The Lynde and Harry Bradley Foundation, Inc.

2003-2004 BOARD, OFFICER AND COMMITTEE APPOINTMENTS

BOARD OF DIRECTORS

William L. Armstrong	Thomas L. Rhodes

Reed Coleman	Thomas L. Smallwood

Terry Considine	Brother Bob Smith

Pierre 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 Investments	R. Michael Lempke

Vice President for Finance,

Treasurer & Assistant Secretary	Cynthia K. Friauf

Assistant Secretary	Terri L. Famer

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

T. Rhodes, ex officio	T. Rhodes, ex officio

M. Grebe, ex officio	M. Grebe, ex officio

Bradley Prizes Committee	Nominating Committee

W. Armstrong, Chairman	T. Rhodes, Chairman

R. Coleman	P. du Pont

P. du Pont	M. Grebe

T. Rhodes, ex officio	T. Smallwood

M. Grebe, ex officio

Personnel Committee	Wisconsin Grantmaking Committee

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

W. Armstrong	R. Coleman

D. Uihlein, Jr.	T. Smallwood

T. Rhodes, ex officio	B. Smith

M. Grebe, ex officio	T. Rhodes, ex officio

M. Grebe, ex officio

Encounter

B. Smith, Chairman

P. du Pont

D. Uihlein, Jr.

T. Rhodes, ex officio

M. Grebe, ex officio	(as of 11/4/03)