EFTA01378039.pdf

Name Age Gregory R. Blatt 47 Sonali De Rycker 42 Joseph Levin 36 Thomas J. McInerney 51 Pamela S. Seymon 60 Alan G. Spoon 64 Mark Stein 47 Gregg VViniarski 45 Non-executive director biographies Sonali De Rycker has served as a Partner at Accel Partners in London, a leading global venture firm, where she focuses on investments in the consumer Internet and digital media sectors, since April 2008. Prior to her tenure at Accel. Ms. De Rycker was a Partner at Atlas Venture in London from August 2000 to April 2008, where she focused on investments in the internet and software service sectors. Prior to her venture capital work, Ms. De Rycker was an investment banker at Goldman Sachs from August 1995 to August 1998. Ms. De Rycker also has served as a director of IAC since September 2011 and serves on the boards of directors of a number of private consumer internet and other companies. In nominating Ms. De Rycker. the Board considered her private equity experience (particularly in the consumer internet and media sectors), which the Board believes gives her particular insight into investments in. and the development of early stage companies, as well as her high level of financial literacy and expertise regarding mergers. acquisitions, investments and other strategic transactions. Joseph Levin has served as Chief Executive Officer of IAC since June 2015 and prior to that time, served as Chief Executive Officer of IAC Search & Applications. overseeing the desktop software, mobile applications and media properties that comprise IAC's Search & Applications segment, since January 2012. From November 2009 to January 2012, Mr. Levin served as Chief Executive Officer of Mindspark Interactive Network, an IAC subsidiary that builds, markets and delivers a wide range of consumer software products, 115 Table of Conteffil and previously served in various capacities at IAC in strategic planning. mergers and acquisitions and finance since joining IAC in 2003. Prior to joining IAC, Mr. Levin worked in the Technology Mergers & Acquisitions group for Credit Suisse First Boston (now Credit Suisse) advising public and private technology and e-commerce companies on a variety of transactions. Mr. Levin has served on the board of directors of IAC since June 2015 and served on the boards of directors of LendingTree. Inc.. an online loan marketplace for consumers. from August 2008 through November 2014. and The Active Network, a provider of online registration software and event management software, beginning prior to its 2011 initial public offering through its sale in December 2013. In nominating Mr. Levin, the Board considered the unique knowledge and experience regarding the Match Group and its businesses that he has gained through his various roles with IAC since 2003, most recently his role as Chief Executive Officer of IAC, as well as his high level of financial literacy and expertise regarding mergers, acquisitions, investments and other strategic transactions. Thomas J. McInerney served as Executive Vice President and Chief Financial Officer of IAC from January 2005 to March 2012. From January 2003 through December 2005. he served as Chief Executive Officer of the retailing division of IAC, which included HSN, Inc. and Cornerstone Brands. From May 1999 to January 2003. Mr. Mclnemey served as Executive Vice President and Chief Financial Officer of Ticketmaster. formerly Ticketmaster Online-CitySearch, Inc.. a live entertainment ticketing and marketing company. From 1986 to 1988 and from 1990 to 1999. Mr. McInerney worked at Morgan Stanley. a global financial services firm, most recently as a Principal. Mr. Mclnemey has served on the board of directors of HSN, Inc. and Interval Leisure Groups Inc. since August 2008 and on the board of directors of Yahoo! Inc. since April 2012. In nominating Mr. McInerney. the Board considered his extensive senior leadership experience at IAC and his related knowledge and experience regarding the Match Group, as well as his expertise in finance, restructuring, mergers and acquisitions and operations and his public company board and committee experience. Pamela S. Seymon was a partner at VVachtell, Lipton, Rosen & Katz, a New York law firm (1NLRK"), from January 1989 to January 2011, and prior to that time, was an associate at VVLRK since 1982. During her tenure at VVLRK Ms. Seymon specialized in corporate law, mergers and acquisitions, securities and corporate governance, and represented public and private corporations on offense as well as defense, in both friendly and unsolicited transactions. Ms. Seymon is a graduate of Wellesley College, where she was a Wellesley Scholar, and the New York University School of Law. In nominating Ms. Seymon. the Board considered her extensive experience representing public and private corporations in connection with a wide array of complex, sophisticated and high profile matters, as well as her high level of expertise regarding mergers, acquisitions, Investments and other strategic transactions. Alan G. Spoon has been a Partner at Polaris Partners (formed), Managing General Partner and now Partner Emeritus) since May 2000. Polans is a private investment firm that provides venture capital and management assistance to development-stage information technology and life sciences companies. Mr. Spoon was Chief Operating Officer and a director of The Washington Post Company from March 1991 through May 2000 and served as President from September 1993 through May 2000. Prior to that, he held a wide variety of positions at The Washington Post Company, including President of Newsweek from September 1989 to May 1991. Mr. Spoon has served as a member of the board of directors of Danaher Corporation since July 1999, as a member of the board of directors of IAC since February 2003 and as a member of the board of Cable One since July 2015. In his not-for-profit affiliations, Mr. Spoon was a member of the Board of Regents at the Smithsonian Institution (formerly Vice Chairman) and is now a member of the MIT Corporation, where he also serves as a member of the board of directors of edX (an online education platform). In nominating Mr. Spoon, the Board considered his extensive private and public 116 Table of Contents company board and committee experience and public company management experience, all of which the Board believes give him particular insight into business strategy, leadership and marketing. The Board also considered Mr. Spoon's private equity experience, which the Board believes gives him particular insight into trends in the internet and technology industries, as well as into acquisition strategy and finance. hue: vww. sectuw An:Itives daW1575189,00010474691500643112226458^-talfintiI 1,9,2013 911:17 AIM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075199 CONFIDENTIAL SONY GM_00221383 EFTA01378039