Committee Composition

		Audit	Nominating and Governance	Compensation
Brent D. Rosenthal
Non-Executive Chairman of the Board; Partner, W.R. Huff Asset Management Co., LLC. Brent D. Rosenthal is a Partner with W.R. Huff Asset Management Co., LLC. Since joining the firm in 2002, Mr. Rosenthal has played a key role in W.R. Huff Asset Management's private equity, public equity and fixed income investment activities in a wide variety of media and communications companies in the areas of media measurement, cable television, outdoor advertising, content, television and radio broadcasting, and satellite and wireless communications. In 2009, he was included in Multichannel News' annual "40 Under 40" list for influencing the future of cable and telecommunications. Prior to joining W.R. Huff Asset Management, Mr. Rosenthal worked as director of mergers and acquisitions for RSL Communications, Ltd. from 1997 through 2001. Previously, he served emerging media companies for Deloitte & Touche, LLP. Mr. Rosenthal is a Certified Public Accountant. He received an MBA from the Johnson School at Cornell University and an undergraduate degree in accounting from Lehigh University. Mr. Rosenthal has served as a director of Rentrak since August 2008 and as its Vice Chairman since September 2010. Holdings: 40,337 shares     View Transactions Date Type Shares Traded Price Range 08/24/11 Acquisition (Non Open Market) 7,042 n/a 06/30/11 Buy 10,000 17.99 08/26/10 Acquisition (Non Open Market) 4,545 n/a 08/20/09 Acquisition (Non Open Market) 3,750 n/a 04/01/09 Acquisition (Non Open Market) 9,000 n/a
Bill Engel
Chairman of Consumer Orbit Bill Engel is the chairman of Consumer Orbit, a marketing information company, which focuses on the relationship of information to transactions based on databases. During his four decades in the media and marketing information industries, Mr. Engel has made significant contributions in the media research arena; in addition to creating and marketing new information products, he is also co-holder of a patent for the integration of disparate databases. Over his illustrious career, Mr. Engel has served in various roles including as a member of the Marketing Services Group of Experian Information Solutions, Inc., and as president of Research and Operations for VNU (now The Nielsen Company). Mr. Engel has served on Rentrak's board of directors since August 2010. Holdings: 21,587 shares     View Transactions Date Type Shares Traded Price Range 08/24/11 Acquisition (Non Open Market) 7,042 n/a 06/23/11 Buy 2,500 16.50 08/26/10 Statement of Ownership 0 n/a 08/26/10 Acquisition (Non Open Market) 4,545 n/a
Richard Hochhauser
Adjunct Professor, New York University Graduate School of Business Mr. Hochhauser is an adjunct professor at New York University Graduate School of Business. Formerly president and chief executive officer of Harte-Hanks, Inc., Mr. Hochhauser was responsible for building the company's direct marketing business during his 33-year tenure. Active in the business and philanthropic communities, Mr. Hochhauser is a member of the boards of John Wiley & Sons, Inc. and the Direct Marketing Educational Foundation, as well as non-profit organizations The Jewish Museum, City at Peace, Day One and Reach the World. Mr. Hochhauser graduated from Carnegie Mellon in 1966 with a B.S. in mechanical engineering and earned an MBA from Columbia University in 1968. He has served on Rentrak's board of directors since 2009. Holdings: 21,047 shares     View Transactions Date Type Shares Traded Price Range 08/24/11 Acquisition (Non Open Market) 7,042 n/a 08/10/11 Buy 200 12.55 06/20/11 Buy 260 16.90 08/26/10 Acquisition (Non Open Market) 4,545 n/a 08/20/09 Acquisition (Non Open Market) 9,000 n/a 08/20/09 Statement of Ownership 0 n/a
Anne MacDonald
Executive VP & CMO, The Travelers Companies, Inc. Ms. MacDonald brings years of marketing leadership experience in consumer businesses and the financial services sector to her role as a director of Rentrak. Currently executive vice president and chief marketing officer for Travelers—a role she has held since July 2009—Ms. MacDonald was previously a partner with The Rockefeller Consulting Group. Prior to that, she served as the president and chief marketing officer of Macys, Inc., following several years as the chief marketing officer for Citigroup's consumer division. Additionally, Ms. MacDonald's professional experience includes serving as vice president of brand management for PepsiCo's Pizza Hut division, as well as leadership roles at N.W. Ayer advertising. Ms. MacDonald is a graduate of Boston College, and she holds a master's degree in business from the University of Bath in Bath, U.K. Ms. MacDonald has served on Rentrak's board of directors since 2009. Holdings: 21,587 shares     View Transactions Date Type Shares Traded Price Range 08/24/11 Acquisition (Non Open Market) 7,042 n/a 08/10/11 Buy 1,000 12.85 08/26/10 Acquisition (Non Open Market) 4,545 n/a 08/20/09 Acquisition (Non Open Market) 9,000 n/a 08/20/09 Statement of Ownership 0 n/a
Martin B. O'Connor
Managing Partner, O'Connor, Morss & O'Connor, P.C. Martin B. O'Connor is the managing partner of New Jersey-based law firm O'Connor, Morss & O'Connor, P.C., where he advises clients in the entertainment and other industries regarding their business interests including strategic planning, ownership and wealth management issues. Additionally, he is a director of Cinedigm Digital Cinema Corp., a pioneer in transforming movie theaters into digital and networked entertainment centers globally. Mr. O'Connor has extensive international media relationships, and serves as a director of various closely-held companies, charitable organizations, foundations and professional boards. He has served as a director of Rentrak since August 2010. Holdings: 12,587 shares     View Transactions Date Type Shares Traded Price Range 08/24/11 Acquisition (Non Open Market) 7,042 n/a 06/30/11 Buy 1,000 17.92 08/26/10 Statement of Ownership 0 n/a 08/26/10 Acquisition (Non Open Market) 4,545 n/a
Ralph R. Shaw
President, Shaw Management Company Mr. Shaw has been president of Shaw Management Company, an investment counseling firm located in Portland, Oregon, since 1980, and general partner of a succession of four venture capital funds beginning in 1983. Mr. Shaw received a B.A. in public accounting from Hofstra University and a J.D. from New York University's School of Law. Mr. Shaw is a trustee of the Tax-Free Trust of Oregon. He is also a director of Schnitzer Steel Industries, Inc., and chairs its compensation committee. Mr. Shaw served as an outside director of one of Rentrak's subsidiaries from 2000 through 2003. He also served as an adviser to the Rentrak board from 2001 until his election as a director of Rentrak in 2004. Holdings: 52,337 shares     View Transactions Date Type Shares Traded Price Range 08/24/11 Acquisition (Non Open Market) 7,042 n/a 06/30/11 Buy 1,000 18.00 08/26/10 Acquisition (Non Open Market) 4,545 n/a 08/20/09 Acquisition (Non Open Market) 3,750 n/a 04/01/09 Acquisition (Non Open Market) 9,000 n/a

= Chair = Member = Independent Director

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