CORPORATE GOVERNANCE

Board of Directors

Lee Roy Mitchell
Chairman of the Board
Lee Roy Mitchell
Chairman of the Board


Professional Experience: Mr. Mitchell is the Founder of the Company. He has served as Chairman of the Board (“Chairman”) since March 1996 and as a Director since our inception in 1987.

Director Qualifications: Mr. Mitchell has been engaged in the motion picture exhibition business for over 50 years. His depth of experience in the motion picture industry has been invaluable to the Board.  Additionally, Mr. Mitchell brings a long-term historic indu... 

Mark Zoradi
Chief Executive Officer, Board Director
Mark Zoradi
Chief Executive Officer, Board Director


Professional Experience: Mr. Zoradi has served as Cinemark’s Chief Executive Officer since August 2015.  Mr. Zoradi spent 30 years at The Walt Disney Company, most recently serving as the President of Walt Disney Studios Motion Picture Group.  Prior to that, Mr. Zoradi served in a variety of positions of increasing responsibility with The Walt Disney Company, including as the General Manager of Buena Vista Television and President of Buena Vista International with respo... 

Darcy Antonellis
CEO of Vubiquity, Inc.
Darcy Antonellis
CEO of Vubiquity, Inc.


Professional Experience: Since January 2014, Ms. Antonellis has been the Chief Executive Officer and Chief Technology Officer of Vubiquity, Inc., the largest global provider of premium content services and technical solutions serving clients in 37 countries and reaching more than 100 million households.  From June 1998 until December 2013, Ms. Antonellis held numerous positions at Warner Bros. Entertainment Inc., (a Time Warner company) including President of Technical... 

Benjamin D. Chereskin
President of Profile Capital Management LLC
Benjamin D. Chereskin
President of Profile Capital Management LLC


Professional Experience: Mr. Chereskin is President of Profile Management LLC (“Profile Management”), an investment management firm, which he founded in October 2009. Prior to founding Profile Management, Mr. Chereskin was a Managing Director and member of Madison Dearborn Partners, LLC, a private equity firm, from 1993 until October 2009, having co-founded the firm in 1993.  Mr. Chereskin also has experience serving on the following public company boards: CDW, Corpora... 

Steven P. Rosenberg
President of SPR Ventures Inc.
Steven P. Rosenberg
President of SPR Ventures Inc.


Professional Experience: Mr. Rosenberg is the President of SPR Ventures Inc., a private investment firm he founded in 1997, and has been the President of SPR Packaging LLC, a manufacturer of flexible packaging, since 2006.  Mr. Rosenberg also has experience serving on the following public company boards: Texas Capital Bancshares, Inc.; PRGX Global, Inc. (2007-2014)

Director Qualifications: Mr. Rosenberg’s background in corporate leadership, priva... 

Enrique F. Senior
Managing Director of Allen & Company LLC
Enrique F. Senior
Managing Director of Allen & Company LLC


Professional Experience: Mr. Senior is a Managing Director of Allen & Company LLC, a boutique investment bank, and has been employed by the firm since 1972. He has served as a financial advisor to several corporations including Coca-Cola Company, General Electric, CapCities/ABC, Columbia Pictures and QVC Networks.  Mr. Senior also has experience serving on the following public company boards: Grupo Televisa S.A.B.; Coca-Cola FEMSA, S.A

Director Qualifica... 

Carlos M. Sepulveda
Executive Chairman of Triumph Bancorp, Inc.
Carlos M. Sepulveda
Executive Chairman of Triumph Bancorp, Inc.


Professional Experience: Since May 2010, Mr. Sepulveda has been the Chairman of the Board of Directors of Triumph Bancorp, Inc. (“Triumph Bancorp”), a bank holding company with interests in wholesale banking, commercial finance and real estate investments. Prior to Triumph Bancorp, Mr. Sepulveda was the President and Chief Executive Officer of Interstate Battery System International, Inc. (“Interstate Battery”), a seller of automotive and commercial batteries, from Marc... 

Raymond W. Syufy
CEO of Syufy Enterprises, LP
Raymond W. Syufy
CEO of Syufy Enterprises, LP


Professional Experience: Mr. Syufy began working for Century Theatres, Inc. (“Century Theatres”), a regional movie exhibitor, in 1977 and held positions in each of the major departments within Century Theatres. In 1994, Mr. Syufy was named President of Century Theatres and was later appointed Chief Executive Officer and Chairman of the Board of Directors of Century Theatres. Mr. Syufy resigned as an officer and director of Century Theatres upon the consummation of our a... 

Nina G. Vaca
Chairman and CEO of Pinnacle Technical Resources, Inc.
Nina G. Vaca
Chairman and CEO of Pinnacle Technical Resources, Inc.


Professional Experience: Ms. Vaca is the Founder, Chairman and Chief Executive Officer of the Pinnacle Group of companies, including Pinnacle Technical Resources, Inc. (together “Pinnacle”). Founded in 1996, Pinnacle is an information technology services and solutions provider.  Ms. Vaca also serves on the following public company boards: Kohls, Corp. and Comerica Bank, Inc.

Director Qualifications: Ms. Vaca is a successful entrepreneur and bring... 

Nancy Loewe
Director
Nancy Loewe
Director


Professional Experience: Ms. Loewe has nearly three decades of experience in delivering results and developing strategies for multinational companies across diverse industries.  Ms. Loewe most recently served as the Chief Financial Officer for Kimberly-Clark International and prior to that was the Chief Strategy Officer and Global Treasurer for Kimberly-Clark Corporation.  She also served as Vice President and Chief Financial Officer of Frito Lay North America.  Additio...