Michael_A._Hitt,_R._Duane_Ireland,_Robert_E._Hosk

C-128 Part 4: Case Studies

Exhibit 1 Martha Stewart Living Omnimedia Board of Directors, 2003–2012

Charlotte Beers

Rick Boyko

Frederic Fekkai

Lisa Gersh

Michael Goldstein

Jill A. Greenthal

Arlen Kantarian

Charles Koppelman

Michael Kramer

Susan Lyne

Arthur C. Martinez

Wenda H. Millard

Darla D. Moore

Sharon L. Patrick

William A. Roskin

Naomi O. Seligman

Thomas Siekman

Bradley E. Singer

Claudia Slacik

Todd Slotkin

Margaret Smyth

Martha Stewart

Jeffrey W. Ubben

Daniel Walker

Board member

Chairman

Non-executive chairman

J. C. Penney representative

Source: MSO Proxy Statements.

2003 2004 2005 2006 2007 2008 2009 2010 2011 2012

Source: MSO Proxy Statements.