People: Meredith Corp (MDP)

Summary

Name	Age	Since	Current Position
Stephen Lacy	58	2010	Chairman of the Board, President, Chief Executive Officer
Dianna Frazier	56	2010	Independent Vice Chairman of the Board
Joseph Ceryanec	51	2008	Chief Financial Officer, Vice President
Thomas Harty	49	2010	President - National Media Group
Paul Karpowicz	59	2005	President - Local Media Group
John Zieser	53	2006	Chief Development Officer, General Counsel, Secretary
Mary Coleman	69	1997	Independent Director
James Craigie	59	2006	Independent Director
Frederick Henry	66	1969	Independent Director
Joel Johnson	69	1994	Independent Director
Philip Marineau	65	1998	Independent Director
Elizabeth Tallett	63	2008	Independent Director
Mike Lovell			IR Contact Officer

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Biographies

Name	Description
Stephen Lacy	Mr. Stephen M. Lacy serves as Chairman of the Board, President, Chief Executive Officer of Meredith Corporation. He was elected to his current position on February 1, 2010. Mr. Lacy joined Meredith in 1998 as Vice President and Chief Financial Officer. He was promoted to President of the National Media Group in 2000, elected to the Board and named President and Chief Operating Officer in 2004 and elected President and CEO in 2006. Mr. Lacy joined the Board of Directors at Hormel Foods Corporation in September 2011.
Dianna Frazier	Ms. Dianna Meredith Frazier is Independent Vice Chairman of the Board of Meredith Corporation. She has been a member of the Board of Directors since 2000 and was elected Vice Chairman in 2010. She is Chairman of the Nominating/Governance Committee and a member of the Compensation Committee. She is also the Chairman of the Board of the Meredith Corporation Foundation. Ms. Frazier began her career at Meredith Corporation in 1976 and held various positions throughout the Company, including editorial, financial, marketing and production positions in publishing; acquisition and financial analysis in broadcasting and various corporate staff positions through 2003.
Joseph Ceryanec	Mr. Joseph H. Ceryanec serves as Chief Financial Officer and Vice President of Meredith Corporation. Prior to joining Meredith, Mr. Ceryanec served as President, Central Region for PAETEC Corporation (February 2008 - October 2008). Prior to PAETEC's acquisition of McLeodUSA, Mr. Ceryanec served as McLeodUSA's Group Vice President, Chief Financial Officer from 2005 to 2008.
Thomas Harty	Mr. Thomas H. Harty serves as President - National Media Group of Meredith Corporation. Formerly he was President-Consumer Magazines (2009 - 2010) and Vice President-Magazine Group (2004 - 2009).
Paul Karpowicz
John Zieser	Mr. John S. Zieser serves as Chief Development Officer, General Counsel, Secretary of Meredith Corporation. Formerly Vice President-Corporate Development/General Counsel and Secretary (2004 - 2006).
Mary Coleman	Dr. Mary Sue Coleman, Ph.D., serves as Independent Director of Meredith Corporation. She is a member of the Audit and Finance Committees. Dr. Coleman assumed responsibility as the President of the University of Michigan with its 53,000 students in August 2002. She holds academic appointments as Professor of Chemistry in the College of Literature, Sciences and the Arts and Professor of Chemistry in the College of Medicine. Dr. Coleman is a member of the Board of Directors of Johnson & Johnson.
James Craigie	Mr. James R. Craigie serves as Independent Director of Meredith Corporation. He is a member of both the Audit and Finance Committees. He is the Chairman and CEO of Church & Dwight Co., Inc. (a developer and marketer of consumer and specialty products), a position he has held since 2007. He served as CEO of Church & Dwight from 2004 to 2007. He currently serves on the board of Grocery Manufacturers Association, an industry council consisting of chief executive officers from consumer packaged goods companies.
Frederick Henry	Mr. Frederick B. Henry serves as Independent Director of Meredith Corporation. He is currently the Chairman of the Compensation Committee and a member of the Nominating/Governance Committee. Mr. Henry has been President of The Bohen Foundation, a private charitable foundation that supports the arts, since 1985. During his tenure as a director Mr. Henry has served on every standing committee of the Board.
Joel Johnson	Mr. Joel W. Johnson serves as Independent Director of Meredith Corporation. He serves as Chairman of the Finance Committee and is a member of the Nominating/Governance Committee. Mr. Johnson retired as Chairman of the Board of Hormel Foods Corporation (“Hormel”) in December 2006. He currently serves on the boards of Ecolab, Inc. and U.S. Bancorp. Mr. Johnson’s tenure as Chairman and CEO of Hormel, a public company with global operations, provided him with directly relevant operating experience. In addition, his service on the boards of Hormel, Ecolab, Inc. and U.S. Bancorp has provided him with public company board experience.
Philip Marineau	Mr. Philip A. Marineau serves as Independent Director of Meredith Corporation. He currently serves as Chairman of the Audit Committee and as a member of the Compensation Committee. In October 2008 he became a partner at LNK Partners, a private equity firm based in White Plains, New York. He retired from Levi Strauss & Co. in November 2006, where he served as President and CEO from September 1999. His prior service includes terms as an executive officer at PepsiCo, Dean Foods Company and Quaker Oats Co. Mr. Marineau has a record of achievement in consumer products marketing and management. He is currently Chairman of the Board of Shutterfly, Inc., a position he has held since February 2007.
Elizabeth Tallett	Ms. Elizabeth E. Tallett serves as Independent Director of Meredith Corporation. She serves on the Audit and Compensation Committees. Since 2002 she has been Principal at Hunter Partners, LLC, a firm which provides management services to life science businesses, including early to mid-stage pharmaceutical, biotech and medical device companies. In addition to serving on the Meredith Corporation Board of Directors, Ms. Tallett serves on the boards of Coventry Health Care, Inc.; IntegraMed America, Inc.; The Principal Financial Group, Inc. and Qiagen, N.V. During the past five years, she was also a director at the following public companies: Varian, Inc.; Varian Semiconductor Equipment Associates, Inc. and Immunicon, Inc. In addition to her leadership and financial management in pharmaceutical and biotechnology firms, she has executive-level experience in multinational companies, international operations, economics, strategic planning, marketing, product development and acquisitions and mergers.
Mike Lovell

Basic Compensation

Name	Fiscal Year Total
Stephen Lacy	5,886,900
Dianna Frazier	--
Joseph Ceryanec	1,661,360
Thomas Harty	2,139,610
Paul Karpowicz	2,929,490
John Zieser	2,837,760
Mary Coleman	--
James Craigie	--
Frederick Henry	--
Joel Johnson	--
Philip Marineau	--
Elizabeth Tallett	--
Mike Lovell	--

As Of 29 Jun 2012

Options Compensation

Name	Options	Value
Stephen Lacy	582,133	4,769,277
Dianna Frazier	0	0
Joseph Ceryanec	0	0
Thomas Harty	0	0
Paul Karpowicz	40,000	57,600
John Zieser	239,500	1,970,680
Mary Coleman	0	0
James Craigie	0	0
Frederick Henry	0	0
Joel Johnson	0	0
Philip Marineau	0	0
Elizabeth Tallett	0	0
Mike Lovell	0	0

Insider Trading

Name	Shares Traded	Price
HARTY THOMAS H	17,216	$42.67
LACY STEPHEN M	50,183	$42.24
LACY STEPHEN M	172,144	$42.45
LACY STEPHEN M	250,000	$28.60
LACY STEPHEN M	40,425	$42.45
LACY STEPHEN M	37,755	$42.45
LACY STEPHEN M	60,000	$28.60
LACY STEPHEN M	9,493	$42.45
CERYANEC JOSEPH H	59,756	$37.50
LACY STEPHEN M	4,713	$36.87
LACY STEPHEN M	50,000	$28.60
ZIESER JOHN S	44,000	$29.23
ZIESER JOHN S	20,886	$37.36
LACY STEPHEN M	127,805	$37.50
CERYANEC JOSEPH H	11,244	$37.39
ZIESER JOHN S	119,114	$37.50
ZIESER JOHN S	31,000	$29.23
LACY STEPHEN M	14,876	$37.18
ZIESER JOHN S	65,000	$29.23
CERYANEC JOSEPH H	31,000	$28.60
CERYANEC JOSEPH H	40,000	$28.60
LACY STEPHEN M	22,195	$37.35
CERYANEC JOSEPH H	10,000	$37.30
LACY STEPHEN M	100,000	$28.60
LACY STEPHEN M	4,161	$0.00

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People: Meredith Corp (MDP)

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Summary

Biographies

Basic Compensation

Options Compensation

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