BOARD OF DIRECTORS

Five Board of Directors, four of who server for their lifetime or earlier disability, and one Director position, which is rotated each two years among Mrs. Leonette's three great-grandchildren, govern the Foundation. Mrs. Leonette chose trusted friends and advisors as the original board members to form and guide the Foundation.

The present Board members are:

Mr. Richard O. Kwapil -- A long-time resident of Nevada, educated in Reno public schools, University of Santa Clara (B.S.C. 1960) and University of California Hastings College of Law (LL.B. 1963) he has practiced law with Woodburn and Wedge Law Firm from 1963 to January 1, 2005 when he resigned as the senior member of that law firm. He was Mrs. Leonette’s lawyer in her later years and has served on the Board of Directors as Chairman and President of the Corporation since its inception in 1994.

Mrs. Maureen "Mo" Kachurak -- Raised in Las Vegas, Nevada she moved to Reno in 1982 to attend the University of Nevada, Reno (B.S. 1988). While attending college she worked with the UNR Athletic Department where she formed strong relationships with successful and contributing community members. Upon graduation she became a community leader and partner for over twenty years working with board members, donors, and local foundations on special projects. Her previous experience includes the CEO position at the Boys & Girls Club of Truckee Meadows, and the Community Development Director for the Reviglio Family. She was awarded with the Nevada Woman's Fund Woman of the Year Award in 1996 and again in 1999. She was presented with the Diocese of Reno Volunteer of the Year Award in 2005 and became a member of the Prospector's Club of Reno in 2002. In January 2011 she was elected to the Board of Directors and to the office of Secretary-Treasurer of the Corporation.

Mr. Robert S. Capurro -- Joined the Board of Directors in January 2011 after the death of one of the previous board members. He is a Reno, Nevada native having been educated in Reno schools, the University of Nevada, Reno (B.A. 1964) and is an honor graduate from the Pacific Coast Banking School (1972). He was a banker in the Reno area for over 47 years and was the manager of Mrs. Leonette's bank during her lifetime. He is actively involved in the community having served on numbers boards including, but not limited to, Pacific Coast Banking School representing the State of Nevada, Catholic Community Services, Muscular Dystrophy, WIN Scholarships, Reno Host Lions Club Foundation, and the Boys & Girls Club of Truckee Meadows.

Mr. William C. Sanford, Jr. -- Joined the Board in March 1997 after the death of Mrs. Leonette's longtime accountant who was one of the original board members. He is a lifetime Nevada resident having been educated in Reno public schools and at Stanford University (A.B. 1958; LL.B.1960) Order of the Coif. He has practiced law in Reno since 1960 with an emphasis on business, corporate and estate planning.

Rotating Directors -- Mrs. Leonette’s three great-grandchildren who rotate as a Director for two-year terms are:

Mr. Mark Davidson -- An avid outdoor enthusiast and entrepreneur. He has been instrumental in designing and delivering experiential leadership programs over the past several years for business school students, alumni, and Executives. He also launched End of the Sidewalk LLC, www.EndOfTheSidewalk.com, taught corporate finance at Sierra Nevada College, and worked with several non-profit Boards on community and real estate development projects near his home at Lake Tahoe. Early in his professional career, he worked as a clinical exercise physiologist studying human performance under physical stress. At Pacific Bell and Apple Computer, he managed employee wellness programs applying his knowledge of physiology and psychology to engage colleagues and clients in productive working environments. As a business consultant in the health care information technology industry with First Consulting Group, Ernst & Young, LLP, and CareScience, he worked with senior executives on business and technology strategy, technology integration and implementation, project analysis and capital budgeting as well as organizational structure, dynamics, and communication. He graduated from University of California, Davis with degrees in Exercise Science and Communications. He received an MBA degree from the Wharton School of Business, University of Pennsylvania with majors in Finance and Healthcare Management.

Mrs. Donna Davidson Lee -- Great-Grand Daughter of Jane Leonette was raised in South Lake Tahoe, Nevada and graduated from the University of Nevada, Reno in 1992, with a BS degree in Interior Design and a minor in Art History. Post graduation, she worked three years as a professional interior designer in Incline Village. In 1996, she moved to New Orleans where she started her own business, Riverbend Interior Design, LLC. She relocated her business to Spokane, Washington in fall of 2009. She is continuing her career in interior design and expanding to retail manufacturing. While living in New Orleans, she served as Board member of the Louisiana Museum Foundation from 2007-2009. That board manages fundraising for the Louisiana State Museum system and is overseen by the Lt. Governor. She was also an active member of the Junior League. In Spokane, she has become an active volunteer with the Spokane Symphony annual fundraiser. She has been a member of the Leonette Foundation since its inception. Her most enjoyable aspect of Board membership is witnessing the quality of life improvements and direct effect the grants have for the children and elderly in the Reno/Tahoe area. She is looking forward to many more active years on the Board as she entrusts the gift of philanthropy to her daughters.

Mrs. Brooke Wickham -- Was raised in the Reno/Tahoe area. She graduated from George Whittell High School and attended college at the University of Nevada, Reno. She currently continues to be an active member of the community through volunteering and helping enhance the educational and personal experiences for the youth in the area. Brooke is proud and inspired by the efforts of her Great Grandmother, Jane Leonette, made during her lifetime to help others.