Jakks Pacific Inc.

Since co-founding JAKKS Pacific, Inc. in 1995, Jack Friedman has served as the company’s chairman and chief executive officer. Under Mr. Friedman’s leadership, JAKKS Pacific was included in Forbes magazine’s 2002 list of the best 200 small companies in America for the third year, and was also named to FORTUNE magazine’s annual list of the 100 fastest-growing companies in America for the fourth year in a row. Prior to his positions at JAKKS Pacific, from January 1989 until January 1995 Mr. Friedman was president, chief executive officer and a director of THQ, Inc., a publicly held company that develops and sells interactive games and software. From 1970 to 1991, Mr. Friedman held executive positions at several other toy companies, including that of president and chief operating officer of LJN Toys, Ltd., a toy and software company. When MCA/Universal, Inc. acquired LJN in 1986, Mr. Friedman continued as president until MCA’s sale of LJN in late 1988.

Dan Almagor has been one of our directors since September 2004. Since March 1992, Mr. Almagor has served as the Chairman of ACG Inc., an advisory firm affiliated with First Chicago Bank One Equity Capital, a global private equity organization which provides equity capital financing primarily to private companies.

Michael G. Miller has been one of our directors since February 1996. From 1979 until May 1998, Mr. Miller was President and a director of a group of privately-held companies, including a list brokerage and list management consulting firm, a database management consulting firm, and a direct mail graphic and creative design firm. Mr. Miller’s interests in such companies were sold in May 1998. Mr. Miller is currently retired.

Murray L. Skala has been one of our directors since October 1995. Since 1976, Mr. Skala has been a partner of the law firm Feder Kaszovitz LLP (f/k/a Feder, Kaszovitz, Isaacson, Weber, Skala, Bass & Rhine LLP), our general counsel.