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Corporate Governance - Board Of Directors

Corporate Governance

Highlights
Board of Directors
Management
Committee Composition

Michael Lynton

Chairman of the Board

Chairman of the Board

Member of the Finance Committee

Len Blavatnik

Vice Chairman of the Board

Vice-Chair of the Board

Lincoln Benet

Director

Chair of the Compensation Committee

Chair of the Nominating and Corporate Governance Committee

Valentin Blavatnik

Director

Member of the Compensation Committee

Mathias Döpfner

Director

Member of the Compensation Committee

Nancy Dubuc

Director

Chair of the Audit Committee

Noreena Hertz

Director

Member of the Audit Committee

Member of the Nominating and Corporate Governance Committee

Ynon Kreiz

Director

Member of the Audit Committee

Member of the Nominating and Corporate Governance Committee

Ceci Kurzman

Director

Member of the Nominating and Corporate Governance Committee

Member of the Compensation Committee

Robert Kyncl

Chief Executive Officer; Director

Member of the Finance Committee

Donald A. Wagner

Director

Member of the Nominating and Corporate Governance Committee

Chair of the Finance Committee

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