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

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Page 13 of 14 – SEC Filing


Silver Lake Group, L.L.C.

Managing Members

The following sets forth
the name and principal occupation of each of the managing members of Silver Lake Group, L.L.C. Other than Mr. Durban, who is a citizen of Germany, each of such persons is a citizen of the United States.

Name

Business Address

Principal Occupation

Michael Bingle

c/o Silver Lake

9 West 57th Street, 32nd Floor

New York, New York
10019

Managing Director and Managing Member of Silver Lake Group, L.L.C.
James Davidson

c/o Silver Lake

2775 Sand Hill Road, Suite
100

Menlo Park, California 94025

Co-Founder, Managing Director and Managing Member of Silver Lake Group, L.L.C.
Egon Durban

c/o Silver Lake

2775 Sand Hill Road, Suite
100

Menlo Park, California 94025

Managing Director and Managing Member of Silver Lake Group, L.L.C.
Kenneth Hao

c/o Silver Lake

2775 Sand Hill Road, Suite
100

Menlo Park, California 94025

Managing Director and Managing Member of Silver Lake Group, L.L.C.
Gregory Mondre

c/o Silver Lake

9 West 57th Street, 32nd Floor

New York, New York
10019

Managing Director and Managing Member 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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