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 since March 1996 and as a director since our inception in 1987. Mr. Mitchell served as our Chief Executive Officer from our inception in 1987 until December 2006. Mr. Mitchell was Vice Chairman of the Board from March 1993 until March 1996 and was President from our inception in 1987 until March 1993.

Related Party: Mr. Mitchell is the husband of Tandy Mitchell, ... 

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


Mr. Zoradi, 61, was until January 2015, the Chief Operating Officer of Dreamworks Animation SKG, Inc., the well-known animation studio. From January 2011 until July 2014, Mr. Zoradi was the President and Chief Operating Officer of Dick Cook Studios, a new media and entertainment start up company. Prior to that, Mr. Zoradi worked at The Walt Disney Company, most recently serving as the President of Walt Disney Studios Motion Picture Group. During his 30-year tenure with Disney, Mr. Zoradi served ... 
Darcy Antonellis
CEO of Vubiquity, Inc.
Darcy Antonellis
CEO of Vubiquity, Inc.


Ms. Antonellis, 53, is currently the Chief Executive 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. Prior to that, she held numerous positions at Warner Bros. Entertainment Inc., (a Time Warner company) including President of Technical Operations and Chief Technology Officer. Under Ms. Antonellis' leadership, Warner Bros. advanced their technology strateg... 

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 MDP, from 1993 until October 2009, having cofounded the firm in 1993. Prior to co-founding MDP, Mr. Chereskin was with First Chicago Venture Capital for nine years.

Director Qualifications: Mr. Chereskin’s background... 

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. From 1992 until 1997, Mr. Rosenberg was the President of the Arrow division of ConAgra, Inc., a leading manufacturer of grocery products.

Director Qualifications: Mr. Rosenberg’s background in corporate leadership, private entrepreneurial investment ... 

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 is also a member of the board of directors of Univision Communications, Inc.

Director Qualifications: Mr. Senior’s experience in financial advisor... 

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


Professional Experience: Mr. Sepulveda has been the Executive 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, since May 2013. 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 March 2004... 

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


Professional Experience: Mr. Syufy began working for Century Theatres, Inc. (“Century Theatres”) 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 acquisition of Century Theatres in 2006. Since... 

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 Chairman and Chief Executive Officer of the Pinnacle Group of companies, including Pinnacle Technical Resources, Inc., an award-winning information technology services provider to the Fortune 500, and Provade, Inc., a global provider of vendor management software. Under Ms. Vaca’s leadership, Pinnacle has become one of the largest firms in its industry, with several thousand consultants across the United States and Canada and more than $650 mi...