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BOARD OF DIRECTORS

Reveta F. Bowers 1,3,5,6
Head of School
Center for Early Education

Roy E. Disney 4
Vice Chairman
The Walt Disney Company

Michael D. Eisner 4
Chairman and Chief Executive Officer
The Walt Disney Company

Judith Estrin 1
Chief Technology Officer and
Senior Vice President
Cisco Systems, Inc.

Stanley P. Gold 3,5,6
President and Chief Executive Officer
Shamrock Holdings, Inc.

Sanford M. Litvack 2
Vice Chairman
The Walt Disney Company

Ignacio E. Lozano, Jr. 1,3,5
Chairman
Lozano Communications

George J. Mitchell 1,2,6
Special Counsel
Verner, Liipfert, Bernard, McPherson and Hand

Thomas S. Murphy 3,4
Former Chairman
Capital Cities/ABC,Inc.

Leo J. O’Donovan, S.J. 1,2
President
Georgetown University

Sidney Poitier 3,5
Chief Executive Officer
Verdon-Cedric Productions, Ltd.

Irwin E. Russell 4
Attorney at Law

Robert A.M. Stern
Senior Partner
Robert A.M. Stern Architects

Andrea L. Van de Kamp 6
Chairman, Sotheby’s West Coast

Raymond L. Watson 1,3,4
Vice Chairman
The Irvine Company

Gary L. Wilson 2,6
Chairman
Northwest Airlines Corporation

1 Member of Audit Review Committee
2 Member Capital Stock Committee
3 Member of Compensation Committee
4 Member of Executive Committee
5 Member of Executive Performance Subcommittee of the Compensation Committee
6 Member of Nominating Committee

 

DIRECTS EMERITUS

Caroline Leonetti Ahmanson
Chairman Emeritus
Federal Reserve Bank of
San Francisco

Richard A. Nunis
Former Chairman
Walt Disney Attractions

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

 

CORPORATE EXECUTIVE OFFICERS

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

Roy E. Disney
Vice Chairman of the Board

Sanford M. Litvack
Vice Chairman of the Board

 

Peter E. Murphy
Senior Executive Vice President and
Chief Strategic Officer

Thomas O. Staggs
Senior Executive Vice President and
Chief Financial Officer

Louis M. Meisinger
Executive Vice President and
General Counsel

 

PRINCIPAL BUSINESSES

ABC Group
Robert A. Iger, Chairman and President, Walt Disney International

Disney Consumer Products
Barton K. Boyd, Chairman Andrew Mooney, President

Disneyland Paris
Gilles Pelisson, Chairman and Chief Executive Officer

Go Network
Steven M. Bornstein, Chairman Stephen H. Wadsworth, President

Walt Disney Attractions
Judson C. Green, Chairman Paul S. Pressler, President

Walt Disney Studios
Joseph E. Roth, Chairman,
The Walt Disney Studios
Peter Schneider, President,
The Walt Disney Studios
©1999 The Walt Disney Company