EX-99.1 2 dex991.htm INFORMATION REGARDING AMAZON.COM'S DIRECTORS AND EXECUTIVE OFFICERS Information Regarding Amazon.com's Directors and Executive Officers

EXHIBIT 99.1

Amazon.com Directors:

 

Name

   

Present Principal Occupation or

Employment

   

Business Address

    Shares of drugstore.com
Common Stock
Beneficially Owned

Jeffrey P. Bezos

   

President, Chief Executive Officer and

Chairman of the Board,

Amazon.com, Inc.

   

Amazon.com, Inc.

410 Terry Avenue North

Seattle, WA 98109-5210

    12,963,339(1)

Tom A. Alberg

   

Managing Director,

Madrona Venture Group, LLC

   

Madrona Venture Group

1000 Second Avenue, Suite

3700 Seattle, WA 98104

    -0-

John Seely Brown

   

Visiting Scholar and Advisor to the

Provost, University of Southern California

   

1110 Waverley Street

Palo Alto, CA 94301

    -0-

William B. Gordon

   

Partner,

Kleiner Perkins Caufield & Byers

   

Kleiner Perkins Caufield & Byers

2750 Sand Hill Road

Menlo Park, CA 94025

    -0-(2)

Alain Monié

   

President and Chief Operating Officer,

Ingram Micro Inc.

   

Ingram Micro Inc.

1600 E. St. Andrew Place,

Santa Ana, CA 92705

    -0-

Thomas O. Ryder

   

Retired, Former Chairman, Reader’s

Digest Association, Inc.

   

59 Grove Street, Suite 1G

New Canaan, CT 06840

    -0-

Patricia Q. Stonesifer

   

Chair, Board of Regents,

Smithsonian Institution

   

c/o Gates Foundation

PO Box 23350

Seattle, WA 98102

    -0-

 

(1) Reflects the 12,963,339 shares beneficially owned by Amazon.com. Mr. Bezos is President, Chief Executive Officer and Chairman of the Board of Amazon.com and beneficially owns approximately 20% of its outstanding common stock. Mr. Bezos disclaims beneficial ownership of and any pecuniary interest in these shares.
(2) Mr. Gordon is a partner at Kleiner Perkins Caufield & Byers, LLC (“KPCB”). Mr. Gordon does not have or share voting power or the power to direct the disposition of shares of drugstore.com Common Stock held by funds managed by KPCB and disclaims beneficial ownership of shares of drugstore.com Common Stock held by such funds.

Amazon.com Executive Officers:

Name

   

Present Principal Occupation and Business Address*

    Shares of
drugstore.com
Common Stock
Beneficially Owned

Jeffrey P. Bezos

    President, Chief Executive Officer and Chairman of the Board    12,963,339(1)

Jeffrey M. Blackburn

    Senior Vice President, Business Development    -0-

Sebastian J. Gunningham

    Senior Vice President, Seller Services    -0-

Andrew R. Jassy

    Senior Vice President, Web Services    -0-

Steven Kessel

    Senior Vice President, Worldwide Digital Media    -0-

Marc A. Onetto

    Senior Vice President, Worldwide Operations    -0-

Diego Piacentini

    Senior Vice President, International Retail    -0-

Shelley L. Reynolds

    Vice President, Worldwide Controller, and Principal Accounting Officer    -0-

Thomas J. Szkutak

    Senior Vice President and Chief Financial Officer    -0-

H. Brian Valentine

    Senior Vice President, Ecommerce Platform    -0-

Jeffrey A. Wilke

    Senior Vice President, North America Retail    -0-

L. Michelle Wilson

    Senior Vice President, General Counsel, and Secretary    -0-

 

* The present principal occupation of all executive officers of Amazon.com is with Amazon.com. The business address of all executive officers is Amazon.com, Inc., 410 Terry Avenue North, Seattle, Washington 98109-5210.
(1) Reflects the 12,963,339 shares beneficially owned by Amazon.com. Mr. Bezos is President, Chief Executive Officer and Chairman of the Board of Amazon.com and beneficially owns approximately 20% of its outstanding common stock. Mr. Bezos disclaims beneficial ownership of and any pecuniary interest in these shares.