Capital Campaign Committee

Mr. Douglas L. DeVos, Co-Chairman - Alticor Inc.

Mr. J. Stanley Fredrick, Co-Chairman - Fredrick Holdings

MEMBERS

Ms. Marjorie L. Fine - Shaklee Corporation

Mr. W. Alan Luce - Wildtree Herbs, Inc.

Mr. Michael L. Lunceford - Mary Kay Inc.

Mr. Lee Morgan - Creative Memories

EX-OFFICIO NON-VOTING MEMBER
Mrs. Doris K. Christopher - The Pampered Chef, Ltd.

STAFF LIAISON
Ms. Joan Walsh Cassedy, CAE - Direct Selling Education Foundation

Finance Committee

Mr. Daniel L. Murphy, Chairman - Princess House, Inc.

MEMBERS

Mr. Bill Robert Dangl - Quixtar Inc.

Mr. Mark Heister - CUTCO/Vector Marketing Corporation

Mr. Gary Douglas Hekking - USANA Health Sciences, Inc.

Ms. Stephanie M. Imhoff - The Longaberger Company

Mr. William Looney - PartyLite Gifts, Inc.

Mr. Joseph N. Mariano - Direct Selling Association

Mr. Ed Milford - Avon Products, Inc.

Mr. Neil H. Offen - Direct Selling Association

Mr. Bernard F. Peters - The Pampered Chef, Ltd.

Mr. Dennis Schmidt - Regal Ware, Inc.

Ms. Terry Smith - Mary Kay Inc.

EX-OFFICIO NON-VOTING MEMBER
Mrs. Doris K. Christopher - The Pampered Chef, Ltd.

STAFF LIAISONS
Ms. Joan Walsh Cassedy, CAE - Direct Selling Education Foundation

Ms. Kathy Lindner - Direct Selling Association