Total Compensation: $ 8.67 M
Jeffrey L. Bewkes, President and Chief Executive Officer of the Company - January 2008 to present. Prior Professional Experience: Previously, Mr. Bewkes served in the following positions: President and Chief Operating Officer of the Company - January 2006 through December 2007. Chairman, Entertainment & Networks Group, of the Company - July 2002 to December 2005. Chairman and Chief Executive Officer of the Home Box Office division of the Company - May 1995 to July 2002. President and Chief Operating Officer of the Home Box Office division of the Company - September 1991 to May 1995. Company Directorship: Mr. Bewkes is an Affiliated Director. He has been a Director of the Company since January 2007. Other Directorships: Mr. Bewkes is a member of the board or other governing body of several non-profit organizations.
Total Compensation: $ —
John K. Martin, Executive Vice President and Chief Financial Officer since January 2008; prior to that, he was TWC's Executive Vice President and Chief Financial Officer since August 2005. Mr. Martin joined TWC from Time Warner where he had served as Senior Vice President of Investor Relations from May 2004 and Vice President from March 2002 to May 2004. Prior to that, Mr. Martin was Director in the Equity Research group of ABN AMRO Securities LLC from 2000 to 2002, and Vice President of Investor Relations at Historic TW from 1999 to 2000. Mr. Martin first joined TW Inc. (the predecessor to Historic TW) in 1993 as a Manager of SEC financial reporting.
Total Compensation: $ —
Mr. Desroches joined Time Warner in 2001 as Assistant Controller. He was elected Vice President and Deputy Controller in 2003 and then was promoted to Senior Vice President and Deputy Controller earlier this year. As Senior Vice President and Deputy Controller, he has been responsible for the company's external financial reporting, internal controls and accounting policies. Prior to joining Time Warner, Mr. Desroches was a partner in KPMG LLP's Department of Professional Practice- Assurance & Advisory Services in New York. Previously, he was a Professional Accounting Fellow with the Office of the Chief Accountant at the United States Securities and Exchange Commission (SEC). Mr. Desroches is an honors graduate of St. John's University, where he received a B.A. degree in accounting. He received an M.B.A. degree, with a concentration in Corporate Finance and Management of Organization, from the Columbia University Graduate School of Business. Mr. Desroches is a New York State Certified Public Accountant and is a member of the American Institute of Certified Public Accountants (AICPA). He was also a member of AICPA's Accounting Standards Executive Committee from 2004 through 2007. He serves on the Board of Directors of New Alternatives for Children. On December 13, 2007, the Board of Directors of the Company elected Pascal Desroches, who has served as Senior Vice President and Deputy Controller since January 2007, to serve as Senior Vice President, Controller and Chief Accounting Officer, effective January 1, 2008.
Total Compensation: $ 3.02 M
Paul T. Cappuccio, Executive Vice President and General Counsel since the consummation of the Merger, and Secretary until January 2004; prior to the Merger, he served as Senior Vice President and General Counsel of America Online, Inc. from August 1999. Before joining America Online, Inc., from 1993 to 1999, Mr. Cappuccio was a partner at the Washington, D.C. office of the law firm of Kirkland & Ellis. Mr. Cappuccio was also an Associate Deputy Attorney General at the U.S. Department of Justice from 1991 to 1993.
Total Compensation: $ —
Olaf Olafsson, Executive Vice President since March 2003. During 2002, Mr. Olafsson pursued personal interests, including working on a novel that was published in the fall of 2003. Prior to that, he was Vice Chairman of Time Warner Digital Media from November 1999 through December 2001 and prior to that, Mr. Olafsson served as President of Advanta Corp., a financial services company, from March of 1998 until November 1999.
Total Compensation: $ —
Deborah C. Wright, Chairman, President and Chief Executive Officer of Carver Bancorp, Inc. and Carver Federal Savings Bank - February 2005 to present. Carver Bancorp, Inc. is the holding company for Carver Federal Savings Bank, a federally chartered savings bank. Prior Professional Experience: Previously, Ms. Wright served in the following positions: President and Chief Executive Officer of Carver Bancorp, Inc. and Carver Federal Savings Bank - 1999 to 2005. President and Chief Executive Officer of the Upper Manhattan Empowerment Zone Development Corporation, a redevelopment fund - 1996 to 1999. Commissioner of the Department of Housing Preservation and Development - 1994 to 1996. Member of the New York City Planning Commission - 1992 to 1994, and the New York City Housing Authority Board - 1990 to 1992. Company Directorship: Ms. Wright is an Independent Director. She has been a Director of the Company since May 2005. Other Directorships: Ms. Wright serves as a director of Carver Bancorp, Inc. and Kraft Foods Inc.
Total Compensation: $ —
Mathias Dopfner, Chairman and Chief Executive Officer of Axel Springer AG - January 2002 to present. Also serves as Head of the Newspapers Division of Axel Springer AG - November 2000 to present. Prior Professional Experience: Previously, Mr. Dopfner served in the following positions: Member of the Executive Board of the Electronic Media Division of Axel Springer AG - July 2000 to November 2000. Editor in Chief of Die Welt - 1998 to 2000. Editor-in-Chief of Hamburger Morgenpost - 1996 to 1998. Editor-in-Chief of Wochenpost - 1994 to 1996. Company Directorship: Mr. Dopfner is an Independent Director. He has been a Director of the Company since July 2006. Other Directorships: Mr. Dopfner serves as a member of the supervisory boards of directors of ProSiebenSat.1 Media AG, dpa Deutsche Presse Agentur GmbH and Leipziger Verlags-und Druckereigesellshcaft mbH & Co. KG. Mr. Dopfner also serves as a Managing Director of Brillant 310 GmbH.
Total Compensation: $ 6.94 M
Richard D. Parsons, Chairman of the Board of the Company - January 2008 to present. Prior Professional Experience: Previously, Mr. Parsons served in the following positions: Chairman and Chief Executive Officer of the Company - May 2003 through December 2007. Chief Executive Officer of the Company - May 2002 to May 2003. Co-Chief Operating Officer of the Company - Merger Date to May 2002. President, Historic TW - February 1995 to the Merger Date. Chairman and Chief Executive Officer, The Dime Savings Bank of New York, FSB - January 1991 to February 1995. Company Directorship: Mr. Parsons is an Affiliated Director. He was a director of Historic TW from 1991 until the AOL-Historic TW Merger in January 2001, and has been a Director of the Company since that date. Other Directorships: Mr. Parsons serves as a director of Citigroup Inc. and Estee Lauder Companies, Inc.
Total Compensation: $ —
James L. Barksdale, Chairman and President of Barksdale Management Corporation, a private investment management company. He is also a partner and co-founder of The Barksdale Group - April 1999 to present. Prior Professional Experience: Previously, Mr. Barksdale served in the following positions: President and CEO, Netscape Communications Corp. - 1995 to 1999 (when it was acquired by AOL). Chief Executive Officer, AT&T Wireless Services (formerly McCaw Cellular Communications) - 1993 to 1994. Executive Vice President and Chief Operating Officer, FedEx Corporation - 1983 to 1992. Chief Information Officer, FedEx Corporation - 1979 to 1983. Chief Information Officer and other management positions, Cook Industries - 1972 to 1979. Company Directorship: Mr. Barksdale is an Independent Director. He was a Director of AOL from March 1999 until the AOL-Historic TW Merger in January 2001, and has been a Director of the Company since that date. Other Directorships: Mr. Barksdale serves as a director of FedEx Corporation and Sun Microsystems, Inc. He also serves as a special advisor to Kleiner Perkins Caufield & Byers, a venture capital firm.
Total Compensation: $ —
Stephen F. Bollenbach, Former Co-Chairman and Chief Executive Officer of Hilton Hotels Corporation. Prior Professional Experience: Previously, Mr. Bollenbach served in the following positions: Co-Chairman and Chief Executive Officer of Hilton Hotels Corporation - May 2004 to October 2007. President and Chief Executive Officer, Hilton Hotels Corporation - 1996 to 2004. Senior Executive Vice President and Chief Financial Officer, The Walt Disney Company -1995 to 1996. President and Chief Executive Officer, Host Marriott Corporation - 1993 to 1995. Chief Financial Officer, Marriott Corp. - 1992 to 1993. Company Directorship: Mr. Bollenbach is an Independent Director. He was a Director of Historic TW from 1997 until the AOL-Historic TW Merger in January 2001, and has been a Director of the Company since that date. Other Directorships: Mr. Bollenbach serves as a director of American International Group, Inc., Harrah's Entertainment, Inc., KB Home and Macy's, Inc.
Total Compensation: $ —
Michael A. Miles, Special Limited Partner, Forstmann Little & Company, a private equity firm - February 1995 to present. Prior Professional Experience: Previously, Mr. Miles served in the following positions: Chairman of the Board and Chief Executive Officer of Philip Morris Companies Inc. (now named Altria Group, Inc.) - 1991 to 1994. Vice Chairman and a member of the Board of Directors of Philip Morris Companies Inc. and Chairman and Chief Executive Officer of Kraft Foods Inc. - 1989 to 1991. Previously served as Kraft Foods' President and Chief Executive Officer, and President and Chief Operating Officer - 1982 to 1991. Executive positions at Heublein, Inc., including Senior Vice President of Foods and Chairman of Kentucky Fried Chicken Corporation (KFC) Worldwide; Senior Vice President of Marketing for its Kentucky Fried Chicken subsidiary; Vice President and General Manager of Heublein's Grocery Products Group; Group Vice President of Heublein's international operations - 1971 to 1982. Executive positions at Leo Burnett Co., a Chicago-based advertising agency - 1961 to 1971. Company Directorship: Mr. Miles is an Independent Director. He was a Director of Historic TW from 1995 until the AOL-Historic TW Merger in January 2001, and has been a Director of the Company since that date. Other Directorships: Mr. Miles serves as a director of AMR Corporation, Citadel Broadcasting Corporation and Dell Inc.
Total Compensation: $ —
Robert C. Clark, Distinguished Service Professor at Harvard University - July 2003 to present. His research and teaching interests are centered on corporate governance. Prior Professional Experience: Previously, Mr. Clark served in the following positions: Dean and Royall Professor of Law, Harvard Law School - 1989 to 2003. Professor, Harvard Law School - 1978 to 2003. Concentrated on corporate law; author of Corporate Law. Professor, Yale Law School - 1974 to 1978. Associate, Ropes & Gray - 1972 to 1974. Practice involved commercial and corporate law. Company Directorship: Mr. Clark is an Independent Director. He has been a Director of the Company since January 2004. Other Directorships: Mr. Clark serves as a director of Omnicom Group, Inc. He is also a trustee of TIAA, a large pension fund serving the higher education community.
Total Compensation: $ —
Jessica P. Einhorn, Dean of the Paul H. Nitze School of Advanced International Studies (SAIS) at The Johns Hopkins University - June 2002 to present. Prior Professional Experience: Previously, Ms. Einhorn served in the following positions: Consultant, Clark & Weinstock, a strategic communications and public affairs consulting firm - 2000 to 2002. Visiting Fellow, International Monetary Fund - 1998 to 1999. Executive positions at The World Bank, an international economic development organization - 1978 to 1979 and 1981 to 1999, including Managing Director for Finance and Resource Mobilization - 1996 to 1998. Company Directorship: Ms. Einhorn is an Independent Director. She has been a Director of the Company since May 2005. Other Directorships: Ms. Einhorn serves as chair of the global advisory board of J.E. Robert Companies. She is also a trustee for the Rockefeller Brothers Fund and a director of the Peter G. Peterson Institute for International Economics, the Center for Global Development, and the National Bureau of Economic Research.
Total Compensation: $ —
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Total Compensation: $ —
Frank J. Caufield, Co-Founder and Partner Emeritus of Kleiner Perkins Caufield & Byers (KPCB) - 1978 to present. KPCB is one of the largest venture capital firms in the U.S. Prior Professional Experience: Previously, Mr. Caufield served as General Partner and Manager, Oak Grove Ventures, a venture capital partnership in Menlo Park, California - 1973 to 1978. Company Directorship: Mr. Caufield is an Independent Director. He was a Director of AOL from 1991 until the AOL-Historic TW Merger in January 2001, and has been a Director of the Company since that date. Other Directorships: Mr. Caufield serves as a director of JER Investors Trust Inc., a member of the global advisory board of J.E. Robert Companies and a member of the advisory board of Darwin Ventures.
Total Compensation: $ —
Kenneth J. Novack, Senior Counsel, Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, PC, a Boston-based law firm - January 2004 to present. Prior Professional Experience: Previously, Mr. Novack served in the following positions: Vice Chairman of the Company - from the AOL-Historic TW Merger in January 2001 to December 2003. Vice Chairman, AOL - May 1998 to the AOL-Historic TW Merger in January 2001. Of Counsel, Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, PC - 1998 to 2001. Attorney, Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, PC - 1966 to 1998, and served on its executive committee from 1970 until his retirement in 1998. Company Directorship: Mr. Novack is an Independent Director. He was a Director of AOL from January 2000 until the AOL-Historic TW Merger in January 2001, and has been a Director of the Company since that date. Other Directorships: Mr. Novack serves in the following capacities for the following privately held companies: a director of Appleton Partners, Inc., BBN Technologies, Inc., EveryZing, Inc., Paratek Pharmaceuticals, Inc., Prematics, Inc. and Leerink Swann & Company, and an advisory director for Gordon Brothers Group.
Total Compensation: $ —
Reuben Mark, Chairman of Colgate-Palmolive Company, a major consumer products company - July 2007 to present. Prior Professional Experience: Previously, Mr. Mark served in the following positions: Chairman and Chief Executive Officer of Colgate-Palmolive Company - 1986 to July 2007. Chief Executive Officer, Colgate-Palmolive Company - 1984 to 1986. Executive positions at Colgate-Palmolive, including President and Chief Operating Officer; Group Vice President in charge of U.S. operations; Vice President for the Far East; President of Colgate-Canada; and President of Colgate's Venezuelan subsidiary - 1963 to 1984. Company Directorship: Mr. Mark is an Independent Director. He was a Director of Historic TW from 1993 until the AOL-Historic TW Merger in January 2001, and has been a Director of the Company since that date. Other Directorships: Mr. Mark serves as a director of Cabela's Incorporated and Colgate-Palmolive Company.
Total Compensation: $ —
Edward I. Adler, Executive Vice President, Corporate Communications since January 2004; prior to that, Mr. Adler served as Senior Vice President, Corporate Communications from the consummation of the Merger, Senior Vice President, Corporate Communications of Historic TW pre-Merger from January 2000 and Vice President, Corporate Communications of Historic TW prior to that.
Total Compensation: $ 1.55 M
Patricia Fili-Krushel, Executive Vice President, Administration since July 2001; prior to that, she was Chief Executive Officer of the WebMD Health division of WebMD Corporation, an Internet portal providing health information and service for the consumer, from April 2000 to July 2001 and President of ABC Television Network from July 1998 to April 2000. Prior to that, she was President, ABC Daytime from 1993 to 1998.
Total Compensation: $ 4.19 M
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Total Compensation: $ —
Carol A. Melton, Executive Vice President, Global Public Policy since June 2005; prior to that, she served for eight years at Viacom Inc., most recently as Executive Vice President, Government Relations. Prior to that, Ms. Melton served as Vice President in Historic TW's Public Policy Office and as Washington Counsel to Warner Communications Inc. from 1987 to 1997.
