SENIOR CORPORATE OFFICERS BOARD OF DIRECTORS

Robert A. Iger Jayne Parker President and Executive and Chief Officer James A. Rasulo Senior Executive Vice President and Ronald L. Iden Senior Vice President Global Security Alan N. Braverman Senior Executive Vice President, Brent A. Woodford and Secretary Senior Vice President Planning and Control Kevin A. Mayer Executive Vice President Corporate Strategy, Business Development

Christine . McCarthy Executive Vice President Corporate Real Estate, Sourcing, Alliances and Treasurer

Zenia B. Mucha Executive Vice President Corporate Communications

PRINCIPAL BUSINESSES

The Studios Disney Consumer Products

Richard S. Ross Andrew P. Mooney Chairman, The Walt Disney Studios Chairman, Disney Consumer Products Worldwide

Walt Disney Parks And Resorts Walt Disney International

Thomas O. Staggs Andy Bird Chairman, Walt Disney Parks and Chairman, Walt Disney International Resorts Worldwide

Disney Interactive Media Group Media Networks John Pleasants George W. Bodenheimer Co-President, Media Group Co-Chairman, Disney Media Networks and President, ESPN, Inc. and ABC Sports James A. Pitaro Co-President, Disney Interactive Media Group Anne M. Sweeney Co-Chairman, Disney Media Networks and President, Disney∙ABC Television Group

63 BOARD OF DIRECTORS

Susan E. Arnold John E. Bryson John S. Chen Former President - Senior Advisor to Chairman, Chief Executive Officer Global Business Units Kohlberg Kravis and President The Procter & Gamble Company Roberts & Co. Sybase, Inc. Former Chairman and Chief Executive Officer Edison International

Judith L. Estrin Robert A. Iger Steve Jobs Chief Executive Officer President and Chief Executive Officer JLabs, LLC Chief Executive Officer Apple Inc.

Fred H. Langhammer Aylwin B. Lewis Monica C. Lozano Chairman, Global Affairs President and Chief Executive Officer, The Estée Lauder Companies Inc. Chief Executive Officer ImpreMedia, LLC Potbelly Sandwich Works Publisher and CEO, La Opinión

John E. Pepper, Jr. Chairman of the Board Robert W. Matschullat The Walt Disney Company Orin C. Smith Former Vice Chairman and Former Chairman and Former President and Chief Financial Officer Chief Executive Officer Chief Executive Officer The Seagram Company Ltd. The Procter & Gamble Company Corporation and Co-Chairman, National Underground Railroad Freedom Center

Sheryl Sandberg

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