The Lynde and Harry Bradley Foundation, Inc.

2000-2001 BOARD, OFFICER, AND COMMITTEE APPOINTMENTS

BOARD OF DIRECTORS

Reed Coleman	I. Andrew Rader

Terry Considine	Thomas L. Rhodes

Mitchell E. Daniels	Wayne J. Roper

Michael W. Grebe	Brother Bob Smith

Michael S. Joyce	Allen M. Taylor

J. Clayburn La Force	David V. Uihlein, Jr.

OFFICERS

Chairman	Allen M. Taylor

Vice Chairman	Thomas L. Rhodes

President	Michael S. Joyce

Executive Vice President &

Chief Operating Officer	Daniel P. Schmidt

Secretary	Wayne J. Roper

Treasurer & Assistant Secretary	Robert N. Berkopec

COMMITTEES

Nominating Committee	Investment Committee

A.M. Taylor, Chairman	T.L. Rhodes, Chairman

M.W. Grebe	R. Coleman

I.A. Rader	T. Considine

T.L. Rhodes	M.E. Daniels

W.J. Roper	I.A. Rader

D.V. Uihlein	W.J. Roper

M.S. Joyce, ex officio	A.M. Taylor, ex officio

M.S. Joyce, ex officio

Compensation/Personnel Committee	Audit Committee

M.E. Daniels, Chairman	R. Coleman, Chairman

R. Coleman	T. Considine

M.W. Grebe	M.W. Grebe

T.L. Rhodes	J.C. La Force

A.M. Taylor, ex officio

Wisconsin Grant-Making Committee	Encounter

D.V. Uihlein, Jr., Chairman	B. Smith, Chairman

R. Coleman	J.C. La Force

M.W. Grebe	T.L. Rhodes

W.J. Roper

B. Smith

A.M. Taylor, ex officio

M.S. Joyce, ex officio	(As of 8/30/00)