Corporate Governance - Board Of Directors

Michael Lynton
Chairman of the Board
Chair of the Executive Committee
Member of the Finance Committee
Len Blavatnik
Vice Chairman of the Board
Member of the Executive Committee
Lincoln Benet
Director
Chair of the Compensation Committee
Chair of the Nominating and Corporate Governance Committee
Member of the Executive Committee
Valentin Blavatnik
Director
Member of the Executive Committee
Mathias Döpfner
Director
Member of the Compensation Committee
Nancy Dubuc
Director
Chair of the Audit Committee
Member of the Executive 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
Member of the Executive Committee
Chair of the Finance Committee