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Nancy Dubuc

Director

Director since: 2021

Committee memberships: Audit (chair), Executive

Nancy Dubuc was elected to serve as a director of WMG on July 13, 2021. Ms. Dubuc is ex Chief Executive Officer of VICE Media Group (“VICE”). Ms. Dubuc directed the expansion and transformation of the company’s global businesses and initiated a cultural transformation driven by processes to vastly increase communication, transparency and accountability while serving as company CEO.

Prior to joining VICE, Ms. Dubuc served as President and Chief Executive Officer of A+E Networks.

Ms. Dubuc currently serves on the board of directors of Flutter Entertainment PLC. Ms. Dubuc has a reputation as a powerful creative with an additional history of overwhelming programmatic success.

The Company believes Ms. Dubuc’s 25+ years of media experience, proven track record of successfully diversifying revenue through new business models, distinct ability to build effective leadership teams and financial/operational transformations give her the qualifications and skills to serve as a director of the Company.