Board of Directors

Peter R. Chase
Executive Chairman
Chase Corporation

  Mary Claire Chase
Founder & President of Chase Partners
Adam P. Chase
President & Chief Executive Officer
Chase Corporation
  Lewis P. Gack
Partner in LPG Consulting
Chairman of the Audit Committee of Chase Corporation
Thomas Wroe, Jr.
Chairman of the Board of Sensata Technologies;
Chairman of the Board and Chief Executive Officer of Apex Tool Group, LLC
Chairman of the Compensation and Management Development Committee of Chase Corporation
  Dana Mohler-Faria
Previously President of Bridgewater State University
Chairman of the Nominating and Governance Committee of Chase Corporation
John H. Derby III
Director, Tufts University Entrepreneurship Center
Partner, Derby Management Consulting
  Chad A. McDaniel
Senior Vice President, General Counsel and Chief Administrative Officer of Lydall, Inc.
Thomas D. Debyle Thomas D. Debyle
Chief Financial Officer of Standex International

Legal Counsel:

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

Independent Registered Public Accounting Firm:

PriceWaterhouseCoopers LLP, 101 Seaport Blvd. Suite 500, Boston, MA 02210

Corporate Officers

Peter R. Chase Peter R. Chase
Executive Chairman
Chase Corporation
Adam P. Chase Adam P. Chase
President & Chief Executive Officer
Chase Corporation
Christian J. Talma Christian J. Talma
Chief Financial Officer
Chase Corporation
Kenneth J. Feroldi Kenneth J. Feroldi
Chase Corporation
George M. Hughes George M. Hughes
Founder and Principal of Hughes & Associates
Corporate secretary of Chase Corporation