Board of Directors

	Peter R. Chase Chairman & Chief Executive Officer Chase Corporation			Mary Claire Chase Founder & President of Chase Partners
	Adam P. Chase President & Chief Operating Officer Chase Corporation			J. Brooks Fenno President and Founder of Salesmark Chairman of the Nominating and Governance Committee of Chase Corporation
	Lewis P. Gack Partner in LPG Consulting Chairman of the Audit Committee of Chase Corporation			George M. Hughes Founder and Principal of Hughes & Associates Corporate secretary of Chase Corporation
	Thomas Wroe, Jr. Chairman of the Board and Chief Executive Officer of Sensata Technologies			Ronald Levy Previously V.P of Arthur D. Little, Inc. and Director of Navigant Consulting, Inc. Chairman of the Compensation and Management Development Committee of Chase Corporation

Legal Counsel:

Hughes & Associates
P.O. Box 610138, Newton Highlands, MA 02161

Independent Registered Public Accounting Firm:

PriceWaterhouseCoopers LLP, 125 High Street, Boston, MH 02110

Corporate Officers

	Peter R. Chase Chairman & Chief Executive Officer Chase Corporation
	Adam P. Chase President & Chief Operating Officer Chase Corporation
	Kenneth L. Dumas Chief Financial Officer & Treasurer
	George M. Hughes Founder and Principal of Hughes & Associates Corporate secretary of Chase Corporation