Board of Directors

Glenn A. Britt
Chairman, President and Chief Executive Officer
Time Warner Cable Inc.

Carole Black
Former President & Chief Executive Officer
Lifetime Entertainment Services

Thomas H. Castro
President & Chief Executive Officer
El Dorado Capital LLC

David C. Chang
Chancellor
Polytechnic University

James E. Copeland Jr.
Former Chief Executive Officer
Deloitte & Touche USA LLP
Former Global Scholar
Robinson School of Business, Georgia State University

Peter R. Haje
Legal and Business Consultant
Former Executive Vice President, General Counsel & Secretary
Time Warner Inc.

Donna A. James
Consultant, Business Advisor & Managing Director
Lardon & Associates LLC

Don Logan
Former Chairman of the Board
Time Warner Cable Inc.
Former Chairman, Media & Communications Group
Time Warner Inc. 

N.J. Nicholas Jr.
Private Investor
Former Co-Chief Executive Officer
Time Warner Inc. 

Wayne H. Pace
Former Executive Vice President & Chief Financial Officer
Time Warner Inc.

Edward D. Shirley
Vice-Chairman, Global Beauty & Grooming
The Procter & Gamble Company

John E. Sununu
Former U.S. Senator