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AMC Networks Inc (AMCX.O)

AMCX.O on Nasdaq

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21 Apr 2017
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Summary

Name Age Since Current Position

Charles Dolan

90 2011 Executive Chairman of the Board

Joshua Sapan

65 2011 President, Chief Executive Officer

Gregg Seibert

2015 Vice Chairman of the Board

Sean Sullivan

49 2011 Chief Financial Officer, Executive Vice President

Edward Carroll

52 2011 Chief Operating Officer

Christian Wymbs

2016 Executive Vice President, Chief Accounting Officer

James Gallagher

56 2011 Executive Vice President, General Counsel

William Bell

76 2011 Director

James Dolan

61 2011 Director

Kristin Dolan

50 2011 Director

Patrick Dolan

64 2011 Director

Thomas Dolan

64 2011 Director

Brian Sweeney

52 2011 Director

Marianne Weber

59 2011 Director

Jonathan Miller

59 2013 Independent Director

Leonard Tow

87 2011 Independent Director

David Van Zandt

56 2015 Independent Director

Carl Vogel

59 2013 Independent Director

Robert Wright

73 2011 Independent Director

Seth Zaslow

Senior Vice President, Investor Relations

Biographies

Name Description

Charles Dolan

Mr. Charles F. Dolan is Executive Chairman of the Board of AMC Networks Inc., since June 6, 2011. He is Chief Executive Officer of Cablevision from 1985 to October 1995. Founded and acted as the General Partner of Cablevision’s predecessor from 1973 to 1985. Established Manhattan Cable Television in 1961 and Home Box Office in 1971. He serves as a director of Cablevision and The Madison Square Garden Company (“MSG”). Charles F. Dolan is the father of James L. Dolan, Patrick F. Dolan, Thomas C. Dolan, Marianne Dolan Weber, and the father-in-law of Kristin A. Dolan and Brian G. Sweeney.

Joshua Sapan

Mr. Joshua W. Sapan is President, Chief Executive Officer of AMC Networks Inc., since March 9, 2011. He is a Chief Operating Officer of Rainbow Media Holdings LLC from 1991 to 1995. President of AMC and Bravo from 1987 to 1991. Serves on the boards of The Cable Center, the Cable & Telecommunications Association for Marketing (CTAM) Educational Foundation, the International Radio and Television Society (IRTS) Foundation, the Museum of the Moving Image, the Hebrew Home for the Aged, People for the American Way, WNYC Radio, The New School University and The Paley Center.

Gregg Seibert

Mr. Gregg Seibert is Vice Chairman of the Board of AMC Networks Inc. The Madison Square Garden Company also announced today that Mr. Seibert has been named vice chairman of the company. In addition to this, Mr. Seibert continues in his role as vice chairman of Cablevision Systems Corporation. Over the last six years, Mr. Seibert has helped shape Cablevision's overall strategy while playing an instrumental role in a number of the company's key strategic initiatives including Cablevision's spin offs of The Madison Square Garden Company and AMC Networks Inc. Before joining Cablevision in 2009, Mr. Seibert held several senior leadership positions at Merrill Lynch including vice chairman, head of corporate finance and head of the global media practice. Mr. Seibert received his MBA from the Wharton School of the University of Pennsylvania.

Sean Sullivan

Mr. Sean S. Sullivan is Chief Financial Officer, Executive Vice President of AMC Networks Inc., since June 6, 2011. He is a Chief Corporate Officer of Rainbow Media Holdings LLC since September 2010. Chief Financial Officer of HiT Entertainment from 2009 to 2010. Chief Financial Officer and President of Commercial Print and Packaging division of Cenveo, Inc. from 2005 to 2008. Executive Vice President and Chief Financial Officer of Spencer Press, Inc. from 2004 to 2005.

Edward Carroll

Mr. Edward A. Carroll is Chief Operating Officer of AMC Networks Inc., since June 6, 2011. He has a Various positions at Rainbow Media Holdings LLC since 1987, including as Chief Operating Officer of Rainbow Entertainment Services since January 2009; President of Rainbow Entertainment Services from 2004 to 2009; and General Manager of IFC and/or Bravo from 1997 to 2004.

Christian Wymbs

Mr. Christian Wymbs has been appointed Executive Vice President and Chief Accounting Officer of the Company. Mr. Wymbs joins AMC Networks from the American Express Company where he has held a number of positions since 2006. Most recently, he served as Senior Vice President and Chief Financial Officer of its Global Commercial Services business. Previously, he served as SVP and CFO of its Enterprise Growth Group business, in addition to holding other various financial positions in its Global Consumer and World Services businesses. Mr. Wymbs earned an MBA from NYU Stern School of Business, and a BS in Public Accounting & Finance from Fordham University.

James Gallagher

Mr. James G. Gallagher is Executive Vice President, General Counsel of AMC Networks Inc., since June 6, 2011. He is Executive Vice President and General Counsel of Rainbow Media Holdings LLC since February 2008. Executive Vice President and General Counsel of Tommy Hilfiger Corporation from 2005 to 2006. Executive Vice President and General Counsel of HSN (Home Shopping Network) from 1996 to 2002.

William Bell

Mr. William J. Bell is Director of AMC Networks Inc. Mr. Bell is Consultant to Cablevision since 2005 and has held various positions at Cablevision and its predecessor since 1979, including as its Vice Chairman and Chief Financial Officer until 2004. Mr. Bell’s experience in various positions with Cablevision since 1979, including as its former Vice Chairman and Chief Financial Officer, our Board of Directors, acting on the unanimous recommendation of the directors elected by the Class B stockholders, has concluded that he should be reelected to the Board.

James Dolan

Mr. James L. Dolan is Director of AMC Networks Inc., since March 9, 2011. Mr. Dolan is Chief Executive Officer of Cablevision since October 1995. President of Cablevision from June 1998 to April 2014. Executive Chairman of MSG since July 2009. Chairman of MSG since October 1999. Chief Executive Officer of Rainbow Media Holdings, Inc. from September 1992 to October 1995. Vice President of Cablevision from 1987 to September 1992. He serves as a director of Cablevision and MSG. Mr. Dolan was a director of Live Nation Entertainment, Inc. from June 2011 to February 2013. Mr. James L. Dolan is the son of Charles F. Dolan, the spouse of Kristin A. Dolan, the brother of Patrick F. Dolan, Thomas C. Dolan and Marianne Dolan Weber and the brother-in-law of Brian G. Sweeney.

Kristin Dolan

Ms. Kristin A. Dolan is Director of AMC Networks Inc. Ms. Kristin A. Dolan is Chief Operating Officer of Cablevision since April 2014. President, Optimum Services of Cablevision from April 2013 to April 2014. Senior Executive Vice President of Product Management and Marketing of Cablevision from November 2011 to April 2013. Senior Vice President of Cablevision from 2003 to 2011. She serves as a director of Cablevision and MSG. Ms. Kristin A. Dolan is the daughter-in-law of Charles F. Dolan, the spouse of James L. Dolan and the sister-in-law of Patrick F. Dolan, Thomas C. Dolan, Brian G. Sweeney and Marianne Dolan Weber.

Patrick Dolan

Mr. Patrick F. Dolan is Director of AMC Networks Inc. Mr. Patrick F. Dolan is President of News 12 Networks, a subsidiary of Cablevision, since February 2002. Vice President of News 12 Networks from September 1995 to February 2002. News a Director of News 12 Long Island, a subsidiary of Cablevision, from December 1991 to September 1995. He serves as a director of Cablevision. Mr. Patrick F. Dolan is the son of Charles F. Dolan, the brother of James L. Dolan, Thomas C. Dolan and Marianne Dolan Weber and the brother-in-law of Kristin A. Dolan and Brian G. Sweeney.

Thomas Dolan

Mr. Thomas C. Dolan is Director of AMC Networks Inc. Mr. Thomas C. Dolan is a Executive Vice President-Strategy and Development, Office of the Chairman of Cablevision since September 2008. Executive Vice President and Chief Information Officer of Cablevision from October 2001 until April 2005. Senior Vice President and Chief Information Officer of Cablevision from February 1996 to October 2001. Vice President and Chief Information Officer of Cablevision from July 1994 to February 1996. General Manager of the Cablevision’s East End Long Island cable system from November 1991 to July 1994. System Manager of Cablevision’s East End Long Island cable system from August 1987 to October 1991. He serves as a director of Cablevision and MSG. Mr. Thomas C. Dolan is the son of Charles F. Dolan, the brother of James L. Dolan, Patrick F. Dolan and Marianne Dolan Weber and the brother- in-law of Kristin A. Dolan and Brian G. Sweeney.

Brian Sweeney

Mr. Brian G. Sweeney is Director of AMC Networks Inc. Mr. Brian G. Sweeney is a President and Chief Financial Officer of Cablevision since March 2015. President of Cablevision from April 2014 to March 2015. Senior Executive Vice President, Strategy and Chief of Staff of Cablevision from January 2013 to April 2014. Senior Vice President — eMedia of Cablevision from January 2000 to December 2012. He serves as a director of Cablevision and MSG. Mr. Sweeney is the son-in-law of Charles F. Dolan and the brother-in-law of James L. Dolan, Kristin A. Dolan, Patrick F. Dolan, Thomas C. Dolan and Marianne Dolan Weber.

Marianne Weber

Ms. Marianne Dolan Weber is Director of AMC Networks Inc. Ms. Marianne Dolan Weber was a Chairman of The Dolan Family Foundation from September 1999 through December 2011 and Chairman of The Dolan Children’s Foundation from September 1999 through December 2011. President of The Dolan Family Foundation from 1986 to September 1999. President of The Dolan Children’s Foundation from 1997 to September 1999. Manager of Dolan Family Office, LLC from 1997 through December 2011. She serves as a director of Cablevision. She served as a director of MSG from February 2010 to December 2014.

Jonathan Miller

Mr. Jonathan F. Miller is Independent Director of AMC Networks Inc. Mr. Miller is a partner in Advancit Capital, a private investment firm. He was a Chairman and Chief Executive Officer of News Corporation’s digital media group and News Corporation’s Chief Digital Officer from April 2009 until October 2012. Mr. Miller had previously been a founding partner of Velocity Interactive Group, an investment firm focusing on digital media and the consumer Internet, from its inception in February 2007 until April 2009. Prior to founding Velocity Interactive Group, Mr. Miller served as Chief Executive Officer of AOL LLC (“AOL”) from August 2002 to December 2006. Prior to joining AOL, Mr. Miller served as Chief Executive Officer and President of USA Information and Services, of USA Interactive, a predecessor to IAC/InterActiveCorp. Mr. Miller also served as a director of Ticketmaster Entertainment Inc. and as a director of Live Nation Entertainment, Inc. Mr. Miller is currently a member of the Board of Directors of TripAdvisor, Inc., Shutterstock, Inc., Houghton Mifflin Harcourt, RTL Group SA and Interpublic Group. Mr. Miller also serves as a non-profit Director/Trustee for the BBC Global News, serves on the Board of Trustees of the Paley Center for the Media and is a member of the International Academy of Television Arts & Sciences.

Leonard Tow

Dr. Leonard Tow is Independent Director of AMC Networks Inc. Dr. Tow is Chief Executive Officer of New Century Holdings LLC, an outdoor advertising company, since January 2005. Chairman and Chief Executive Officer of Citizens Communications Company from 1990 to September 2004. Dr. Tow is also a director of Cablevision and was a director of Citizens Communications Company from 1989 to 2004. Dr. Tow also serves as Chairman of the Tow Foundation, a trustee of the Brooklyn College Foundation, a trustee of Columbia University Mailman School of Public Health, and a member of the board of the Lincoln Center Theater.

David Van Zandt

Mr. David E. Van Zandt is Independent Director of the Company. He is the President of The New School. Mr. Van Zandt is also the special general counsel and an adviser for Artal Group S.A., a European-based family controlled and funded private equity firm, and The Invus Group, LLC, a U.S.-based worldwide family controlled and funded private equity firm. From 1995 through 2010, he served as the Dean of Northwestern University School of Law. Mr. Van Zandt joined the faculty of Northwestern University School of Law in 1985. After graduating from law school, Mr. Van Zandt clerked for Judge Pierre N. Leval, U.S. District Court for the Southern District of New York (now on the U.S. Court of Appeals for the Second Circuit) and for Harry Blackmun, Associate Justice of the Supreme Court of the United States and then joined the law firm, Davis Polk and Wardwell. Mr. Van Zandt is a trustee for the Citizens Budget Commission. He is also a member of the steering committee of the Association for a Better New York and is on the education advisory board for The Vistria Group. Van Zandt’s significant and valuable leadership and management experience as the chief executive officer of The New School and as the Dean of Northwestern University School of Law and the extensive experience he has gained in strategic planning, risk management and governance by serving in those roles, our Board of Directors, acting on the unanimous recommendation of the directors elected by the Class A stockholders, has concluded that he should be elected to the Board

Carl Vogel

Mr. Carl E. Vogel, CPA., is Independent Director of AMC Networks Inc. Mr. Vogel serves as a senior advisor of Dish Network Corporation and as an industry advisor for Kohlberg Kravis Roberts & Co. L.P., an alternative asset management firm focusing on media and communications. In addition, he serves as an Executive Chairman of Imagine Communications (formerly Harris Broadcasting), a Gores Group portfolio company. Mr. Vogel is also a President and sole stockholder of Bulldog Capital, Inc., a private investment firm. He formerly served as a senior advisor and operating partner with The Gores Group, a private equity firm from November 2011 to October 2014. From February 2008 until March 2009, Mr. Vogel served as Vice Chairman of DISH Network Corporation (formerly Echostar Communications Corporation, a satellite-delivered digital television services provider) and Echostar Corp. (a developer of set-top

Robert Wright

Mr. Robert C. Wright is Independent Director of AMC Networks Inc. Mr. Wright is Senior Adviser of THL Investment Capital since 2008. He served as Vice Chairman of General Electric Company and President, Chief Executive Officer and Chairman of NBC and NBC Universal from 1986 to 2007. Mr. Wright is also a director of Polo Ralph Lauren Corporation and Mission Product, LLC. Mr. Wright has served on the boards of General Electric Company, NBC Universal, RAND Corporation and EMI Group Global Inc,. He is a trustee of the New York Presbyterian Hospital and co-founder of Autism Speaks.

Seth Zaslow

Basic Compensation

Name Fiscal Year Total

Charles Dolan

2,588,340

Joshua Sapan

17,686,600

Gregg Seibert

--

Sean Sullivan

3,800,860

Edward Carroll

7,666,260

Christian Wymbs

--

James Gallagher

2,304,550

William Bell

215,954

James Dolan

215,954

Kristin Dolan

215,954

Patrick Dolan

215,954

Thomas Dolan

215,954

Brian Sweeney

215,954

Marianne Weber

213,954

Jonathan Miller

231,474

Leonard Tow

271,954

David Van Zandt

189,387

Carl Vogel

273,954

Robert Wright

215,954

Seth Zaslow

--
As Of  30 Dec 2015