Chase Corp
CORPORATE OFFICERS:

Peter R. Chase
Chairman & Chief Executive Officer

Adam P. Chase
President & Chief Operating Officer

Terry M. Jones
Vice President & Chief Marketing Officer

Kenneth L. Dumas
Chief Financial Officer & Treasurer

George M. Hughes
Corporate Secretary


DIRECTORS:

Peter R. Chase
Chairman & Chief Executive Officer

Mary Claire Chase
Founder & President of Chase Partners

William H. Dykstra
Director & Chairman of the Investment Committee of Arrow Mutual Liability Insurance Company
Chairman of the Nominating and Governance Committee of Chase Corporation

J. Brooks Fenno
President & Founder of Salesmark

Lewis P. Gack
Partner in LPG Consulting
Chairman of the Audit Committee of Chase Corporation

George M. Hughes
Founder & Principal of the law firm Hughes & Associates
Corporate Secretary

Ronald Levy
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, MA 02110

Registrar & Transfer Agent:
American Stock Transfer & Trust Company, 59 Maiden Lane, New York, NY 10007

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