Board Report of Action for May 6, 2012

U.S. FIGURE SKATING
REPORT OF ACTION
taken by the
BOARD OF DIRECTORS
May 6, 2012

The Board of Directors took the following actions:

Approved the president's appointment of the following persons as members of the Audit Committee for 2012-13:

• Kristin Arneson Cutler
• Samuel Auxier
• Winston Burbank
• Henry Fein (athlete)
• Warren Naphtal (ex-officio)

Note: Audit Committee selects its chair.

Approved the president's appointment of the following persons as members of the Compensation Committee for 2012-13:

• Hal Marron (chair)
• Kathy Slack
• Mark Ladwig (athlete)
• Warren Naphtal (ex-officio)