Corporate Governance - Management

CATALINA MARKETING CORPORATION:

Dick Buell
Chairman and Chief Executive Officer,
Catalina Marketing Corporation

Debbie Booth
Executive Vice President, Catalina Marketing Corporation,
Business Support Services

Rick Frier
Executive Vice President, Catalina Marketing Corporation,
Chief Financial Officer

Beck Besecker
Executive Vice President, Catalina Marketing Corporation,
Chief Development Officer

Eric Williams
Executive Vice President, Catalina Marketing Corporation,
Chief Information Officer

Claire DeMatteis
Executive Vice President, General Counsel,
Catalina Marketing Corporation

CATALINA MARKETING SERVICES:

Edward C. Kuehnle
President, Catalina Marketing Services
Catalina Marketing Corporation

CATALINA HEALTH RESOURCE:

Andy Wersel
Executive Vice President, Business Development,
Catalina Health Resource

CATALINA MARKETING EUROPE:

Michael Bernhoerster
Executive Vice President and Managing Director,
Catalina Marketing EUROPE

William Faivre
Senior Vice President,
Catalina Marketing Europe