LeapFrog 2004 Annual Report Download - page 159

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DIRECTORS
Steven B. Fink
Chairman
LeapFrog Enterprises, Inc.
Chief Executive Officer
Lawrence Investments, LLC
Paul A. Rioux
Vice Chairman
LeapFrog Enterprises, Inc.
Thomas J. Kalinske
Chief Executive Officer
LeapFrog Enterprises, Inc.
Stanley E. Maron
Senior Partner
Maron & Sandler
E. Stanton McKee
Retired EVP and Chief Financial
and Administrative Officer
Electronic Arts Inc.
Jerome J. Perez
President
LeapFrog Enterprises, Inc.
Ralph R. Smith
Senior Vice President
Annie E. Casey Foundation
Caden Wang
Retired EVP and
Chief Financial Officer
LVMH Selective Retailing Group
INDEPENDENT฀AUDITORS฀
Ernst & Young LLP
San Francisco, California
TRANSFER฀AGENT฀AND฀
REGISTRAR฀FOR฀CLASS฀A฀
COMMON฀STOCK
Continental Stock Transfer & Trust
Company
New York, New York
ANNUAL฀MEETING฀
The 2005 Annual Meeting of Stockholders
will take place at 9:00 a.m. Pacific time on
Wednesday, June 1, 2005 at the company’s
headquarters in Emeryville, California
INVESTOR฀RELATIONS
LeapFrog Enterprises welcomes inquiries from
its stockholders and other interested investors.
To obtain a copy of the company’s recent SEC
filings and other corporate information, please
direct your request to our website at www.
leapfrog.com or www.leapfroginvestor.com.
You can also contact our investor relations
department by sending e-mail to ir@leapfrog.
com, calling (510) 420-5150 or writing to
Investor Relations at LeapFrog Enterprises,
6401 Hollis Street, Suite 150, Emeryville,
California 94608.
CORPORATE฀OFFICERS
Thomas J. Kalinske
Chief Executive Officer
Jerome J. Perez
President
William B. Chiasson
Chief Financial Officer
Kathryn E. Olson
Chief Marketing Officer
Timothy M. Bender
President, Worldwide Consumer Group
Jessie Woolley-Wilson
President, SchoolHouse Division
Mark B. Flowers
EVP, Chief Technology Officer
L. James Marggraff
EVP, Worldwide Content
Madeline T. Schroeder
EVP, Product Development and
Publishing
Michael J. Dodd
SVP, Supply Chain and Operations
Robert L. Moon
SVP, Chief Information Officer
Dawn M. Albery
VP, Controller and Principal Accounting
Officer
Eileen VanEss
VP, Investor Relations and Treasurer
Peter M. O. Wong
VP, Legal Affairs and Corporate Secretary
INSIDE฀BACK฀COVER