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