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REDACTED -- for PUBLIC INSPECTION -Doc# 22594 I - -9- REDACTED -- for PUBLIC INSPECTION -Doc# 22594 I I I c I REDACTED -- FOR PUBLIC INSPECTION -Doc# 22594 I - -9- REDACTED -- FOR PUBLIC INSPECTION -Doc# 22594 I - . SCHEDL~LE3 RESPONSE OF DISCOVERYHOLDING COMPANY (INFOIthlATION PROVIDED BY DISCOVERYCOMML'NICATIONS LLC) qo , ENTITY NAME ,I VOrlNG 'ONVCIISON ! --_ LIGHT i ~ ~. .... Discnumy lidurntion. Inc. i i c0 0 ae ae N Response to 1.B REDACTED - FOR PUBLIC INSPECTION PURPOSE OFFICERS JIRECTORSJ 4ONETARY %K-ER/SHAREHOLDER CONVERSION MANAGERS 'ALUE RIGHT iuctivr Chainnan: S. Hendricks John ohn S. Helidrick 00% lixovery Conununications, 10 Pres., Global Business & dark Hollinger .LC Operations mdSec.: Mark Hollinger SVP - tax: Louis Dehlarrn~~ ~~~~~ SW - Treasurer: Mike -~ Suffredini Television Chairman: Hendricks lohn load of Manaxem lixovely Communications, 10 network Pres., Global Business & olm S. Hendricks .LC business in Operations and k.:Mark dark Hollinger us Hollinger Xscovery Health Cliannel, EW/GM. Eileen ONeill .LC EW, Asst. set.: Doug Coblens W: Donald Thorn SVP .tax: Louis DeMarco SW- Treasurer: Mike ~- -~ Ielevisian 30% )iscoveiy Communications letwork Iolding, LLC ,usmess, Zasla" tducntionnl Pres., Global Business and dine Operations and Secretary: ,"Sines% Mark Hollingerr -etail SEW & CFO Roger Millay usiness, SEW - Human Resources: icensing Adria Alprrt-Rumm ,ushesess and President - Digital Media & elated Business Development: Bruce minrsses Campbell ~~ 3 Response to 1.9 REDACTED~ FOR PUBLIC INSPECTION PURPOSE OFFICERS JIRECrORS/ MONETARY IWNERJSHAREHOLDEI Yo VOTING CONVERSION WAGERS TIGHTS -RIGHT Gnhlt- Chairman: John 5. Hendricks ohnS. Hendricls 100% liacovery Enterprises, LLC IOU% no educational President, Global Business & dark Holhga business Operatiom: Mark Hollinger EVP, Asst. Sec.: Doug Coblens President:Steve Sidel GO- Education: Ben Tricher SW: Johqoe Farragher SW - tax: Louis DeMarco SVP - Treasurer: Mi!e .~ Suffredlru ~- Educations: Chairnlan: Johi5. Hendricks ohn 5. Hendricks 100% )iscowry Communication 00% ,"SineSS President: Steve Sidel nark Iiallinger .LC Pres., Global Business & Operations and Sec.: Mark Hallinger EVP, Asst. XC.: Doug Cohlens SW - tax: Louis Dehbrco SVP - lrcasurer: Mike Sutfredlni ~~ ~ "active Chairnmn: John 5. Hendricls hiS Hendricks hscoveiy Selvices, Inc. W% Pres., Global Business & dark Hollinger Operations and Sec.: Mark Hollinger EVP, Asst. Sec.: Doug Coblens SVP - tax: Lou& DeMarco SW - Treasurer: Mike Sutfredlru 4 t Response to 1.B REDACTED - FOR PUBLIC INSPECTION .~ ENTITY NAME 6 OFFICERS DIRECTORS/ MONETARY OWNEWSHAREHOLDER tu VOTING ?ONVERSION _- WAGERS VALUE - LIGHTS UGHT 19. Di5C"Xly Chairnun: John S. HcndricB - lohn S. Hendricks 100% Discoveiy Conununications, W% 10 Licensing Inr. Pres., Global Business & Mark Hollinger LLC Operations and Sec.: Mark Hollinger EVP, Asst. Sec.: Doug Coblens SW - tax: Louis DeMarco SW - Treasurer: Mike Suffredlru CFO- Comnierce: Douglas Rikrr VP: Dan Pimental / ~_~__ - -~ ZO. Chairnm: lohn S.Hendricks lahn S.Hendricks 100% Discovery Communications, 00% Pres., Global Business & Mark Hallingrr LLC Operations nnd Sec.: Mark Hollinger EW, Asst. Ser.: Doug Coblens SW-Tax: Louis DeMarco SVP-Trcasurer: Mike Suifmdini _- VP: Peter McKrlvy !l. lisoveiy New Chairman: fohn Hendricks ohn Nmdricks S. S. 100% 3iscovely Communications, W% 1" iork, Inc. Pres., Global Business & vlark Hollingcr -LC Operations and SK.:Mark Ho 1 linger EVP, Asst. Sec.: Doug Coble,ls SVP - tax: Louis DrMarco SW - Treasurer: Mike Suiiredini 7 ReSDonse to 1.6 REDACTED- FOR PUBLIC INSPECTION - ~_.__ AONETARY )WNER/SHAREHOLDER h VOTING ZONVERSION MANAGERS IALUE UGHTS RIGHT 00% )iscowry Pet Oldine W% 10 Pres., Global Business 61 Mark Halllnger ;ewices,LLC Operations and Sec.: Mark Hallinger EW, Asst. Sec.:Doug Coblens SW- tax: Louis DeMarco sw- 'rreasurer:me Suffredini CFO - US Networks:Neal Kirsch EW - GlobalShared Services:Larry Lap vr - Sales Strategy & Parhwrships: Thomas Pope SVP BetsySnul SW Jared Saul 8 *B I Response to I.B REDACTED - FOR PUBLIC INSPECTION - ~TITYNAME %RECTORS/ MONETARY DWNE~SHAREHOLDER"h VOTING ~ CONVERSION . AANAGERS VALUE RIGHTS 1 NGHT %covery ohm S. Hendricks 100% Discovery Coriununications, 100% no Productions Group, Pres., Global Business & dark Hollinger LLC Inr. EVP: John Honeycun SVP - tax: Louis DeMarco SW - Treasurer: Mike ohn S. Hcndricks 100% Discovery Networks dark Holilnger International LLC ! 'lo &vision HOllinger Network EVP. Asst. Sec.: Doug 'usiness Coblens SW- tax: Louis DcMarco SVP - Treasurer: Mike Suffrrdini VP - Eu el"? Collis ~__-~ 'elevision Chairman: John S. Hendricks ohS Hendricks 100% Discovery Television Center, .&work Pres., Global Business & dark Hollinger LLC musiness in Operatio% and SC.: Mark IS Hollingrr EVP, Asst. Sec.: Doug Cobleiu SVP -tax: Louis Dehlarco SW - Treasurer: Mike Suffrcdini . 10 Response to 1.B REDACTED- FOR PUBLIC INSPECTION ~___ PURPOSE OFFICERS DIRECTORS/ ENmARY lWNF&lSHAREHOLDER u/u VOTING CONVERSION MANAGERS- VALUE RIGHTS RIGHT Licemllig Chairman: John 5. Hendricks John 5. Hendricks 100% Iixovery Conununications, 100% business Pres., Global Business 61 Mark Iiollinger .LC Operations and Sec.: Mark H0hgt-r EVP, Asst. Sec.: Doug Coblens SW - lax Louis Dehfarco SVP -Treasurer: Mike ~ Suif r ed ini -__ - Discovery ~eaity, CDmpnny Chairman: John 5. Hcndricks lalui 5. Hendricks 100% )iscovery Canununicatiom, 100% LLC relating IO Pres. -Global Rusiness & Mark Hallinger .LC operations of Operations:Mark Hollinger Discovery EW, Asst. Src.: Doug -omrunicat,- Coblrns 7115. LLC SW - tax: Louis DeMarco Ikldquartera SVP - Treasurer: Mike buildllig Suffredini EVP: Larry Laque -~ - relevision Chairnun: John 5. Hendricks lohn S. Hendncks 100% hscovery Communicahonr, 100% wtwork Pres.. Global Busllicss & Mark Hollingcr LC rusiness in Operatiom and Ser.:Mark apan/Huldi Ilollillger lgconlpany EW, Asst. Set.: Doug Coblrns SW - lax: Louis DrMarco SW - Treasurer: Mike ,- 0' : c5 *.R _..2 L-c Response to 1.B REDACTED- FOR PUBLIC INSPECTION /- ENTITYNAME PURPOSE- OFFICERS DIRECTORS/ rlONETARY OWNER/S€iAREHOLDER / Discovery Holding Chairman: John S. Hcndricks Discovery Connunicatiow, Tradenmk company for Pres., Global Business & LLC Holdklg Company, EtUdiu in Operations and Sec.: Mark 1°C. Canada/ Hollinger Music EVP, Asst. Sec.: Doug K7ydty Cublens business SW' - tax: Louk Dchlarco SW - Treasurer: Mike Suifmdini - 'TelWisiO" Chairnun: JohnS. Hendrirks JohnS. Hendticks 00 % Discovely Productions network Pres. -US Networks Marl, Hollinger Group, Inr. business in Production:Clark Bunting I1 US Pres., Global Business & Operations and SK.: Mark HC'lhgCr EW, Asst. Sw.: Doug Coblens SW - tax: Louis D&larco Brttag __ relevision I3uirnmn: Johr5. Hendricks lahn S Hendrrcks 00% ,network Pres., Global Business & Mark Holllnger susiness in Operations and Sec.: Mark US Hallingeer EVP. Asst. Sec.:Doug Coblenr SW - tax: Louis Dehkarco SVP - Treasurer: Mike Suffrrdini ~~ C1 01 i -1 i Response to I.B REDACTED - FOR PUBLIC INSPECTION YE%?Y NAME PURPOSE OFFICERS DIRECTORS/ MONETARY OWNER/SSHAREHOLDER VOTING CONVERSION MANAGERS VALUE RIGHTS RIGHT 43. JVrrogramuc. Television network business REDA- REDACTED REDACTED REDACTED REDACTED - Retail No officers 100% with The Disovery Channel Store, 100% no income 1°C. Parhers participation by Uiird party (related to I Denver Airoort I Discovery Wings, LLC "0 Pres., Global Business & Mark Hotlinger Operations and Sec.: Mark Hallinrer I EW, Ast. SPC.:Doug Coblens SW- tax: Louis DeMarco rn SW -Treasurer: Mike business Teicher Em Tricher (since 17 0E 5 a E 5 6 Response to 1.6 REDACTED~ FOR PUBLIC INSPECTION PURPOSE OFFICERS DIRECTORS/ MONETARY IWNER/SHAREHOLDER OhVOTING 2ONVERSION ~- MANAGERS VALUE RIGHTS CGHT Retail Chairnuin: Jolm 5. Hcndricks John S. Hcndrickr 100% hscovery Cormiunications, 100% IO bushes$ Pres., Global Buslnesr & Mark Hollinger .LC Operations and Sec.: Mark Hollinger CVF, Asst. Snc.: Doug Coblens VI': Dan Plmentel EW/GM-Disrovery Interactive: Patrick Gates SW- tax: Louis Dehlarco SW - Treasurer: Mike Suffrrdini SVP - Sharon Currie-Mills VP - Finance - Conunerce: Jeff Colligan GXciioVisual mint- Chairman: Julm S. Hendricks John S. Hendricks 100% )iscovey Enterprises, LLC 100% 10 Group. Inc. zducatiional President: Steve Sidel Mark Hollinger business President, Global Business 61 Operations: Mark Hollinger EW, Asst. See.:Doug Coblens CFO - Education: Ben Teicher SW - tax: Louis DrMnrco SW - Treasurer: Mike Suffredini 19 Response to 1.B REDACTED - FOR PUBLIC INSPECTION /- -. NO OFFICERS DlRECTORs/ MONETARY ~ OWNEPJSHAREHOLDER 'io VOTING MANAGERS VALUE / 1 RIGHT 51. Chairman: John 5. llendrickr John S. Hendricks 100% Discovery Health Ventures, Fihwss LLC network Pres., Global Business & Mark Holllnger LLC business in Operations and Sec.:Mark I us Hollingrr EW, Asst. Src.:Doug ~ Coblens SVP - tax: Louis DeMarcr, SVP - Treasurer: Mile Suffredmi / - 52. Discovery World Television, 1W% Inc, Pres., Global Business & Mark Hollinger Inc. Oprations and Sec.: Mark Hollinger EW, Asst. Sec.: Doug Coblens SVP - tax: Louis DeMarco SVP - Treasurer: Mike I 1 Suffredmi I Learnins Cllallman: 5. Hendricks 5. Hendncks 53. United Online lolm John Discovery Education. Inc. 1W% "0 hlC. educational President Stew Sidel Mark Holhi~er" I I I business 1 Prcridlent, Global Business & 1 Operations: Mark Holllnger EW, Asst. Sec.: Doug CFO - Education: Ben Teicher I SW - tax: Louis DeMarco SW - Treasurer: Mike 15% no hushless Ronald Iohnston' I- E 20 Response to 1.B REDACTED- FOR PUBLIC INSPECTION * Discover? does not lnaintain bios for these dirrctors. I. 1-he chart does not include foreign entities operating
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