Board of Directors
Dir. Name Board Gov. Exec. Finance Nominating MD&C Audit Pension Corp. Dev.
Cohen x x x x
Collomb x x
Dauman x C
Kasriel C
Lafont x
Malone x x x C
McGarvie x x x
Micali x C x x
Murdoch x x x
Nadeau x C x x
Redfern C x x
Rollier x C
Rose
Tanenbaum C x x
Taylor x x x x

x = Member
C = Chairman of the committee
Person Biography
Philippe P. Dauman
Philippe P. Dauman
Co-Chairman and Chief Executive Office
DND Capital Partners, LLC
Mr. Dauman has held his position at DND Capital Partners, LLC, a private equity firm, since May 2000. Prior to May 2000, Mr. Dauman, age 51, served as Deputy Chairman and Executive Vice President of Viacom, Inc. He is also a director of Viacom, Inc. and Viacom’s parent company, National Amusements, Inc. Mr. Dauman has served as a director of the Company since 1997.
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