M & F Worldwide Corp.

Stephen G. Taub has been a director of the Company since 1998. Mr. Taub has been President and Chief Executive Officer of the Company's wholly owned subsidiary, Mafco Worldwide Corporation, and its predecessors since 1999 and served as President and Chief Operating Officer of Mafco Worldwide from 1993 to 1999, and was Senior Vice President from 1987 to 1993, when his responsibilities included the manufacturing, botanical and spice operations of Mafco Worldwide, as well as product marketing to the confectionery and pharmaceutical industries in Western Europe. Mr. Taub joined Mafco Worldwide in 1975 as an Industrial Engineer and in 1982 became Vice President of Manufacturing. Mr. Taub's term as a director of the Company expires in 2008.

William C. Bevins was a consultant to MacAndrews & Forbes Holdings, Inc. from 1997 to 2000. He served as President and Chief Executive Officer, and as a director, of Andrews Group Incorporated, an entertainment media holding company and of each of its two publicly traded operating subsidiaries, New World Entertainment Corp. and Marvel Entertainment, Inc. from 1988 to his retirement in 1997. From 1979 to 1988 he was Chief Financial Officer of Turner Broadcasting System, Inc., a news and entertainment company, and from 1968 to 1979 he was a certified public accountant with Price Waterhouse & Company.

Mr. Gittis has been Vice Chairman and Chief Administrative Officer and a Director of MacAndrews & Forbes Holdings Inc., a diversified holding company, and various of its affiliates, since July 1985. In addition, Mr. Gittis is a Director of M & F Worldwide Corp., Revlon, Inc., and Scientific Games Corporation.

John M. Keane has served as a director of the Company since September 2008. General Keane is Senior Managing Director and co-founder of Keane Advisors, LLC, a private equity firm. He is an advisor to the Chairman and Chief Executive Officer of URS Corporation, a global engineering design firm. General Keane served in the U.S. Army for 37 years. He was Vice Chief of Staff and Chief Operating Officer of the Army from 1999 until his retirement in October 2003. He is a military contributor and analyst with ABC News and is a member of the United States Department of Defense Policy Board. He is also a member of the Council on Foreign Relations, a director of the George C. Marshall Foundation, chairman of the Knollwood Foundation and a trustee of the Rand Corporation. General Keane is a member of the Boards of Directors of MetLife, Inc., General Dynamics Corporation and Cyalume Technologies, Inc.

Philip E. Beekman has been a director of the Company since 2003. Mr. Beekman has been President of Owl Hollow Enterprises, a consulting and investment company, for more than the past five years. From 1986 to 1994, Mr. Beekman was Chairman of the Board and Chief Executive Officer of Hook-SupeRx, Inc., from 1977 to 1986 he was President and Chief Operating Officer of Seagram Company Limited and from 1973 to 1976 he was President of Colgate Palmolive Co. International. Mr. Beekman's term as a director of the Company expires in 2008. He is a member of the Audit and Compensation Committees.

Theo W. Folz has been a director of the Company since 1996. He served as the Company's President and Chief Executive Officer from 1996 to 1999 and as Chairman of the Board from 1997 to 1999. Mr. Folz has been President and Chief Executive Officer of Consolidated Cigar Corporation and its successor company, Altadis U.S.A., a manufacturer of cigars, pipe tobacco and smokers' accessories, since 1984. Mr. Folz's term as a director of the Company expires in 2010. He is Chair of the Compensation Committee and a member of the Nominating and Corporate Governance Committee.

Viet D. Dinh has served as a director of the Company since April 2007. Mr. Dinh has been a Professor of Law at Georgetown University Law Center since 1996. Mr. Dinh served as an Assistant Attorney General for Legal Policy in the U.S. Department of Justice from 2001 to 2003. Mr. Dinh is a director of News Corporation. Mr. Dinh’s term as a director of the Company expires in 2008.