Herb Baum

Donald Beaver
Sr. Vice President and CIO
PetSmart, Inc.

Lindi Biggi

Dr. Philip A. Bushby
College of Veterinary Medicine
Mississippi State University

Donna Fleischer
The Fleischer Foundation

Philip L. Francis
Executive Chairman of the Board
PetSmart, Inc.

Brenda Gray

Steve Marton
Operating Advisor
Pegasus Capital Advisors
and
CEO
Halo, Purely for Pets, Inc.

Roger Morgan
President
The Bramton Company

Jaye Perricone
Sr. Vice President Real Estate and Development
PetSmart, Inc.

U.S. Officers

Philip Francis
Chairman                                           

Roger Morgan
President    

Susana M. Della Maddalena
Vice President 

Susan Gulig
Treasurer  

Jeremiah Beitzel
Secretary     

Julianne Ringsmuth
Assistant Secretary