BOARD OF DIRECTORS

Chairman of the Board = Chairman of the Board Committee Chair = Chair Committee Member = Member
  Audit Compensation Nominating
Mohan P. Ananda Member of Audit Committee Member of Compensation Committee Member of Nominating Committee
David C. Habiger   Member of Compensation Committee  
G. Bradford Jones Committee Chair for Audit Committee   Member of Nominating Committee
Ken McBride Chairman of the Board      

President and CEO of Stamps.com
Lloyd I. Miller, III   Committee Chair for Compensation Committee Member of Nominating Committee
Theodore R. Samuels Member of Audit Committee    
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