Mr. Adler, Executive Vice President, Corporate Communications since January 2004; prior to that, Mr. Adler served as Senior Vice President, Corporate Communications from January 2000, having served as Vice President, Corporate Communications since 1997.

Mr. Martin, Chief Financial and Administrative Officer since May 2011;; prior to that, Mr. Martin served as Executive Vice President, Chief Financial and Administrative Officer from January 2011 to May 2011;; prior to that, Mr. Martin served as Executive Vice President and Chief Financial Officer from January 2008 to January 2011. Mr. Martin served as Executive Vice President and Chief Financial Officer of TWC from August 2005 to January 2008. Mr. Martin joined TWC from Time Warner where he had served as Senior Vice President of Investor Relations from May 2004 and Vice President of Investor Relations from March 2002 to May 2004. Prior to that, Mr. Martin was Director in the Equity Research group of ABN AMRO Securities LLC from 2000 to 2002, and Vice President of Investor Relations at Time Warner from 1999 to 2000. Mr. Martin first joined the Company in 1993 as a Manager of SEC financial reporting.

Jeffrey L. Bewkes, Chairman of the Board and Chief Executive Officer of the Company January 2009 to present. Mr. Bewkes, 57, was first elected to the Board of Directors in January 2007. Prior Professional Experience: Previously, Mr. Bewkes served in the following positions: President and Chief Executive Officer of the Company January 2008 through December 2008. President and Chief Operating Officer of the Company January 2006 through December 2007. Chairman, Entertainment & Networks Group, of the Company July 2002 to December 2005. Chairman and Chief Executive Officer of the Home Box Office division of the Company May 1995 to July 2002. President and Chief Operating Officer of the Home Box Office division of the Company September 1991 to May 1995. Company Directorship: Mr. Bewkes is an Affiliated Director. Other Public Company Directorships: Mr. Bewkes also served as a director of Time Warner Cable Inc. from April 2008 to March 12, 2009. Other Directorships: Mr. Bewkes is a member of the board or other governing body of non-profit organizations, including the Stanford Graduate School of Business, Yale University and the Yale School of Management.

Ms. Fili-Krushel is an Executive Vice President, Administration since July 2001; prior to that, she was Chief Executive Officer of the WebMD Health division of WebMD Corporation from April 2000 to July 2001 and President of ABC Television Network from July 1998 to April 2000. Prior to that, she was President, ABC Daytime from 1993 to 1998. On November 18, 2010, Patricia Fili-Krushel, Executive Vice President, Administration of Time Warner Inc. confirmed that she will resign her position with the Company following the end of 2010 to accept an offer from Comcast Corporation to serve as Chief Administrative Officer of NBC Universal after the closing of the pending transaction between Comcast Corporation and General Electric Company. Ms. Fili-Krushel will transition her responsibilities during the remainder of 2010 and will resign effective January 1, 2011.

Mr. Cappuccio, Executive Vice President and General Counsel since January 2001;; prior to that, Mr. Cappuccio served as Senior Vice President and General Counsel of AOL from August 1999. From 1993 to 1999, Mr. Cappuccio was a partner at the Washington, D.C. office of the law firm of Kirkland & Ellis. Mr. Cappuccio was an Associate Deputy Attorney General at the U.S. Department of Justice from 1991 to 1993.

Mr. Ginsberg, Executive Vice President, Corporate Marketing and Communications since April 2010;; prior to that, Mr. Ginsberg served as an Executive Vice President at News Corporation from January 1999 to December 2009, most recently serving as Executive Vice President of Global Marketing and Corporate Affairs. Prior to that, Mr. Ginsberg served as Managing Director at the strategic consulting firm Clark & Weinstock from November 1996 to December 1998, Senior Editor and Counsel of George magazine from March 1995 to November 1996, and Assistant Counsel to President Clinton and Senior Counsel at the U.S. Department of Justice from January 1993 to November 1994.