United States

Pendrell Corp (PCO.OQ)

PCO.OQ on NASDAQ Stock Exchange Capital Market

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Name Age Since Current Position

Craig McCaw

65 2014 Independent Executive Chairman of the Board

Lee Mikles

59 2014 President, Interim Chief Executive Officer, Director

Steve Ednie

46 2014 Chief Financial Officer, Vice President

Timothy Dozois

2014 Corporate Counsel, Corporate Secretary

Richard Emerson

53 2010 Independent Director