Strategic Plan Committee

JOHN HEYBACH, COMMITTEE CHAIR, PWSA (USA) BOARD OF DIRECTORS

CAROL HEARN, CO-CHAIR, PWSA (USA) BOARD OF DIRECTORS

KEN SMITH, CO-CHAIR, PWSA (USA) BOARD OF DIRECTORS

CRAIG POLHEMUS, EXECUTIVE DIRECTOR, PWSA (USA)

MARY K. ZICCARDI, PWSA (USA) BOARD OF DIRECTORS

STEPHAN LEIGHTMAN, PWSA (USA) BOARD OF DIRECTORS

Date: 08/19/2008