The Lynde and Harry Bradley Foundation, Inc.

2002-2003 BOARD, OFFICER AND COMMITTEE APPOINTMENTS

BOARD OF DIRECTORS

William L. Armstrong	Thomas L. Rhodes

Reed Coleman	Thomas L. Smallwood

Terry Considine	Brother Bob Smith

Pete S. du Pont	David V. Uihlein, Jr.

Michael W. Grebe

OFFICERS

Chairman	Thomas L. Rhodes

President & CEO	Michael W. Grebe

Vice President for Program	Daniel P. Schmidt

Secretary	Thomas L. Smallwood

Vice President for Finance,

Treasurer & Assistant Secretary	Robert N. Berkopec

COMMITTEES

Audit Committee	Finance Committee

R. Coleman, Chairman	T. Considine, Chairman

W. Armstrong	W. Armstrong

T. Considine	R. Coleman

P. du Pont	P. du Pont

Bradley Prizes Committee	Nominating Committee

W. Armstrong, Chairman	T. Rhodes, Chairman

R. Coleman	P. du Pont

P. du Pont	M. Grebe

T. Smallwood

Compensation/Personnel Committee	Wisconsin Grantmaking Committee

T. Smallwood, Chairman	D. Uihlein, Jr., Chairman

W. Armstrong	R. Coleman

D. Uihlein, Jr.	T. Smallwood

B. Smith

Encounter

B. Smith, Chairman

P. du Pont

D. Uihlein, Jr.

(as of 1/20/03)