March 31, 1999 Sony Pictures Entertainment Inc

March 31, 1999

Sony Pictures Entertainment Inc. (the "Company") 10202 West Washington Boulevard Culver City, California 90232

Ladies and Gentlemen:

Effective as of this date, I resign as employee, elected officer and/or director from the Company and from any and all direct and indirect subsidiaries, affiliates and related corporations of the Company. A list of my elected positions is attached hereto as Exhibit A.

Very truly yours

Edqar H. Howells, Jr.

Attachment

DEDOCSVRESIGN.LTR Exhibit A Those companies whose names are lined through either have been dissolved or are no longer maintained by SPE. SONY ENTERTAINMENT CORPORATE RECORDS SYSTEM Edgar H. Howells, Jr. (Edgar H. Howells, Jr.)

Directorships / Date Elected

12 YR. OLD PRODUCTIONS, INC. 04/01/1998 1ST MANAGEMENT TALENT COMPANY 04/01/1998 711 FIFTH AVE. CORP. Q3/01/1996 ADELAIDE PRODUCTIONS, INC. 04/01/1998 AEROPOSTALE PRODUCTIONS > INC 04/14/1994 AFTER LIFE PRODUCTIONS, INC m/m l^ QQg ALADDIN PROCRAfMING, INC 04/01/1,998 ALBANY PRODUCTIONS, INC. 04/01/1998 ALBEMARLE PRODUCTIONS, INC. 04/01/1998 ALEJANDRO PRODUCTIONS, INC. 04/01/1998 ALIEN PRODUCTIONS, INC. 04/01/1998 ALLENFORD PRODUCTIONS, INC. 04/01/1998 ALPINE PRODUCTIONS, INC. 04/01/1998 ALTA PRODUCTIONS, INC. 04/01/1998 AMMAN MUSIC PRODUCTIONS, INC. 04/01/1998 ANACONDA FILM PRODUCTIONS, INC. 04/01/1998 ANIMATION INVESTMENT, INC. 04/01/1998 ANSWERS & QUESTIONS, INC. 04/01/1998 APPLE PIE PRODUCTIONS, INC. 04/01/1998 APPLETON PRODUCTIONS, INC. 04/01/1998 AQABA, INC. 07/10/1998 ARLINGTON PRODUCTIONS, INC. 04/01/1998 ARNOLD PRODUGTIONG, INC. 03/01/1996 ASHTON EtrTERPRICES, INC. 04/01/1990 AT LARGE PRODUCTIONO, ING. 07/15/1997 AVIATION HOLDINGS,—SNGT '• ni/Ol/I 996 AVOCA PRODUCTIONS, INC. 04/01/1998 AVON GATE MUSIC, INC. 04/01/1998 AXN INVESTMENT, INC. 04/01/1998 AXN NETWORK, INC. 04/01/1998 B. 0. PRODUCTIONS, INC. 04/01/1998 B.C. HOLDING COMPANY, INC. 04/01/1998 BABY TALK PRODUCTIONS, ING 03/01/1990 BABY WRANGLERS, INC. 04/01/1998 BANDOLIER FILMS, INC. 04/01/1998 BARHAM BLVD. MUSIC, INC. 04/01/1998 BARRIS ADVERTISING SALES, INC. 04/01/1998 BARRIS DATING GAME PRODUCTIONS INC. 04/01/1998 BARRIS MUSIC, INC. 04/01/1998 BARRIS PROGRAM SALES, INC. 04/01/1998 BARTHE PRODUCTIONS, INC. 04/10/1998 BASADA INC. 04/01/1998 BEHAVE PRODUCTIONS, INC. 10/06/1998 BELLEVILLE PRODUCTIONS, INC. 04/01/1998 BELLSARIUS PRODUCTIONS, INC. 04/23/1998 BENLOMOND PRODUCTIONS, INC. 05/15/1998 BERLIN PRODUCTIONS, INC. 04/01/1998 BEST FRIENDS PRODUCTIONS, INC. 04/01/1998 BIG BUG PICTURES. INC. 04/01/1998

March 29, 1999 (Page 2) [ar H. Howells, Jr. (cont.)

BIG FIN PRODUCTIONS, INC. 04/01/1998 DIO ONION PRODUCTIONS. INC 03/01/1996 BIG WAVE PRODUCTIONS, INC. 04/01/1998 DINGO PRODUCTIONS, INC. 03/01/1996 BIRDLAND PRODUCTIONS, INC. 04/01/1998 —BLIND FURY PRODUCTIONS, INC. 03/01/1996 BLIND LUCK PRODUCTIONS, INC. 04/01/1998 INC m /1 c /1 nnn —BLUE DREGS PRODUCTIONS, " • ' • "KJ. / / ^ T / L j^jli J BLUE STREAK PRODUCTIONS, INC. 04/01/1998 BLYTHE PRODUCTIONS, INC. 04/01/1998 rnO'DTTr'TTnwr yMr* f\ / "t r\ i-t r\ A Uo/j0/1994 BOT PRODUCTIONS, INC. 04/01/1998 •—RDTH TWP f\ ^ /rtT / 1 rs n 03/01/ BOULEVARD FILMS, INC. 04/01/1998 BUDDY PRODUCTIONS, INC. 03/01/1D9C BURBANK PLAZA MUSIC, INC. 04/01/1998 CALIFON PRODUCTIONS, INC. 04/01/1998 CANTERBURY PRODUCTIONS, INC. 04/01/1998 CASTLE ROCK HOLDING, INC. 04/01/1998 CAT HOLDINGS, INC. 04/01/1998 CC TELECOMMUNICATIONS, INC. 04/01/1998 CC TELECOMMUNICATIONS PRODUCTIONS, INC. 04/01/1998 CC TELEVISION OPERATIONS, INC. 04/01/1998 CCT BARTER, INC. 04/01/1998 CITYSCAPE PRODUCTIONS, INC. 01/14/1091 COCO PRODUCTIONS, INC. 04/01/1998 CODE PINK INC. 04/01/1998 COL-STAR, INC. 04/01/1998 COLPAY GERMANY, INC. 04/01/1998 COLPAY U.K., INC. 04/01/1998 COLPIX MUSIC, INC. 04/01/1998 COLTEL SYNDICATION, INC. 04/01/1998 COLTEMP, INC. 04/01/1998 COLUMBIA FILM TRADING CORPORATION 04/01/1998 COLUMBIA FILMS OF SINGAPORE, LTD. 04/01/1998 COLUMBIA PICTURES INDUSTRIES, INC. 04/01/1998 COLUMBIA PICTURES OF CHILE, INC. 04/01/1998 COLUMBIA PICTURES OF ECUADOR, INC. 04/01/1998 COLUMBIA PICTURES OF PERU, INC. 04/01/1998 COLUMBIA PICTURES OF URUGUAY, INC. 04/01/1998 COLUMBIA PICTURES OF VENEZUELA, INC. 04/01/1998 COLUMBIA PICTURES OF WEST INDIES, LTD. 04/01/1998 COLUMBIA PICTURES STAGE PRODUCTIONS, INC. 04/01/1998 COLUMBIA PICTURES TELEVISION, INC. 04/01/1998 COLUMBIA PICTURES TELEVISION TRADING CORPORATION OF VENEZUELA 04/01/1998 COLUMBIA PICTURES TELEVISION TRADING CORPORATION 04/01/1998 COLUMBIA TELEVISION GAME SHOWS, INC. 04/01/1998 COLUMBIA TORCH MUSIC, INC. 04/01/1998 COLUMBIA TRISTAR FILM DISTRIBUTORS INTERNATIONAL, INC. 04/01/1998 COLUMBIA TRISTAR FILMS OF THAILAND, LTD. 04/01/1998 COLUMBIA TRISTAR FILMS (JAPAN) LTD. 04/01/1998

March 29, 1999 (Page 3) r H. Howells, Jr. (oont.) ^ COLUMBIA TRISTAR FILMS OF ARGENTINA, INC. 04/01/1998 COLUMBIATRISTAR FILMS OF BRASIL, INC. 04/01/1998 COLUMBIA TRISTAR FILMS OF CHINA, LTD. 04/01/1998 COLUMBIATRISTAR FILMS OF COLOMBIA, INC. 04/01/1998 COLUMBIATRISTAR FILMS OF HONG KONG, LTD. 04/01/1998 COLUMBIA TRISTAR FILMS OF INDIA, LTD. 04/01/1998 COLUMOIATRIST^^ HOME VIDEO, INC.—(ol^) 03/01 /1,996 COLUMBIA TRISTAR HOME VIDEO, INC. (new) 04/01/1998 COLUMBIA TRISTAR HOME VIDEO ONLINE, INC. 11/18/1998 COLUMBIA TRISTAR HOME VIDEO MUSIC, INC. 01/26/1999 COLUMBIA TRISTAR INTERNATIONAL RELEASING CORPORATION 04/01/1998 COLUMBIA TRISTAR INTERNATIONAL TELEVISION (HK) LIMITED / / COLUMBIA TRISTAR INT^L TELEVISION ADVERTISING SALES COMPANY 07/28/1998 COLUMBIA TRISTAR TELEVISION, INC. 04/01/1998 COLUMBIA TRISTAR WORLDWIDE MARKETING, INC. 04/01/1998 COLUMBIA/U.K. PRODUCTIONS, INC. 04/01/1998 CO^^ITTED PICTURES. INC. 03/01/1996 CONQUEST PRODUCTIONS, INC. 04/01/1998 ' COP GIVES WAITRESS PRODUCTIONS, INC. 07/15/1997 .—Cip TfTTPITTNATTnMAT. VTHPn TTnT.DTMnr TMP m /m /-inn/- U j/-v±7*-i. iyjo —rn Tr,rr?DMnTTnMAT, .I7.Tni^n, Twr- m /m /I QQC CPE HOLDINGS, INC. 04/01/1998 —CPE MJ^fiTAnFMFT'irT INP m /iQ /1 nri/i w / / laj/ J.jy1 CPE MUSIC, INC. 04/01/1998 CPT HOLDINGS, INC. 04/01/1998 CPTV MUSIC, INC. 04/01/1998 —npnAmTTm irxnTT-nT—cccTrrimc T-KTri r\ A / m /iooo • • V'ty A^J. / ±3 3*^' cu TT TL T'T 1U T? TJ'D rW\TTr"V T r\Ki n TUr" f\ .-1 / r / .. Ann CKE«TUTCI5 f KUJJUL! 1 ±UH3 , XWt," 07/15/1997 • CRESCENT PRODUCTIONS, INC. 04/01/1998 CSGP Tur m / AT / -I n n,r U a / UX / X "f O CTHV MUSIC, INC. 01/26/1999 CTP MARKETING, INC. 10/01/1998 CULVER SERVICE COMPANY, INC. 04/01/1998 CULVER STUDIOS, INC. 04/01/1998 CW OPERATIONS INC. 04/01/1998 CW PROPERTIES INC. 04/01/1998 CWT HOLDINGS, INC. 04/01/1998 —U : tt: \ riiALLuwu)—fHUULHJ'1' 1 UNb—LrlMITBD 03/01/1996 A—o—c FTT.M*^ T.TTI U J/Ul/1996 ..T-n\ T.r/~,mn T-IT T\ TTLTI-I l-ll-l/^T-lTTi-imTl-VXTO T^T/I '••UnJ\.\JXn. JL'i-iAXriCj tritUlyWL i ±UHu , XrJU . 03/01/199o DARB, INC. 04/01/1998 DAT MEN PRODUCTIONS, INC. 04/01/1998 DESERT HOLLY PRODUCTIONS, INC. 04/01/1998 DESERT VISION PRODUCTIONS, INC. 03/01/1996 DEVIL'S WORK PRODUCTIONS, INC. 04/01/1998 DIAMOND BOULEVARD PRODUCTIONS, INC. 04/01/1998 T%X r^VTfKri~i T-\n/^l-iTT/-im-r/-i>T JL/JL fvciW a "t: i\KJlJKJ\, 1 j.\Jri \^KJr'ltrnSH x. ...n. . 07/15/1997 ' DIEGO PRODUCTIONS, INC. 04/01/1998 DOODLES—PRODUCTIONS T-Mg . Al / n 1 /inn/- U j / Uiy -UggLfe DOZE, INC. 04/01/1998 • nWPP7TT—PPOrVTTr T T HMQ TWP - IH/WEICZIXXI rT\\7l7DtrTxt7IT3^ . _ 1> 3 / 01 /10 •>€

March 29, 1999 (Page 4} ^ar H Howells, Jr. (oont.)

E.O.B. PRODUCTIONS, INC. 04/01/1998 EAGLE AND THE LIONMUSIC, INC. 04/01/1998 EARLHAM PRODUCTIONS, INC. 04/01/1998 EARTHBOUND HUMAN PRODUCTIONS, INC. 05/15/1998 EASTSIDE PRODUCTION SERVICES, INC. 12/01/1998 EDGARDO PRODUCTIONS, INC. 02/22/1999 EEG, INC. ^ 03/01/1996 EL MARIACHI PRODUCTIONS, INC. 04/01/1998 ELIZABETH STREET PRODUCTIONS, INC. 04/01/1998 ELMO IN GROUCHLAND PRODUCTIONS, LTD 04/01/1998 ELMWOOD FILMS, INC. 04/01/1998 EMBASSY COMMUNICATIONS, INC. 04/01/1998 EMBASSY TELECOMMUNICATIONS, INC 04/01/1998 EMBASSY TELEVISION, INC. 04/01/1998 EMET FILM PRODUCTIONS, INC. 04/01/1998 EMPEROR PRODUCTIONS, INC. 04/01/1998 ENDURANCE PRODUCTIONS, INC. 04/01/1998 ENTERTAINMENT BUSINESS SECTOR, INC. 04/01/1998 ENTIRELY NEW VENTURES, INC. 04/01/1998 ENTRADA PRODUCTIONS, INC. 04/01/1998 ETC PRODUCTIONS, INC. 04/01/1998 —EVIL EYE PRODUCTIONS, INC. • 03/01/1996- FAMOUS PLAYERS, INC. 04/01/1998 FAN PRODUCTIONS, INC. 04/01/1998 Fa.nT nnaw PT^nnTTrTTntiir xjoa m /-I C /1 QOT •CTV TiTP TTT)r\'n,TTr*rr-rr\t.ic TXT/-> ' - - ' - ' - JT JFI X gi—J. JLI.UJ.H'UT^ X xuMU , xm.- . "•• u / / xr>/ xyy / FEBRUARY FILMS, INC. 04/01/1998 ,—g.T.pjp.v: PT?nr)TTr'TTnM? TTTf u J/UI7 xyyfo FILM GEMS EXPORT CORPORATION 04/01/1998 ' FILM INTER? CTION IHC A ^ 1 -\ A / T A A ^ •• -v'i-/' X 4 / X y 4 ' FISHER KING PRODUCTIONS, INC. 03/01/1990- FLEXIBLE STUDIO SERVICES, INC. 04/01/1998 FLIGHT PRODUCTIONS, INC. 04/01/1998 FLORESTA PRODUCTIONS, INC. 04/01/1998 FLYING PA^: PRODUCTIONS, INC. 01/01/1908 FORTUNE PROMOTIONS, INC. 04/01/1998 FUN 'N' GAMES, INC. 04/01/1998 G P FILMS 04/01/1998 G-P PRODUCTIONS, INC. 04/01/1998 GABRIELLA PRODUCTIONS, INC. 07/14/1998 GAME SHOW ENTERPRISES, INC. 04/01/1998 GAME SHOW MERCHANDISING, INC 04/01/1998 GAME SHOW NETWORK MUSIC, INC 01/26/1999 GEORGINA PRODUCTIONS, INC. 04/01/1998 GET A LIFE PRODUCTIONS, INC. 04/01/1998 GILL IhHJ PRODUCT I ONC . INC . 03/01/1996 GLENHILL PRODUCTIONS, INC 04/01/1998 GOJIRA PRODUCTIONS, INC.— 04/01/1998 GOLDCOL PRODUCTIONS, INC. 04/01/1998 GOWER PRODUCTIONS, INC. 06/30/1998 GPEC INC. 04/01/1998

March 29, 1999 (Page 5) ^ar H. Howells, Jr. (oont.)

GRANVILLE PRODUCTIONS, INC. 04/01/ 1998 GRYPHUS MUSIC, INC. 04/01/ 1998 GSNMUSIC, INC. 01/26/ 1999 GTGHOLDINGS, INC. 04/01/ 1998 GTG TAPE SERVICES, INC. 04/01/ 1998 HALBERD PRODUCTIONS, INC. 04/01/ 1998 ^U^PPYHOUR PRODUCTIONS, INC. 03/01/ 1996 HAROLD PRODUCTIONS, INC. 04/01/ 1998 HATBOX PRODUCTIONS, INC. 04/01/ 1998 HAWK PRODUCTIONS. INC. 03/01/ 1996 HIGH PRODUCTIONS, INC. 04/01/ 1998 HIGHWAY 61, INC. 04/01/ 1998 HILLARD PRODUCTIONS, INC. 04/01/ 1998 HILLTOP NEW MEDIA, INC. 04/01/ 1998 HOLLYVISTA PRODUCTIONS, INC 04/01/ 1998 HOLLYWOOD WAYMUSIC, INC. 04/01/ 1998 HOMEROOM PICTURES, INC. 04/01/ 1998 HOOFBEATS PRODUCTIONS, INC. 06/15/ 1998 HOOK PRODUCTIONS, INC. 07/15/ 1997 HOOVER PRODUCTIONS, INC. 04/01/ 1998 HUDSON PRODUCTIONS, INC 04/01/ 1998 IN LAW PRODUCTIONS, INC. 04/01/ 1998 I^^OCE^^ AGE PRODUCTIONS, INC 03/01/ 1996 INVADER PRODUCTIONS, INC. 04/01/ 1998 INVESTOR PRODUCTIONS, INC. 04/01/ 1998 JANUARY ENTERPRISES, INC. 04/01/ 1998 JAWBREAKER PRODUCTIONS, INC. 04/01/ 1998 JC ENTERTAINMENT, INC. 04/01/ 1998 JEKYLL PRODUCTIONS, INC. 04/01/ 1998 JEOPARDY PRODUCTIONS, INC. 04/01/ 1998 JEP GAMES, INC. 04/01/ 1998 JERRYMAGUIRE PRODUCTIONS, INC. 04/01/ 1998 JXN INVESTMENT, INC. 04/01/ 1998 1998 KENBEN INCORPORATED 04/01/ 1998 KENNY ROGERS-BARRIS, INC. 04/01/ 1996 KINGSLAND PRODUCTIONS (USA)^ INC 03/01/ LAMESAPRODUCTIONS, INC 04/01/ 1998 LADY PEGASUS MUSIC, INC. 01/26/ 1999 LAFITTE PRODUCTIONS, INC. 04/01/ 1998 LASSO PRODUCTIONS, INC. 04/01/ 1998 LAWRENCE REAL ESTATE HOLDINGS, INC 04/01/ 1998 LEP COMMUNICATIONS 04/01/ 1998 LEPHOLDINGS, INC. 04/01/ 1998 LIMBUS PRODUCTIONS, INC. 04/29/ 1998 LINDERO PRODUCTIONS, INC. 02/22/ 1999 LLAMAME LOCO PRODUCCIONES, INC. 09/25/ 1998 LONDONHOLDINGS, INC. 04/01/ 1998 LOVE YOUPRODUCTIONS, INC 03/01/1996 LOVERBOY PRODUCTIONS, INC 03/01/199^ LTMA, INC. 04/01/ 1998 I^TMB, INC. 04/01/ 1998

March29, 1999 (Page 6) [ar H. Howells, Jr. (oont

MADELINE PRODUCTIONS, INC 04/01/1998 MADISON PRODUCTIONS, INC. 04/01/1998 MAIDEN AND THE MARE, INC. 04/01/1998 MANDALAY ENTERTAINMENT 04/01/1998 MAPLEWOOD PLAYERS, INC. 04/01/1998 MARGARITA, INC. 05/08/1998 ^ BRIA^^ PRODUCTIONS^ INC 06/30/1094 MATILDA PRODUCTIONS, INC. 04/01/1998 MERCHANT CORPORATION 04/01/1998 METRO D PICTURES, INC. 04/01/1998 MIAMI VIKING PRODUCTIONS, INC. 04/01/1998 MIDVALE PICTURES, INC. 04/01/1000 MONTANA PRODUCTIONS, INC. 04/01/1998 MONTROSE PRODUCTIONS, INC. 04/01/1998 MORE EXCESS BAGGAGE PRODUCTIONS, INC 04/01/1998 MOUNTAINHIGH PRODUCTIONS, INC. 03/05/1999 MOUNTCREST PRODUCTIONS, INC. 03/15/1999 MoFARLANE PRODUCTIONS, INC. 04/01/1998 NEW COLUMBIA PICTURES MUSIC, INC. 04/01/1998 NEWMAN PRODUCTIONS, INC. 03/01/1006 NEW TANDEMMUSIC, INC. 04/01/1998 ^^W TEC^^OLOGY PRODUCTIONS ^NG- 04/14/1004 NK FILMS, INC. 04/01/1998 NOMENCLATURE ENTERTAINMENT, INC 04/01/1998 NOVEL INTERACTION, INC. 04/14/1004 OCTOBER HOLDINGS, INC. 04/01/1998 OLD FRIENDS PRODUCTIONS, INC. 04/01/1998 ON GUARD PRODUCTIONS, INC. 07/15/1907 ONC, INC. 04/01/1998 O^^Y YOU PRODUCTIONS, INC. 07/15/1007 ORCLAND INC. 04/01/1998 OSAGE PRODUCTIONS, INC. 03/15/1999 OZ PICTURES, LLC 07/10/1998 PARTY INA PARLOR, INC. 04/01/1998 PATROKOLOS INC. 05/20/1998 PEP COMMUNICATIONS 04/01/1998 POLYPHONY FILMPRODUCTIONS, INC 04/01/1998 PRETTY HORSES, INC. 11/19/1998 PRINCESS AIR CORP. 03/01/1996 PROSPECT HEIGHTS PRODUCTIONS^ INC. 04/01/1998 PYROTECHNIC PRODUCTIONS,—^NC^ 03/01/1006 PZM, INCORPORATED 03/01/1996 QUADRA PRODUCTIONS, INC 04/01/1998 QUIZMERV PRODUCTIONS, INC 04/01/1998 R. WILDE PRODUCTIONS, INC. 06/30/1994 RADIUS FILMS, INC 04/01/1998 RAID PRODUCTIONS, INC. 04/01/1998 RANDOMHEARTS PRODUCTIONS INC 04/01/1998 RASTAR FEATURES, INC. 04/01/1998 RASTAR FILMS, INC. 04/01/1998 RAST^T^I^^^VISION, INC 04/01/1998

March 29, 1999 (Page 7) ^ar H. Howells, Jr. (oont.)

RATIONAL PRODUCTIONS, INC. 07/15/1007 REMOTE BROADCASTING, INC. 04/01 /1998 RESEDA PRODUCTIONS, INC 04/01 /1998 REYES PRODUCTIONS, INC. 02/22 /1999 RITA PRODUCTIONS, INC. 03/01 /1996 RIVERSIDE ACTORS HOLDINGS, INC. 04/01 /1998 RJP DISTRIBUTORS, INC. 04/01 /1998 ROCHESTER HILLS STAR THEATRES^ INC 03/01 /1007 ROSECRANS PRODUCTIONS, INC. 04/01 /1998 ROSEWOOD FILMS, INC. 04/01 /1998 ROW HOUSE PRODUCTIONS, INC. 03/01 /1996 ROYAL FILMS INTERNATIONAL, INC. 04/01 /1998 ROYAL NATIONAL JET CORP.— 03/01 /1006 RSP ACQUISITION CORP. 04/01 /1998 f S & J THEATRES INC. 03/01 /1997 S^C THEATRES HOLDINGS, INC. 04/01 /1998 SAN VICENTE PRODUCTIONS, INC. 04/01 /1998 SCFVDEVELOPMENT, INC. 04/01 /1998 SCFV PICTURES, INC. 04/01 /1998 SCREEN GEMS BROADCASTING CORPORATION 04/01 /1998 SCREEN GEMS, INC. 02/05 /1999 SENECA PRODUCTIONS, INC. 04/01 /1998 SENSE OF AUSTEN, INC. 04/01 /1998 SHAWMUT RIVER PRODUCTIONS, INC. 04/01 /1998 SHIPPING NEWS PRODUCTIONS, INC. 07/31 /1998 SHORT CIRCUIT II PRODUCTIONS, INC. 03/01 /1996 SHUTTERBUG PRODUCTIONS, INC. 04/01 /1998 SIGNATURES WC CORP. 04/01 /1998 SLIP INC. 05/20 /1998 SONY ANIMATION STUDIOS INC. 04/01 /1998 SONY PICTURES CABLE VENTURES I INC. 04/01 /1998 SONY PICTURES CLASSICS INC. 04/01 /1998 /1991 SONY PICTURES ENTBRTAINMBl>n MERCHANDISING •iWG- 07/39 SONY PICTURES ENTERTAINMENT/CHINA INC. 04/01 /1998 SONY PICTURES IMAGEWORKS INC. 04/01 /1998 SONY PICTURES PROPERTIES INC. 04/01 /1998 SONY PICTURES RELEASING CORPORATION 04/01 /1998 SONY PICTURES STUDIOS INC. 04/01 /1998 SOrnr SIGNATURES INC. 04/01 /1998 SONY VENTURE PRODUCTIONS INC. 04/01 /1998 SOUND OF BURBANK MUSIC, INC. 04/01 /1998 SOUNDMOBILE, INC. 04/01 /1998 SOUTH AMERICAN FILMS, INC. 04/01 /1998 SOUTHMONT PRODUCTIONS, INC. 04/01 /1998 SOUTHSEA PRODUCTIONS, INC. 03/01 /1996 SPE ARGENTINA HOLDINGS INC. 09/11 /1998 SPE ASIA LTD. 04/01 /1998 SPE ASIAN MUSIC INVESTMENTS INC. 04/01 /1998 SPE ASIAN MUSIC VENTURES INC. 04/01 /1998 SPE ASIAN VENTURES INC. 04/01 /1998 •OPE DUCINESS SERVICES INC. •fr?/aQ /I a 84.

March 29, 1999 (Page 8) r H. Howells, Jr. (oont.) ^ SPE CHINA PRODUCTIONS INC. 04/01 /1998 SPE CORPORATE SERVICES INC. 04/01 /1998 SPE CZECH INVESTMENTS INC. 08/17 /1998 SPE ENTERTAINMENT TELEVISION INC. 04/01 /1998 SPE GERMAN FINANCE CO. INC. 04/01 /1998 SPE GERMAN LOAN PURCHASER INC. 04/01 /1998 SPE HUNGARY INVESTMENTS INC. 08/17 /1998 SPE INDIA CO. 04/01 /1998 SPE INDIA INVESTMENTS INC. 04/01 /1998 SPE ITALIAN HOLDINGS CO. INC. 04/01 /1998 SPE LATIN AMERICAN ACQUISITION CORPORATION 04/01 /1998 SPE LATIN AMERICAN ADVERTISING HOLDINGS CORPORATION 04/01 /1998 SPE LATIN AMERICANMUSIC CHANNEL INVESTMENTS INC. 04/01 /1998 SPE LATIN AMERICAN MUSIC CHANNEL HOLDINGS INC. 04/01 /1998 SPE MC INVESTMENT INC. 04/01 /1998 SPE MIDDLE EAST INVESTMENTS INC. 04/01 /1998 SPE MUNDO INVESTMENT INC. 07/27 /1998 SPE OVERSEAS SERVICES CORP. 04/01 /1998 SPE POLAND INVESTMENTS INC. 04/01 /1998 SPE SCANDINAVIAN INVESTMENTS INC. 05/13 /1998 —SPE SFS HOLDINGS INC. 08/07 /1005 SPE SHANGHAI HOLDINGS INC. 12/01/1995 SPE SINGAPORE HOLDINGS INC. 04/01 /1998 SPE SINGAPORE INVESTMENTS INC 04/01 /1998 SPE SPIDER-MAN GP INC. 02/05 /1999 SPE WORLDWIDE ADVERTISING INC 04/01 /1998 SPI HOLDINGS, INC. 04/01 /1998 SSF VENTURES INC. 07/15 /1007 STAR THEATRES OF MICniGAN, INC. 03/01/1007 STAR THEATRE! •im- 03/01/1997 STARLIGHT PRODUCTIONS, INC. 04/01 /1998 STATESIDE PRODUCTIONS, INC. 04/01 /1998 STEEL mCNOLIA PRODUCTIONS, INC 03/01 /10Q6 STEPMOM PRODUCTIONS, INC. 04/01 /1998 STEWART TELEVISION, INC. 04/01 /1998 STONEBLOOD FILM PRODUCTIONS, INC. 04/01 /1998 STUDIO PAYROLL SERVICES, INC. 10/29 /1998 SUMMERSET REAL ESTATE SERVICES, INC. 04/01 /1998 SUigBEAW PRODUCTIONS, INC. 07/15 /1007 SUPER ACQUISITION CO. 10/06 /1998 SUPER BUG PICTURES, INC. 04/01 /1998 SUPER HAROLD PRODUCTIONS, INC. 04/01 /1998 SWITCHING CHANNELS, INC. 04/01 /1998 TANDEM LICENSING CORP. 04/01 /1998 TAYLOR STAR THEATRES, INC. 03/01 /1907 TDF PRODUCTIONS, INC. 04/01 /1998 TELEVENTURES, INC. 04/01 /1998 TEMPLE HILL PRODUCTIONS, •mo- 06/30 /I 994 TGSC MANAGEMENT, INC. 04/01 /1998 THE COPPERFIELD COMPANY 03/01 /1006 THE FAMILY DUCItTESS, INC 03/01/1996

March 29, 1999 (Page 9) ^r H. Howells, Jr. (oont.)

THE FRANK PRICE COMPANY 04/01/1998 THE G-P FILM COMPANY 04/01/1998 THE NATURAL MOVIE COMPA^^ ^ 03/01/1006^ THE TEXAS BOYS, INC. 04/01/1998 TINY TOT PRODUCTIONS, INC. 04/01/1998 TOLUCAHOLDINGS, INC. 04/01/1998 TOPANGA PRODUCTIONS, INC. 04/01/1998 TORNADO PRODUCTIONS, INC. 04/01/1998 TRACKDOWN PRODUCTIONS, INC. 04/01/1998 TRANSPORTABLE STUDIO SERVICES, INC. 04/01/1998 TRIAL PRODUCTIONS, INC. 04/01/1998 TRIA^^GLE PICTURES, INC. 07/15/1007 TRICOL, INC 04/01/1998 TRIPLE STAR MUSIC, INC. 04/0l/l998 TRISTAR PICTURES INTERNATIONAL, INC. 04/01/1998 TRISTAR PICTURES, INC. 04/01/1998 TRISTAR TELEVISIONMUSIC, INC. 04/01/1998 TRISTAR TELEVISION, INC. 04/01/1998 TRISTAR/JSB PRODUCTIONS, INC. 04/01/1998 TRISTAR/U.K. MARY REILLY PRODUCTIONS, INC. 04/01/1998 TRISTAR/UK. PRODUCTIONS, INC 04/01/1998 TRISTAR/U.K. STILL CRAZY PRODUCTIONS, INC. 10/13/1998 TRIUMPHENTERPRISES, INC. 04/01/1998 TROOPER FILMS, INC. 04/01/1998 TRUE PRODUCTIONS, INC. 00/02/1094— TRUE PURPLE PRODUCTIONS, INC. 04/01/1998 TSPMUSIC, INC. 04/01/1998 TST ACQUISITION CORP. 04/01/1998 TSTVMUSIC, INC 04/01/1998 TU ACQUISITION CORP. 04/01/1998 TUGBOAT PRODUCTIONS, INC. 04/01/1998 UNDERCOVER PICTURES, INC. 04/01/1998 UTT-O-MATIC PRODUCTIONS, INC. 04/01/1998 VALINDA PRODUCTIONS, INC. 04/01/1998 VALLEYVISTA PRODUCTIONS, INC. 04/01/1998 VASANTAPRODUCTIONS, INC. 04/01/1998 VERMICULITE PRODUCTIONS, INC. 04/01/1998 VOLLEY BALL PRODUCTIONS, INC. 03/01/1996— WATERFORD PRODUCTIONS, INC. 04/01/1998 WEAVER COURT PRODUCTIONS, INC. 04/01/1998 WEG ACQUISITION CORP. 04/01/1998 WESTHOLME PRODUCTIONS, INC. 04/01/1998 WESTSIDE PRODUCTION SERVICES, INC. 04/01/1998 WHEEL INCENTIVES, INC. 04/01/1998 WHEEL MARKETING, INC. 04/01/1998 WHITE HORSE FILMS, INC. 04/01/1998 WOF PROMOTIONS, INC. 04/01/1998 WOODRIDGE PRODUCTIONS, INC. 04/01/1998 WOOF PRODUCTIONS, INC. 04/01/1998 WOOSTER PRODUCTIONS, INC. 12/02/1998 XM^S PRODUCTIONS, INC. 07/15/1907

March 29, 1999 (Page 10^ r H. Howells, Jr. (cont.) # YOKO 2U1TA PICTURES, INC. • 03/01/1006 ' YOYuOZUNA AMERICA, INC. . n^/m /i QQfi

Officers Positions / Date Appointed

12 YR. OLD PRODUCTIONS, INC. Executive Vice President & Chief Financial Officer 04/01/1998 1ST MANAGEMENT TALENT COMPANY Executive Vice President & Chief Financial Officer 04/01/1998 711 AVIATION GO. —Senior Vice Proc ident and Controller / /— 711 FIFTH AVE. CORP. • Executive Vice President & Chiof Finanoial Offioer 03/01/1006 ADELAIDE PRODUCTIONS, INC. Executive Vice President & Chief Financial Officer 04/01/1998 ADVANCED DIGITAL SYSTEMS GROUP, INC. Executive Vice President & Chief Financial Offioer 04/01/1998 ADVANCED EXHIBITION CORPORATION * Senior Vioe Drocidont and Controllor . / / AEROPOSTALE PRODUCTIONS, INC. ' Sonior Vice Prccidcnt and Chiof Financial Officer — / / AFTER LIFE PRODUCTIONS, INC. • Executive Vice President & Chief Financial Officer 03/01/1996 ALADDIN PROGRAMMING, INC. ' Executive Vioe Preoident & Chief Financial Officer 04/01/1998 ALBANY PRODUCTIONS, INC. Executive Vice President & Chief Financial Officer 04/01/1998 ALBEMARLE PRODUCTIONS, INC. Executive Vioe President & Chief Financial Officer 04/01/1998 ALDARM COMPANY, LTD. Senior Vice President and Controller / / ALEJANDRO PRODUCTIONS, INC. Executive Vice President & Chief Financial Officer 04/01/1998 ALIEN PRODUCTIONS, INC. Executive Vice President & Chief Finanoial Officer 04/01/1998 ALLENFORD PRODUCTIONS, INC. Executive Vice President & Chief Financial Officer 04/01/1998 ALPINE PRODUCTIONS, INC. Executive Vice President & Chief Financial Officer 04/01/1998 ALTA PRODUCTIONS, INC. Executive Vice President & Chief Financial Officer 04/01/1998 AMMAN MUSIC PRODUCTIONS, INC. Executive Vice President & Chief Financial Officer 04/01/1998 ANACONDA FILM PRODUCTIONS, INC. Executive Vice President & Chief Financial Officer 04/01/1998 ANIMATION INVESTMENT, INC. Executive Vice President & Chief Financial Officer 04/01/1998

March 29, 1999 (Page 11) ^ar H. Howells, Jr. (oont.)

ANSWERS ^ QUESTIONS, INC. Executive Vice President ^ Chief Financial Officer 04/01/1998 ANT COLONY PRODUCTIONS, LLC Executive Vioe President ^ Chief Financial Offioer 04/01/1998 APPLE PIE PRODUCTIONS, INC. Executive Vioe President ^ Chief Finanoial Offioer 04/01/1998 APPLETON PRODUCTIONS, INC. Executive Vioe President ^ Chief Financial Offioer 04/01/1998 AQABA, INC. President and Chief Finanoial Officer 07/10/1998 ARLINGTON PRODUCTIONS, INC. Executive Vice President ^ Chief Finanoial Officer 04/01/1998 AR^ÔLD PRODUCTIONS, INC. Êxecutive Vice Preoident ^ Chiof Fin^^cial Officer 03/01/1996 —ASHTON ENTERPRISES, INC. Êxecutive Vice Prooiênt ^ Chief Financial Offioer 01/01/199^ —AT LARGE PRODUCTIONS, INC. —Executive Vice Preoident ^ Chief Financial Offioer 07/15/1007 AVIATION HOLDINGS, INC. —Exeeutivo Vioo Preoident ^ Chief Financial Officer 03/01/1996 AVOCA PRODUCTIONS, INC. Executive Vioe President ^ Chief Financial Officer 04/01/1998 AVONGATE MUSIC, INC. Executive Vice President ^ Chief Financial Officer 04/01/1998 AXN INVESTMENT, INC Executive Vice President ^ Chief Financial Officer 04/01/1998 AXNNETWORK, INC. Executive Vice President ^ Chief Financial Offioer 04/01/1998 B. 0. PRODUCTIONS, INC. Executive Vice President ^ Chief Finanoial Offioer 04/01/1998 B.C. HOLDING COMPANY, INC. Executive Vioe President ^ Chief Financial Officer 04/01/1998 BABY TALK PRODUCTIONS, INC. Executive Vioe Preoident ^ Chiof Financial Officer 03/01/1996 BABY WRANGLERS, INC. Executive Vice President ^ Chief Finanoial Officer 04/01/1998 BALLROOMDANCER, LLC Executive Vioe President ^ Chief Financial Officer 04/01/1998 BANDOLIER FILMS, INC. Executive Vice President ^ Chief Financial Officer 04/01/1998 BARHAM BLVD. MUSIC, INC. Executive Vice President ^ Chief Financial Officer 04/01/1998 BAR^KOFF PRODUCTIONS, INC.^ —E^^r^^^tive Vic^ President ^ Chief Finanoial Officer 07/29/1994 BARRIS ADVERTISING SALES, INC. Executive Vioe President ^ Chief Financial Offioer 04/01/1998 BARRIS DATING GAME PRODUCTIONS, INC. Executive Vice President ^ Chief Financial Offioer 04/01/1998 BARRIS MUSIC, INC. Executive Vice President ^ Chief Finanoial Offioer 04/01/1998

March 29, 1999 (Page 12) ^ar H. Howells, Jr. (cont.)

BARRIS PROGRAM SALES, INC. Executive Vice President ^ Chief Financial Officer 04/01/1998 BARTHE PRODUCTIONS, INC. Executive Vice President ^ Chief Financial Officer 04/10/1998 BASADA INC. Executive Vice President ^ Chief Financial Officer 04/01/1998 BELLEVILLE PRODUCTIONS, INC. Executive Vice President ^ Chief Financial Officer 04/01/1998 BELLSARIUS PRODUCTIONS, INC. Executive Vice President ^ Chief Financial Officer 04/23/1998 BERLIN PRODUCTIONS, INC. Executive Vice President ^ Chief Financial Offioer 04/01/1998 BEST FRIENDS PRODUCTIONS, INC. Executive Vice President ^ Chief Financial Officer 04/01/1998 BIG BOARD PRODUCTIONS, INC. ^^Executive Vioe President ^ Chief Financial Officer 02/01/1996 BIG BUG PICTURES, INC. Executive Vioe President ^ Chief Finanoial Officer 04/01/1998 BIG FIN PRODUCTIONS, INC. Executive Vioe President ^ Chief Finanoial Officer 04/01/1998 OIG MOUTH PRODUCTIONS, INC.—(385183 B.C. LTD.) —Senior Vice Preoident and Controller / / ^ OIG ONION PRODUCTIONS, INC. —Executive Vice President ^ Chief Finanoial Officer 03/01/1996 BIGWAVE PRODUCTIONS, INC. Executive Vice President ^ Chief Financial Offioer 04/01/1998 —DINGO PRODUCTIONS, INC. ^—Executive Vice Prooidont ^ Chief Financial Officer 03/01/1906 BIRDLAND PRODUCTIONS, INC Executive vice President ^ Chief Financial Officer 04/01/1998 OLI^^ FURY PRODUCTIONS, INC. ^ Executive Vioo Preoident ^ Chief Finanoial Offioer 03/01/1996 BLIND LUCK PRODUCTIONS, INC. Executive Vice President ^ Chief Financial Officer 04/01/1998 BLOODSTONE FILM PRODUCTIONS LTD. Executive Vice President ^ Chief Financial Officer 04/01/1998 BLUE BAY PRODUCTIONS, LLC Executive Vioe President ^ Chief Financial Officer 04/01/1998 BLUE DRESS PRODUCTIONS, INC. Executive Vieo Preoident ^ Chief Financial Officer ^^/i5/l^^^ BLUE STREAK PRODUCTIONS, INC. Executive Vice President ^ Chief Finanoial Officer 04/01/1998 BLYTHE PRODUCTIONS, INC. Executive Vice President ^ Chief Finanoial Officer 04/01/1998 BMG PRODUCTIONS, INC.— Senior Vioe Preoident and Chief Financial Offioer 06/30/1994 BOOTY CALL FILM PRODUCTIONS LTD. Executive Vice President ^ Chief Financial Offioer 04/01/1998 BOT PRODUCTIONS, INC. Executive Vioe President ^ Chief Financial Officer 04/01/1998

March 29, 1999 (Page 13) r H. Howells, Jr. (cont.) » BOTH, INC.- TTYomih-i-ira r-e^ P-rtag H H^anh x. Phi g>-F T?inan^Ha1 nf f-I ^.a^ 01/m /l 996 BOULEVARD FILMS, INC. Executive Vioe President & Chief Finanoial Officer 04/01/1998 BRANTI FILM PRODUCTIONS LTD. Executive Vice President & Chief Financial Officer 04/01/1998 BUDDY PRODUCTIONS, INC.— > Executive Vice President & Chief Financial Officer 03/01/1996 BURBANK PLAZA MUSIC, INC. Executive Vice President & Chief Financial Officer 04/01/1998 C/L ENTERPRISES Senior Vice President and Controller /. / CALIFON PRODUCTIONS, INC. Executive Vice President & Chief Financial Officer 04/01/1998 CANTERBURY PRODUCTIONS, INC. Executive Vice President & Chief Financial Officer 04/01/1998 CARMELINA PRODUCTIONS B.C., LTD. KYprntivp Virp President & Chief Financial Officer 03/01/1997 CASTLE ROCK HOLDING, INC. Executive Vice President & Chief Financial Officer 04/01/1998 CAT HOLDINGS, INC. Executive Vice President & Chief Financial Officer 04/01/1998 CC TELECOMMUNICATIONS, INC. Executive Vice President & Chief Finanoial Officer 04/01/1998 CC TELECOMMUNICATIONS PRODUCTIONS, INC. Executive Vice President & Chief Finanoial Officer 04/01/1998 CC TELEVISION OPERATIONS, INC. Executive Vice President & Chief Finanoial Officer 04/01/1998 CCT BARTER, INC. Executive Vice President & Chief Finanoial Officer 04/01/1998 CHAIR ENTERTAINMENT, LLC Executive Vice President & Chief Financial Officer 04/01/1998 CHRISTMAS IN CHICAGO, LLC Executive Vice President & Chief Financial Officer 04/01/1998 CITYSCAPE PRODUCTIONS, INC. —Sonior Vice President and Chief Fiuducleil Offluwx " / / CLIFFWOOD PRODUCTIONS, LTD. Executive Vice President & Chief Financial Officer 04/01/1998 COCO PRODUCTIONS, INC. Executive Vice President & Chief Finanoial Offioer 04/01/1998 CODE PINK INC. Executive Vice President & Chief Financial Officer 04/01/1998 COL-STAR, INC. Executive vice President & Chief Financial Officer 04/01/1998 COLEX EtJTERPRISES • '—Senior Vice PresidtiiiL and CuuLxullex /—/ COLGEMS PRODUCTIONS LIMITED Senior Vice President and Controller / / COLPAY GERMANY, INC. Executive Vice President & Chief Financial Officer 04/01/1998

March 29, 1999 (Page 14) ^ar H. Howells, Jr. (cont.)

COLPAYU.K., INC. Executive Vice President ^ Chief Finanoial Officer 04/01/1998 COLPIX MUSIC, INC. Executive Vice President ^ Chief Financial Officer 04/01/1998 COLTEL SYNDICATION, INC. Executive Vioe President ^ Chief Financial Officer 04/01/1998 COLTEMP, INC. Executive Vice President ^ Chief Financial Officer 04/01/1998 COLUMBIA FILM TRADING CORPORATION Executive Vioe President ^ Chief Financial Officer 04/01/1998 COLUMBIA FILMS OF SINGAPORE, LTD. Executive Vioe President ^ Chief Finanoial Offioer 04/01/1998 COLUMBIA PICTURES INDUSTRIES, INC. Executive Vice President ^ Chief Financial Officer 04/01/1998 COLUMBIA PICTURES OF CHILE, INC. Executive Vice President ^ Chief Financial Officer 04/01/1998 COLUMBIA PICTURES OF ECUADOR, INC. Executive Vice President ^ Chief Finanoial Officer 04/01/1998 COLUMBIA PICTURES OF PERU, INC. Executive Vice President ^ Chief Finanoial Officer 04/01/1998 COLUMBIA PICTURES OF URUGUAY, INC. Executive Vice President ^ Chief Financial Offioer 04/01/1998 COLUMBIA PICTURES OF VENEZUELA, INC. Executive Vice President ^ Chief Financial Officer 04/01/1998 COLUMBIA PICTURES OF WEST INDIES, LTD. Executive vice President ^ Chief Financial Officer 04/01/1998 COLUMBIA PICTURES STAGE PRODUCTIONS, INC. Executive Vice President ^ Chief Financial Officer 04/01/1998 COLUMBIA PICTURES TELEVISION, INC. Executive Vice President ^ Chief Financial Officer 04/01/1998 COLUMBIA PICTURES TELEVISION CANADA LIMITED Executive Vioe President ^ Chief Financial Offioer 04/01/1998 COLUMBIA PICTURES TELEVISION TRADING CORPORATION OF VENEZUELA Executive Vioe President ^ Chief Finanoial Officer 04/01/1998 COLUMBIA PICTURES TELEVISION TRADING CORPORATION Executive Vice President ^ Chief Financial Officer 04/01/1998 COLUMBIA TELEVISION GAME SHOWS, INC. Executive Vioe President ^ Chief Financial Offioer 04/01/1998 COLUMBIATORCHMUSIC, INC. Executive Vice President ^ Chief Financial Officer 04/01/1998 COLUMBIA TRISTAR FILM DISTRIBUTORS INTERNATIONAL, INC. Executive Vice President ^ Chief Finanoial Officer 04/01/1998 COLUMBIA TRISTAR FILMS OF THAILAND, LTD. Executive Vice President ^ Chief Financial Officer 04/01/1998 COLUMBIA TRISTAR FILMS (JAPAN) LTD. Executive Vioe President ^ Chief Financial Officer 04/01/1998 COLUMBIA TRISTAR FILMS OF ARGENTINA, INC. Executive Vioe President ^ Chief Financial Officer 04/01/1998 COLUMBIA TRISTAR FILMS OF BRASIL, INC. Executive Vioe President ^ Chief Finanoial Offioer 04/01/1998

March 29, 1999 (Page 15) [ar H. Howells, Jr. (oont.)

COLUMBIA TRISTAR FILMS OF CHINA, LTD. Executive Vice President &. Chief Financial Officer 04/01/1998 COLUMBIA TRISTAR FILMS OF COLOMBIA, INC. Executive Vice President & Chief Financial Officer 04/01/1998 COLUMBIA TRISTAR FILMS OF HONG KONG, LTD. Executive Vioe President & Chief Financial Officer 04/01/1998 COLUMBIA TRISTAR FILMS OF INDIA, LTD. Executive Vice President & Chief Financial Officer 04/01/1998 COLUMBIA TRIST7VR HOME VIDEO, INC.—(old) Kypml-i,ve Vice President & Chief Financial Officei; UJ/Ul/iy^b '—COLUTIBIA TRISTAR HOME VIDEO • Senior Vice President and Controller — /—/ COLUMBIA TRISTAR HOME VIDEO, INC. (new) Executive Vice President & Chief Financial Officer 04/01/1998 COLUMBIA TRISTAR HOME VIDEO CANADA LTD. Executive Vice President & Chief Financial Officer 04/01/1998 COLUMBIA TRISTAR HOME VIDEO ONLINE, INC. Executive Vice President & Chief Financial Offioer 11/18/1998 COLUMBIA TRISTAR HOME VIDEO MUSIC, INC. Executive Vice President & Chief Financial Officer 01/26/1999 COLUMBIA TRISTAR INTERNATIONAL RELEASING CORPORATION Executive Vice President & Chief Financial Officer 04/01/1998 COLUMBIA TRISTAR INT'L TELEVISION ADVERTISING SALES COMPANY Executive Vice President & Chief Finanoial Officer 07/28/1998 COLUMBIA TRISTAR TELEVISION, INC. Executive Vice President &. Chief Financial Officer 04/01/1998 COLUMBIA TRISTAR WORLDWIDE MARKETING, INC. Executive Vice President & Chief Financial Officer 04/01/1998 COLUMBIA-DELPHI III PRODUCTIONS Seiixux Vice PxtibldeiiL and CuiiLroiler / / COLUMBIA-DELPHI IV PRODUCTIONS —Senior Vice President and Controller /—/ COLmmiA DELPHI PRODUCTIONS —Senior Vioe Preoident and Controller —/—f- CQLUMBIA-DELPHI PRODUCTIONS II -.Senior Vice President and Controller /—/ COLUMBIA-DELPHI V PRODUCTIONS .qan-ir>-r ^7^ nf=^ p-r^g-iHfanh anH rr^nj-i-r^l 1 a-r- / / COLUMBIA/U.K. PRODUCTIONS, INC. Executive Vice President & Chief Financial Officer 04/01/1998 COMMITTED PICTURES, INC. f Executive Vioo Prooident fc Chief Finanoial Offioer 03/01/1006 CONQUEST PRODUCTIONS, INC. Executive Vice President & Chief Financial Officer 04/01/1998 GOP GIVES WAITRESS PRODUCTIONS, INC. Executive Vioe Preoident fi. Chief Financial Officer 07/15/1997 CP ItfTBRNATIONTVL VIDEO HOLDINGS, INC. ' •Executive Vioe President & Chxwf Fiuaauial Officer 03/01/^^96' -QV INTERNATIONAL VIDEO, INC. '—Executive Vioe Preoident 6L Chief Financial Officer 03/01/1996

March 29, 1999 (Page 16) [ar H. Howells, Jr. (cont.)

CPE HOLDINGS, INC. President and Chief Financial Officer 04/01/1998 CPE MAl>JAGEMEtrr, INC. <

March 29, 1999 (Page 17) ^ar H. Howells, Jr. (oont.)

DESERT HOLLY PRODUCTIONS, INC. Executive Vice President ^ Chief Financial Officer 04/01/1998 DESERTVISION PRODUCTIONS, INC. —Executive Vioe Preoident fi^ Chief Finanoial Officer 03/01/1996^ DESPERATE MEASURES, LLC Executive Vioe President ^ Chief Financial Officer 04/01/1998 DEVIL^S WORK PRODUCTIONS, INC. Executive Vice President ^ Chief Financial Offioer 04/01/1998 DIAMOND BOULEVARD PRODUCTIONS, INC. Executive Vice President ^ Chief Financial Offioer 04/01/1998 DICKENS PRODUCTION COMPA^r^ —Executive Vice President ^ Chief Financial Officer 07/15/1997 DIEGO PRODUCTIONS, INC. Executive îce President ^ Chief Financial Officer 04/01/1998 DOODLES PRODUCTIONS, INC.— —Executive Viê President ^ Chief Financial Offioer 03/01/1006 DOZE, INC. Executive Vice President ^ Chief Finanoial Offioer 04/01/1998 DWEEZIL PRODUCTIONS, INC. ^^^^^^^^^^^ ^^^â P^^^^H^n^ ^. ^^^^f ^^nan^âl ^ff^^^^ 03B01/1996 E.O.B. PRODUCTIONS, INC. Executive Vice President ^ Chief Financial Offioer 04/01/1998 EAGLE AND THE LIONMUSIC, INC. Executive Vice President ^ Chief Finanoial Officer 04/01/1998 EARLHAM PRODUCTIONS, INC. Executive Vioe President ^ Chief Financial Officer 04/01/1998 EASTSIDE PRODUCTION SERVICES, INC. Executive Vice President ^ Chief Finanoial Offioer 12/01/1998 EDGARDO PRODUCTIONS, INC. Executive Vice President ^ Chief Financial Offioer 02/22/1999 EEG^ INC —Executive Vioo Prooident ^ Chiof Finanoial Offioer 03/01/1006 EL MARIACHI PRODUCTIONS, INC. Executive Vice President ^ Chief Financial Officer 04/01/1998 ELIZABETH STREET PRODUCTIONS, INC. Executive Vice President ^ Chief Finanoial Offioer 04/01/1998 ELMO INGROUCHLAND PRODUCTIONS, LTD. Executive Vice President fi^ Chief Financial Officer 04/01/1998 ELMWOOD FILMS, INC. Executive Vice President ^ Chief Finanoial Offioer 04/01/1998 ELP COMMUNICATIONS Senior Vice President and Controller / / EMBASSY COMMUNICATIONS, INC. Executive Vioe President ^ Chief Financial Officer 04/01/1998 EMBASSY TELECOMMUNICATIONS, INC. Executive Vice President ^ Chief Finanoial Officer 04/01/1998 EMBASSY TELEVISION, INC. Executive Vice President ^ Chief Financial Offioer 04/01/1998 EMET FILM PRODUCTIONS, INC. Executive Vioe President ^ Chief Financial Offioer 04/01/1998

March 29, 1999 (Page 18) [ar H. Howells, Jr. (cont.)

EMPEROR PRODUCTIONS, INC. Executive Vice President & Chief Financial Officer 04/01/1998 ENDURANCE PRODUCTIONS, INC. Executive Vice President & Chief Financial Officer 04/01/1998 ENTERTAINMENT BUSINESS SECTOR, INC. Executive Vice President & Chief Financial Offioer 04/01/1998 ENTIRELY NEW VENTURES, INC. Executive Vice President & Chief Financial Officer 04/01/1998 ENTRADA PRODUCTIONS, INC. Executive Vice President & Chief Financial Officer 04/01/1998 ETC PRODUCTIONS, INC. Executive Vice President & Chief Financial Officer 04/01/1998 • EVIL EYE PRODUCTIONS, INC. Executive Viae Presidonfa & Chief Financial Officer 03/01/3.996 EXCESS BAGGAGE PRODUCTIONS LIMITED Executive Vice President & Chief Financial Officer 04/01/1998 FAMOUS PLAYERS, INC. Executive Vice President & Chief Financial Officer 04/01/1998 FAN PRODUCTIONS, INC. Executive Vioe President & Chief Financial Officer 04/01/1998 —FAST DRAW PRODUCTIONS, INC. • Executive Vice President U Chief Financial Officer 07/15/1997 —FATE PRODUCTIONS, INC.• Fvf^rntlirP Virp Prpq-iHp>nt- & Pb-i <=f F-inanr'-ial nf f i n^-r 07/1 S/l 997 FEBRUARY FILMS, INC. Executive Vioe President & Chief Financial Officer 04/01/1998 —FIFTY PRODUCTIONS, INC. Exeeutivo Vice Prooident & Chief Financial Officer 03/01/1996 FILM GEMS EXPORT CORPORATION Executive Vice President & Chief Financial Officer 04/01/1998 PTTM TTsmzDnnTTnM Twn - qpninr rt^ Prpmi Hpnf anH Chief Financial Officer / / . PTr.HTT.n VTMr DPnnTTrTTnMc TMP - Executive Vioo Prooident S» Chief Financial Officer m /m /i QQC FLEXIBLE STUDIO SERVICES, INC. Executive Vice President & Chief Financial Officer 04/01/1998 FLIGHT PRODUCTIONS, INC. Executive Vice President & Chief Financial Offioer 04/01/1998 FLORESTA PRODUCTIONS, INC. Executive Vice President & Chief Financial Offioer 04/01/1998 '—FLYING PAN PRODUCTIONS, INC. ' Executive Vice Prooidont Chief Finanoial Officer U4/Ul/iyyw— FORTUNE PROMOTIONS, INC. Executive Vioe President & Chief Finanoial Offioer 04/01/1998 • FOX COL FILM DISTRIBUTORS, INC. Senior Vice President and Controller / / FOX COLUMBIA TRISTAR FILM DISTRIBUTORS Senior Vice President and Controller / / FRONTERA PRODUCTIONS B.C., LTD. Executive Vice President & Chief Financial Officer 04/01/1998

March 29, 1999 (Page 19) [ar H. Howells, Jr. (cont.)

FUN ^N^ GAMES, INC. Executive Vioe President ^ Chief Finanoial Officer 04/01/1998 G P FILMS Executive Vice President ^ Chief Financial Officer 04/01/1998 G-P PRODUCTIONS, INC Executive Vioe President fi^ Chief Finanoial Officer 04/01/1998 GABRIELLA PRODUCTIONS, INC. Executive Vice President fi^ Chief Finanoial Offioer 07/14/1998 GAME SHOW ENTERPRISES, INC. Executive Vice President ^ Chief Financial Officer 04/01/1998 GAME SHOW MERCHANDISING, INC. Executive Vice President ^ Chief Finanoial Officer 04/01/1998 GAME SHOWNETWORKMUSIC, INC. Executive Vice President ^ Chief Financial Officer 01/^6/1999 GEORGINA PRODUCTIONS, INC. Executive Vioe President ^ Chief Financial Officer 04/01/1998 GET A LIFE PRODUCTIONS, INC. Executive Vice President ^ Chief Finanoial Offioer 04/01/1998 ^GILLIA^^ PRODUCTIONS, INC. Êxecutive Vioo Prooidont fi^ Chief Financial Offioor 03/01/1996 GLENHILL PRODUCTIONS, INC. Executive Vice President ^ Chief Finanoial Officer 04/01/1998 GLORIA PRODUCTIONS, LLC Executive Vice President ^ Chief Financial Officer 04/01/1998 GOJIRA PRODUCTIONS, INC. ^ Êxecutive Vioo President ^ Chief Financial Officer ^ 04/01/1998 GOLDCOL PRODUCTIONS, INC. Executive Vice President ^ Chief Finanoial Officer 04/01/1998 GPEC INC. Executive Vioe President ^ Chief Finanoial Offioer 04/01/1998 GRAND SLAM PRODUCTIONS INC. Executive Vioe President ^ Chief Financial Officer 04/01/1998 GRANVILLE PRODUCTIONS, INC. Executive Vice President fi^ Chief Finanoial Offioer 04/01/1998 GREGORY WAY PRODUCTIONS, LTD. Executive Vice President fi^ Chief Financial Officer 04/01/1998 GRYPHUS MUSIC, INC. Executive Vioe President ^ Chief Financial Officer 04/01/1998 GSNMUSIC, INC. Executive Vioe President fi^ Chief Finanoial Offioer 01/26/1999 GTG HOLDINGS, INC. Executive Vioe President ^ Chief Financial Officer 04/01/1998 GTG TAPE SERVICES, INC. Executive Vice President ^ Chief Financial Offioer 04/01/1998 HALBERD PRODUCTIONS, INC. Executive Vice President ^ Chief Financial Officer 04/01/1998 —ÛÊY/T.A.T. PRODUCTIONS ^ Sonior Vioo Prooidont and Controller / / ^ ^^PPY HOUR PRODUCTIONS, INC. Êxecutive Vioe President ^ Chief Financial Officer 03/01/1096

March 29, 1999 (Page 20) ^ar H. Howells, Jr. (oont.)

HAROLD PRODUCTIONS, INC. Executive Vice President ^ Chief Financial Officer 04/01/1998 HATBOX PRODUCTIONS, INC Executive Vice President ^ Chief Financial Officer 04/01/1998 —Û^WK PRODUCTIONS, INC. Êxecutive Vioe Prooident ^ Chief Financial Officer n^Bni/i99^ HIGH PRODUCTIONS, INC. Executive Vioe President fi^ Chief Finanoial Offioer 04/01/1998 —HIGHER GROUND PRODUCTIONS (CANADA) INC. ^ Senior Vice Preoident and Chiof Financial Offioer ^ 11/1^/1993 HIGHWAY 61, INC. Executive Vice President ^ Chief Financial Officer 04/01/1998 HILLARD PRODUCTIONS, INC. Executive Vice President ^ Chief Financial Officer 04/01/1998 HILLTOP NEW MEDIA, INC. Executive Vice President ^ Chief Financial Officer 04/01/1998 HOLLYVISTA PRODUCTIONS, INC. Executive Vice President ^ Chief Financial Officer 04/01/1998 HOLLYWOOD WAY MUSIC, INC. Executive Vioe President ^ Chief Financial Officer 04/01/1998 HOMEROOM PICTURES, INC. Executive Vice President ^ Chief Financial Officer 04/01/1998 HOOFBEATS PRODUCTIONS, INC. Executive Vice President ^ Chief Finanoial Officer 06/15/1998 HOOKPRODUCTIONS. INC —Executive Vice Prooident ^ Chief Financial Offioor 07/15/1997 HOOVER PRODUCTIONS, INC. Executive Vioe President ^ Chief Finanoial Officer 04/01/1998 HOUSEKEEPING FILMS INC. Executive Vice President ^ Chief Finanoial Officer 04/01/1998 HUDSON PRODUCTIONS, INC. Executive Vioe President ^ Chief Financial Officer 04/01/1998 ICY HARBOR PRODUCTIONS LTD. Executive Vice President ^ Chief Financial Officer 08/07/1998 IN LAW PRODUCTIONS, INC. Executive Vice President ^ Chief Financial Officer 04/01/1998 IN^ÔCENT AGE PRODUCTIONS, INC —Exeeutivo Vioo Preoident ^ Chief Financial Officer ^^/^l/l^^^ INVADER PRODUCTIONS, INC. Executive Vice President ^ Chief Financial Offioer 04/01/1998 INVESTOR PRODUCTIONS, INC. Executive Vioe President ^ Chief Financial Officer 04/01/1998 J.R. ENTERTAINMENT, INC. Executive Vice President ^ Chief Finanoial Officer 04/01/1998 JANUARY ENTERPRISES, INC. Executive Vice President ^ Chief Finanoial Officer 04/01/1998 JC ENTERTAINMENT, INC. Executive Vice President ^ Chief Financial Offioer 04/01/1998 JEKYLL PRODUCTIONS, INC. Exooutivo Vioe Preoident ^ Chiof Finanoi^^ c^ffic^r ^ 04/oi/i998^

March 29, 1999 (Page 21) r H. Howells, Jr. (oont.) # JEOPARDY PRODUCTIONS, INC. Executive Vice President & Chief Financial Officer 04/01/1998 JEP GAMES, INC. Executive Vioe President & Chief Finanoial Officer 04/01/1998 JERRY MAGUIRE PRODUCTIONS, INC. Executive Vice President & Chief Financial Officer 04/01/1998 JXN INVESTMENT, INC. Executive Vice President & Chief Financial Officer 04/01/1998 KENBEN INCORPORATED Executive Vice President & Chief Financial Offioer 04/01/1998 KENNY ROGERS-BARRIS, INC. Executive Vioe President & Chief Finanoial Offioer 04/01/1998 —KINGSLAND PRODUCTIONS (USA), INC —Executive Vice Prooidont £. Chiof Financial Officer 03/01/1996 LA MESA PRODUCTIONS, INC. Executive Vice President & Chief Financial Officer 04/01/1998 LADY PEGASUS MUSIC, INC. Executive Vice President & Chief Financial Officer 01/26/1999 LAFITTE PRODUCTIONS, INC. Executive Vice President & Chief Financial Officer 04/01/1998 LASSO PRODUCTIONS, INC. Executive Vice President & Chief Financial Offioer 04/01/1998 LAWRENCE REAL ESTATE HOLDINGS, INC. Executive Vice President & Chief Financial Officer 04/01/1998 LEP COMMUNICATIONS Executive Vice President & Chief Financial Officer 04/01/1998 LEP HOLDINGS, INC. Executive Vioe President & Chief Financial Officer 04/01/1998 LH FILM PRODUCTIONS LTD. Executive Vice President & Chief Financial Offioer 04/01/1998 LIMBUS PRODUCTIONS, INC. Executive Vice President & Chief Financial Officer 04/29/1998 LINDERO PRODUCTIONS, INC. Executive Vice President & Chief Financial Officer 02/22/1999 —LITTLE PEOPLE PRODUCTIONS INC. '—Exooutivo Vice Prooidont S. Chief Financial Officer 03/01/1006 LITTLE WOMEN PRODUCTIONS (AUSTRALIA) PTY LTD Fvar-nf-iirP f"P PvACjiHpnl- f. Ph-i of F-inanf^ial Of f-i n^-r 01 /l O/l 11(1 LITTLE WOMEN PRODUCTIONS (CANADA) LTD. Executive Vice President & Chief Financial Officer 04/01/1998 LLAMAME LOCO PRODUCCIONES, INC. Executive Vice President & Chief Financial Officer 09/25/1998 LONDON HOLDINGS, INC. Executive Vice President & Chief Financial Officer 04/01/1998 - LOVE YOU PRODUCTIONS, INC. —FYtarnh-iira ^Ti na P-rnci Hpnf f, Chi nanr^i al n-Fi=-inay 03/01 /-^f-gpTfi ^ —LOVBROOY PRODUCTIONS, INC. •Exeeutivo Vice Prooident & Chief Financial Offioer 03/01/1006— MADELINE PRODUCTIONS, INC. Executive Vioe President & Chief Financial Officer 04/01/1998

March 29, 1999 (Page 22) [ar H. Howells, Jr. (oont.)

MADISON PRODUCTIONS, INC. Executive Vice President ^ Chief Financial Officer 04/01/1998 MAIDEN AND THE MARE, INC. Executive Vice President fi^ Chief Financial Officer 04/01/1998 MANDALAY ATTRACTIONS, LLC Executive Vioe President ^ Chief Financial Officer 04/01/1998 MANDALAY DEVELOPMENT, LLC Executive Vioe President ^ Chief Financial Offioer 04/01/1998 MANDALAY ENTERTAINMENT Executive Vice President fi^ Chief Financial Officer 04/01/1998 MANDALAY FINANCE, LLC Executive Vice President ^ Chief Finanoial Officer 04/01/1998 MANDEVILLE PRODUCTIONS B.C., LTD. Executive Vice President ^ Chief Finanoial Officer 04/27/1998 MANPIX, LLC Executive Vice President ^ Chief Financial Officer 04/01/1998 MAPLEWOOD PLAYERS, INC. Executive Vioe President ^ Chief Financial Officer 04/01/1998 MARGARITA, INC. Executive Vice President ^ Chief Financial Officer 05/08/1998 ^^^K ^ BRIAN PRODUCTIONS, INC. —Senior Vioe Preoident and Chief Fiuan^ial Oflx^ex 06/30^1994 MATILDA PRODUCTIONS, INC. Executive Vioe President ^ Chief Financial Offioer 04/01/1998 MERCHANT CORPORATION Executive Vice President ^ Chief Finanoial Officer 04/01/1998 METRO D PICTURES, INC. Executive Vioe President ^ Chief Financial Offioer 04/01/1998 MIAMI VIKING PRODUCTIONS, INC. Executive Vioe President ^ Chief Financial Offioer 04/01/1998 MIDVALE PICTURES, INC. ^ Executive Vioo President ^ Chief Financial Officer 04/01/1998 MONTANA PRODUCTIONS, INC. Executive Vioe President ^ Chief Financial Officer 04/01/1998 MONTROSE PRODUCTIONS, INC. Executive Vice President ^ Chief Finanoial Officer 04/01/1998 MORE EXCESS BAGGAGE PRODUCTIONS, INC. Executive Vioe President ^ Chief Finanoial Officer 04/01/1998 MOUNTAIN HIGH PRODUCTIONS, INC. Executive Vioe President ^ Chief Finanoial Offioer 03/05/1999 MOUNTCREST PRODUCTIONS, INC. Executive Vice President ^ Chief Financial Officer 03/15/1999 MUTANT LEAGUE PRODUCTIONS, INC. Executive Vice President ^ Chief Financial Officer 04/01/1998 McFARLANE PRODUCTIONS, INC. Executive Vice President ^ Chief Financial Offioer 04/01/1998 ND DEVELOPMENT, LLC Executive Vice President ^ Chief Financial Offioer 04/01/1998 NEW COLUMBIA PICTURES MUSIC, INC. Executive Vice President ^ Chief Finanoial Officer 04/01/1998

March 29, 1999 (Page 23) [ar H. Howells, Jr. (cont.)

IfEW MAliJ PRODUCTIOiaS , INC. Executive Vice Prooidont fc Chief Finanoial Offioor 03/01/1996 NEW TANDEM MUSIC, INC. Executive Vice President & Chief Financial Officer 04/01/1998 —NEW TBCimOLQQY PRODUCTIONS, INC. • Senior Vioo Prooident and Chiof Finanoial Officer / / NG PICTURES, LLC Executive Vice President & Chief Financial Officer 04/01/1998 NK FILMS, INC. Executive Vice President & Chief Financial Offioer 04/01/1998 NOGALES PRODUCTIONS LTD. Executive Vice President & Chief Financial Officer 04/01/1998 —NOVEL INTERACTION, INC. —•=ig>n-i n-r ir-i na pT-ac-i Hanf anH rVi-i af TTinanr^-i al nf f i / / OCTOBER HOLDINGS, INC. Executive Vice President & Chief Financial Officer 04/01/1998 OLD FRIENDS PRODUCTIONS, INC. Executive Vice President & Chief Financial Officer 04/01/1998 • ON GUARD PRODUCTIONS, INC. Executive Vioo Prooident & Chiof Finanoial Offioer 07/15/1007 ONC, INC. Executive Vice President & Chief Financial Officer 04/01/1998 ONLY YOU PRODUCTIONS, INC. . Tvarnh-i tro V-i PTaci Hani- f. Phi^f P-inanr^-ial nffi/-.^;^- ^ 07/l ^/l QQ7 ORCLAND INC. Executive Vice President & Chief Financial Officer 04/01/1998 OSAGE PRODUCTIONS, INC. Executive Vice President & Chief Financial Officer 03/15/1999 OZ PICTURES, LLC President and Chief Financial Officer 07/10/1998 PARTY IN A PARLOR, INC. Executive Vice President & Chief Financial Offioer 04/01/1998 PATROKOLOS INC. Executive Vice President & Chief Financial Officer 05/20/1998 PEP COMMUNICATIONS Executive Vice President & Chief Financial Offioer 04/01/1998 PICO PRODUCTIONS (BC) LIMITED Executive Vice President & Chief Financial Offioer 06/12/1998 POLYPHONY FILM PRODUCTIONS, INC. Executive Vice President & Chief Financial Offioer 04/01/1998 PRETTY HORSES, INC. Executive Vioe President & Chief Finanoial Officer 11/19/1998 ^ PRINCESS AIR CORP. —Executive Vice Prooident & Chief Financial Officer 03/01/1006 PROSPECT HEIGHTS PRODUCTIONS, INC. Executive Vioe President & Chief Financial Officer 04/01/1998 PROSTHETIC FILMS INC. Executive Vice President & Chief Financial Officer 04/01/1998 PYROTECIDJIC PRODUCTIONS, INC. =—Executive Vice President a. Chief Financial Officer 03/01/1006

March 29, 1999 (Page 24) ^ar H. Howells, Jr. (oont.)

PZM, INCORPORATED —Exooutivo Vioe Preoident fi^Chio f Finanoial Offioor 03/01/1006 QUADRA PRODUCTIONS, INC. Executive Vice President ^ Chief Financial Officer 04/01/1998 QUIZMERV PRODUCTIONS, INC. Executive Vioe President ^ Chief Finanoial Offioer 04/01/1998 -—R. WILDE PRODUCTIONS, INC.— —Senior Vice President and Chief Financial Officer 0^/30/1994 RADIUS FILMS, INC. Executive Vioe President ^ Chief Finanoial Offioer 04/01/1998 RAID PRODUCTIONS, INC. Executive Vioe President ^ Chief Financial Officer 04/01/1998 RANDOM HEARTS PRODUCTIONS, INC. Executive Vice President ^ Chief Financial Cfficer 04/01/1998 RASTAR FEATURES, INC. Executive Vice President ^ Chief Financial Officer 04/01/1998 RASTAR FILMS, INC. Executive Vice President ^ Chief Finanoial Officer 04/01/1998 RASTAR TELEVISION, INC. Executive Vice President ^ Chief Finanoial Officer 04/01/1998 RATIONAL PRODUCTIONS, INC. ^—Executive Vioo Preoident fi^ Chief Financial Office^^ 07/15/1997 REMOTE BROADCASTING, INC. Executive Vice President ^ Chief Finanoial Officer 04/01/1998 RESEDA PRODUCTIONS, INC. Executive Vice President fi^ Chief Finanoial Officer 04/01/1998 REYES PRODUCTIONS, INC. Executive Vioe President ^ Chief Financial Offioer 02/22/1999 RITA PRODUCTIONS, INC^ —Executive Vioe Prooidont ^ Chief Finanoial Offioer 03/01/1996 RIVERSIDE ACTORS HOLDINGS, INC. Executive Vice President ^ Chief Finanoial Offioer 04/01/1998 RJP DISTRIBUTORS, INC. Executive Vioe President ^ Chief Financial Officer 04/01/1998 ROCHESTER HILLS STAR THEATRES, INC. —Executive Vioe Preoident fi^ Chiof Finanoial Offioor ^ 03/01/1007 ROSECRANS PRODUCTIONS, INC. Executive Vice President ^ Chief Financial Officer 04/01/1998 ROSEWOOD FILMS, INC. Executive Vice President ^ Chief Financial Officer 04/01/1998 ROW HOUSE PRODUCTIONS, INC. Executive Vice President ^ Chief Financial Offioer 03/01/1996 ROYAL FILMS INTERNATIONAL, INC. Executive Vioe President ^ Chief Financial Offioer 04/01/1998 ROYAL NATIONAL JET CORP. Executive Vioe Prooident ^ Chief Financial Officer 03/01/1006 RSP ACQUISITION CORP. Executive Vioe President ^ Chief Financial Officer 04/01/1998 RT PRODUCTIONS, INC. Executive Vice President ^ Chief Finanoial Offioer 04/23/1998

March 29, 1999 (Page 25) r H. Howells, Jr. (cont.) ^ S ^ J THEATRES INC. Exooutivo Vioo Prooident fi^ Chief Finanoial Officer 03/01/1997 Sfi^C THEATRES HOLDINGS, INC. Executive Vice President ^ Chief Financial Offioer 04/01/1998 S/H PRODUCTIONS, INC. Assistant Secretary 04/01/1998 SALAMANDER FILM PRODUCTIONS, INC. Executive Vioe President ^ Chief Finanoial Officer 04/01/1998 SAN VICENTE PRODUCTIONS, INC. Executive Vice President ^ Chief Financial Offioer 04/01/1998 SCFVDEVELOPMENT, INC. Executive Vioe President ^ Chief Financial Officer 04/01/1998 SCFV PICTURES, INC. Executive Vice President ^ Chief Financial Offioer 04/01/1998 SCREEN GEMS (CANADA) LIMITED Executive Vioe President ^ Chief Financial Officer 04/01/1998 SCREENGEMS BROADCASTING CORPORATION Executive Vice President ^ Chief Financial Offioer 04/01/1998 SCREENGEMS, INC. Executive Vice President ^ Chief Finanoial Officer 02/05/1999 —SECO^^ SIGHT PRODUCTIONS, INC. —Executive Vice President ^ Chief Financial Offioer ^ 03/01/1006 SENECA PRODUCTIONS, INC. Executive Vice President ^ Chief Financial Offioer 04/01/1998 SENSE OF AUSTEN, INC. Executive Vice President ^ Chief Finanoial Officer 04/01/1998 SHAWMUT RIVER PRODUCTIONS, INC. Executive Vice President ^ Chief Finanoial Officer 04/01/1998 SHIPPING NEWS PRODUCTIONS, INC. Executive Vice President ^ Chief Finanoial Offioer 07/31/1998 - SHORT CIRCUIT II PRODUCTIONS, INC. Executive Vice Prooident ^ Chiof Finanoial Offioer 03/01/1006 SHUTTERBUG PRODUCTIONS, INC. Executive Vioe President ^ Chief Financial Offioer 04/01/1998 SIGNATURES WC CORP. Executive Vice President ^ Chief Financial Officer 04/01/1998 SLIP INC. Executive Vice President ^ Chief Finanoial Officer 05/20/1998 SONY ANIMATION STUDIOS INC. Executive Vice President ^ Chief Finanoial Officer 04/01/1998 SONY PICTURES CABLE VENTURES I INC. Executive Vice President ^ Chief Financial Offioer 04/01/1998 SONY PICTURES CLASSICS INC. Executive Vice President ^ Chief Finanoial Officer 04/01/1998 SONY PICTURES ENTERTAINMENT INC. Executive Vice President ^ Chief Finanoial Officer 02/10/1998 —SO^^ PICTURES E^ÊRTAI^ÊNT MERCÛ^ÎSING, INC^ Senior Vioo Prooidont and Controller / / SONY PICTURES ENTERTAINMENT/CHINA INC. Executive Vioe President ^ Chief Finanoial Officer 04/01/1998

March 29, 1999 (Page 26) ^r H. Howells, Jr. (cont.)

SONY PICTURES HIGH DEFINITION CENTER INC. Executive Vice President ^ Chief Financial Offioer 04/01/1998 SONY PICTURES HIGH DEFINITION CENTER LTD. Executive Vice President ^ Chief Financial Offioer 04/01/1998 SONY PICTURES IMAGEWORKS INC. Executive Vice President fi^ Chief Financial Offioer 04/01/1998 SONY PICTURES PROPERTIES INC. Executive Vioe President ^ Chief Financial Officer 04/01/1998 SONY PICTURES RELEASING CORPORATION Executive Vice President fi^ Chief Finanoial Offioer 04/01/1998 SONY PICTURES STUDIOS INC. Executive Vice President ^ Chief Financial Offioer 04/01/1998 SONY REAL ESTATE CORPORATION —Seni^^x Vl^^ Px^^xd^ut a^^d C^n^xoll^x / / SONY SIGNATURES INC. Executive Vice President ^ Chief Finanoial Offioer 04/01/1998 SONY VENTURE PRODUCTIONS INC. Executive Vice President ^ Chief Financial Officer 04/01/1998 SOUND OF BURBANKMUSIC, INC. Executive Vioe President fi^ Chief Financial Offioer 04/01/1998 SOUNDMOBILE, INC. Executive Vioe President ^ Chief Financial Officer 04/01/1998 SOUTH AMERICAN FILMS, INC. Executive Vice President ^ Chief Finanoial Offioer 04/01/1998 SOUTHMONT PRODUCTIONS, INC. Executive Vice President ^ Chief Financial Officer 04/01/1998 SOUTHSEA PRODUCTIONS, INC. Executive Vioo Prooident fi^ Chief Financial Officer 03/01/1996 SPE ARGENTINAHOLDINGS INC. Executive Vioe President fi^ Chief Financial Officer 09/11/1998 SPE ASIALTD. Executive Vice President ^ Chief Financial Officer 04/01/1998 SPE ASIANMUSIC INVESTMENTS INC. Executive Vice President ^ Chief Financial Officer 04/01/1998 SPE ASIANMUSIC VENTURES INC. Executive vioe President ^ Chief Finanoial Offioer 04/01/1998 SPE ASIAN VENTURES INC. Executive Vice President ^ Chief Financial Officer 04/01/1998 SPEBULLDOGHOLDINGS INC Executive Vice President ^ Chief Finanoial Offioer 09/18/1998 SPE BUSI^IESS SERVICES INC^ Senior Vice Preoident and Chiof Financial Officer /—/ SPE CHINA PRODUCTIONS INC. Executive Vice President ^ Chief Financial Officer 04/01/1998 SPE CORPORATE SERVICES INC. Executive Vice President ^ Chief Financial Officer 04/01/1998 SPE CZECH INVESTMENTS INC. Executive Vioe President ^ Chief Finanoial Officer 08/17/1998 SPE ENTERTAINMENT TELEVISION INC. Executive Vice President ^ Chief Financial Offioer 04/01/1998

March29, 1999 (Page 27) r H. Howells, Jr. (oont.) ^ SPE GERMAN FINANCE CO. INC. Executive Vice President ^ Chief Finanoial Officer 04/01/1998 SPE GERMAN LOAN PURCHASER INC. Executive Vioe President ^ Chief Financial Officer 04/01/1998 SPE HUNGARY INVESTMENTS INC. Executive Vice President ^ Chief Finanoial Officer 08/17/1998 SPE INDIA CO. Executive Vioe President ^ Chief Financial Officer 04/01/1998 SPE INDIA INVESTMENTS INC. Executive Vioe President ^ Chief Financial Officer 04/01/1998 SPE ITALIANHOLDINGS CO. INC. Executive Vioe President ^ Chief Financial Officer 04/01/1998 SPE LATIN AMERICAN ACQUISITION CORPORATION Executive Vice President ^ Chief Financial Officer 04/01/1998 SPE LATIN AMERIGAN ADVERTISING HOLDINGS CORPORATION Executive Vice President ^ Chief Financial Offioer 04/01/1998 SPE LATIN AMERICAN MUSIC CHANNEL INVESTMENTS INC. Executive Vice President ^ Chief Financial Officer 04/01/1998 SPE LATIN AMERICANMUSIC CHANNEL HOLDINGS INC. Executive Vice President ^ Chief Finanoial Officer 04/01/1998 SPE MC INVESTMENT INC. Executive Vice President ^ Chief Finanoial Officer 04/01/1998 SPE MIDDLE EAST INVESTMENTS INC. Executive Vioe President ^ Chief Financial Officer 04/01/1998 SPE MUNDO INVESTMENT INC. Executive Vioe President ^ Chief Financial Officer 07/27/1998 SPE OVERSEAS SERVICES CORP. Executive Vioe President ^ Chief Financial Officer 04/01/1998 SPE POLAND INVESTMENTS INC. Executive Vioe President ^ Chief Finanoial Officer 04/01/1998 SPE SCANDINAVIAN INVESTMENTS INC. Executive Vice President ^ Chief Financial Officer 05/13/1998 SPE SFS HOLDINGS INC. Senior Vioo Prooidont and Chief Financial Officer 08/07/1995 SPE S^^^G^^I HOLDINGS INC. Senicr Vice Pr^^id^nt and Chief Finanoial Offioer 12/01/1995 SPE SINGAPORE HOLDINGS INC. Executive Vioe President ^ Chief Financial Offioer 04/01/1998 SPE SINGAPORE INVESTMENTS INC. Executive Vice President ^ Chief Financial Officer 04/01/1998 SPE SPIDER-MANGP INC. Executive Vioe President ^ Chief Financial Officer 02/05/1999 SPE WORLDWIDE ADVERTISING INC. Executive Vice President ^ Chief Financial Offioer 04/01/1998 SPI HOLDINGS, INC. Executive Vice President ^ Chief Financial Officer 04/01/1998 —SSF VE^^TURES INC. ^ Executive Vioe Prooident ^ Chief Finanoial Offioer ^^/15/199^ STAR THEATRES OF MICHIGA^^, INC.— Executive Vioe Preoident fi^ Chief Finanoial Offioer ^^B^^ B^^^^

March 29, 1999 (Page 28) [ar H Howells, Jr. (cont.)

STAR THEATRES, INC. ^ Executive Vi^^ Pr^îH^ni^ ^. Ph^^f ^^nan^âl nff^n^^ 03B01B1997 STARLIGHT PRODUCTIONS, INC. Executive Vioe President ^ Chief Financial Officer 04/01/1998 STATESIDE PRODUCTIONS, INC. Executive Vice President ^ Chief Financial Officer 04/01/1998 ^ STEEL MAGNOLIA PRODUCTIONS, INC. E^êoutive Vice President ^ Chie^ Financial Office^^—^ 03/01/1006- STEPMOM PRODUCTIONS, INC. Executive Vioe President fi^Chie f Financial Offioer 04/01/1998 STEWART TELEVISION, INC. Executive Vioe President fi^ Chief Financial Offioer 04/01/1998 STONEBLOOD FILM PRODUCTIONS, INC. Executive Vice President ^ Chief Finanoial Officer 04/01/1998 STUDIO PAYROLL SERVICES, INC. Executive Vice President ^ Chief Financial Officer 10/29/1998 SUMMER KNOWLEDGE, LLC Executive Vioe President ^ Chief Financial Officer 04/01/1998 SUMMERSET REAL ESTATE SERVICES, INC. Executive Vice President fi^Chie f Finanoial Officer 04/01/1998 SU^ÊA^^ PRODUCTIONS, INC. Executive Vioe President fi^ Chief Finanoial Offioor 07/1^/1907 SUPER ACQUISITION CO. Executive Vice President ^ Chief Finanoial officer 10/06/1998 SUPER BUG PICTURES, INC. Executive Vice President ^ Chief Financial Officer 04/01/1998 SUPER HAROLD PRODUCTIONS, INC. Executive Vioe President ^ Chief Financial Offioer 04/01/1998 SURVIVAL PRODUCTIONS INC. Executive Vice President ^ Chief Financial Officer 09/10/1996 SWITCHING CHANNELS, INC. Executive Vice President ^ Chief Financial Officer 04/01/1998 ^ TA^ÔTA PRODUCTIONS ^ ^ Sonior Vice Preoident and Controller TANDEM LICENSING CORP. Executive Vioe President ^ Chief Financial Officer 04/01/1998 ^TAYLOR STAR THEATRES, INC. Êxecutive Vioo President ^ Ch^^f Financial Officer ^3/^1/1997 TDF PRODUCTIONS, INC. Executive Vioe President ^ Chief Financial Officer 04/01/1998 TELEVENTURES, INC. Executive Vice President ^ Chief Financial Offioer 04/01/1998 —TEMPLE HILL PRODUCTIONS,—^NC. —Senior Vioo Preoident and Chief Financial Officer n^/^n/i^^^ TGSCMANAGEMENT, INC. Executive Vioe President ^ Chief Financial Officer 04/01/1998 T^Ê COPPERFIELD COMPA^^^ - ^ Executive Vioe President ^ Chief Financial Officer 03/01/1006 ^THE FA^ÎLY BUSI^H^SS, INC.— Executive Vice President ^ Chief Financial Offioex 03/01/1996

March 29, 1999 (Page 29) [ar H. Howells, Jr. (cont.)

THE FRANK PRICE COMPANY Executive Vice President & Chief Financial Offioer 04/01/1998 THE G-P FILM COMPANY Executive Vice President & Chief Financial Officer 04/01/1998 —THE NATURAL MOVIE COMPANY ' Executive! Vice PxesideuL & Chief Flaaiicial Ofliuex 03/01/1006 '' THE Rime Senior Vioe Prooidont and Controller /—/ THE TATSO COMPANY • —Senior Vioe President and Controller /—/ TVIT? TTTT.TnT-TQTn^J PCnnPBM gQTTpCE Senior Vioe Prooidont and Controller ~—, /—/ _ THE TEXAS BOYS, INC. Executive Vice President & Chief Financial Officer 04/01/1998 TOLUCA HOLDINGS, INC. Executive Vice President & Chief Finanoial Officer 04/01/1998 TOPANGA PRODUCTIONS, INC. Executive Vice President & Chief Financial Officer 04/01/1998 TORNADO PRODUCTIONS, INC. Executive Vice President & Chief Financial Officer 04/01/1998 TRACKDOWN PRODUCTIONS, INC. Executive Vice President & Chief Financial Officer 04/01/1998 TRANS PORTABLE STUDIO SERVICES, INC. Executive Vice President & Chief Financial Officer 04/01/1998 TRIAL PRODUCTIONS, INC. Executive Vice President & Chief Financial Officer 04/01/1998 TRIAlfGLE PICTURES, INC. —Exooutivo Vice Preoident & Chief Finanoial Officer 07/15/1007 TRICOL PARTNERS - qan-in-r V-i no P-rp,q-i Hf^nt- anH rf^ni-T-r\-| -) / / TRICOL, INC. Executive Vice President & Chief Financial Officer 04/01/1998 TRIPLE STAR MUSIC, INC. Executive Vice President & Chief Financial Officer 04/01/1998 TRISTAR PICTURES INTERNATIONAL, INC. Executive Vice President & Chief Financial Officer 04/01/1998 TRISTAR PICTURES, INC. Executive Vice President & Chief Financial Officer 04/01/1998 TRISTAR TELEVISION MUSIC, INC. Executive Vice President & Chief Financial Offioer 04/01/1998 TRISTAR TELEVISION, INC. Executive Vice President & Chief Financial Offioer 04/01/1998 TRISTAR/JSB PRODUCTIONS, INC. Executive Vice President & Chief Financial Officer 04/01/1998 TRISTAR/U.K. MARY REILLY PRODUCTIONS, INC. Executive Vice President & Chief Financial Officer 04/01/1998 TRISTAR/U.K. PRODUCTIONS, INC. Executive Vice President & Chief Financial Officer 04/01/1998 TRISTAR/U.K. STILL CRAZY PRODUCTIONS, INC. Executive Vice President & Chief Financial Officer 10/13/1998

March 29, 1999 (Page 30) r H. Howells, Jr. (cont.) ^ TRIUMPH ENTERPRISES, INC. Executive Vice President ^ Chief Finanoial Officer 04/01/1998 TROOPER FILMS, INC. Executive Vice President ^ Chief Finanoial Officer 04/01/1998 ^TRUE PRODUCTIONS, INC. ^ Preoident and Chiof Finanoial Offioor ^ 09/02/1994 TRUE PURPLE PRODUCTIONS, INC. Executive Vioe President ^ Chief Financial Officer 04/01/1998 TSP MUSIC, INC. Executive Vice President ^ Chief Financial Officer 04/01/1998 TST ACQUISITION CORP. Executive Vice President fi^ Chief Financial Officer 04/01/1998 TSTV MUSIC, INC. Executive Vice President ^ Chief Financial Officer 04/01/1998 TU ACQUISITION CORP. Executive Vioe President ^ Chief Finanoial Officer 04/01/1998 TUGBOAT PRODUCTIONS, INC. Executive Vice President ^ Chief Financial Officer 04/01/1998 UNDERCOVER PICTURES, INC. Executive Vioe President ^ Chief Financial Offioer 04/01/1998 UTT-O-MATIC PRODUCTIONS, INC. Executive Vice President ^ Chief Financial Officer 04/01/1998 VALINDA PRODUCTIONS, INC. Executive Vice President ^ Chief Finanoial Officer 04/01/1998 VALLEYVISTA PRODUCTIONS, INC. Executive Vioe President ^ Chief Finanoial Offioer 04/01/1998 VASANTA PRODUCTIONS, INC. Executive Vice President ^ Chief Financial Officer 04/01/1998 VOLLEY BALL PRODUCTIONS, INC.— —Executive Vice President ^ Chief Financial Offioer ^3/^1/1996 WANDERER PRODUCTIONS INC. Executive Vice President ^ Chief Finanoial Offioer 04/01/1998 WATERFORD PRODUCTIONS, INC. Executive Vioe President ^ Chief Financial Officer 04/01/1998 WD PRODUCTIONS, LLC Executive Vice President ^ Chief Finanoial Offioer 04/01/1998 WEAVER COURT PRODUCTIONS, INC. Executive Vioe President ^ Chief Financial Officer 04/01/1998 WEG ACQUISITION CORP. Executive Vice President ^ Chief Financial Officer 04/01/1998 WESTHOLME PRODUCTIONS, INC. Executive Vice President ^ Chief Financial Officer 04/01/1998 WESTSIDE PRODUCTION SERVICES, INC. Executive Vioe President ^ Chief Financial Offioer 04/01/1998 WHEEL INCENTIVES, INC. Executive Vice President ^ Chief Financial Officer 04/01/1998 WHEELMARKETING, INC. Executive Vioe President ^ Chief Finanoial Officer 04/01/1998 WHITE HORSE FILMS, INC. Executive Vice President fi^ Chief Financial Officer 04/01/1998

March 29, 1999 (Page 31) r H. Howells, Jr. (oont.) ^ WINTERBOURNE PRODUCTIONS, INC. Executive Vice President ^ Chief Financial Officer 04/01/1998 WOF PROMOTIONS, INC. Executive Vice President ^ Chief Financial Officer 04/01/1998 WOODRIDGE PRODUCTIONS, INC. Executive Vioe President ^ Chief Finanoial Officer 04/01/1998 WOOF PRODUCTIONS, INC. Executive Vice President ^ Chief Financial Officer 04/01/1998 WOOSTER PRODUCTIONS, INC. Executive Vioe President ^ Chief Financial Offioer 12/02/1998 ^XMAS PRODUCTIONS, INC. —Executive Vice President ^ Chief Financial Officer 07/15/1997 -YOKO ZU^Â PICTURES, INC. • Executive Vioe Preoident ^ Chief Financial Officer 03/01/1006 ^YOKOZU^Â AMERICA, INC. Executive Vice President ^ Chief Financial Offxêx 03/01/1996 ZJ DEVELOPMENT, LLC Executive Vice President ^ Chief Financial Officer 04/01/1998

March 29, 1999 (Page 32)