Board Of Directors

• Don Logan
  Chairman of the Board
  Time Warner Cable Inc.
  Former Chairman, Media & Communications Group
  Time Warner Inc.
• Carole Black
  Former President & Chief Executive Officer
  Lifetime Entertainment Services
• Glenn A. Britt
  President & Chief Executive Officer
  Time Warner Cable Inc.
• Thomas H. Castro
  Co-Founder and President & Chief Executive Officer
  Border Media Partners LLC
• David C. Chang
  Chancellor
  Polytechnic University
• James E. Copeland, Jr.
  Global Scholar
  Robinson School of Business, Georgia State University
  Former Chief Executive Officer
  Deloitte & Touche USA LLP
• Peter R. Haje
  Legal and Business Consultant
  Former Executive Vice President, General Counsel & Secretary
  Time Warner Inc.
• Michael Lynne
  Co-Chairman & Co-Chief Executive Officer
  New Line Cinema Corporation
• N.J. Nicholas, Jr.
  Private Investor
  Former Co-Chief Executive Officer
  Time Warner Inc.
• Wayne H. Pace
  Executive Vice President & Chief Financial Officer
  Time Warner Inc.