2005 Advertising and Sponsorship Information

1. The Power of “Directors & Boards is to the field of corporate governance what Variety is to show business.” --NYSE Magazine 2005 Advertising and Sponsorship Information

2. Corporate governance thought leadership since 1976 http://www.directorsandboards.com The Power of Paid Circulation Directors & Boards delivers the largest independent paid circulation of any publication targeting directors, chief executives, CFOs, CLOs, corporate secretaries and other compliance officers in major North American corporations. Average Circulation, each issue* 5,198 Readers 3,178 Chairmen, CEOs, presidents 1,020 Senior Executives (Corporate Secretaries, Counsel, Division Officers, other CXOs) 750 Directors (other affiliations than above) 125 Opinion Leaders and Press 125 Corporate and Law Libraries * Publisher’s data, based on average circulation of the last four issues.

3. Corporate governance thought leadership since 1976 http://www.directorsandboards.com The Power of New Products Monthly e-Briefing 5,400 opt-in subscribers receive our monthly email newsletter, featuring key articles, columns and director viewpoints. Banner ad positions available. White Papers and Position Pieces Directors & Boards subscribers receive white papers and position pieces from such organizations as The Business Roundtable, Duane Morris LLP, and many more. Call for rates. Boardroom Briefings All subscribers receive regular “Boardroom Briefings” on key single topics, designed to facilitate conversation and change in the boardroom. These Boardroom Briefings are distributed to 20,000 directors, chief executives and corporate governance professionals. Directors & Boards Website Our website (www.directorsandboards.com) offers users access to current feature articles and a full index of past issues, arranged by topic. Banner ad positions available.

4. Corporate governance thought leadership since 1976 http://www.directorsandboards.com • The Power of Editorial Environment • Directors & Boards is written by and for senior board members, CEOs, CxOs and corporate governance advisors. • Directors & Boards’ regular columnists include Hoffer Kaback, Stephen J. Weiss, Doug Raymond, and Gary Sutton. • Our Directors Guide series on important board-level topics, each with a handy punchlist of critical questions. Coming in 2005: corporate aviation, choosing outside counsel, compliance software and D&O insurance. • And our readers turn to our famous Directors Roster, which profiles the most important current board appointments of the past quarter, in one easy-to-scan and analyze section.

5. Corporate governance thought leadership since 1976 http://www.directorsandboards.com The Power of Community Directors & Boards is the only journal written exclusively by and for corporate governance leaders. A selection of our powerful bylines: Alan Greenspan, Chairman, Federal Reserve System Arnold Palmer, Director, ProGroup, Inc. Walter V. Shipley, Chairman and CEO, Chase Manhattan Corp. Regis McKenna, Chairman, Regis McKenna Inc. Norman Augustine, Director, Lockheed Martin Corp. Ambassador L. Paul Bremer III, Presidential Envoy to Iraq Scott McNealy, Chairman and CEO, Sun Microsystems, Inc. David Rockefeller, Retired Chairman, Chase Manhattan Corp. (A comprehensive list of contributors can be found at http://www.directorsandboards.com/html/contribs.html )

6. Corporate governance thought leadership since 1976 http://www.directorsandboards.com The Power of Commitment Publisher Robert H. Rock The president of MLR Holdings LLC, an investment company with interests in publishing and information businesses, Rock purchased Directors & Boards in 1980. He is a member of the board of directors of Alberto-Culver Co., PQ Corp., Penn Mutual Life Insurance Co., Quaker Chemical Co., Advanta Corp., the Philadelphia Orchestra, and the Wistar Institute. Editor James Kristie Jim is editor and associate publisher of Directors & Boards. He has been editor since 1981, and associate publisher since 1991. He appears frequently before governance conferences and meetings, and is regularly quoted in the major media and specialized publications as an authoritative source on leadership issues (For a complete staff and contributor list, visit http://www.directorsandboards.com/html/aboutus.html )

7. Corporate governance thought leadership since 1976 http://www.directorsandboards.com The Power of Performance A full year of advertising in Directors & Boards costs $19,800, less than a single page in some other magazines serving this market! (Fractional rates and production specs can be found at http://www.directorsandboards.com/html/advrates.html )

8. Corporate governance thought leadership since 1976 http://www.directorsandboards.com The Power of Advertising Directors & Boards is the marketing vehicle of a growing group of leading advertisers and marketers, including:

9. Corporate governance thought leadership since 1976 http://www.directorsandboards.com • The Power of Scheduled Advertising • Advertisers who commit to afour time schedule in 2005 receive the following benefits at no charge: • E-mail and web banner advertising throughout the year (Value: up to $12,000) • 20 complimentary subscriptions for your board and executives, or key customers (Value: $5,900) • 20 complimentary copies of “The Art of Corporate Governance,” our new collection of top-level articles by governance luminaries (Value: $3,000) • Free 1,000 name list rental (Value: $1,000) • Free four-page polybagged insert in a selected 2005 issue (Value: $3,680) • Total Value: $25,580

10. Corporate governance thought leadership since 1976 http://www.directorsandboards.com The Power of Recognition “Needless to say, it is always a privilege to write for you. This is truly the era of corporate governance and Directors & Boards is right there in the middle of it all.” --Norman Augustine Director, Lockheed Martin Corporation (Former Chairman and CEO)

11. Corporate governance thought leadership since 1976 http://www.directorsandboards.com Tap into the Power of Directors & Boards Today Your Advertising Sales Manager: Scott Chase mailto:scottchase@verizon.net 301-879-1613 (office) 301-529-9809 (cell) Publishing Director: mailto:david@gridmediallc.com David Shaw 301-963-6162 (office) 301-529-9808 (cell)