Overstock.com Inc.

Dan Greening is a computer scientist currently focusing on adaptive location services. He is CEO of BigTribe Corporation, an internet software company focusing on location services and personalization. BigTribe has developed a unique adaptive personalization algorithm that recommends locations (restaurants, stores, parks, etc.) you'll enjoy visiting and services (taxis, movie tickets, restaurant reservations, prescription refills, etc.) you'll use. It works with connected devices, such as web browsers and cell phones, and disconnected devices, such as PDAs. In 2002, Dr. Greening was chair of the Location Interoperability Forum's Standards Group (now part of Open Mobile Alliance), which wrote the widely-adopted Mobile Location Protocol. The Mobile Location Protocol allows middleware systems to transmit location information in a technology-neutral way. It can preserve privacy and permissions while roaming. It can represent location information in local coordinate reference systems, making it easier to use local maps and directories. These factors are key for deploying location services in mobile telephone systems. Dr. Greening was formerly Vice President of Engineering for Macromedia, directing software architecture, engineering, documentation and quality assurance for LikeMinds and Aria, marketing tools that improve revenues and quantify traffic on web sites. LikeMinds is an adaptive personalization system providing click-stream and preference-based collaborative filtering and market basket analysis in real-time, also on highly-trafficked sites. LikeMinds helps maximize the revenue potential for each visitor, and strengthens one-to-one relationships with customers, increasing retention and reactivation rates. Greening designed the parallel-processing architecture for LikeMinds, making it more scalable and accurate than competitors. LikeMinds is now bundled with IBM's WebSphere Commerce Server, where it displaced a well-entrenched competitor previously bundled with WebSphere.

As the Senior Vice President, Internal Reporting and Information, Dave’s duties include supervision of the company’s internal data and information, including internal reporting and cost accounting functions. Dave joined Overstock.com in 1999 as the corporate controller, was named acting CFO in August 2003, and promoted to the CFO position (Vice President of Finance) in January 2004 and was subsequently promoted to Senior Vice President, Finance. Prior to Overstock.com, Chidester served four years as a senior auditor with PricewaterhouseCoopers. Chidester earned a bachelor's degree in accounting, and a master's degree in Business Administration from the University of Utah.

Sam Peterson, Senior Vice President, Technology, is responsible for IT infrastructure, development and website design at Overstock. Sam served as the Vice President, Software Development from early 2005, and was appointed as Director, Network and Systems Engineering in 2003, where he managed several development teams. During that time, he directed the technology team that built the Overstock.com Auctions website. Prior to joining Overstock in 1999, Sam was involved in creating several start-up internet ventures, including Fitnesoft, Inc.

Since joining Overstock.com in 2001 Stormy Simon has held various marketing and management positions including Director of B2B, and originator of the Co-op Advertising program. Stormy currently serves as the Senior Vice President, Branding and Customer Care. She also oversees all offline marketing efforts, writing and producing all television, radio and print advertising, and does their media buying also. Prior to joining Overstock.com, Stormy was a media buyer and Director of Co-op Advertising for a major video distributor.

Jack Byrne has been a director of the Company since 1985. Mr. Byrne formerly served as Chairman of the Company from 1985 to 2003, as CEO of the Company from February 2002 to December 2002, as Chairman of OneBeacon from June 2001 to December 2001, as CEO of the Company from January 2000 to June 2001, as President and CEO of the Company from 1990 to 1997 and as CEO of the Company from 1985 to 1990. Mr. Byrne serves as Chairman of Overstock.com Inc. See Certain Relationships and Related Transactions.