Audible Inc.

Anthony T. Nash , age 50, has been our Vice President-Corporate Controller since August 2006 and a director since March 2008. Mr. Nash joined Audible in February 1997 and has held various financial roles within the Company including, Director of Finance and Senior Director of Finance. Mr. Nash has over twenty-five years of finance and accounting experience in various industries.

Mr. Lau is a Managing Director of IVPI-US. Dr. Lau joined IVPI-US in 2003, providing vast experience in the technology field, having spent the past 24 years with several U.S. technology companies, including software companies. Prior to joining IVPI-US, Dr. Lau was Vice-Chairman and Co-founder of Newmoon Systems, Inc., which was subsequently sold to Tarantella, Inc. Dr. Lau is a co-founder of Audible, Inc. (NASDAQ:ADBL). Dr. Lau holds three patents with two patent applications currently pending. Dr. Lau holds Doctorate and Master of Science in Computer Science degrees from the University of California Berkeley, and an AB in Computer Science and Mathematics from New York University.

Arthur Smith is best known as a comedian, a broadcaster and an opening bat for Grumpy Old Men. But he has also been a West End playwright (his plays include An Evening with Gary Lineker), an English teacher, a failed rock star, a busker, a road sweeper and a bombsite boy in post-war Bermondsey. Smith was one of the 'alternative comedians' who shook up light entertainment in the eighties and remains a legend at the Edinburgh Festival fringe where he has been feted and arrested.

Danny Wallace was bored. Just to see what would happen, he placed a whimsical ad in a local London paper. It said, simply, 'Join Me'. Within a month, he was receiving letters and emails from teachers, mechanics, sales reps, vicars, schoolchildren and pensioners - all pledging allegiance to his cause. But no one knew what his cause was.

For years, Margaret Maldonado Jackson was a celebrant of the good life, living with her Prince Charming - Jermaine - at the Jackson family estate in Encino, California. A former teenage runaway who had barely survived life in the fast lane, she had felt fortunate to be welcomed into the Jackson clan. So why, in 1993, was she running for her life with her children? What had happened to this young woman to make her feel so threatened and so alone?

In Good Day!: The Paul Harvey Story, author Paul J. Batura follows the remarkable life of one of the founding fathers of the news media. Paul Harvey started his career during the Great Depression and narrated America's story day by day, through wars and peace, the threat of communism and the crumbling of old colonial powers, consumer booms and eventual busts.

William H. Washecka , age 59, has been a director since June 2004. Since August 2002, Mr. Washecka has been an independent consultant. From December 2004 to December 2006, Mr. Washecka was the Chief Financial Officer of Prestwick Pharmaceuticals Inc. From June 2001 to August 2002, he was Executive Vice President and Chief Financial Officer of USinternetworking, Inc. While serving in this capacity, Mr. Washecka led USinternetworking through a restructuring under a Chapter 11 bankruptcy proceeding. Prior to that time, from 1972, Mr. Washecka was employed by Ernst & Young LLP where he was promoted to partner in 1986. Mr. Washecka is a certified public accountant. Mr. Washecka is also a director of Online Resources Corporation, a Nasdaq-listed outsourcer of online banking and payment services, and Avalon Pharmaceuticals, a Nasdaq-listed biopharmaceutical company focused on the discovery and development of potential first-in-class cancer therapeutics .

Johannes Mohn , age 57, has been a director since April 2001. Since June 2001, Mr. Mohn has been serving as Executive Vice President of Corporate Media Technology at Bertelsmann AG. From December 1998 to May 2001, Mr. Mohn served as Vice President of Media Technology at Direct Group, Bertelsmann AG. From May 1995 to November 1998, Mr. Mohn served as Managing Director of Bertelsmann Kalender GmbH, a subsidiary of Bertelsmann AG and also served as Managing Director of Mohndruck Kalender und Promotion Verlag GmbH, a subsidiary of Bertelsmann AG, and Dohse & Broelemann GmbH. Unless marked otherwise, proxies received will be voted for the election of the nominee named above.

Oren Zeev , age 42, has been a director since August 2003. Mr. Zeev is currently an independent investor. Mr. Zeev was employed at Apax Partners, L.P. from 1995 to 2007, and served as a partner since 1999. In his most recent position at Apax Partners, Mr. Zeev headed the Tech & Telecom Group in the U.S. Mr. Zeev has extensive experience investing in areas such as digital media and consumer driven electronics. Prior to joining Apax Partners in 1995, Mr. Zeev was a research staff member at the IBM Israel Science and Technology Center. Mr. Zeev also serves on the Board of Directors of Mobixell Networks, Transera Communications, Inc., Pictage Inc, and Smartshopper Inc.