Corporate Governance - Management

CATALINA MARKETING CORPORATION:

L. Dick Buell
Chief Executive Officer

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

CATALINA MARKETING SERVICES:

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

CATALINA HEALTH RESOURCE:

Jay Parsons
Executive Vice President, Catalina Marketing Corporation and
President, Catalina Health Resource

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

CATALINA MARKETING INTERNATIONAL:

Michael Bernhoerster
Executive Vice President and Managing Director, Europe
Catalina Marketing International