The LodgeNet Board of Directors is presently composed of eight members. Director Scott C. Petersen serves as the CEO. The remaining seven Directors, including the Board Chairman, are all outside (non-employee) independent Directors. Board Committee membership is noted below.

R. Douglas Bradbury, Chairman
Private Investor
Formerly Vice Chairman Level 3 Communications, Inc.
Audit Committee Chair & Designated Financial Expert
Governance and Nomination Committee
E-Mail Mr. Bradbury

Scott C. Petersen
Chief Executive Officer
LodgeNet Interactive Corporation
E-Mail Mr. Petersen

Marty Abbott
Partner
AKF Consulting, LLC
Compensation Committee
E-Mail Mr. Abbott

John “Jack” Haire
CEO
Parade Publications Inc.
Compensation Committee
E-Mail Mr. Haire

J. Scott Kirby
President
US Airways
Audit Committee
E-Mail Mr. Kirby

Vikki Pachera
CEO and Managing Partner
The Pachera Group, LLC
Compensation Committee Chair
Governance and Nomination Committee
E-Mail Ms. Pachera

Scott H. Shlecter
Investment Advisor
Morton Capital Management
Governance and Nomination Committee Chair & Lead Director
Audit Committee

Phillip M. Spencer
CEO and Director
Windjammer Communications, LLC
E-Mail Mr. Spencer