| The LodgeNet Board of Directors is presently composed of six members. Director Scott C. Petersen serves as the Board Chair and is also the Company’s President and CEO. The remaining five directors are all outside (non-employee) independent directors. Board Committee membership is noted below; contact information is also provided for each director. |
| BOARD OF DIRECTORS | BOARD COMMITTEES |
|
R. Douglas Bradbury Private Investor Formerly Chairman of the Board - Level 3 Communications, Inc. board@lodgenet.com |
-Governance and Nomination Committee Chair |
| John "Jack" Haire Private Investor Formerly Executive Vice President - Time, Inc. board@lodgenet.com |
-Audit Committee -Compensation Committee |
| R. F. Leyendecker Private Investor Formerly President and CEO - NorthWestern Energy and NorCom Advanced Technologies, Inc. board@lodgenet.com |
-Audit Committee -Compensation Committee |
| Vikki I. Pachera Principal The Pachera Group, LLC board@lodgenet.com |
-Compensation Committee Chair -Governance and Nomination Committee |
| Scott H. Shlecter Managing Director and Portfolio Manager - Kayne Anderson Capital Advisors, L.P. board@lodgenet.com |
-Audit Committee Chair -Governance and Nomination Committee |
| Scott C. Petersen, Chair President & CEO - LodgeNet Interactive Corporation board@lodgenet.com |
