Board of Directors
p.1  |  p.2  |  p.3  |  p.4  |  p.5  |  p.6  |  p.7  |  p.8


Gary A. Johnson
President, Chief Executive Officer and Director
Vertrue Incorporated

Alec L. Ellison
Managing Director and President
Broadview International LLC

Joseph E. Heid
Retired Chairman, President and
Chief Executive Officer
Esprit de Corp

Robert Kamerschen
Chairman
Survey Sampling International, Inc.

Michael T. McClorey

Edward M. Stern
President and Chief Executive Officer
Neptune Regional Transmission System, LLC

Marc S. Tesler
Retired General Partner
Technology Crossover Ventures, LP


Vertrue Incorporated
20 Glover Avenue
Norwalk, CT 06850

9500 West Dodge Road
Omaha, NE 68114

7010 N. 97th Circle
Omaha, NE 68122

Arena Tower
7324 Southwest Freeway
Houston, TX 77074
www.vertrue.com
www.vertrue.com

Adaptive Marketing LLC
20 Glover Avenue
Norwalk, CT 06850

9500 West Dodge Road
Omaha, NE 68114

Arena Tower
7324 Southwest Freeway
Houston, TX 77074
www.adaptivemarketing.com

Coverdell & Company Inc.
1718 Peachtree Street, N.W., Ste. 276
Atlanta, GA 30309

8420 Bryn Mawr, Ste. 700
Chicago, IL 60631
www.coverdell.com
www.bestbenefits.com

MemberWorks Canada Corporation
1801 McGill College Avenue, Ste. 800
Montreal, Quebec, Canada H3A 2N4
www.memberworkscanada.ca

Lavalife Inc.
905 King Street West, Ste. 500
Toronto, Ontario, Canada M6K 3G9
www.lavalife.com

Bargain Network, Inc.
326 Bollay Drive
Goleta, CA 03117
www.bargain.com

My Choice Medical Holdings, Inc.
1410 Spruce Street
Stroudsburg, PA 18360
www.mychoicemedical.com

Executive Officers


Gary A. Johnson
President, Chief Executive Officer and Director

James B. Dufy
Executive Vice President, Chief Financial Officer,
and Chief Operating Officer

Vincent DiBenedeto
Executive Vice President, Health and Insurance Services

 


2006 annual report  ||  p8


Vertrue Incorporated is headquartered in Norwalk, Conneticut. The company is a category leader in both membership and loyalty programs that bring value direct to consumers through a range of benefits in healthcare, discounts, security and personals. Corporate client partners benefit from programs that effectively enhance market presence, strengthen customer affinity and generate additional value through the broad online and offline distribution capabilities of Vertrue.


www.vertrue.com