Audit Committee Position

P. Clark Hallren

Director

Since August 2013, Clark Hallren has been a realtor with HK Lane/Christie's International Real Estate, and has previously been a realtor with Keller Williams Realty. Since August 2012, he has also served as a consultant to individuals and entities investing or operating in the entertainment industry. Hallren founded and served from 2009 to 2012 as managing partner of Clear Scope Partners, an entertainment advisory company. From 1986 to August 2009, he worked in various capacities at JP Morgan Securities Inc., including as Managing Director of the Entertainment Industries Group. In his roles with JP Morgan Securities, Hallren was responsible for marketing products to his clients, such as syndicated senior debt, public and private subordinated debt, public and private equity, securitized and credit enhanced debt, interest rate derivatives, foreign currency and treasury products. He holds Finance, Accounting and Economics degrees from Oklahoma State University and also currently holds Series 7, 24 and 63 securities licenses.

Chair

Bernard Cahill

Director

Bernard Cahill is the founding partner of Activists Artists Management, an entertainment consulting firm, which he founded in 2004 and is the founding partner of Cahill Law Offices, an entertainment law firm, which he founded in 1995. Cahill is the founder of Unicorn Games LLC, which was sold to Hasbro, Inc. in 2000. He holds a Bachelor's of Science degree in Biology from Illinois State University and a Juris Doctorate from the John Marshall Law School. Cahill is a member of the Tennessee State and Illinois State Bar.

Member

Anthony D. Thomopoulos

Director

Tony Thomopoulos served as the Chairman of United Artist Pictures from 1986 to 1989. In 1989, he formed Thomopoulos Pictures, an independent production company of both motion pictures and television programs, serving as its Chief Executive Officer. From 1991 to 1995, Thomopoulos was the President of Amblin Television, and from 1995 to 1997, he then served as President of International Family Entertainment, Inc. From June 2001 to January 2004, he was Chairman and Chief Executive Officer of Media Arts Group. Thomopoulos also served from 2005 - 2008 as a state commissioner of the California Service Corps. under Governor Schwarzenegger. Thomopoulos is a founding partner of Morning Light Productions. He is an advisor and a member of the National Hellenic Society and holds a degree in Foreign Service from Georgetown University and sat on its Board of Directors from 1978 to 1988.

Member

Audit Committee Charter

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Compensation Committee Position

Anthony D. Thomopoulos

Director

Tony Thomopoulos served as the Chairman of United Artist Pictures from 1986 to 1989. In 1989, he formed Thomopoulos Pictures, an independent production company of both motion pictures and television programs, serving as its Chief Executive Officer. From 1991 to 1995, Thomopoulos was the President of Amblin Television, and from 1995 to 1997, he then served as President of International Family Entertainment, Inc. From June 2001 to January 2004, he was Chairman and Chief Executive Officer of Media Arts Group. Thomopoulos also served from 2005 - 2008 as a state commissioner of the California Service Corps. under Governor Schwarzenegger. Thomopoulos is a founding partner of Morning Light Productions. He is an advisor and a member of the National Hellenic Society and holds a degree in Foreign Service from Georgetown University and sat on its Board of Directors from 1978 to 1988.

Chair

P. Clark Hallren

Director

Since August 2013, Clark Hallren has been a realtor with HK Lane/Christie's International Real Estate, and has previously been a realtor with Keller Williams Realty. Since August 2012, he has also served as a consultant to individuals and entities investing or operating in the entertainment industry. Hallren founded and served from 2009 to 2012 as managing partner of Clear Scope Partners, an entertainment advisory company. From 1986 to August 2009, he worked in various capacities at JP Morgan Securities Inc., including as Managing Director of the Entertainment Industries Group. In his roles with JP Morgan Securities, Hallren was responsible for marketing products to his clients, such as syndicated senior debt, public and private subordinated debt, public and private equity, securitized and credit enhanced debt, interest rate derivatives, foreign currency and treasury products. He holds Finance, Accounting and Economics degrees from Oklahoma State University and also currently holds Series 7, 24 and 63 securities licenses.

Member

Compensation Committee Charter

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Nominating Committee Position

Lynne Segall

Director

Lynne Segall has served as the Senior Vice President and Publisher of The Hollywood Reporter since June 2011. From 2010 to 2011, Segall was the Senior Vice President of Deadline Hollywood, and from June 2006 to May 2010, she served as the Vice President of Entertainment, Fashion & Luxury advertising at the Los Angeles Times. In 2005, Segall received the Women of Achievement Award from The Hollywood Chamber of Commerce and the Women in Excellence Award from the Century City Chamber of Commerce. In 2006, she was recognized by the National Association of Women with its Excellence in Media Award.

Chair

Nominating Committee Charter

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