Board of Directors

Reveta F. Bowers 1,5
Head of School
Center for Early Education

Roy E . Disney 3
Vice Chairman
The Walt Disney Company

Michael D. Eisner 3
Chairman and Chief Executive Officer
The Walt Disney Company

Stanley P. Gold 4,5
President and Chief Executive Officer
Shamrock Holdings, Inc.

Sanford M. Litvack
Senior Executive Vice President
and Chief of Corporate Operations
The Walt Disney Company

Ignacio E. Lozano, Jr. 1,2,4
Editor-in-Chief, LA OPINION

George J. Mitchell 5
Special Counsel
Verner, Liipfert, Bernard, McPherson
and Hand

Thomas S. Murphy
Former Chairman
Capital Cities/ABC, Inc.

Richard A. Nunis
Chairman
Walt Disney Attractions

Leo J. O'Donovan, S.J.
President
Georgetown University

Michael S. Ovitz 3
President
The Walt Disney Company

Sidney Poitier 2,4
Chief Executive Officer
Verdon-Cedric Productions

Irwin E. Russell 2,4
Attorney at Law

Robert A.M. Stern
Senior Partner Productions

E. Cardon Walker 1
Former Chairman and Chief Executive Officer
The Walt Disney Company

Raymond L. Watson 1,2,3
Vice Chairman
The Irvine Company

Gary L. Wilson 5
Co-Chairman
Northwest Airlines Corporation

1 Member of Audit Review Committee
2 Member of Compensation Committee
3 Member of Executive Committee
4 Member of Executive Performance Plan Committee
5 Member of Nominating Committee


Directors Emeritus

Caroline Leonetti Ahmanson
Chairman Emeritus
Federal Reserve Bank of San Francisco
Joseph F. Cullman 3rd
Chairman Emeritus
Philip Morris Companies, Inc.

Corporate Executive Officers

Michael D. Eisner
Chairman of the Board and
Chief Executive Officer

Roy E. Disney
Vice Chairman of the Board

Michael S. Ovitz
President

Sanford M. Litvack
Senior Executive Vice President and
Chief of Corporate Operations

Richard D. Nanula
Senior Executive Vice President and
Chief Financial Officer

John F. Cooke
Executive Vice President-Corporate Affairs

Lawrence P. Murphy
Executive Vice President and
Chief Strategic Officer


Principal Businesses With Chief Executives

ABC, Inc.
Robert Iger, President

Disney Consumer Products
Barton K. Boyd, President

Walt Disney Imagineering
Peter S. Rummell, Chairman
Martin A. Sklar, Vice Chairman

Disneyland Paris
Philippe Bouguignon, Chairman

Walt Disney Studios
Joseph E. Roth, Chairman, The Walt Disney Studios
Richard W. Cook, Chairman, Walt Disney Motion Pictures Group

Walt Disney Feature Animation
Roy E. Disney, Chairman
Peter Schneider, President

Walt Disney Attractions
Richard A. Nunis, Chairman
Judson C. Green, President