13D Filing: Silver Lake Partners and Blackhawk Network Holdings Inc (HAWK)

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Annex A

BHN Holdings, Inc.

Directors and Executive Officers

Except
as indicated below, each persons business address is c/o Silver Lake, 2775 Sand Hill Road, Suite 100, Menlo Park, California 94025, and each such person is a United States citizen.

Name

Position

Principal Occupation

Directors
Jason White Director Director of Silver Lake Group, L.L.C.
Michael Bingle Director Managing Director and Managing Member of Silver Lake Group, L.L.C.
Executive Officers
Michael Bingle President Managing Director and Managing Member of Silver Lake Group, L.L.C.
Greg Mondre Vice President Managing Director and Managing Member of Silver Lake Group, L.L.C.
Andy Wagner Treasurer Managing Director and Chief Financial Officer of Silver Lake Group, L.L.C.
Karen King Secretary Managing Director and Chief Legal Officer of Silver Lake Group, L.L.C.

None of the persons listed above beneficially owns any Shares or has engaged in any transactions in Shares in the previous 60
days.

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