People: Crown Media Holdings Inc (CRWN.W)

CRWN.W on CBOE When Trading NASDAQ Global Select Market

2.06USD
24 May 2013
Price Change (% chg)

$0.00 (+0.00%)
Prev Close
$2.06
Open
$2.06
Day's High
$2.06
Day's Low
$2.05
Volume
500
Avg. Vol
253
52-wk High
$2.08
52-wk Low
$1.48

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Summary

Name Age Since Current Position

Herbert Granath

 83 2004 Independent Co-Chairman of the Board

Donald Hall

 56 2000 Co-Chairman of the Board

William Abbott

 50 2009 President, Chief Executive Officer, Director

Andrew Rooke

 49 2011 Chief Financial Officer, Executive Vice President

Charles Stanford

 66 2001 Executive Vice President - Legal and Business Affairs, General Counsel

Edward Georger

 46 2011 Executive Vice President - Advertising Sales, General Manager - Hallmark Movie Channel

Susanne McAvoy

 41 2011 Executive Vice President - Marketing

Annie Howell

 47 2012 Executive Vice President - Corporate Communications and Media Relations

Michelle Vicary

 50 2011 Executive Vice President - Programming

Brian Gardner

 59 2004 Secretary, Director

Dwight Arn

 61 2008 Director

Robert Bloss

 56 2009 Director

Steve Doyal

 63 2007 Director

Brad Moore

 65 2008 Director

Deanne Stedem

 49 2003 Director

William Cella

 62 2008 Independent Director

Glenn Curtis

 53 2005 Independent Director

A. Drue Jennings

 65 2006 Independent Director

Peter Lund

 72 2000 Independent Director
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Biographies

Name Description

Herbert Granath

 Mr. Herbert A. Granath is Independent Co-Chairman of the Board of Crown Media Holdings, Inc. He is a Co-Chairman of the Board and has been a director of Crown Media Holdings since December 2004. He has been a consultant for Telenet since 2000 and a consultant for Accenture since 2006. He has also been a director of Central European Media Enterprises Ltd. (Nasdaq GS: CETV) since 2001. Mr. Granath was the Chairman of Disney/ABC International Television from 1995 to 2000. Mr. Granath currently serves as a member of the Company's Audit and Compensation Committees. Mr. Granath was selected as a director nominee because of his business experience, in particular in the television industry.

Donald Hall

 Mr. Donald J. Hall, Jr., is Co-Chairman of the Board of Crown Media Holdings, Inc. He is a Co-Chairman of the Board and has been a director of Crown Media Holdings since May 2000. Mr. Hall has been the President and Chief Executive Officer of Hallmark Cards since January 2002 and a member of the board of directors of Hallmark Cards since 1996. Mr. Hall has served in a variety of positions for Hallmark Cards since 1971. Mr. Hall was the Executive Vice President, Strategy and Development from September 1999 until December 2001. Prior to that, Mr. Hall was the Vice President, Product Development, of Hallmark Cards from September 1996 until August 1999. Mr. Hall was selected as a director nominee because of his business and management experience.

William Abbott

 Mr. William J. Abbott is President, Chief Executive Officer, Director of Crown Media Holdings, Inc. He has been President and Chief Executive Officer and a director of Crown Media Holdings since June 1, 2009. Prior to that, Mr. Abbott was Executive Vice President, Advertising Sales, of Crown Media Holdings since January 2000. Prior to that, he was Senior Vice President, Advertising Sales, of Fox Family Worldwide from January 1997 to January 2000. Mr. Abbott was selected as a director nominee because he is the President and Chief Executive Officer of the Company and because of his experience in the television industry and advertising sales.

Andrew Rooke

 Mr. Andrew Rooke is Chief Financial Officer, Executive Vice President of Crown Media Holdings, Inc. Prior to joining the Company, Mr. Rooke held various positions with Fox Entertainment and its affiliates. Most recently, Mr. Rooke was Chief Financial Officer of Twentieth Television from 2007 to 2010. Prior to that, he served as Vice President of Finance of MySpace.com and Fox Interactive Media from 2005 to 2007 and Vice President of Corporate Audit of Fox Entertainment Group from 2003 through 2005. Prior to joining Fox Entertainment, Mr. Rooke served as Vice President of Finance at Warner Bros.

Charles Stanford

 Mr. Charles L. Stanford is Executive Vice President - Legal and Business Affairs, General Counsel of Crown Media Holdings, Inc. He has been Executive Vice President, Legal and Business Affairs and General Counsel since May 2001. Prior to that, he was Senior Vice President, Business Affairs and General Counsel from October 2000 to May 2001. He also served as Senior Vice President, Legal and Business Affairs of Crown Media International from November 1999 through October 2000. Prior to joining the Company, Mr. Stanford held various positions with ABC, Inc., Capital Cities/ABC and The Walt Disney Company from 1976 through 1999.

Edward Georger

 Mr. Edward Georger is an Executive Vice President - Advertising Sales and General Manager - Hallmark Movie Channel of Crown Media Holdings, Inc. He has been Executive Vice President, Advertising Sales, and General Manager of Hallmark Movie Channel since January 2011. Prior to that, Mr. Georger was Executive Vice President of Advertising Sales from June 2009 to January 2011 and Senior Vice President, Advertising Sales from February 2000 to June 2009. Prior to joining the Company, Mr. Georger was Vice President of Eastern Sales, for Family Channel and Fox Family Channel.

Susanne McAvoy

 Ms. Susanne McAvoy is Executive Vice President - Marketing of Crown Media Holdings, Inc. She has been Executive Vice President, Marketing since January 2011. Prior to that, Ms. McAvoy was Senior Vice President, Marketing from August 2009 to January 2011 and Vice President, Ad Sales Marketing from November 2007 to August 2009. Prior to joining the Company, Ms. McAvoy was an Ad Sales Marketing Consultant for Bravo and Director of Ad Sales Corporate Marketing for Comcast Spotlight.

Annie Howell

 Ms. Annie Howell is Executive Vice President - Corporate Communications and Media Relations of Crown Media Holdings, Inc. She has been Executive Vice President of Corporate Communications and Media Relations since January 2012. Prior to that, she was Senior Vice President of Corporate Communications and Media Relations since from October 2010 to January 2012. Prior to joining the Company, from July 2007 to March 2010, Ms. Howell served as the Senior Vice President of Communications & Public Affairs at Planet Green and TreeHugger.com, Discovery Communications' global cross-platform initiative and channel devoted to the environment. From Sept 2001 to July 2007, Ms. Howell was Senior Vice President, Communications of Discovery Communications' U.S. Networks division.

Michelle Vicary

 Ms. Michelle Vicary is Executive Vice President - Programming of Crown Media Holdings, Inc. She has been Executive Vice President, Programming, since January 2011. Prior to that, Ms. Vicary was Senior Vice President, Scheduling & Acquisitions, Programming, from July 2006 to January 2011 and Vice President, Program Scheduling & Administration from June 2003 to July 2006.

Brian Gardner

 Mr. Brian E. Gardner is Secretary, Director of Crown Media Holdings, Inc. He has been a director and Secretary of Crown Media Holdings since January 2004. He has been Executive Vice President and General Counsel of Hallmark Cards since December 2003. From 1996 to 2003, Mr. Gardner was a Managing Partner of Stinson Morrison Hecker, LLP (formerly known as Morrison & Hecker, LLP). Mr. Gardner currently serves as a member of the Company's Nominating Committee. Mr. Gardner was selected as a director nominee because of his business, management and legal experience.

Dwight Arn

 Mr. Dwight C. Arn is Director of Crown Media Holdings, Inc. He has been a director of Crown Media Holdings since March 2008. Mr. Arn has been Associate General Counsel of Hallmark Cards, the Company's parent company, since 1989. Additionally, Mr. Arn has been serving as General Counsel of Hallmark International since 1992 and as General Counsel of Crayola LLC since 1995. Mr. Arn began his career at Hallmark Cards in 1976 and has served in various attorney positions. Mr. Arn was selected as a director nominee because of his business and legal experience.

Robert Bloss

 Mr. Robert C. Bloss is Director of Crown Media Holdings Inc. He has been a director of Crown Media Holdings since July 2009. Mr. Bloss has been Senior Vice President—Human Resources of Hallmark Cards since March 2008. He was human resources director for the Hallmark Cards retail business from 2005 to 2008. Mr. Bloss has been human resources director for various divisions of Hallmark Cards since 1986, including the product development and marketing divisions. Mr. Bloss is the chairman of the Compensation Committee. Mr. Bloss was selected as a director nominee because of his experience in the areas of human resources and executive compensation.

Steve Doyal

 Mr. Steve Doyal is Director of Crown Media Holdings, Inc. He has been a director of Crown Media Holdings since December 2007. Mr. Doyal has been Senior Vice President of Public Affairs and Communications since 1994 and a corporate officer at Hallmark Cards since 1995. In this position, he oversees the operations of the Hallmark's communications programs, including internal communications and publications, audio-visual communications, media relations, government affairs, and the Hallmark Visitors Center. Prior to that, he served as Media Relations Director from 1993 to 1994 and as Corporate Media Relations Manager from 1988 to 1993. Mr. Doyal was selected as a director nominee because of his experience in communications and media management.

Brad Moore

 Mr. Brad R. Moore is Director of Crown Media Holdings, Inc. He has been a director of Crown Media Holdings since March 2008. Mr. Moore has been President of Hallmark Hall of Fame Productions since 1993 and Hallmark Publishing from 2007 to 2009, both of which are wholly-owned subsidiaries of Hallmark Cards. Prior to that, Mr. Moore led the development, production and distribution of the Hallmark Hall of Fame series since 1983. Mr. Moore directed Hallmark Cards' U.S. advertising efforts from 1982 to 1998. Mr. Moore was selected as a director nominee because of his knowledge of Hallmark television programming and his familiarity with the Hallmark brand.

Deanne Stedem

 Ms. Deanne R. Stedem is Director of Crown Media Holdings, Inc. She has been a director of Crown Media Holdings since March 2003. She has been Associate General Counsel for Hallmark Cards since 1998, managing legal matters for the various entertainment divisions of Hallmark Cards. She served as Senior Attorney for Hallmark Cards from 1989 until 1998. Ms. Stedem currently serves as a member of the Company's Compensation Committee. Ms. Stedem was selected as a director nominee because of her experience in managing entertainment legal matters for divisions of Hallmark Cards.

William Cella

 Mr. William Cella is Independent Director of Crown Media Holdings, Inc. He has been a director of Crown Media Holdings since March 2008. Mr. Cella is the Chairman and Chief Executive Officer of The Cella Group, a media sales representation company. Before forming The Cella Group in 2008, Mr. Cella led MAGNA Global, a Media Negotiation, Research and Programming Unit of the Interpublic Group of Companies. From 1997 through 2001, Mr. Cella served as Executive Vice President and Director of Broadcast and Programming for Universal McCann North America. From 1994 through 1997, Mr. Cella served as Director of National Broadcast and Programming for McCann-Erickson and, in 1997, was named Executive Vice President of McCann-Erickson for all of North America. Mr. Cella currently serves as a member of the Company's Nominating Committee. Mr. Cella was selected as a director nominee because of his experience with media and advertising.

Glenn Curtis

 Mr. Glenn Curtis is Independent Director of Crown Media Holdings, Inc. He has been a director of Crown Media Holdings since January 2005. He has been Executive Vice President and Chief Financial Officer of Starz LLC since August 2006. Prior to that, he was Vice President of Liberty Media Corporation (a holding company with interests in electronic retailing, media, communications, and entertainment industries) from 2003 to August 2006. Prior to that, he was Executive Vice President and Chief Financial Officer of Starz Entertainment Group (a subsidiary of Liberty Media Corporation providing premium movie networks on television) from 1995 to 2002. Mr. Curtis was selected as a director nominee because of his experience in cable and entertainment companies.

A. Drue Jennings

 Mr. A. Drue Jennings is Independent Director of Crown Media Holdings, Inc. He has been a director of Crown Media Holdings since June 2006. He has been of Counsel at the law firm of Polsinelli Shughart (formerly known as Shughart, Thomson & Kilroy, P.C.) since October 2004. Mr. Jennings was the interim Athletic Director at the University of Kansas from April 2003 until July 2003. Prior to that, Mr. Jennings was the Chief Executive Officer of Kansas City Power & Light Company from 1988 to 2000 and Chairman of the Board of Kansas City Power & Light Company from 1990 to 2001. Mr. Jennings currently serves as the chairman of the Company's Audit Committee and as a member of the Compensation Committee. Mr. Jennings was selected as a director nominee because of his business experience, financial experience and his ability to lead the Audit Committee.

Peter Lund

 Mr. Peter A. Lund is Independent Director of Crown Media Holdings, Inc. He has been a director of Crown Media Holdings since May 2000. He is the former President and Chief Executive Officer of CBS Inc. and President and Chief executive Officer of CBS Television and Cable. Additionally, Mr. Lund held numerous positions including President of CBS Broadcasting Group, President of CBS Sports, President of CBS Television Stations and President of CBS Television Network. Mr. Lund has served as a director and a member of the Compensation Committee and Audit Committee of DIRECTV and The DIRECTV Group, Inc. (DIRECTV became publicly held in November 2009 at which time The DIRECTV Group, Inc. became a wholly-owned subsidiary of DIRECTV). Mr. Lund also serves as a director of Emmis Communications Corporation (NasdaqGS: EMMS). Mr. Lund currently serves as the chairman of the Company's Nominating Committee and as a member of the Company's Audit Committee. Mr. Lund was selected as a director nominee because of his experience in the television and cable industry.

Insider Trading

Name Shares Traded Price

ROOKE ANDREW

 100 $1.93

ROOKE ANDREW

 500 $1.93

ROOKE ANDREW

 2,400 $1.92

ROOKE ANDREW

 21,282 $1.93

ROOKE ANDREW

 718 $1.92

HALLMARK CARDS INC

 40,000,000 $0.00

HALLMARK CARDS INC

 40,000,000 $0.00

HALLMARK CARDS INC

 40,000,000 $0.00

ROOKE ANDREW

 2,400 $1.37

ROOKE ANDREW

 28,000 $1.38

ROOKE ANDREW

 500 $1.37

ROOKE ANDREW

 6,800 $1.34
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