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

Michael Klein

Director

Mr. Klein is an accomplished executive, entrepreneur, and financier with substantial experience in media and entertainment, investment banking, professional sports, venture capital funding, and real estate. Prior to starting Camden Capital Management, LLC (CCM), Mr. Klein, since 1996, has led Klein Investment Group after assuming 100% ownership of (and renaming) Iacocca Capital Partners, L.P., where he was Managing Partner from 1994 to 1996. From 1984 to 1993, Mr. Klein was a managing director at Bear Stearns & Company, where he founded and co-directed the Media-Entertainment Group, and Gruntal & Company, where he was Senior Managing Director and a member of the Executive Committee. From 1974 to 1982, Mr. Klein supplied prime time and mini-series content to the major television networks through his company, Michael Klein Productions. Also, during that time, he was an owner and a senior executive officer of the San Diego Chargers, an NFL Football franchise. Mr. Klein has significant experience in the area of corporate financings. He has executed and participated in financing deals, both public and private, ranging from $5 million to over $2 billion. His real estate ventures in Southern California include a 600 acre development in North San Diego, which he sold in various stages. He also has led several real estate ventures in Southern California including the Water Gardens phase two in Santa Monica. Outside of his day-to-day professional duties, Mr. Klein serves on the Board of Governors of Cedar Sinai Medical Center in Los Angeles and is Chairman of the Board of St. John’s Hospital/Friends of Malibu Urgent Care Clinic along with charitable relationships. Mr. Klein earned his Bachelor of Arts from Harvard University in 1969 after which he immediately began his career on Wall Street with a medium size Investment Banking/ Broker-Dealer, Wygod, Weiss & Florin.

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

Joseph "Gray" Davis

Director

Joseph "Gray" Davis served as the 37th governor of California from 1998 until 2003. He currently serves as "Of Counsel" in the Los Angeles, California office of Loeb & Loeb LLP. Mr. Davis has served on the Board of Directors of DIC Entertainment and is a member of the bi-partisan Think Long Committee, a Senior Fellow at the UCLA School of Public Affairs and Co-Chair of the Southern California Leadership Counsel. He received his undergraduate degree from Stanford University and received his Juris Doctorate from Columbia Law School. Davis served as lieutenant governor of California from 1995-1998, California State Controller from 1987-1995 and California State Assemblyman from 1982-1986.

Member

Michael Klein

Director

Mr. Klein is an accomplished executive, entrepreneur, and financier with substantial experience in media and entertainment, investment banking, professional sports, venture capital funding, and real estate. Prior to starting Camden Capital Management, LLC (CCM), Mr. Klein, since 1996, has led Klein Investment Group after assuming 100% ownership of (and renaming) Iacocca Capital Partners, L.P., where he was Managing Partner from 1994 to 1996. From 1984 to 1993, Mr. Klein was a managing director at Bear Stearns & Company, where he founded and co-directed the Media-Entertainment Group, and Gruntal & Company, where he was Senior Managing Director and a member of the Executive Committee. From 1974 to 1982, Mr. Klein supplied prime time and mini-series content to the major television networks through his company, Michael Klein Productions. Also, during that time, he was an owner and a senior executive officer of the San Diego Chargers, an NFL Football franchise. Mr. Klein has significant experience in the area of corporate financings. He has executed and participated in financing deals, both public and private, ranging from $5 million to over $2 billion. His real estate ventures in Southern California include a 600 acre development in North San Diego, which he sold in various stages. He also has led several real estate ventures in Southern California including the Water Gardens phase two in Santa Monica. Outside of his day-to-day professional duties, Mr. Klein serves on the Board of Governors of Cedar Sinai Medical Center in Los Angeles and is Chairman of the Board of St. John’s Hospital/Friends of Malibu Urgent Care Clinic along with charitable relationships. Mr. Klein earned his Bachelor of Arts from Harvard University in 1969 after which he immediately began his career on Wall Street with a medium size Investment Banking/ Broker-Dealer, Wygod, Weiss & Florin.

Member

Nominating Committee Charter

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