Peter C. Morse has served as Chairman of Bankrate, Inc. since October 2002, a position he previously held from 1997 until 1999. Since 1982, Mr. Morse has also served as president of Morse Partners, Ltd., a private equity firm.

     Tom Evans has served as President and Chief Executive Officer of the Company since June 2004.

     Bruns H. Grayson has served as director of the Company since 1997 and serves on the Audit Committee. Since 1982, Mr. Grayson has been the managing partner of ABS Ventures, a series of venture capital funds affiliated with DB Alex Brown, LLC.

     William Martin has served as a director of the Company since April 2000. He is editor of eFinance Insider and founder of FindProfit.com. In 1998, Mr. Martin co-founded Raging Bull, an online financial media company.

     Robert P. O’Block has served as a director of the Company since 1999. He is chairman of the Audit Committee and serves on the Compensation Committee. Mr. O’Block held senior positions with McKinsey & Company, Inc. for 30 years until his retirement in 1998, serving as a consultant to a wide variety of business, nonprofit and public sector organizations in the United States, Europe and the Far East.

     Randall E. Poliner has served as a director of the Company since 1998. He is chairman of the Compensation Committee and serves on the Audit Committee. Since April 1993, Mr. Poliner has served as President of Antares Capital Corporation, a private venture capital firm investing equity capital in developmental and expansion stage companies.

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