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Committee Composition

= Chair = Member

	Board Executive	Human Resources and Compensation	Audit	Governance and Nominating
TIM GRUMBACHER
Chair of the Board Executive Committee Born 1940
LUCINDA M. BAIER
Executive Vice President and Chief Financial Officer of Movie Gallery Born 1965
BYRON L. BERGREN
President and Chief Executive Officer Born 1947 Holdings: 337,075 shares     View Transactions Date Type Shares Traded Price Range Mar 25, 2009 Acquisition (Non Open Market) 200,000 n/a Jul 19, 2007 Acquisition (Non Open Market) 41,297 n/a Mar 26, 2007 Acquisition (Non Open Market) 20,259 n/a May 23, 2006 Acquisition (Non Open Market) 40,519 n/a
PHILIP M. BROWNE
Senior Vice President and Chief Financial Officer of Advanta Corp. Born 1960 Holdings: 47,846 shares     View Transactions Date Type Shares Traded Price Range Aug 24, 2009 Acquisition (Non Open Market) 12,320 n/a Aug 26, 2008 Acquisition (Non Open Market) 15,345 n/a Apr 3, 2008 Buy 1,000 5.49 Dec 11, 2007 Buy 2,500 14.00 - 14.45 Aug 21, 2007 Acquisition (Non Open Market) 2,549 n/a Jul 31, 2007 Buy 1,000 26.64 - 26.65 Jun 27, 2007 Buy 1,000 39.00 May 30, 2007 Buy 600 45.50 - 45.70 Aug 22, 2006 Acquisition (Non Open Market) 382 n/a May 23, 2006 Acquisition (Non Open Market) 2,025 n/a
SHIRLEY A. DAWE
President of Shirley Dawe Associates, Inc. Born 1947 Holdings: 41,746 shares     View Transactions Date Type Shares Traded Price Range Aug 24, 2009 Acquisition (Non Open Market) 12,320 n/a Aug 26, 2008 Acquisition (Non Open Market) 15,345 n/a Dec 7, 2007 Buy 2,500 13.02 - 13.05 Aug 21, 2007 Acquisition (Non Open Market) 2,549 n/a Aug 22, 2006 Acquisition (Non Open Market) 382 n/a May 23, 2006 Acquisition (Non Open Market) 2,025 n/a
MARSHA M. EVERTON
President of Marsha Everton LLC Born 1952 Holdings: 40,106 shares     View Transactions Date Type Shares Traded Price Range Aug 24, 2009 Acquisition (Non Open Market) 12,320 n/a Aug 26, 2008 Acquisition (Non Open Market) 15,345 n/a Aug 21, 2007 Acquisition (Non Open Market) 2,549 n/a Aug 22, 2006 Acquisition (Non Open Market) 382 n/a May 23, 2006 Acquisition (Non Open Market) 2,025 n/a
MICHAEL L. GLEIM
Former Vice Chairman and Chief Operating Officer of The Bon-Ton Stores, Inc. Born 1943 Holdings: 158,753 shares     View Transactions Date Type Shares Traded Price Range Aug 24, 2009 Acquisition (Non Open Market) 12,320 n/a Aug 26, 2008 Acquisition (Non Open Market) 15,345 n/a Nov 30, 2007 Option Execute 15,000 8.00 Aug 24, 2007 Option Execute 30,000 3.25 Aug 21, 2007 Acquisition (Non Open Market) 2,549 n/a Apr 3, 2007 Sell 4,750 56.59 - 56.90 Apr 3, 2007 Sell 3,400 56.66 - 56.74 Apr 2, 2007 Sell 9,374 56.97 Mar 20, 2007 Sell 22,661 55.80 Mar 20, 2007 Sell 9,378 56.44 Jan 3, 2007 Option Execute 8,267 7.25 Dec 7, 2006 Option Execute 12,400 7.25 Dec 5, 2006 Sell 20,083 37.90 - 38.27 Dec 4, 2006 Sell 6,328 38.75 Aug 22, 2006 Acquisition (Non Open Market) 382 n/a May 23, 2006 Acquisition (Non Open Market) 2,025 n/a Mar 15, 2006 Sell 20,000 33.25 - 33.32 Feb 17, 2006 Option Execute 22,661 6.13 Jan 20, 2006 Option Execute 13,100 6.13 Nov 21, 2005 Option Execute 14,945 5.88 Aug 25, 2005 Acquisition (Non Open Market) 30,367 n/a Aug 25, 2005 Disposition (Non Open Market) 30,367 n/a
TODD C. McCARTY
Senior Vice President, Global Human Resources of Readers Digest Association, Inc. Born 1966 Holdings: 28,940 shares     View Transactions Date Type Shares Traded Price Range Aug 24, 2009 Acquisition (Non Open Market) 12,320 n/a Aug 26, 2008 Acquisition (Non Open Market) 15,345 n/a Aug 21, 2007 Acquisition (Non Open Market) 1,275 n/a

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