|Nelson C. Chan|
Chair of the Board
Nelson C. Chan has been a director of Outerwall since July 2011 and has served as the Board of Directors’ non-employee Chair since June 2013. Mr. Chan served as chief executive officer of Magellan Corporation (a leading portable GPS navigation consumer electronics company) from December 2006 to August 2008. From 1992 to 2006, he held various management positions at SanDisk Corporation (a manufacturer and supplier of flash brand data storage products), including executive vice president and general manager, consumer business. Mr. Chan is currently a director of Affymetrix Inc. (a genetic analysis company) and Synaptics, Inc. (a developer of consumer interface solutions).