Board Member - Bill Simon, Wal-Mart Stores

BILL SIMON has responsibility for the operations of the retailer’s more than 3,800 Discount, Supercenter, and Neighborhood Market stores in the United States. Bill continues to have responsibility for Asset Protection and in February 2008 assumed responsibility for Logistics and Transportation. He was promoted to his current position in 2007 Bill was previously Executive Vice President of professional services and new business development where he was responsible for the management of the specialty services areas of Wal-Mart, including Pharmacy, Optical, Tire and Lube Express, Photo, and Connections. Bill joined Wal-Mart from Brinker International in March 2006, where he was Senior Vice President of Global Business Development responsible for the growth of their portfolio of restaurants outside the U.S.

^{TRUSTEE BOARD MEMBERS}

^{Romero Britto, International Pop Artist}

Born in Brazil, joyful themes and bold compositions are the fundamental elements that have led Romero Britto to become the premier Pop Artist of our

time. He creates a completely new expression that reflects his optimistic faith in the world around him while alluding to influences of early and modern masters. His work was featured at the 2007 Super Bowl and is collected by countless celebrities. Britto, who now lives in Miami, is also a literacy champion, creating a signature oil on canvas piece titled, "Celebrate Literacy," especially for the Florida Family Literacy Initiative. The painting was unveiled at the 2007 Celebration of Reading event hosted by former Governor Jeb Bush, along with Mrs. Columba Bush, President George H.W. Bush and Mrs. Barbara Bush.

^{Brad Meltzer, Best-Selling Author}

Brad Meltzer is the #1 New York Times bestselling author of "The Book of Fate," as well as the bestsellers "The Tenth Justice Dead Even," "The First Counsel," "The Millionaires" and "The Zero Game." He is also one of the co-creators of the TV show, Jack & Bobby - and is the number one selling author of the critically acclaimed comic books, "Identity Crisis" and "Justice League of America," for which he won the prestigious Eisner Award. His newest thriller is "The Book of Lies”.

^{Art Smith, Celebrity Chef}

Art has brought back meaning and symbolism to the word “table” and has united families and friends through the sharing of a meal. A native of Jasper, Florida, Art once served as executive chef to Florida Governor Bob Graham, and later was personal

chef to Oprah Winfrey and Stedman Graham. He’s a restaurant owner and best-selling cookbook author, receiving the James Beard Foundation Award for “Best Cookbook” for his first cookbook, Back to the Table: The Reunion of Food and Family. Art is also a humanitarian, using his fame, goodwill and charm to get much of the food donated when he prepares meals for charitable causes, including his support of family literacy efforts.