Michael G. Rubin
Michael Rubin has served as chairman of the board and chief executive officer since July 1995, as president from June 2000 through May 2004, and as co-president from May 2004 through August 2005.

M. Jeffrey Branman
M. Jeffrey Branman has been a director since October 2001. He has served as president of Interactive Technology Services, a subsidiary of Comcast Corporation, a developer, manager and operator of broadband cable networks, from April 2000 through March 2005. Interactive Technology Services served as financial advisor to Interactive Technology Holdings LLC, a joint venture of Comcast Corporation and QVC Inc., until its liquidation in January 2005. From March 1996 to February 2000, he was senior vice president of corporate development of Foot Locker Inc. and chief executive officer of FootLocker.com, the Internet and direct marketing subsidiary of Foot Locker.

Michael J. Donahue
Michael J. Donahue has been a director since June 2006. He has served as a self-employed advisor in the technology industry. From January 2000 to March 2005, he served as the group executive vice president and chief operating officer of BearingPoint Inc., a consulting and systems integration firm. Prior to January 2000, he served as managing partner, solutions for the consulting division of KPMG LLP, the global accounting firm, and as a member of the boards of directors of KPMG LLP U.S. and KPMG Consulting KK Japan. He is also a director of Air Products and Chemicals Inc. and Arbinet – the exchange Inc.

Ronald D. Fisher
Ronald D. Fisher has been a director since March 2000. He currently serves as the vice chairman of SOFTBANK Holdings Inc. and SOFTBANK Corp. and is a managing general partner of SOFTBANK Capital Partners LP, a late-stage private equity organization. He joined SOFTBANK in October 1995. From January 1990 to September 1995, he was chief executive officer of Phoenix Technologies Ltd., a developer and marketer of system software products. He is also a director of SOFTBANK Corporation, E*TRADE Group Inc., and Vie Financial Group Inc.

John A. Hunter
John Hunter has been a director since November 2005. He is the senior vice president of customer services for QVC Inc., where he performs duties as the chief customer officer and advocate and directs all aspects of QVC's customer focus strategies. He joined QVC in 1991 as a vice president of customer service. Prior to QVC, Hunter was a senior vice president in the credit division of Citibank, where he was employed from 1982 to 1991.

Mark S. Menell
Mark S. Menell has been a director since April 2000. He has been a partner of Rustic Canyon Partners, a venture capital firm, since January 2000. From August 1990 to January 2000, he was an investment banker at Morgan Stanley & Co. Inc., most recently as principal and co-head of Morgan Stanley's Technology Mergers and Acquisitions Group, based in Menlo Park, Calif.

Michael S. Perlis
Michael S. Perlis has been a director since May 2001. He has been a managing partner of SOFTBANK Capital Partners LP, a late-stage private equity organization, since July 2000. From November 1998 to June 2000, he was employed by Ziff-Davis Publishing Holdings Inc., an integrated media company and technology magazine publisher, most recently as president and chief executive officer. From June 1996 to October 1998, he served as president, chief operating officer and partner of TVSM Inc., a publisher of system specific television listing and guidance publications.

Jeffrey F. Rayport
Dr. Jeffrey F. Rayport has been a director since April 1999. He has been chairman of Marketspace LLC, an information industries strategy and research business of Monitor Group, headquartered in Cambridge, Mass., since October 2003, and was chief executive officer of Marketspace from September 1998 to October 2003. From January 1995 through September 1999, he was a faculty member in the service management unit at the Harvard Business School. He is also a director of ValueClick Inc.

Andrea M. Weiss
Andrea M. Weiss has been a director since June 2006. Since August 2002, she has served as president and chief executive officer of Retail Consulting Inc., an international retail consulting company she owns. From April 2001 to August 2002, she served as president of dELiA*s Corp., a direct marketing and retail company comprised of lifestyle brands for teenage girls. From May 1998 to February 2001, she served as executive vice president and chief stores officer of Limited Brands Inc., a specialty retail business. She is also a director of CBRL Group Inc. and eDiets.com Inc.




You can contact GSI Commerce's Board of Directors by writing to:

GSI Commerce Board of Directors
935 First Avenue
King of Prussia, PA 19406
Attn: Corporate Secretary

You can report your concerns anonymously or confidentially.