| Theresa Miller |
Theresa Miller has worked as the Chief Information Officer & Executive VP at Lions Gate Entertainment Corp. since 2005. |
| Richard Prell |
Richard Prell is the founder of IOR Partners LLC. He currently works as the Chief Accounting Officer at Lions Gate Entertainment Corp. Previously, he worked as the Chief Executive Officer & Director at IOR Holdings, Inc. |
| Brian Goldsmith |
Brian Goldsmith is currently the Chief Operating Officer at Lions Gate Entertainment Corp. He previously worked as the Chief Operating & Financial Officer at Mandate Pictures LLC. He completed his undergraduate degree at Stanford University. |
| Joe C. Drake |
Joe C. Drake is the founder of Good Universe Films LLC, which was founded in 2012. He held the title of President at the company. Currently, Mr. Drake is the Chairman-Motion Picture Group at Lions Gate Entertainment Corp., a position he has held since 2017. He is also the Chairman-Governing Board at Alliance College-Ready Public Schools. In the past, Mr. Drake served as the Chief Operating Officer at Lionsgate Group London Ltd. and as the Senior Vice President-International Theatrical at Rysher Entertainment, Inc. Additionally, he was the President of Mandate Pictures LLC in 2007. |
| Kevin Loren Beggs |
Kevin Loren Beggs is currently the Chairman of Banff World Media Festival, Director of Primal Media Ltd., Iniquity Productions Ltd., Checkmate Productions, Ltd., and Privileged Productions Ltd. He is also a Director of National Association of Television Program Executives, Inc. and a Member-Governors Board of The Paley Center for Media. Additionally, he serves as a Trustee of Southern California Public Radio. In the past, he served as the President of Hollywood Radio & Television Society. |
| Rahwa H. Ghebre-Ab |
Rahwa H. Ghebre-Ab currently works at Lions Gate Entertainment Corp., as Chief Ethics, Legal & Compliance Officer from 2022. |
| James W. Barge |
James W. Barge currently works at Scholastic Corp., as Lead Independent Director from 2007, Lions Gate International (UK) Ltd., as Director, StarzPlay UK Ltd., as Director from 2019, Lions Gate Entertainment Corp., as Chief Financial Officer from 2013, and Terry College of Business, as Member-Emeritus. Mr. Barge also formerly worked at The Advertising Council, Inc., as Director, United Neighborhood Houses of New York, as Treasurer & Director, Ernst & Young LLP, as Partner, Time Warner, Inc., as Chief Accounting Officer, Senior VP & Controller in 2007, Viacom, Inc., as Chief Financial Officer & Executive Vice President from 2010 to 2012, and Warner Bros LLC, as Partner. Mr. Barge received his undergraduate degree in 1978 from the University of Georgia. |
| Mark H. Rachesky |
Mark H. Rachesky is the founder and currently holds multiple positions. He founded MHR Fund Management LLC in 1996, where he is currently the President & Chief Investment Officer. He also founded Lions Gate Entertainment Corp. and is currently the Non-Executive Chairman since 2009. Additionally, he is the Chairman of Telesat Corp., an Independent Director at Titan International, Inc., a Director at Maxar Space LLC, a Director at Telesat Canada Ltd., a Director at Mount Sinai Children’s Center Foundation, an Independent Director at Telesat Partnership LP, a Managing Member at MHR Institutional Advisors III LLC, a Manager at MHRC I LLC, a Managing Member at MHRC II LLC, a Managing Member at MHRC LLC, and a Member-Overseers Board at the University of Pennsylvania. Dr. Rachesky has held former positions as the Non-Executive Chairman of Loral Space & Communications, Inc. from 2005 to 2021, Chairman of Leap Wireless International, Inc. from 2004 to 2014, Chairman of Cricket Communications, Inc., Non-Executive Chairman of Telesat Holdings, Inc., Independent Director of Emisphere Technologies, Inc. from 2005 to 2020, Lead Independent Director of Navistar International Corp. from 2012 to 2021, Director of Neose Technologies, Inc. from 1999 to 2008, Director of Samsonite LLC from 1996 to 2003, Director of NovaDel Pharma, Inc. from 2003 to 2005, Managing Director of Starfire Holding Corp. in 1996, Director of Convey Health Solutions, Inc. from 2005 to 2014, Director of BearCom Group, Inc., and Managing Member of MHR Holdings LLC. Dr. Rachesky's education includes an undergraduate degree from the University of Pennsylvania, a doctorate degree from Stanford University School of Medicine, and an MBA from Stanford Graduate School of Business. |
| Jon Feltheimer |
Jon Feltheimer is the founder of Screen Gems, Inc. (founded in 1993) and TriStar Television, Inc. (founded in 1991). He held the title of President at Screen Gems, Inc. from 1995 to 1999 and at TriStar Television, Inc. from 1991 to 1993. Currently, Mr. Feltheimer is the CEO & Non-Independent Executive Director at Lions Gate Entertainment Corp. He also holds director positions at Grupo Televisa SAB, Celestial Pictures Ltd, Pop Media Group LLC, EPIX, Inc., Horror Entertainment LLC, TV Guide Entertainment Group, Celestial Tiger Entertainment Ltd., Pantelion Films 2 LLC, Pilgrim Studios, Inc., and Pilgrim Media Group LLC. In the past, Mr. Feltheimer held director positions at CinemaNow Ltd., Telltale, Inc., Instituto Tecnológico y de Estudios Superiores de Monterrey, New World Television, Inc., and Sony Pictures Entertainment, Inc. He was also a Trustee at the University of Washington. Mr. Feltheimer completed his undergraduate degree at the University of Washington. |
| Jared Goetz |
Susan Hummel has worked as an EVP & Managing Dir-Lionsgate Entertainment Canada at Lions Gate Entertainment Corp. since 2017. |
| James Packer |
James Packer is the founder of RatPac Entertainment LLC. He is currently the President of Worldwide Television Distribution at Lions Gate Entertainment Corp. He has previously worked as the Director of Eastern Region Sales at Buena Vista Home Entertainment, Senior Vice President at The Walt Disney Co., and Co-President of Worldwide Television at Metro-Goldwyn-Mayer Studios, Inc. |
| Mignon L. Clyburn |
Mignon L. Clyburn is currently an Independent Director at Lions Gate Entertainment Corp., RingCentral, Inc., and Americas Frontier Fund, as well as the President of Mlc Strategies LLC. She previously served as President & CEO of the Wireless Internet Service Providers Association, an Independent Director at Charah Solutions, Inc., and a Commissioner at the Federal Communications Commission from 2009 to 2018. Clyburn received an undergraduate degree from the University of South Carolina. |
| Susan R. McCaw |
Susan R. McCaw is currently the Chairman of Malala Fund, an Independent Non-Executive Director of Lions Gate Entertainment Corp., a Director of Teach For America, Inc., Pacific Council on International Policy, and The Ronald Reagan Presidential Foundation, an Independent Director of Air Lease Corp., and the President of SRM Capital Investments LLC. She is also a Director of Stanford Institute for Economic Policy Research, a Trustee-Emeritus of Stanford University, a Member of Council on Foreign Relations, Inc., and Council of American Ambassadors. Previously, she was a Director of Grameen Foundation USA, a Principal at Robertson Stephens & Co., a Managing Partner at Eagle Creek Capital LLC, and the President of COM Investments LLC. She was also an Associate at Robertson Stephens Venture Capital Group. McCaw received her undergraduate degree from Stanford University and her MBA from Harvard Business School. |
| Yvette Ostolaza |
Yvette Ostolaza currently works at The Litigation Group, as Global Co-Chairman, Lions Gate Entertainment Corp., as Independent Non-Executive Director from 2019, and Sidley Austin LLP, as Partner from 2013. |
| John D. Harkey |
John D. Harkey founded Cracken, Harkey & Co. LLC in 1997, where he worked as Managing Director from 1997 to 2010, HR Acquisition I LLC in 1989, where he worked as Managing Director from 1989 to 1992, Capstone Partners LLC in 1996, where he worked as Managing Director, and various other companies. Mr. Harkey also founded RLX Technologies, Inc., where he worked as Director. Mr. Harkey also currently works at Consolidated Restaurants Cos., Inc., as Chairman & Chief Executive Officer from 1998, Maxar Space LLC, as Director from 2005, Lions Gate Entertainment Corp., as Independent Director from 2023, and various other companies. Mr. Harkey also formerly worked at Regency Energy Partners LP, as Chairman, Regency GP LLC, as Chairman from 2011 to 2014, Regency Gas Partners LP, as Chairman, and various other companies. Mr. Harkey received his undergraduate degree and graduate degree from The University of Texas at Austin, graduate degree from The University of Texas School of Law, and Masters Business Admin degree from Stanford Graduate School of Business. |
| Harry Evans Sloan |
Harry Evans Sloan founded SBS Broadcasting SA in 1990, where he worked as Executive Chairman from 2001 to 2005, Global Eagle Entertainment, Inc. in 2011, where he worked as Chairman & Chief Executive Officer from 2011 to 2013, Silver Eagle Acquisition Corp. in 2013, where he worked as Chairman & Chief Executive Officer from 2013 to 2015, and various other companies. Mr. Sloan also founded Sloan, Kuppin & Ament and Eagle Equity Partners II LLC, where he is working as Chairman & Chief Executive Officer. Mr. Sloan also currently works at DraftKings Holdings, Inc., as Vice Chairman from 2020, DraftKings, Inc., as Vice Chairman, Lions Gate Entertainment Corp., as Independent Director from 2021, and various other companies. Mr. Sloan also formerly worked at MGM Pictures, Inc., as Chairman & Chief Executive Officer, Metro-Goldwyn-Mayer Studios, Inc., as Non-Executive Chairman & Chief Executive Officer, New World Entertainment Corp., as Co-Chairman & Chief Executive Officer from 1983 to 1989, and various other companies. Mr. Sloan received his undergraduate degree in 1971 from the University of California, Los Angeles and graduate degree in 1976 from Loyola Law School. |
