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HSNI.OQ on NASDAQ Stock Exchange Global Select Market

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Name Age Since Current Position

Arthur Martinez

77 2008 Independent Chairman of the Board

Rod Little

47 2017 Interim Principal Executive Officer, Chief Financial Officer

William Brand

51 2015 President of HSN, Chief Marketing Officer of HSNi

Judy Schmeling

57 2017 Chief Operating Officer; President of Cornerstone Brands, Inc.

Maria Martinez

49 2014 Chief Human Resource Officer