| Lin Zhang |
Lin Zhang is currently the Chairman at Wanda Film Holding Co., Ltd. and the Non-Executive Director at Wanda Hotel Development Co. Ltd. He also holds positions as the Director at Dalian Wanda Group Co., Ltd. and Club Atlético de Madrid SAD. Additionally, he serves as the President & Director at Dalian Wanda Commercial Management Group Co., Ltd., the Executive Director at Beijing Wanda Tourism Investment Co., Ltd., the Executive Director at Dalian Ownar Investment Development Co., Ltd., the General Manager & Executive Director at Wanda Sports Co., Ltd., and a Member of The Chinese Institute of Certified Public Accountants and the Chinese Certified Tax Agents Association. Mr. Zhang's former positions include being the President & Chief Executive Officer at Beijing Wanda Cultural Industry Group Co., Ltd., the Chairman at AMC Entertainment, Inc., the Chairman at Infront Sports & Media AG, the Chairman at AMC Entertainment Holdings, Inc., the Non-Executive Chairman at AMC Entertainment Holdings, Inc., the Chairman at World Triathlon Corp., the Chairman at Wanda Film Holding Co., Ltd., the Chairman at Wanda Sports Group Co. Ltd., the Chairman at Infront Holding AG, and the Non-Executive Director at Dalian Wanda Commercial Management Group Co., Ltd. He has also served as a Director at Atletico De Madrid. Mr. Zhang's education includes an MBA from Peking University, an undergraduate degree from Dongbei University of Finance & Economics, and an undergraduate degree from Northeast University of Finance & Economics. |
| Sean David Goodman |
Mr. Sean D. Goodman is an Independent Director at Hycroft Mining Holding Corp. and a CFO, Treasurer & EVP-International Operations at AMC Entertainment Holdings, Inc. He is on the Board of Directors at Hycroft Mining Holding Corp., AMC Theatres of UK Ltd., ODEON & UCI Cinemas Holdings Ltd., Odeon Cinemas Group Ltd. and Odeon Finco Plc. Mr. Goodman was previously employed as a Chief Financial Officer & Senior Vice President by Asbury Automotive Group, Inc., a Chief Financial & Accounting Officer, VP by Unifi, Inc., a SVP & & Chief Financial Officer-Americas Division by Landis & Gyr Holding AG, and a Director-Strategic Business Development by The Home Depot, Inc. He received his undergraduate degree from the University of Cape Town and an MBA from Harvard Business School. |
| Carla C. Chavarria |
Carla C. Chavarria is currently the Chairman at AMC Cares Charitable Fund. She is also an Independent Director at First Business Financial Services, Inc., a Director at First Business Bank (Madison, Wisconsin), a Director at Kansas City Zoo, and a Director at Big Brothers Big Sisters of Greater Kansas City. In the past, she has worked as the Chief Human Resources Officer & Senior VP at AMC Entertainment, Inc. and AMC Entertainment Holdings, Inc. She has also served as the Director at Quality Hill Playhouse and the Negro Leagues Baseball Museum. Ms. Chavarria completed her undergraduate degree at The Pennsylvania State University. |
| Mark Pearson |
Mark Pearson is currently the Chief Strategy Officer & Senior Vice President at AMC Entertainment Holdings, Inc. Prior to this, he worked as EVP-Business Development, Operations & Strategy at Twentieth Century Fox International Television, Inc. He completed his undergraduate degree at The Trustees of Columbia University in The City of New York and earned an MBA from The Wharton School of the University of Pennsylvania. |
| Derrick Leggett |
Derrick Leggett is currently a Senior Vice President-Information Technology at AMC Entertainment Holdings, Inc. He has an undergraduate degree from Arizona State University and another undergraduate degree from Kansas State University. He also has an MBA from Northwestern University. |
| Elizabeth Furst Frank |
Elizabeth Furst Frank is currently the Director at AmeriCares Foundation, Inc., Global Health Council, Inc., Open Roads Releasing LLC, and Fathom Events. She is also the Chief Content Officer & EVP-World Programming at AMC Entertainment Holdings, Inc. Ms. Frank previously worked as an Independent Director at Spirit Realty Capital, Inc., EVP, Chief Content & Programming Officer at AMC Entertainment, Inc., Vice President-Strategic Planning at Time Warner, Inc., Executive VP, Chief Content & Programming Officer at American Multi-Cinema, Inc., Partner at McKinsey & Co., Inc., and Senior Vice President-Global Programs at AmeriCares Homefront, Inc. She completed her undergraduate degree at Lehigh University in 1990 and obtained an MBA from Harvard Business School in 1994. |
| Chris A. Cox |
Chris A. Cox is currently the Director at Odeon Finco Plc and the Chief Accounting Officer & Vice President at AMC Card Processing Services, Inc. He previously held positions as the Senior Vice President & Chief Accounting Officer at American Multi-Cinema, Inc., the Chief Accounting Officer & Vice President at Club Cinema of Mazza, Inc., the Chief Accounting Officer & Vice President at AMC Showplace Theatres, Inc., and the Chief Accounting Officer & Senior Vice President at AMC Entertainment Holdings, Inc. Prior to these roles, he was the Director-Corporate Accounting at The Dial Corp. and the Chief Accounting Officer & Vice President at AMC Entertainment, Inc. He also held positions at Loews Theatre Management Corp. and Premium Theater of Framingham, Inc. Mr. Cox obtained his undergraduate degree from the University of Iowa. |
| Daniel E. Ellis |
Daniel E. Ellis is currently a Director at AMC Theatres of UK Ltd., a Director at Odeon Cinemas Group Ltd., and the COO, Executive VP & Chief Development Officer at AMC Entertainment Holdings, Inc. He previously served as the President, Chief Executive Officer & Director at Lodgian, Inc. from 2009 to 2010. He also held positions as President, Secretary & Director at Digital Cinema Destinations Corp., Director at ODEON & UCI Cinemas Holdings Ltd. from 2020 to 2022, and Secretary, Senior Vice President & General Counsel at Carmike Cinemas LLC from 2011 to 2016. Prior to his career in the cinema industry, he worked as an Assistant District Attorney for the State of Georgia. Mr. Ellis holds an MBA from Mercer University, an undergraduate degree from Georgia Southern University, and a graduate degree from the University of Mississippi. |
| Adam M. Aron |
Adam M. Aron founded World Leisure Partners, Inc. in 2006, where he is working as Chairman & Chief Executive Officer from 2006. Mr. Aron also currently works at American Multi-Cinema, Inc., as President & Chief Executive Officer, AMC Entertainment Holdings, Inc., as Chairman, President & Chief Executive Officer from 2021, AMC-USA LLC, as President & Chief Executive Officer, and various other companies. Mr. Aron also formerly worked at AMC Entertainment, Inc., as President & Chief Executive Officer, Vail Resorts, Inc., as Chairman & Chief Executive Officer from 1996 to 2006, Starwood Hotels & Resorts Worldwide LLC, as Chief Executive Officer & Director in 2015, and various other companies. Mr. Aron received his Masters Business Admin degree from Harvard Business School and undergraduate degree from Harvard College. |
| Sonia Jain |
Sonia Jain is an Independent Director at AMC Entertainment Holdings, Inc. and the Chief Financial Officer at Cars.com, Inc. She previously worked as a Partner at Coinstar Asset Holdings LLC, Chief Financial Officer at Convoy, Inc. (United States), and Chief Financial Officer at Cars.com, Inc. She also served as the Chief Financial Officer at Redbox Automated Retail LLC. Ms. Jain holds a graduate degree from Massachusetts Institute of Technology, an undergraduate degree from Princeton University, and an MBA from Harvard Business School. |
| Gary F. Locke |
Gary F. Locke is currently the Chairman of Committee of 100, Chairman & Owner of Locke Global Strategies LLC, and an Independent Director of nLIGHT, Inc., AMC Entertainment Holdings, Inc., Fortinet Federal, Inc., and Bellevue College. He is also a Director of Port Blakely Tree Farms LP, The Allen Institute for Brain Science, Ridge-Lane LP, and American Muti-Cinema, Inc. Previously, he served as the Chief Executive Officer of County of King (Washington) from 1994 to 1997, Governor of State of Washington from 1997 to 2005, and Secretary of US Department of Commerce (District of Columbia) from 2009 to 2011. He was also a Director of AMC Entertainment, Inc., Safeco Corp., and Key Technology, Inc. Additionally, he served as an Independent Director of Fortinet, Inc. from 2015 to 2020. He was a Partner at Davis Wright Tremaine LLP and a Director of Program for Appropriate Technology in Health and Shanghai Mingfu Information Technology Co., Ltd. . Mr. Locke received his graduate degree from Boston University in 1975 and his undergraduate degree from Yale University in 1972. |
| Denise M. Clark |
Denise M. Clark is currently an Independent Director at United Natural Foods, Inc. and AMC Entertainment Holdings, Inc. She is also a Director at American Muti-Cinema, Inc. and Best Friends Animal Society. Previously, she held positions as a Director-Information Technology at Warner Music Group Corp., an Independent Director at Six Flags Entertainment Corp., Caesars Holdings, Inc., and The Estée Lauder Companies, Inc. She also worked as a Manager-Information Technology at Apple, Inc., Chief Information Officer & Senior Vice President at Hasbro, Inc., and Fisher Price Brands. Additionally, she served as the Global Chief Technology Officer at Mattel, Inc. and Chief Information Officer at Fisher Price Brands. Ms. Clark has a background in undergraduate studies from the University of Missouri and holds an MBA from San Jose State University. |
| Adam J. Sussman |
Adam J. Sussman is an Independent Director at AMC Entertainment Holdings, Inc. and a Director at American Muti-Cinema, Inc. He was previously a Senior Vice President-Publishing at The Walt Disney Co., Vice President-Worldwide Publishing at Electronic Arts, Inc., Chief Digital Officer at NIKE, Inc. from 2016 to 2018, and Senior Vice President-Global Publishing at Zynga, Inc. from 2012 to 2014. Sussman holds an MBA from Harvard Business School and an undergraduate degree from Harvard College. |
| Philip Lader |
Philip Lader is the founder of Renaissance Weekends, which was founded in 1981. He currently holds positions as Director at the Ronald S. Lauder Foundation, Director at Minerva Project, Inc., Non-Executive Director at Executive Offices Group Ltd., Lead Independent Director at AMC Entertainment Holdings, Inc., Director at Liberty Fellowship, Director at Lader Family Foundation, Director at American Muti-Cinema, Inc., Trustee at St Paul's Cathedral, Trustee at Smithsonian National Museum of American History, Member at Council on Foreign Relations, Inc., Trustee at Dean & Chapter St Paul's, Trustee at The Atlantic Council of the United States, and Trustee at Bankinter Foundation of Innovation. His former positions include Non-Executive Chairman at WPP 2012 Ltd., Non-Executive Chairman at WPP Plc, Independent Director at Marathon Oil Corp., Independent Director at The AES Corp., Director at Lloyd's of London Ltd., Non-Executive Director at Canary Wharf Group Investment Holdings Plc, Director at The American National Red Cross, Director at The British Museum Co. Ltd., Independent Non-Executive Director at United Co. RUSAL International PJSC, Director at Salzburg Global Seminar, Inc., Deputy Director at US Office of Management & Budget, Director at Duck Creek Technologies Europe Ltd., Director at RTI Ltd. (United Kingdom), Partner-Emeritus at Nelson Mullins Riley & Scarborough LLP, President at First Southern Corp., President at Winthrop University, Trustee at The RAND Corp., President & Vice Chancellor at Bond University, Member at The Phi Beta Kappa Society, President at Sea Pines Co., and Deputy Chief of Staff at The White House. He has an undergraduate degree from Duke University (1966), a graduate degree from the University of Oxford (1968), a graduate degree from the University of Michigan (1967), and a graduate degree from Harvard Law School (1972). |
| Howard W. Koch |
Howard W. Koch is currently a Director at AMC Entertainment, Inc., a Director at Motion Picture & Television Fund, and an Independent Director at AMC Entertainment Holdings, Inc. He is also a Director at Cast & Crew LLC, American Muti-Cinema, Inc., and a Principal at Koch Cos., Inc. Previously, he was the Director of The Producers Guild of America, Inc. from 1999 to 2012, and held positions as Director at National Film Preservation Foundation and Treasurer & Vice President at Academy of Motion Picture Arts & Sciences. |
| Kerith Putnam |
Kerith Putnam is an Independent Director at AMC Entertainment Holdings, Inc. and a Director at Women in Film. She was also a Director at American Multi-Cinema, Inc. and a Senior Vice President at HBO Films. Previously, she was a Director at The Sundance Institute and the President-Production at Miramax Film NY LLC. She received her undergraduate degree from Harvard University. |
| Kathleen M. Pawlus |
Kathleen M. Pawlus is an Independent Director at AMC Entertainment Holdings, Inc. and a Director at American Muti-Cinema, Inc. She previously worked as an Independent Director at AMC Entertainment, Inc. and as the Global Group CFO Assurance at Ernst & Young LLP from 2012 to 2014. She received her undergraduate degree from Indiana University in 1982. |
| Anthony J. Saich |
Anthony J. Saich is currently the Chairman-Trustees Board at China Medical Board and International Bridges to Justice. He is also an Independent Director at AMC Entertainment Holdings, Inc. and a Director at Rajawali Foundation Institute for Asia. In addition, he serves as the Director of the Ash Center For Democratic Governance & Innovation and as a Director at American Muti-Cinema, Inc. He is a Professor at Harvard University. Previously, he worked as a Director at AMC Entertainment, Inc. from 2012 to 2013. Saich holds graduate degrees from the School of Oriental & African Studies and the University of London, an undergraduate degree from Newcastle University, and a doctorate from the University of Leiden. |
