| 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. and Lionsgate Studios Corp. He previously served as the Chief Operating & Financial Officer at Mandate Pictures LLC. Mr. Goldsmith 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 is currently the Lead Independent Director at Scholastic Corp., a Director at Lions Gate International (UK) Ltd., a Director at StarzPlay UK Ltd., and the Chief Financial Officer at Lions Gate Entertainment Corp. He is also a Member-Emeritus at Terry College of Business and the Chief Financial Officer at Lionsgate Studios Corp. In his former positions, Mr. Barge served as a Director at The Advertising Council, Inc., Treasurer & Director at United Neighborhood Houses of New York, and Partner at Ernst & Young LLP. He was also the Chief Accounting Officer, Senior VP & Controller at Time Warner, Inc. from 1995 to 2007 and the Chief Financial Officer & Executive Vice President at Viacom, Inc. from 2008 to 2012. Additionally, he worked as a Partner at Warner Bros LLC. Mr. Barge obtained his undergraduate degree from the University of Georgia in 1978. |
| 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 Telesat Corp., where he serves as the Non-Executive Chairman and Chairman respectively. Additionally, he is an Independent Director at Titan International, Inc. and Maxar Space LLC. He has also held director positions at Telesat Canada Ltd., Mount Sinai Children’s Center Foundation, Telesat Partnership LP, Lionsgate Studios Corp., MHR Institutional Advisors III LLC, MHRC I LLC, MHRC II LLC, MHRC LLC, and the University of Pennsylvania. In his former roles, he served as the Non-Executive Chairman of Loral Space & Communications, Inc. and Leap Wireless International, Inc., and as Chairman of Cricket Communications, Inc. He was also the Lead Independent Director at Navistar International Corp. and a Director at Neose Technologies, Inc., Samsonite LLC, NovaDel Pharma, Inc., Starfire Holding Corp., Convey Health Solutions, Inc., BearCom Group, Inc., and MHR Holdings LLC. Dr. Rachesky has an undergraduate degree from the University of Pennsylvania, a doctorate 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. Mr. Feltheimer's current job(s) include being the CEO & Non-Independent Executive Director at Lions Gate Entertainment Corp. since 2000, the Chief Executive Officer & Director at Lionsgate Studios Corp., the Director at Grupo Televisa SAB since 2015, the Director at Celestial Pictures Ltd, the Director at Pop Media Group LLC, the Director at EPIX, Inc., the Director at Horror Entertainment LLC, the Director at TV Guide Entertainment Group, the Director at Celestial Tiger Entertainment Ltd., the Director at Pantelion Films 2 LLC, the Director at Pilgrim Studios, Inc., and the Director at Pilgrim Media Group LLC. His former job(s) include being a Director at CinemaNow Ltd., Telltale, Inc., Instituto Tecnológico y de Estudios Superiores de Monterrey, and the University of Washington. He was also the President & Chief Operating Officer at New World Television, Inc. and an Executive Vice President at Sony Pictures Entertainment, Inc. from 1991 to 1999. Mr. Feltheimer's education includes an undergraduate degree from 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 serving as an Independent Director at Lions Gate Entertainment Corp., RingCentral, Inc., and Americas Frontier Fund. She is also a Director at Lionsgate Studios Corp. Additionally, she is the President of Mlc Strategies LLC. Previously, Ms. Clyburn served as the President & Chief Executive Officer of the Wireless Internet Service Providers Association. She was also an Independent Director at Charah Solutions, Inc. from 2019 to 2023. Prior to that, she served as a Commissioner at the Federal Communications Commission from 2009 to 2018. Ms. Clyburn completed her undergraduate degree at the University of South Carolina. |
| Susan R. McCaw |
Susan R. McCaw is currently the Chairman of Malala Fund. She also holds current positions as an Independent Non-Executive Director at Lions Gate Entertainment Corp., Director at Teach For America, Inc., Director at Pacific Council on International Policy, Director at The Ronald Reagan Presidential Foundation, Independent Director at Air Lease Corp., Director at Stanford Institute for Economic Policy Research, Director at Lionsgate Studios Corp., Trustee-Emeritus at Stanford University, Member of Council on Foreign Relations, Inc., Member of Council of American Ambassadors, and President of SRM Capital Investments LLC. In the past, Ms. McCaw has worked as a Director at Grameen Foundation USA, Principal at Robertson Stephens & Co., Managing Partner at Eagle Creek Capital LLC, President at COM Investments LLC, and Associate at Robertson Stephens Venture Capital Group. Ms. McCaw completed her undergraduate studies at Stanford University and earned an MBA from Harvard Business School. |
| Yvette Ostolaza |
Yvette Ostolaza is currently the Global Co-Chairman at The Litigation Group. She is also an Independent Non-Executive Director at Lions Gate Entertainment Corp. and a Director at Lionsgate Studios Corp. Prior to her current roles, she was a Partner at Sidley Austin LLP starting in 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. |
