Hasbro Inc.

Brian Goldner, 44, President and Chief Executive Officer since 2008. Previously Chief Operating Officer of Hasbro since 2006. Prior thereto, President, U.S. Toys Segment from 2003 to 2006. Effective May 22, 2008, Alfred J. Verrecchia will retire as President and Chief Executive Officer of Hasbro and Mr. Goldner will succeed Mr. Verrecchia in these roles. (Biographical Information as of 5/22/08)

Array

Alan R. Batkin, 63, Vice Chairman, Eton Park Capital Management, L.P. (global, multi-disciplinary investment firm) since 2007. Prior thereto, Vice Chairman, Kissinger Associates, Inc. (strategic consulting firm) from 1990 until 2007. Director of Diamond Offshore Drilling, Inc., Overseas Shipholding Group, Inc. and Cantel Medical Corp. (Biographical Information as of April 9, 2008)

E. Gordon Gee, 64, President, The Ohio State University, since 2007. Prior thereto, Chancellor, Vanderbilt University since 2000. Director of Gaylord Entertainment Company, The Limited, Inc. and Massey Energy Company. (Biographical Information as of April 9, 2008)

Edward M. Philip, 42, Managing General Partner, Highland Consumer Fund (consumer oriented private equity fund) since 2006. Prior thereto, President and Chief Executive Officer of Decision Matrix Group, Inc. (research and consulting firm) from May 2004 to November 2005. Prior thereto, Senior Vice President of Terra Networks, S.A. (global internet company) from October 2000 to January 2004. (Biographical Information as of April 9, 2008)

Frank J. Biondi, Jr., 63, Senior Managing Director, WaterView Advisors LLC (private equity fund specializing in media) since 1999. Director of Amgen, Inc., Cablevision Systems Corporation, The Bank of New York Mellon and Seagate Technology. (Biographical Information as of April 9, 2008)

John M. Connors, Jr., 65, Chairman Emeritus of Hill, Holliday, Connors, Cosmopulos, Inc. (full-service advertising agency) since 2006. Chairman of Hill, Holliday, Connors, Cosmopulos, Inc. from 1995 until 2006, during which time Mr. Connors also served as President and Chief Executive Officer until 2003. Director of Covidien Ltd. (Biographical Information as of April 9, 2008)

Jack M. Greenberg, 65, Chairman of The Western Union Company (funds transfer company) since 2006. Chief Executive Officer of McDonald’s Corporation (restaurant franchiser) from August 1998 to December 2002. Chairman of the Board of McDonald’s Corporation from May 1999 until December 2002. Director of The Allstate Corporation, InnerWorkings, Inc., Manpower, Inc. and The Western Union Company. (Biographical Information as of April 9, 2008)

Mr. Connors served as Chairman of Hill, Holliday, Connors, Cosmopulos, Inc., a full-services advertising agency, from 2003 to 2006. From 1968 to 2003 he was Chairman, President and Chief Executive Officer at Hill, Holliday. Mr. Connors received a bachelor’s degree from Boston College. Mr. Connors is also a Director of Hasbro, Inc.

Kenneth A. Bronfin, 48, President of Hearst Interactive Media (the interactive media division of diversified media company Hearst Corporation) since 2002. Prior thereto, Deputy Group Head of Hearst Interactive Media since 1996. (Biographical Information as of April 9, 2008)

Michael W.O. Garrett, 65, Served in a number of positions with Nestlé S.A. (international food and beverage company), most recently as Executive Vice President of Nestlé S.A. responsible for Asia, Africa, the Middle East and Oceania until 2005. Board member of the Nestlé company in India and non-executive director on the boards of Gottex Fund Management Holdings Ltd., Prudential PLC, UK and the Bobst Group in Switzerland. (Biographical Information as of April 9, 2008)

Tracy Leinbach, 48, served as Executive Vice President and Chief Financial Officer for Ryder System, Inc. (logistics and transportation solutions provider) from 2003 until 2006. Prior to that, she was Executive Vice President, Fleet Management Solutions for Ryder since 2001. Ms. Leinbach is a Director of Forward Air Corporation and Blue Cross/Blue Shield of Florida.