$ 142.52 -1.19 -0.83% Volume: 2,277,530 From NYSE November 21, 2014

Board of Directors

Robert D. Marcus , , Chairman and Chief Executive Officer , , Time Warner Cable Inc.

Robert D. Marcus has served as Chairman and Chief Executive Officer of Time Warner Cable since January 1, 2014. He had served as Time Warner Cable’s President and Chief Operating Officer since December 2010 and as TWC’s Chief Financial Officer from 2008 through mid-2011. He was named to the company’s Board of Directors in July 2013.

Mr. Marcus is firmly committed to creating a customer-centric organization, with a mission to connect Time Warner Cable’s customers to the world—simply, reliably and with superior service. During his tenure as COO, the company invested to support future growth, enhanced its network and improved critical infrastructure. Residential and business product offerings were expanded, with significantly faster data speeds and advanced multi-platform video products.

Other of Mr. Marcus’s notable accomplishments at Time Warner Cable include his orchestration of the company’s spinoff from Time Warner Inc. in 2009, its move to a publicly traded company in 2007, and several key acquisitions and mergers that expanded the company’s footprint and services. Under his leadership, Time Warner Cable established a disciplined capital allocation strategy that has been emulated by many other leading S&P 500 companies.

Mr. Marcus joined Time Warner Cable in August 2005 as Senior Executive Vice President, overseeing corporate groups including mergers and acquisitions, law, business affairs, programming and human resources. From 1998 until he joined Time Warner Cable, Mr. Marcus held various positions at Time Warner Inc., including Senior Vice President of Mergers and Acquisitions. From 1990 to 1997, he practiced law at Paul, Weiss, Rifkind, Wharton & Garrison.

Mr. Marcus is regularly featured in the press for the role he is playing in shaping the industry. Each year, he is listed among the most influential executives in cable by CableFAX: The Magazine. He has also been recognized for his leadership with numerous business and industry honors. In 2010, he was named “Executive of the Year” by the editors of Multichannel News, and he is the 2014 recipient of the Steven J. Ross Humanitarian Award by the UJA Federation of New York, which honors visionaries for their sustained achievement in the entertainment, media and communications industries.

Mr. Marcus serves on the board of directors of Equifax Inc., as well as the boards of several organizations, including the National Cable & Telecommunications Association (NCTA); CableLabs, the research and development consortium for the cable industry; the Museum of the Moving Image; and New Alternatives for Children (NAC), a New York City-based non-profit organization that provides support of birth, foster and adoptive families caring for children with special medical needs at home.

Mr. Marcus received a J.D. from Columbia Law School in 1990, where he was a Harlan Fiske Stone Scholar and an editor of the Columbia Law Review. He earned a B.A., magna cum laude, from Brown University in 1987.

Time Warner Cable is among the largest providers of video, high-speed data and voice services in the U.S., connecting more than 15 million customers to entertainment, information and each other.

Last updated on January 2014

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 , , Professor Emeritus of Electrical and Computer Engineering , , Polytechnic Institute of New York University

Dr. Chang became Professor Emeritus of Electrical and Computer Engineering at Polytechnic Institute of New York University in July 2013, after having served as its Chancellor from 2009 and its President and a Professor of Electrical and Computer Engineering from 1994. Prior to that, he was Dean of the College of Engineering and Applied Sciences at Arizona State University. Dr. Chang has served as a director since March 2003 and served as an independent director of American Television and Communications Corporation (a predecessor of the Company) from 1986 to 1992. He is also a director of AXT, Inc.

Last updated on August 9, 2013

James E. Copeland, Jr. , , Former Chief Executive Officer , , Deloitte & Touche USA
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 August 9, 2013

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, a former subsidiary of the Company, 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 August 9, 2013

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 L Brands, Inc. (formerly known as Limited Brands, Inc.) and Marathon Petroleum Corporation.

Last updated on August 9, 2013

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. He currently invests in a variety of media, entertainment and sports entities. 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. 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 August 9, 2013

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 , , Former President and Chief Executive Officer , , Bacardi Limited

Former President and Chief Executive Officer, Bacardi Limited. Mr. Shirley served as the President and Chief Executive Officer of Bacardi Limited, a spirits company, from March 2012 to April 2014. 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 (“Procter & Gamble”), from July 2008 through June 2011 and as Vice Chair on Special Assignment from July 2011 through December 2011. Prior to that, he served as Group President, North America of Procter & Gamble from April 2006 and held several senior executive positions with The Gillette Company, a consumer goods company, which was acquired by Procter & Gamble in 2005. Mr. Shirley has served as a director since March 2009.

Last updated on April 16, 2014

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

John E. Sununu served as a U.S. Senator from New Hampshire from January 2003 to 2009. 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 1997 to 2003 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 August 9, 2013

Last Updated: January 1, 2014

* 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.