GSI Commerce Inc.

"Michael G. Rubin has served as chairman of the board and chief executive officer of GSI Commerce® since July 1995 and as president since October 2006. Prior, he also served as GSI Commerce’s co-president from May 2004 through August 2005 and as GSI Commerce’s president from June 2000 through May 2004. He directly oversees the sales, strategic planning and corporate development group, and the corporate support and governance group. He has built GSI Commerce into one of the leading e-commerce companies in the United States and has received awards and media attention for his entrepreneurial skills and various accomplishments. "

Nick Pahade joined GSI Commerce in February 2008 as president of gsi interactivesm. Pahade leads gsi interactive's growth strategy, partner relationships, and its team of interactive design and marketing professionals. He has more than a decade of leadership experience in the advertising and marketing industries and has created digital marketing programs for many leading brands. Before joining GSI, Pahade was president of Denuo, Publicis Groupe's futures practice, and led global digital development for Publicis Groupe Media. Prior to Denuo, he was president of Beyond Interactive Inc., which he co-founded. He was also managing director of Mediacom Digital, part of WPP's GroupM and Grey Global Group. Pahade has been recognized by MEDIA magazine as one of the top 50 People to Know in Interactive Marketing, Advertising Age's coveted 40 under 40 list, and as a MediaPost Online All-Star. Pahade serves as the chairman of the AAAA's Digital Marketing committee and sits on a variety of industry boards. He holds dual degrees in biopsychology and marketing from the University of Michigan.

"Michael R. Conn has served as our executive vice president, finance, and chief financial officer (CFO) since March 2007, and our senior vice president, finance, and CFO from January 2006 through March 2007. He served as our senior vice president of corporate development from July 2004 until January 2006, senior vice president, business development from June 2000 through July 2004, and senior vice president of strategic development from February 1999 through June 2000. From June 1993 to February 1999, he was employed at Gruntal & Co. L.L.C., an investment banking firm based in New York, New York, where he last served as vice president, research. "

"Stephen J. Gold has served as our executive vice president and chief information officer since February 2005. From November 2003 until February 2005, he served as corporate vice president and divisional chief information officer of Merck & Company Inc., a pharmaceutical company. From July 1993 to September 2003, he held various positions with Medco Health Solutions Inc., a prescription benefits management company, when it was a subsidiary of Merck. Most recently, he served as senior vice president and chief information officer and senior vice president, electronic commerce. "

Arthur H. Miller has served as executive vice president and general counsel for GSI Commerce since September 1999. From January 1988 to September 1999, he was a partner in the corporate department of Blank Rome Comisky & McCauley LLP, a law firm based in Philadelphia, Pa. He joined Blank Rome in April 1983.

"Robert W. Liewald has served as our executive vice president, merchandising since July 1999 and worked as a consultant to us and to other companies in the sporting goods industry from June 1998 to July 1999. From January 1995 to June 1998, he served as senior executive vice president of FILA USA, an athletic footwear and apparel manufacturer. From June 1972 to January 1995, he held a variety of positions at Foot Locker, Inc., an athletic footwear and apparel retailer, where he last served as senior vice president, corporate merchandiser. "

"Steven Davis was named executive vice president, international, for GSI Commerce and president, GSI Commerce Europe in April 2007. Prior, he served as our senior vice president, partner services, from December 2004 to March 2007. He also served as a consultant from February 2004 to December 2004 and our senior vice president, marketing from January 2000 to February 2004. From June 1996 to January 2000, Mr. Davis held a number of management positions at Just for Feet Inc., a specialty sporting goods retailer based in Birmingham, Ala., where his last served as vice president of marketing. "

"Fiona Dias has served as the executive vice president, partner strategy and marketing, since February 2007. Prior, and until June 2006, she served as the chief marketing officer of Circuit City Stores Inc., a consumer electronics retailer, where she was also president of Circuit City Direct, which included circuitcity.com. Prior to Circuit City, she held senior management positions with Frito-Lay Company (a division of Pepsico), Quaker State Company and Procter & Gamble Inc. "

Andrea M. Weiss has been a director since June 2006. Since August 2002, she has served as president and chief executive officer of Retail Consulting Inc., an international retail consulting company she owns. From April 2001 to August 2002, she served as president of dELiA*s Corp., a direct marketing and retail company comprised of lifestyle brands for teenage girls. From May 1998 to February 2001, she served as executive vice president and chief stores officer of Limited Brands Inc., a specialty retail business. She is also a director of CBRL Group Inc. and eDiets.com Inc.

Jeff Branman has more than 25 years of deal-making, business operations and strategic planning experience. During his career, Jeff completed more than $20 billion of merger, acquisition and venture capital transactions within the retailing, apparel, branded consumer products and electronic commerce industries. He has acted both as a principal and as an investment banker. Prior to joining Hilco, Jeff served as President and founder of Interactive Technology Partners ("ITP"), a venture capital joint venture of Comcast Corporation, the leading U.S. operator of broadband cable networks, and its subsidiary, QVC, Inc., the leading U.S. television home shopping network. Jeff invested over $100 million on behalf of ITP, realizing a top quartile internal rate of return. Portfolio companies included GSI Commerce, Inc. [NASDAQ:GSIC]. The Knot, Inc. [NASDAQ:KNOT], Scene7, Inc. and Commerce Technologies, Inc. During this period, he also served as active Executive Vice President of Business Development for QVC. Other positions previously held by Jeff include Senior Vice President Corporate Development of Foot Locker, Inc. (formerly Woolworth Corporation), a retailer of athletic footwear and apparel, and Chief Executive Officer of FootLocker.com, the internet and direct marketing subsidiary of Foot Locker. He is credited with leading the successful restructuring of Woolworth Corporation's worldwide portfolio of businesses, completing 25 divestitures and four acquisitions in the US, Canada, Europe, Australia and Mexico. He is also credited with building the FootLocker.com business from an internal start-up to over $200 million of revenues. Earlier, Jeff had been an investment banker with Financo, Inc., and CS First Boston, where he was head of the Retail Industry Mergers & Acquisitions Group. Additionally, he served as Vice President of Strategic Planning for The May Department Stores Company and as a strategy consultant with The Boston Consulting Group. Jeff also currently serves on the board of directors of GSI Commerce, Inc. and Sona Mobile Corporation.

John A. Hunter has been a director since November 2005. He is the executive vice president of customer fulfillment services for QVC. Prior, he was the senior vice president of distribution for QVC, a role in which he was responsible for leading and directing the production of the distribution and logistic network through the company's four U.S. distribution centers. He joined QVC in 1991 as a vice president of customer service. Prior to QVC, Hunter was a senior vice president in the credit division of Citibank, where he was employed from 1982 to 1991.

"M. Jeffrey Branman has been a director since October 2001. Since March 2007, Mr. Branman has been a managing director of Hilco Consumer Capital LLC, a private equity firm focused on North American consumer products companies and brands. From February 2007 to March 2007, Mr. Branman was a managing director of Petsky Prunier LLC, a specialty investment bank. From March 2005 through February 2007, Mr. Branman was the president and owner of Interactive Commerce Partners LLC, a provider of financial advisory services. Mr. Branman served as president of Interactive Technology Services, a subsidiary of Comcast Corporation, a developer, manager and operator of broadband cable networks, from April 2000 through March 2005. Interactive Technology Services served as financial advisor to Interactive Technology Holdings, LLC, a joint venture of Comcast Corporation and QVC, Inc., which sought and made investments. From March 1996 to February 2000, Mr. Branman was senior vice president corporate development of Foot Locker, Inc, a retailer of athletic footwear and apparel, and chief executive officer of FootLocker.com, the internet and direct marketing subsidiary of Foot Locker. "