THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

Janus Capital Group Inc. (JNS)

3/22/2006 Proxy Information

Mr. Scheid has been Chairman of Janus Capital Group, Inc. since January 2004 and was Chief Executive Officer from April 2004 until January 2006.

4/4/2005 Proxy Information

Mr. Craig is a principal of Opportunity Capital, a management company serving a charitable trust foundation. He served as Vice Chairman and Chief Investment Officer of Janus Capital Corporation ("JCC") (the predecessor entity to Janus Capital Management LLC ("JCM"), a direct subsidiary of Janus Capital Group, Inc.) from 1995 through September 2000, and as portfolio manager from 1986 through 2000, and as an analyst from 1983 through 1986.

Mr. Rowland served as Chairman of Janus Capital Group, Inc., from June 2000 through January 2003 and was President and Chief Executive Officer from June 2000 until December 2002.

Subsequent to the initiation of the investigations by the New York Attorney General and the SEC relating to Janus’ involvement in market timing allegations, more than 60 civil lawsuits were filed in various state and federal courts against Janus and related entities and individuals, including current and former members of the Board. In general, these lawsuits allege that Janus allowed investors to engage in “market timing” trades in Janus mutual funds. Almost all the “market timing” lawsuits filed against Janus and related entities and individuals have been transferred to the Federal District Court in Baltimore, Maryland, for coordinated proceedings (Case Number MDL No 1586, 04-MD-15863, United States District Court for the District of Maryland). On September 29, 2004, five consolidated amended complaints were filed in the coordinated Maryland proceedings and generally supersede the previously filed complaints. The five complaints include (i) claims by a putative class of Janus mutual fund investors asserting claims on behalf of the investor class, (ii) derivative claims by investors in the Janus mutual funds ostensibly on behalf of the Janus mutual funds, (iii) claims on behalf of participants in the Janus 401(k) plan, (iv) claims brought on behalf of shareholders of the Company on a derivative basis against the Board, and (v) claims by a putative class of shareholders of the Company asserting claims on behalf of the shareholders. The final outcome of these actions cannot now be determined. (For more information concerning this litigation, please see the Company’s financial statements, including Item 3 and note 17 to the consolidated financial statements, each in the Company’s Form 10K, filed on March 14, 2005.)

4/8/2004 Proxy Information

Mr. Craig served as Vice Chairman and Chief Investment Officer of Janus Capital Corporation (previously a subsidiary of Janus Capital Group) from 1995 through September 2000 and as portfolio manager from 1986 through 2000.

Mr. Rowland served as Chairman of Janus Capital Group, Inc., from June 2000 through December 2003 and was President and Chief Executive Officer from June 2000 until December 2002.

4/7/2003 Proxy Information

No related party transactions or special relationships reported for this company. Director relationships marked "Outside Related" at this firm will most often be former executives of the company. Additional information regarding these relationships will be added during our regular updates.