Blockbuster Video Activist Presentation Deck
Adding Meyer Brings Age Distribution of BBI Board
Closer to Industry Norm
Board of
Directors
Average Age
High Age
Low Age
Netflix
51.43
66
42
Coinstar
53.71
67
34
BBI w/
Fernandes
61.71
80
52
BBI w/ Meyer
57.71
80
38
6 of the 7 Netflix directors are ≤ 52 yrs of age
0 of the 7 Blockbuster director nominees are < 52 yrs of age
•Average age of BBI Board candidates is 61.7 vs. 51.4 for NFLX and 53.71 for CS
•From Blockbuster's Nomination Committee Charter:
-The Nominating Committee has the responsibility to "review with the Board the
current composition of the Board in light of the characteristics of independence,
diversity, age, skills, experience, availability of service to the Company and tenure
of its members, and of the Board's anticipated needs"
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