Subject: WFP-USA - 2017 President/CEO Performance Evaluation
From: "Bonnie Raquet" <[email-masked]>
To: "'Allison Sapp '" <[email-masked]>,'Allyson Alvaré' <[email-masked]>, "'Bonnie Raquet'" <[email-masked]>, "'Carl W. Stern'" <[email-masked]>, "'Carrie P. Morgan'" <[email-masked]>, "'Dan Glickman'" <[email-masked]>, "'Danley Laurenceau'" <[email-masked]>, "'Gina Gallardo'" <[email-masked]>, "'Hunter Biden'" <[email-masked]>, "'Joan Mayer'" <[email-masked]>, "'Joe Stone'" <[email-masked]>, "'Larry Darrow'" <[email-masked]>, "'Lauren Smith'" <[email-masked]>, "'Marshall Matz'" <[email-masked]>, "'
Cc: "'Rick Leach'" <[email-masked]>, "'Shannon Hiskey'" <[email-masked]>, "Richard Morrill" <[email-masked]>
Date: Thu, 24 Aug 2017 16:30:13 -0400

Dear Members of the Board of Directors,

I am pleased to inform you that the Executive Committee has finalized the
plan for a “360” performance and opportunity review for Rick Leach.  We have
engaged Dr. Richard Morrill, former President and Chancellor of the
University of Richmond.  Dr. Morrill’s bio is attached and you will see that
he has solid credentials in governance and leadership.  At the end of the
process, Dr.Morrill will provide the Board at our October meeting with a
direct report and a set of recommendations for moving forward.

In the coming days, each of you will receive contacts:

-          Shannon Hiskey will work with you or your assistant to schedule a
one-on-one conversation between you and Dr. Morrill.  You can anticipate the
conversations to take 60-90 minutes.

-          Dr. Morrill will send you information about the process and his
approach for the evaluation, as well as areas for consideration in your
conversation with him

Thank you, in advance, for your careful and thoughtful participation as we
work together to lay a firm foundation for WFP USA’s leadership into the
coming years.

As always, please do not hesitate to contact me if you have any questions or
concerns.

Bonnie E. Raquet

Mobile: 612-562-0380

E-mail:  [email-masked]