May 27, 2009

Board of Directors

of The Humane Society of the United States

Officers

Anita W. Coupe, Esq. Chair of the Board
Jennifer Leaning, M.D., S.M.H. Vice Chair
Walter J. Stewart, Esq., Board Treasurer
Wayne Pacelle, President & CEO

Michael Markarian, Executive Vice President & COO
G. Thomas Waite III, Treasurer & CFO

Andrew N. Rowan, Ph.D., Chief International Officer & Chief Scientific Officer

Roger A. Kindler, Esq., General Counsel, Vice President & CLO

Janet D. Frake, Secretary

Directors

Jeffrey J. Arciniaco
Peter A. Bender
Eric L. Bernthal, Esq.
Barbara Brack
Anita W. Coupe, Esq.
Neil B. Fang, Esq., CPA
Jane Greenspun Gale
Paula A. Kislak, D.V.M.
Jennifer Leaning, M.D., S.M.H.
Kathleen M. Linehan
John Mackey
William F. Mancuso
Mary I. Max
Patrick L. McDonnell
Judy Ney
Sharon Lee Patrick
Judy J. Peil
Marian G. Probst
Joshua S. Reichert, Ph.D.
Walter J. Stewart, Esq.
Andrew Weinstein
Jason Weiss
Persia White
David O. Wiebers, M.D.
Lona Williams