The Lynde and Harry Bradley Foundation, Inc.

2001-2002 BOARD, OFFICER, AND COMMITTEE APPOINTMENTS

BOARD OF DIRECTORS

William Armstrong	I. Andrew Rader

Reed Coleman	Thomas L. Rhodes

Terry Considine	Wayne J. Roper

Pete du Pont	Thomas Smallwood

Michael W. Grebe	Brother Bob Smith

J. Clayburn La Force	Allen M. Taylor

David V. Uihlein, Jr.

OFFICERS

Chairman	Allen M. Taylor

Vice Chairman	Thomas L. Rhodes

President	Vacant

Executive Vice President &

Chief Operating Officer	Daniel P. Schmidt

Secretary	Wayne J. Roper

Treasurer & Assistant Secretary	Robert N. Berkopec

COMMITTEES

Wisconsin Grant-Making Committee	Finance Committee

D.V. Uihlein, Jr., Chairman	T.L. Rhodes, Chairman

R. Coleman	R. Coleman

M.W. Grebe	T. Considine

W.J. Roper	P.S. du Pont

T. Smallwood	I.A. Rader

B. Smith	W.J. Roper

A.M. Taylor, ex officio	D.V. Uihlein

A.M. Taylor, ex officio

Compensation/Personnel Committee	Audit Committee

R. Coleman, Chairman	W.J. Roper, Chairman

M.W. Grebe	W. Armstrong

T.L. Rhodes	T. Considine

D.V. Uihlein, Jr.	M.W. Grebe

A.M. Taylor, ex officio	J.C. La Force

Nominating Committee	Encounter

T.L. Rhodes, Chairman	B. Smith, Chairman

M.W. Grebe	J.C. La Force

A.M. Taylor, ex officio	T.L. Rhodes

(As of 4/1/02)