$ 103.05 +0.04 +0.03% Volume: 441,872 From NYSE June 19, 2013

Board of Directors

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

Glenn A. Britt is Chairman and Chief Executive Officer of Time Warner Cable. He began serving as Chairman of the company’s Board of Directors in March 2009. He was named President and CEO in 2006 and had served as the company’s chief executive since August 2001.

Mr. Britt has been the driving force behind the company’s aggressive deployment of advanced video services, such as video-on-demand, high-definition television and digital video recorders. Mr. Britt has guided the growth and increased penetration of Time Warner Cable’s residential high-speed data product and has overseen the efforts of Road Runner Business Class, the company’s commercial broadband service. He has also championed the launch and growth of Time Warner Cable Digital Phone and development of new wireless products such as Road Runner Mobile.

Mr. Britt also has focused on creating a customer service-oriented organization. He has championed the cable industry’s efforts to work more closely with consumer electronics manufacturers and other related groups to develop compatible standards for the deployment of integrated communications products.

Mr. Britt became President of Time Warner Cable in January 1999. Previously, he served as President and CEO of Time Warner Cable Ventures, the company’s new business arm. There he oversaw the launch of Road Runner, the country’s first high-speed Internet service, as well as the creation of Time Warner Telecom. He had been Executive Vice President of Time Warner Cable since 1990, and was previously Senior Vice President and Treasurer of Time Warner Inc. Prior to the merger between Time Inc. and Warner Communications, Britt was Vice President and CFO of Time Inc., a position he held starting July 1988.

Mr. Britt joined Time Inc. in 1972 in the controller’s department and rose to VP and Treasurer of Manhattan Cable Television, Inc. (1974), Finance Director for Time-Life Books’ Iran Project (1977), VP of Network and Studio Operations for Home Box Office, Inc. (HBO), and Director of Business Development of Time Inc.’s video group (1980).

Mr. Britt became SVP of Finance for American Television and Communications Corp., Time Inc.’s cable television unit, in 1981, SVP of Finance for Time Inc.’s Video Group in 1984, and SVP and CFO of Home Box Office later that year. He was elected as VP of Time Inc. in October 1986 and Treasurer the following month. He became VP of Finance for Time Inc. in February 1988.

Mr. Britt serves on the board of the National Cable & Telecommunications Association (NCTA) and is a member of its Executive Committee. He is also a board member of CableLabs, Walter Kaitz Foundation, Pearl Harbor Memorial Fund, Xerox Corporation, The Paley Center, Cardinal Health and Manhattan Theatre Club.

In December 2009, Mr. Britt was one of five corporate executives appointed by President Obama to a task force charged with strengthening America’s economic competitiveness through leadership in science, technology, engineering and math (STEM) education. The “Educate to Innovate” initiative strives to increase the scale, scope and impact of private-sector and philanthropic support in improving American students’ STEM proficiency. In conjunction with the White House initiative, Mr. Britt championed Time Warner Cable’s launch of Connect a Million Minds (connectamillionminds.com), the company’s $100 million philanthropic initiative to inspire students to pursue STEM-related education and career opportunities.

Mr. Britt has received many industry honors, including induction in Broadcasting & Cable’s Hall of Fame; Cable Positive’s Joel G. Berger Award; the NCTA’s Vanguard Award for Distinguished Leadership; The Media Institute’s American Horizon Award; the NAMIC Stanley B. Thomas Jr. Lifetime Achievement Award; and the Kaitz Foundation Diversity Champion Award. In 2010, he was named Humanitarian of the Year by the UJA-Federation of New York.

He received a B.A. in economics from Dartmouth College, where he graduated magna cum laude. A member of Phi Beta Kappa, Mr. Britt received an M.B.A. from the Amos Tuck School of Business Administration at Dartmouth, where he sponsors the Britt Technology Impact Series. The program series examines various aspects of the growing impact of technology on corporations and individuals and the business strategy issues surrounding new technology.

Serving more than 14 million subscribers in 28 states, Time Warner Cable delivers a broad range of video, voice and high-speed data services to residential and commercial customers. The company is the second-largest cable operator in the U.S.

Last updated on April 6, 2011

Carole Black , , Former President & Chief Executive Officer , , Lifetime Entertainment Services

Carole Black served as the President and Chief Executive Officer of Lifetime Entertainment Services, a multi-media brand for women, including Lifetime Network, Lifetime Movie Network, Lifetime Real Women Network, Lifetime Online and Lifetime Home Entertainment, from March 1999 to March 2005. Prior to that, Ms. Black served as the President and General Manager of NBC4, Los Angeles, a commercial television station, from 1994 to 1999, and in various marketing-related positions at The Walt Disney Company, a media and entertainment company, from 1986 to 1993. Ms. Black has served as a Director since July 31, 2006 and is also a Director of Herbalife, Ltd.

Last updated on April 6, 2011

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

Thomas H. Castro is the founder of, and has served as, President and Chief Executive Officer of El Dorado Capital, LLC, a private equity investment firm, since December 2008. He is also the founder of IMB Development Corporation, a private equity investment firm, and has served as its Managing Director since January 2012. Previously, he co-founded Border Media Partners, LLC, a radio broadcasting company that primarily targeted Hispanic listeners and served as its Vice Chairman from 2007 to December 2008 and its President and Chief Executive Officer from 2002 to 2007. Prior to that, Mr. Castro, an entrepreneur, owned and operated other radio stations and founded a company that exported oil field equipment to Mexico. Mr. Castro has served as a Director since July 31, 2006.

Last updated on April 12, 2012

David C. Chang , , Chancellor , , Polytechnic Institute of New York University

David C. Chang has served as Chancellor and Professor of Electrical and Computer Engineering of Polytechnic Institute of New York University in New York since July 2005, having served as its President from 1994. Prior to assuming that position, he was Dean of the College of Engineering and Applied Sciences at Arizona State University. Dr. Chang is also a director of AXT, Inc. He has served as a director since March 2003 and served as an independent director of American Television and Communications Corporation from 1986 to 1992.

Last updated on April 6, 2011

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

James E. Copeland, Jr. served as a Global Scholar at the Robinson School of Business at Georgia State University from 2003 to December 2007. Prior to that, Mr. Copeland served as the Chief Executive Officer of Deloitte & Touche USA LLP, a public accounting firm, and Deloitte Touche Tohmatsu, its global parent, from 1999 to May 2003. Prior to that, Mr. Copeland served at various positions at Deloitte & Touche and its predecessors from 1967. Mr. Copeland has served as a director since July 31, 2006 and is also a director of ConocoPhillips and Equifax, Inc.

Last updated on April 6, 2011

Peter R. Haje , , , Legal and Business Consultant and Private Investor

Peter R. Haje has served as a legal and business consultant and private investor since he retired from service as an executive officer of Time Warner on January 1, 2000. Prior to that, he served as the Executive Vice President and General Counsel of Time Warner from October 1990, adding the title of Secretary in May 1993. He also served as the Executive Vice President and General Counsel of TWE from June 1992 until 1999. Prior to his service to Time Warner, Mr. Haje was a partner of the law firm of Paul, Weiss, Rifkind, Wharton & Garrison LLP for more than 20 years. Mr. Haje has served as a director since July 31, 2006.

Last updated on May 18, 2012

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

Donna A. James has served as a consultant, business advisor and managing director of Lardon & Associates LLC, a business and executive advisory services firm, since April 2006. Prior to that, Ms. James served as President of Nationwide Strategic Investments, a division of Nationwide Mutual Insurance Company ("Nationwide Mutual"), a financial services and insurance company, from 2003, and as Executive Vice President and Chief Administrative Officer of Nationwide Mutual from 2000. Ms. James has also served as chair of the National Women's Business Council since her appointment by President Obama in October 2010. Ms. James has served as a director since March 2009 and is also a director of Limited Brands, Inc. and Marathon Petroleum Corporation.

Last updated on May 18, 2012

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

Don Logan served as Chairman of the Board of Time Warner Cable from February 2006 to March 2009. Previously he served as Chairman of Time Warner Inc.'s Media and Communications Group, a position to which he was appointed in July 2002. In this position, he oversaw America Online, Time Inc., Time Warner Cable and the Time Warner Book Group. From 1994 to 2002, Mr. Logan was Chairman and Chief Executive Officer of Time Inc., the largest magazine publisher in the world and a leading direct marketer of music and videos. Previously, he served as Time Inc.'s President and Chief Operating Officer from June 1992. Mr. Logan joined Southern Progress Corporation in 1970. He was named President of Oxmoor House, its book publishing division, in 1978, and became Chairman and Chief Executive Officer of Southern Progress in 1986. Southern Progress, the largest regional magazine and book publisher in the U.S., was acquired by Time Inc. in 1985. Mr. Logan graduated magna cum laude from Auburn University and earned his M.S. from Clemson University. He has received honorary doctorates from Auburn University, Clemson University and the University of Alabama in Birmingham. He currently serves on the Boards of the Auburn University Foundation, the Civil Rights Institute in Birmingham and the Community Foundation of Greater Birmingham. Mr. Logan has served as a Board member of the Magazine Publishers of America and the National Book Foundation. He was inducted into the Alabama Academy of Honor in 2003 and The University of Alabama, College of Communication and Information Sciences Hall of Fame in 2004. In 2001, he received the Henry Johnson Fisher Award, the magazine industry's highest honor. Mr. Logan has served as a director since March, 2003.

Last updated on April 6, 2011

N.J. Nicholas , Jr. * , , , Private Investor

N.J. Nicholas, Jr. is an investor. From 1964 until 1992, Mr. Nicholas held various positions at Time Inc. and Time Warner. He was named President of Time Inc. in 1986 and served as Co-Chief Executive Officer of Time Warner from 1990 to 1992. Mr. Nicholas has served as a director since March 2003 and as Lead Director since May 2012. He is also a director of Boston Scientific Corporation and served as a director of Xerox Corporation until May 2012.

Last updated on May 18, 2012

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

Wayne H. Pace served as Executive Vice President and Chief Financial Officer of Time Warner from November 2001 through December 2007 and he served as Executive Vice President and Chief Financial Officer of TWE from November 2001 until October 2004. He was Vice Chairman and Chief Financial and Administrative Officer of Turner Broadcasting System, Inc. ("TBS") (a subsidiary of Time Warner since 1996) from March 2001 to November 2001 and held various other executive positions at TBS, including Chief Financial Officer, from 1993 to 2001. Prior to that Mr. Pace was an audit partner with Price Waterhouse, now PricewaterhouseCoopers LLP, an international accounting firm. Mr. Pace has served as a director since March 2003.

Last updated on April 6, 2011

Edward D. Shirley , , President and Chief Executive Officer , , Bacardi Limited

Edward D. Shirley has served as the President and Chief Executive Officer of Bacardi Limited, a spirits company, since March 2012. Prior to that, he served as Vice-Chairman of Global Beauty and Grooming, a business unit of The Procter & Gamble Company, a consumer goods company, from July 2008, as Vice Chair on Special Assignment from July 2011 through December 2011, and as Group President, North America from April 2006. Prior to that, Mr. Shirley held several senior executive positions with The Gillette Company, a consumer goods company, which was acquired by The Procter & Gamble Company in 2005. Mr. Shirley has served as a director since March 2009.

Last updated on April 12, 2012

John E. Sununu , , , Former U.S. Senator

John E. Sununu served as a U.S. Senator from New Hampshire from January 2002 to 2008. He was a member of the Committees on Banking, Commerce, Finance and Foreign Relations and he was appointed Congressional Representative to the United Nations General Assembly. Prior to his election to the Senate, he represented New Hampshire's First District in the U.S. House of Representatives from 1996 to 2002 and was the Chief Financial Officer of Teletrol Systems, Inc. from 1993 to 1996. Senator Sununu has served as a director since March 2009 and is also a director of Boston Scientific Corporation.

Last updated on May 18, 2012

Last Updated: May 29, 2012

* Mr. Nicholas, an independent director, has also served as the Board’s Lead Director since May 2012. In this role, he chairs the Board’s executive sessions, serves as a liaison between the Chairman of the Board and the independent directors, approves Board meeting schedules and agenda items, has the authority to call meetings of the independent directors and organizes the Board’s evaluation of the Chief Executive Officer.