Reader's Digest Investor Information

Thomas O. Ryder
Chairman and Chief Executive Officer
The Reader's Digest Association, Inc.
Director since 1998

Jonathan Bulkeley (3) (4)
Chairman and Chief Executive Officer
Lifeminders, Inc.
Director since 2001

Herman Cain (1) (4)
Chairman, Godfather's Pizza, Inc.
President and Chief Executive Officer
T.H.E., Inc.
Director since 2001

Lynne V. Cheney (1) (4)
Senior Fellow
American Enterprise Institute
for Public Policy Research
Director since 1993

M. Christine DeVita (2) (4)
President
DeWitt Wallace-Reader's Digest Fund
and Lila Wallace-Reader's Digest Fund
Director since 1993

James E. Preston (2) (4)
Retired Chairman and Chief Executive Officer
Avon Products, Inc.
Director since 1994

Lawrence R. Ricciardi (1) (3) (4)
Senior Advisor - Jones Day
Senior Advisor - Lazard
Director since 1998

C. J. Silas (1) (2) (4)
Retired Chairman and Chief Executive Officer
Phillips Petroleum Company
Director since 1992

William J. White (1) (2) (4)
Professor
Robert R. McCormick
School of Engineering and Applied Science
Northwestern University
Retired Chairman and Chief Executive Officer
Bell & Howell Company
Director since 1996

Ed Zschau (3) (4)
Visiting Professor
Princeton University
Director since 1999

(l) Audit Committee (2) Compensation & Nominating Committee (3) Finance Committee (4) Corporate Governance Committee