BOARD OF DIRECTORS

Committee Chair = Chair Committee Member = Member
  Audit Compensation Nominating
Mohan P. Ananda   Member of Compensation Committee Member of Nominating Committee
Kevin Douglas Member of Audit Committee   Member of Nominating Committee
G. Bradford Jones Committee Chair for Audit Committee   Member of Nominating Committee
Ken McBride      

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