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Committee Composition

Chairman of the Board = Chairman of the Board   Independent Director = Independent Director
Financial Expert = Financial Expert   Committee Chair = Chair   Committee Member = Member
  Audit
Committee
IT & Security* Compensation
Committee
Corporate
Finance
Committee
Governance
Committee
Risk Management
Matthew P. Lawlor Chairman of the Board            
Stephen S. Cole Independent Director   Member of IT & Security* Committee Member of Compensation<br>Committee     Committee Chair for Risk Management Committee
John Dorman Independent Director     Member of Compensation<br>Committee Member of Corporate<br>Finance<br>Committee Committee Chair for Governance<br>Committee  
Bruce A. Jaffe Independent Director Member of Audit<br>Committee Member of IT & Security* Committee       Member of Risk Management Committee
Edward D. Horowitz Independent Director   Member of IT & Security* Committee Member of Compensation<br>Committee     Member of Risk Management Committee
Michael E. Leitner Independent Director Member of Audit<br>Committee     Member of Corporate<br>Finance<br>Committee Member of Governance<br>Committee  
Michael E. Leitner
Director

Michael E. Leitner joined as a Director in February 2007, representing Tennenbaum Capital Partners, LLC. Prior to serving as a partner with Tennenbaum, Mr. Leitner held senior corporate development positions for Microsoft Corporation, WilTel Communications, and 360Nnetworks. He has also served as CEO of GlobeNet Communications and as vice president in Merrill Lynch's M&A group. In addition to Online Resources, Mr. Leitner currently serves on the boards of ITC DeltaCom, Inc., Anacomp, Inc., and Broadband National, Inc. He also serves as a board observer to Wild Blue Communications, Inc. Mr. Leitner holds a BA in Economics from the University of California, Los Angeles, and an MBA from the University of Michigan.

Ervin R. Shames Independent Director     Committee Chair for Compensation<br>Committee Member of Corporate<br>Finance<br>Committee Member of Governance<br>Committee  
Joseph J. Spalluto Independent Director Financial Expert     Member of Compensation<br>Committee Committee Chair for Corporate<br>Finance<br>Committee Member of Governance<br>Committee  
William H. Washecka Independent Director Financial Expert Committee Chair for Audit<br>Committee     Member of Corporate<br>Finance<br>Committee   Member of Risk Management Committee
Barry D. Wessler Independent Director Member of Audit<br>Committee Committee Chair for IT & Security* Committee     Member of Governance<br>Committee  

*Audit Sub-committee

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