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United States

Cinemark Holdings Inc (CNK)

CNK on New York Consolidated

35.90USD
20 Oct 2017
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Summary

Name Age Since Current Position

Lee Mitchell

80 2006 Chairman of the Board

Mark Zoradi

63 2015 Chief Executive Officer, Director

Sean Gamble

42 2014 Chief Financial Officer

Valmir Fernandes

57 2007 President of Cinemark International L.L.C.

Michael Cavalier

50 2014 Executive Vice President, General Counsel, Secretary

Tom Owens

60 2014 Executive Vice President - Real Estate

Nancy Loewe

50 2017 Director

Raymond Syufy

54 2006 Director

Darcy Antonellis

54 2015 Independent Director

Benjamin Chereskin

58 2004 Independent Director

Steven Rosenberg

58 2008 Independent Director

Enrique Senior Hernandez

73 2004 Independent Director

Carlos Sepulveda

59 2007 Independent Director

Nina Vaca

45 2014 Independent Director

Chanda Brashears

2017 Vice President - Investor Relations and Corporate Communications

Biographies

Name Description

Lee Mitchell

Mr. Lee Roy Mitchell is Chairman of the Board of the Company. He is the founder of the Company. He has served as our Chairman since March 1996 and as a director since our inception in 1987. Mr. Mitchell has been engaged in the motion picture exhibition business for over 50 years. Mr. Mitchell is the husband of Tandy Mitchell, an employee of the Company, and the brother-in-law of Walter Hebert III, the Executive Vice President–Purchasing, of the Company. Mr. Mitchell currently serves on the board of directors of NCMI.

Mark Zoradi

Mr. Mark Zoradi is Chief Executive Officer, Director of the Company. He 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 in a variety of positions of increasing responsibility, including as the General Manager of Buena Vista Television and President of Buena Vista International with responsibility for the international theatrical and home entertainment marketing and distribution of Disney, Touchstone and Pixar films.

Sean Gamble

Mr. Sean Gamble is Chief Financial Officer of the Company. From February 2009 until April 2014, Mr. Gamble has been the Executive Vice President and Chief Financial Officer of NBCUniversal – Universal Pictures since 2009. At NBCUniversal, Mr. Gamble was responsible for Universal Pictures’ global financial operations. From 2007 until 2009, Mr. Gamble was the Chief Financial Officer of General Electric Oil & Gas – Equipment, where he was responsible for all financial aspects of the company’s equipment business. Prior to 2007, Mr. Gamble held various executive positions at NBCUniversal and General Electric.

Valmir Fernandes

Mr. Valmir Fernandes serves as President of Cinemark International L.L.C., subsidiary of the Company. From 1996 until March 2007, Mr. Fernandes was General Manager of Cinemark Brasil S.A.

Michael Cavalier

Mr. Michael Cavalier is Executive Vice President, General Counsel, Secretary of the Company. He has served as Executive Vice President-General Counsel since February 2014, as Senior Vice President-General Counsel from January 2006 until February 2014, as Vice President-General Counsel from August 1999 until January 2006, as Assistant Secretary from May 2001 until December 2003 and as Secretary since December 2003. From July 1997 until July 1999, Mr. Cavalier was General Counsel of our Company and from July 1993 until July 1997 was Associate General Counsel.

Tom Owens

Mr. Tom Owens is Executive Vice President - Real Estate of the Company. He has served as our Executive Vice President-Real Estate since February 2014, as Senior Vice President-Real Estate since from January 2007 until February 2014, as Vice President-Development from December 2003 until January 2007 and as Director of Real Estate from April 2002 until December 2003. From 1998 until April 2001, Mr. Owens was President of NRE, a company he founded that specialized in the development and financing of motion picture theatres. From 1996 until 1998, Mr. Owens served as President of Silver Cinemas International, Inc., a motion picture exhibitor. From 1993 until 1996, Mr. Owens served as our Vice President-Development.

Nancy Loewe

Ms. Nancy S. Loewe is Director of the Company. She 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. Additionally, Ms. Loewe held numerous positions during her 20-year tenure at GE, inside and outside the U.S., including Vice President - Strategic Transactions & Cash, as well as Chief Financial Officer for varying business units, such as Plastics Asia, Healthcare, and Consumer & Industrial.

Raymond Syufy

Mr. Raymond W. Syufy is Director of the Company. He 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 acquisition of Century Theatres in 2006. Since then Mr. Syufy has presided as chief executive officer of Syufy Enterprises, a retail and real estate holding company with operations in California, Nevada, Arizona, Colorado, and Texas.

Darcy Antonellis

Ms. Darcy Antonellis is Independent Director of the Company. She 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 operations and chief technology officer.

Benjamin Chereskin

Mr. Benjamin D. Chereskin is Independent Director of the Company. He 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.

Steven Rosenberg

Mr. Steven P. Rosenberg is Independent Director of the Company. He 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 manufacturer of grocery products. Mr. Rosenberg currently serves on the board of directors of Texas Capital Bancshares, Inc. (human resources committee) and PRGX Global, Inc. (audit and compensation committees).

Enrique Senior Hernandez

Mr. Enrique Francisco Jose Senior Hernandez is Independent Director of the Company. He 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.

Carlos Sepulveda

Mr. Carlos M. Sepulveda, Jr. is Independent Director of the Company. He 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 March 2004 until April 2013 and its executive vice president from 1995 until March 2004. Prior to joining Interstate Battery, Mr. Sepulveda was an audit partner with the accounting firm of KPMG Peat Marwick in Austin, New York and San Francisco for 11 years.

Nina Vaca

Ms. Nina G. Vaca is Independent Director of the Company. She 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.

Chanda Brashears

Basic Compensation