Stamps.com

Kenneth McBride , 39, has been a Director of our Company and has served as our President and Chief Executive Officer since August 2001 and also served as our Chief Financial Officer from October 2000 to January 2004. Previously, Mr. McBride served as the Senior Director of Finance for our Company from April 1999 to October 2000. Before joining Stamps.com, Mr. McBride was a research analyst for Salomon Smith Barney covering several industries in the high technology area. Mr. McBride has also worked as an engineer and manager in the semiconductor industry. Mr. McBride holds a bachelor s degree, with honors, and a master s degree, in Electrical Engineering from Stanford University. Mr. McBride also holds an MBA from the Graduate School of Business at Stanford University.

Girish is CEO of CoreObjects, a leading product development software company based in LA that has helped numerous Internet & software companies succeed including Stamps.com, LowerMyBills.com, OnStation.com and others by providing young companies a complete, dedicated and cost effective product development team. Girish holds a Bachelor of Engineering degree in Electronics and Communication from Sri Jayachamarajendra College of Engineering, India.

Ken McBride has been President and CEO of Stamps.com since August 2001 and also served as the CFO from October 2000 to January 2004. Previously, Mr. McBride served as the Senior Director of Finance for the company from April 1999 to October 2000. Before Stamps.com, Mr. McBride was a research analyst for Salomon Smith Barney covering several industries in the high technology area. Mr. McBride has also worked as an engineer and manager in the semiconductor industry. Mr. McBride holds a bachelor's degree, with honors, and a master's degree in Electrical Engineering from Stanford University. Mr. McBride also holds an MBA from the Graduate School of Business at Stanford University.

Kevin G. Douglas , 44, has been a Director of our Company since July 2003. Mr. Douglas is the founder, Chairman and co-CEO of Douglas Telecommunications, Inc., a cellular communications company he started in 1991. Mr. Douglas also serves on the board of numerous private companies. Mr. Douglas received his A.B. from Stanford University and his J.D. from U.C. Hastings College of Law.

Mr. Miller is an independent investor. He has served on numerous corporate boards and is currently active in reorganizations and restructuring projects. Mr. Miller currently serves as a director of Stamps.com, American Banknote, Aldila, Inc., Gene Logic and Pharmos. He is a member of the Chicago Board of Trade and the Chicago Stock Exchange. He is a Registered Investment Advisor. Mr. Miller received his B.A. from Brown University.