60 Form 10-K Franklin Covey 2000 Annual Report _______________________________________ Dir ector November 27, 2000 Dennis G. Heiner _______________________________________ Dir ector November 27, 2000 Brian A. Krisak _______________________________________ Dir ector November 27, 2000 Donald J. McNamara _______________________________________ Dir ector November 27, 2000 Joel C. Peterson _______________________________________ Dir ector November 27, 2000 E. Kay Stepp _______________________________________ Dir ector November 27, 2000 Steven C. Wheelwright /s/ DENNIS G. HEINER /s/ BRIAN A. KRISAK /s/ DONALD J. MCNAMARA /s/ JOEL C. PETERSON /s/ E. KAY STEPP /s/ STEVEN C. WHEELWRIGHT