TiVo Inc.

Geoffrey Y. Yang has served as a director of TiVo since October 1997. Since August 1999, Mr. Yang has been a Managing Director of Redpoint Ventures, a venture capital firm. Mr. Yang has been a general partner of Institutional Venture Partners, a venture capital firm since 1989. Mr. Yang is a director of Ask Jeeves, Inc., a provider of Web-wide search, and numerous private companies. Mr. Yang holds a B.S.E. degree in Engineering and Management Systems from Princeton University and an M.B.A. degree from Stanford University.

Heidi Roizen's career has included roles as an entrepreneur, CEO, large corporation executive, and most recently as a corporate director and venture capitalist to leading technology companies Today, Heidi is a managing Director of Mobius Venture Capital, a venture fund with $2.5 billion under management, focused in early stage technology companies. She serves on the Boards of Directors of CastBridge, Reactrix, Perpetual Entertainment, Planitax, Messagecast, and AuctionDrop. She also serves on the Board of Directors of the National Venture Capital Association. She has a BA and an MBA from Stanford University.

Jeffrey T. Hinson, age 51, is a financial consultant. Mr. Hinson served as a consultant to Univision Communications Inc., a Spanish language media company in the United States from July 2005 to December 2005. Mr. Hinson served as Executive Vice President and Chief Financial Officer of Univision Communications from March 2004 to June 2005. He served as Senior Vice President and Chief Financial Officer of Univision Radio, the radio division of Univision Communications, from September 2003 to March 2004. From 1997 to 2003, Mr. Hinson served as Senior Vice President and Chief Financial Officer of Hispanic Broadcasting Corporation, which was acquired by Univision Communications in 2003 and became the radio division of Univision Communications. Mr. Hinson is a director and Chairman of the Audit Committee of Live Nation, which is a NYSE-listed company that was spun off by Clear Channel Communications, Inc. in December 2005.

Tom Rogers is currently the President and Chief Executive Officer of TiVo, a position he has held since 2005. He has served on the Board of Directors of TiVo since 2003. From November 2004 to February 2006, Tom also served as Chairman of the Board of Teleglobe International Holdings, Ltd. (NASDAQ:TLGB), a provider of international voice, data, internet, and mobile roaming services. From July 2003 until July 2005, he also served as Chairman of TRget Media, a media industry investment and operations advisory firm. From 2004 until July 2005, he also served as the Senior Operating Executive for media and entertainment for Cerberus Capital Management, a large private equity firm. From October 1999 until April 2003, Tom was Chairman and CEO of Primedia, Inc. (NYSE:PRM), a print, video, and online media company that is the nation's largest targeted media company. From January 1987 until October 1999, Tom held positions with National Broadcast Company, Inc. including President of NBC Cable and Executive Vice President. Tom holds a B.A. degree in Government from Wesleyan University and a J.D. degree from Columbia Law School.

Anna Brunelle was named Chief Financial Officer in September 2008 and is responsible for financial operations including accounting, tax, treasury, purchasing, internal audit, financial reporting and planning. Ms. Brunelle joined TiVo in April 2005 and served as Vice President, Controller, and Treasurer prior to her promotion. Prior to joining TiVo, Ms. Brunelle held positions at Broadvision, Adaptec, Roxio, and Napster. Ms. Brunelle began her career at Deloitte & Touche, LLP in San Jose, and has also held senior finance roles at Silicon Valley start-ups where she was responsible for raising capital, developing business plans, integrating acquisitions, and building the finance teams. Ms. Brunelle is a CPA and holds a B.A. in Business Administration/ Accounting from California Polytechnic State University, San Luis Obispo.

At TiVo, Jim sets the technical vision for the company, including our product, service and partnership roadmaps. In addition to responsibility for all product development, his special area of emphasis is on the software and digital video streaming technologies behind the TiVo Service. Prior to co-founding TiVo, Jim was President and CEO of Network Age Software, Inc., a company he founded to develop software products targeted at managed electronic distribution. The concepts he developed at Network Age form the foundation of the TiVo Personal TV Service. Jim began his executive career at SGI, holding a position as Vice President and General Manager of the Systems Software Division, and continued with executive roles in both operational management and R&D organizations within the company. While at SGI, he became the lead system software architect of the Full Service Network in Orlando, Florida, in which he worked to develop the only large-scale interactive television system to be put into operational service. He also served as CTO of Interactive Digital Solutions Company, a joint venture of Silicon Graphics and AT&T Network Systems created to develop interactive television systems. Prior to joining SGI, Jim held technical and management positions at Hewlett-Packard and Bell laboratories in the areas of operating system and networking technology and product development. Jim holds a B.S.E.E. and an M.S. in Computer Science from the University of Colorado at Boulder.

At TiVo, Matt has overall responsibility for the Company's legal, government relations and privacy matters. Prior to joining TiVo, Matt was Senior Attorney, Broadband Law and Policy for MediaOne in Denver, Colorado. During his tenure there, he developed strategies and advocacy positions on video and high-speed data issues, negotiated carriage deals with television programmers, and provided legal support to MediaOne's corporate marketing, operations, engineering, commercial sales and regional counsel. Before joining MediaOne, Matt served as Corporate Counsel for Continental Cablevision's Western Region, based in Los Angeles. Prior to that, he was an associate with the Washington, D.C., law firm of Cole, Raywid & Braverman, where he represented cable operators before the FCC. Matt holds a juris doctorate from the George Washington University National Law Center and a Bachelor's of Arts degree in Political Science from the University of Vermont. Matt is a frequent speaker at conferences addressing legal issues confronting multi-channel video providers.

As an early member of the TiVo sales and marketing team, Joe orchestrated the company's entry into the retail channel and crafted strong marketing relationships with partner companies. Currently, Joe is focused on the management of all aspects of the company's sales and distribution efforts. Prior to joining TiVo, Joe was with US Satellite Broadcasting from 1994 to 1999 as General Manager of Retail Sales. As GM of Retail Sales, Joe directed subscriber acquisition via the retail channel. Prior to joining US Satellite Broadcasting, Joe was National Sales Manager for Cox Satellite Programming. Joe holds a B.A. degree in Public Relations from Southwest Texas State.

Mark A. Roberts was named Senior Vice President of Consumer Products and Operations in October 2005 responsible for Consumer Products Engineering and Product Marketing, Manufacturing, Distribution, Call Center, Service Operations, Information Technology, Facilities and Broadcast Center Operations. He had served as Senior Vice President of Engineering from December 2002 to October 2005 and Chief Information Officer of TiVo from March 1999 to December 2002. Prior to joining TiVo, Mark served as Vice President of Information Technology at Acuson Corporation, a leading manufacturer of medical diagnostic ultrasound products, where he was responsible for the company's worldwide information technology systems. Prior to that, he was Director of Information Systems at SGI. He also spent seven years with the San Francisco office of Andersen Consulting serving high technology clients including Apple, Sun Microsystems and Tandem. Mark holds a BS in Economics with a minor in Business from the University of Santa Clara.

A Silicon Valley native, Nancy Kato is one of the region's most experienced Human Resources professionals. As Senior Vice President of Human Resources at TiVo, Nancy is responsible for developing and managing all processes and policies in regard to employee relations, recruiting and hiring, performance assessment and compensation as well as employee and organizational development. Nancy joins TiVo from Hewlett-Packard, where she served as Vice President of Global Compensation. At HP, Nancy developed strategic compensation and planning for the company's 150,000 worldwide employee base. Prior to her role at HP, Nancy was Senior Vice President of Human Resources for Ariba. She has also held senior roles at Compaq and Tandem. Nancy earned her BS in Health Sciences and MA in Education and Counseling from San Jose State University. In addition, she has served as a guest lecturer at Stanford University and Santa Clara University. She is active in numerous charitable causes for Valley children and the elderly.

Art is responsible for TiVo's Consumer Operations functions, guiding both strategy and directing day to day execution. This includes assuring continuity of supply and managing DVR inventory levels, delivering the highest levels of customer satisfaction, operating our direct sales channel and business planning. Art leads the manufacturing, sales operations, service operations and customer support functions for the Consumer division. Art has been with TiVo since 1999. Before joining TiVo, Art spent five years at US Cellular in various finance, sales and distribution capacities. Art was responsible for business planning, distribution strategy, and subscriber acquisition. Art was instrumental in the customer migration from analog to digital technology across 14 US markets. Art holds an B.S. in Business Administration from Old Dominion University and an M.B.A. from East Carolina University.

Brian joined TiVo in 2004 and is responsible for all aspects of software product development for the retail product line including Program Management, Software Development and Quality Assurance. Brian collaborates on product strategy while driving speedy implementation and timely delivery. Prior to joining TiVo, Brian founded Orbium Community Networks, bringing high-speed internet access to underserved communities. Before that Brian held leadership positions at Moxi/Rearden Steel Technologies (now Digeo), Pinnacle Systems (now Avid) and Abekas Video Systems. In these roles, Brian led the delivery of industry-leading video products to the professional and consumer markets. Brian has also held software engineering positions in the real-time computing and workstation markets. Brian holds a B.S. in Decision and Information Sciences from Santa Clara University.

Bruce leads multiple teams responsible for all aspects of TiVo's ground-breaking features in the areas of media & advertising services, including set-top box, server and tools development. Bruce has been with TiVo since 2000.

Davina has been involved in the entertainment and satellite industry for over a decade. Davina joined TiVo in October 2000 to lead the TiVo launch in the UK working with BSkyB based in London. She then transitioned back to the United States to play a key role, as Vice President of National Advertising Sales, building TiVo's advertising and audience measurement business. Before joining TiVo, Davina held marketing and business development roles at Buena Vista Home Entertainment and DIRECTV. As a marketing executive at DIRECTV she supported the launch of the satellite service in the United States. To extend her international experience, Davina joined Galaxy Latin America to lead the launch of DIRECTV throughout Latin America as a Marketing and Sales executive.

Margret Schmidt is Vice President of User Experience at TiVo. In such capacity she serves in the role of chief design officer, responsible for TiVo's TV, PC, Mac, Web, and mobile experiences. Her team works across all divisions of the company ensuring a fun, easy-to-use, and consistent TiVo experience for all consumer, operator, and international TiVo DVRs, and tivo.com. Margret has been with TiVo since 2001. Margret holds a B.S. in Electrical Engineering and Computer Science from U.C. Berkeley. She has a 2006 Primetime Emmy Award for Outstanding Achievement in Interactive Television, and was a contestant on the BBC kid's show Beat the Boss. Margret is an invited speaker on user-centered design process and creating passion-inspiring products. You can follow her at http://twitter.com/tivodesign

Stuart West has served as Vice President, Finance since November 2002. On April 13, 2006, we announced that Mr. West would serve as Acting Chief Financial Officer, effective April 17, 2006. He had served as Director of Finance from October 2001 to November 2002 and as a consultant from December of 2000 to October 2001. Prior to joining TiVo in December 2000, Mr. West was a business development executive at venture-backed Silicon Valley software and service startups. Prior to that, Mr. West was a Vice President at J.P. Morgan, where he managed mergers, IPO’s, and other financings for technology companies. Mr. West’s other work experience includes Texas Instruments, the U.S. State Department, and the White House. He holds a B.A. in History from Yale University and completed the Stanford Business School’s Executive Program for Growing Companies.

Tara Maitra serves as Vice President, General Manager of Programming for TiVo. In this role, Maitra is responsible for cultivating relationships with content companies and unique content offerings for delivery via broadband. Previously, Maitra served as Senior Director of content development at Comcast, where she was responsible for day-to-day operations of Select on Demand, a collection of new niche non-linear networks delivered via video on-demand and broadband. Maitra helped to create new channels through partnerships, acquisitions and original programming. Prior to Comcast, Maitra was Executive Vice President, General Manager of Primedia Digital Video, where she developed on-demand and broadband video businesses for Primedia's established print franchises. Her accomplishments include launching video services on Comcast and Real Networks.

Jeffrey Klugman was named Senior Vice President and General Manager, Service Provider and Advertising Products Division in April 2005. Mr. Klugman had served as Vice President of Technology Licensing from December 2001 until February 2004 and Vice President, TiVo Platform Business from February 2004 until April 2005. Prior to joining TiVo, Mr. Klugman was CEO of PointsBeyond.com, an internet-portal start-up focused on outdoor activities and adventures. In 1999, Mr. Klugman was Vice President of Marketing and Business Development for Quantum Corporation s Consumer Electronics Business Unit. Mr. Klugman holds a B.S. degree in engineering from Carnegie Mellon University and an M.B.A. degree from the Stanford Business School.

Prior to joining TiVo, Mr. Danovitz was Vice President at Global Alliance Partners (GAP) – an international consulting firm that assists companies entering new markets between the U.S. and Asia – where he served as a consultant for TiVo, and was a core member of the TiVo licensing project for nearly three years resulting in significant contracts, including: Toshiba, Pioneer and Toshiba Semiconductor. Before GAP, Mr. Danovitz held executive roles in both start-up and large enterprise companies, including a role as Vice President at LINC Computer Japan, where he played an integral role in the acquisition by Electronic Data Systems (EDS). Mr. Danovitz holds degrees in both political science and Japanese, in which he is fluent, from the University of California, Santa Barbara, and studied at Sophia University in Tokyo, Japan.

Paul is the founder of Steel Bridge Software and a long time technologist who held key positions with Mace Software, Outhink and TiVo. At TiVo he participated in TiVo's service launch and initial public offering. Paul is generally credited with creating, along with Peter Norton, the desktop utilities business, later acquired by Symantec. Over the past two years, he supervised the re-architecting and redevelopment of a web-based enterprise healthcare benefits management system.

Geoff Yang is a founding partner of Redpoint Ventures. Prior to founding Redpoint, Geoff was a general partner with IVP, a firm he joined in 1987. Geoff emphasizes investments in consumer media and infrastructure. His media and advertising investments include Ask Jeeves, Excite, MySpace and TiVo. His networking investments include BigBand, Calix, Foundry Networks, Juniper Networks, MMC Networks and Wellfleet. He currently serves on the Board of TiVo (TIVO). His privately-held company board seats include: Azul Systems, BigBand Networks, Calix, Gaia Online, Efficient Frontier, Fanfare, M2Z Networks and Oodle. In addition, Geoff was founding director or previously led investments in Agile Networks, Applied Digital Access, Centillion, Collabra, Crescendo, Golfweb, JotSpot, Netcore Systems, Netlink, Promatory, Rapid City, Shasta Networks, Synernetics, and Whitetree. Geoff served on the President's Information Technology Advisory Committee (PITAC); and was a Director of the National Venture Capital Association (NVCA) and Director and past President of the Western Association of Venture Capitalists (WAVC). Prior to joining IVP, Geoff was an Associate with First Century Partners where he had specialized in communications and software investments. Earlier, Geoff had been in technical support and marketing at IBM Corp. Geoff holds a B.S.E. in Engineering and Management Systems from Princeton University and an M.B.A. from the Stanford Graduate School of Business.

Tom Wolzien currently serves as Chairman of Wolzien LLC, a firm he founded in 2005 which provides consulting and advisory services to leading companies in the media and communications industries and related fields. Prior to that, Mr. Wolzien was a senior sell-side media analyst at Wall Street research firm, Sanford C. Bernstein & Co., where he covered large, publicly traded media and cable companies. Prior to that, Mr. Wolzien worked at NBC in numerous positions of increasing responsibility including White House Field Producer, Executive Producer, News Vice President, and Senior Vice President of Cable and Business Development. He began his career in 1968 as a news reporter and photographer at local television stations in Denver, Green Bay, and St. Louis. After completing Army Officer Candidate School, Mr. Wolzien ran a unit of combat photographers in Vietnam. Mr. Wolzien has also been awarded multiple patents for his inventions linking mass media and the web and holds a B.A. degree in Mass Communications from the University of Denver.