People: Walt Disney Co (DIS)

DIS on New York Consolidated

90.49USD
19 Sep 2014
Price Change (% chg)

$0.15 (+0.17%)
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$90.34
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Volume
13,382,935
Avg. Vol
5,734,845
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$91.20
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Summary

Name Age Since Current Position

Robert Iger

63 2012 Executive Chairman of the Board, Chief Executive Officer

James Rasulo

57 2010 Chief Financial Officer, Senior Executive Vice President

Mary Parker

52 2009 Chief Human Resource Officer, Executive Vice President

Alan Braverman

65 2003 Senior Executive Vice President, General Counsel, Secretary

Christine McCarthy

58 2011 Executive Vice President - Corporate Real Estate, Alliances, Treasurer

Kevin Mayer

51 2005 Executive Vice President - Corporate Strategy and Business Development

Orin Smith

71 2012 Lead Independent Director

Susan Arnold

60 2007 Independent Director

John Chen

58 2004 Independent Director

Jack Dorsey

37 2013 Independent Director

Fred Langhammer

70 2005 Independent Director

Aylwin Lewis

59 2004 Independent Director

Monica Lozano

57 2000 Independent Director

Robert Matschullat

66 2002 Independent Director

Sheryl Sandberg

44 2010 Independent Director

Biographies

Name Description

Robert Iger

Mr. Robert A. Iger is Executive Chairman of the Board, Chief Executive Officer of Walt Disney Company. He has been appointed as Executive Chairman of the Board effective March 13, 2012. He has served as President and Chief Executive Officer of the Company since October 2005, having previously served as President and Chief Operating Officer since January 2000 and as President of Walt Disney International and Chairman of the ABC Group from 1999 to January 2000. From 1974 to 1998, Mr. Iger held a series of increasingly responsible positions at ABC, Inc. and its predecessor Capital Cities/ABC, Inc., culminating in service as President of the ABC Network Television Group from 1993 to 1994 and President and Chief Operating Officer of ABC, Inc. from 1994 to 1999. He is a member of the Board of Directors of Apple, Inc., the Lincoln Center for the Performing Arts in New York City and the National September 11 Memorial & Museum. Mr. Iger has been a Director of the Company since 2000.

James Rasulo

Mr. James A. Rasulo is Chief Financial Officer, Senior Executive Vice President of Walt Disney Company, since January 1, 2010. He was Chairman of Disney Parks and Resorts and a 23-year Disney veteran. He joined Disney in 1986 as Director, Strategic Planning and Development, advancing to more senior positions there, and later became Senior Vice President, Corporate Alliances. He then Disney Regional Entertainment before moving to Paris as President, Euro Disney before eventually becoming its Chairman and CEO in 2000. He has a degree in economics from Columbia University and both an MA in economics and an MBA from the University of Chicago. Before joining Disney, he held positions with Chase Manhattan Bank and the Marriott Corp.

Mary Parker

Ms. Mary Jayne Parker is Chief Human Resource Officer, Executive Vice President of Walt Disney Company. She designated as an executive officer of the Company October 2, 2009. Ms. Parker was previously Senior Vice President of Human Resources for Walt Disney Parks and Resorts from October 2005 to July 2007 and Vice President Human Resources Administration for Walt Disney Parks and Resorts from March 2003 to October 2005. Previously, Ms. Parker served as the Senior Vice President of Human Resources, Diversity and Inclusion for Walt Disney Parks and Resorts worldwide. She also served as a member of the Walt Disney Parks and Resorts Executive Committee. Ms. Jayne began her Disney career in 1988, developing the programs that became a part of the Disney Institute. Over the next 20 years, she took on positions of increasing responsibility, including Manager and Director of Disney University, Director and Vice President of Organization Improvement and Vice President of Organization and Professional Development. Prior to joining Disney, Jayne was a consultant with Wilson Learning Corporation, where she was responsible for designing and developing media-based programs and management development seminars for education and assessment. During that time, products she developed were awarded first and second place by the International Television & Video Association. Ms. Jayne is a member of the American Society for Training & Development (ASTD) and has held positions with the ASTD Instructional Technology (IT) PPA Executive Committee. She has also assisted in the design of several ASTD National Conventions. In addition, Ms. Jayne is a member of The Conference Board's Council for Division Leaders-Human Resources. Ms. Jayne holds degrees in communications and education, a master's in instruction design and technology and an M.B.A., all from the University of Central Florida.

Alan Braverman

Mr. Alan N. Braverman is Senior Executive Vice President, General Counsel and Secretary of Walt Disney Company. Mr. Braverman was named executive vice president and general counsel of The Walt Disney Company in January, 2003. Mr. Braverman serves as the chief legal officer of the company and oversees its team of attorneys responsible for all aspects of Disney's legal affairs around the world. Previously, Mr. Braverman was executive vice president and general counsel, ABC, Inc. and deputy general counsel, The Walt Disney Company. In that capacity he oversaw the legal affairs of the ABC Broadcast Group, ESPN and Disney/ABC Cable, as well as labor relations. In August 1996, prior to Disney's acquisition of ABC, Inc., Mr. Braverman was named senior vice president and general counsel, ABC, Inc. In October 1994, he was promoted to vice president and general counsel. He joined ABC, Inc. in November 1993, as vice president and deputy general counsel. In his positions with ABC, Inc. Mr. Braverman had broad responsibilities for the operation of the legal department, for government relations and for the Corporation's legal affairs. Mr. Braverman joined Capital Cities/ABC, Inc. from the Washington, D.C. law firm of Wilmer, Cutler & Pickering, where he started in 1976. He became a partner in 1983, specializing in complex commercial and administrative litigation. Before joining Wilmer, Cutler & Pickering, Braverman was a law clerk to the Honorable Thomas W. Pomeroy, Jr., Justice, Pennsylvania Supreme Court. Mr. Braverman received a B.A. degree from Brandeis University in 1969 and worked for two years as a Vista volunteer in Gary, Indiana. In 1975, he received a J.D. degree summa cum laude from Duquesne University in Pittsburgh, where he was also editor-in-chief of the Law Review.

Christine McCarthy

Ms. Christine M. McCarthy is Executive Vice President - Corporate Real Estate, Alliance, Treasurer of Walt Disney Company. She has been Executive Vice President - Corporate Finance and Real Estate since June 2005 and Treasurer since January 2000. Prior to her appointment as Executive Vice President, Corporate Finance and Real Estate, Ms. McCarthy was Senior Vice President and Treasurer from January 2000 to June 2005. She is responsible for the company wide management of a variety of functions including corporate finance, capital markets, financial risk management, pension and investments, risk management, global cash management, and credit and collections, as well as the real estate organization, including facilities development, operations and portfolio management. Prior to joining Disney, Ms. McCarthy was the Executive Vice President and Chief Financial Officer of Imperial Bancorp from 1997 to 1999. From 1981 to 1996, she held various finance and planning positions at First Interstate Bancorp. In 1993, she was elected Executive Vice President in Finance. Ms. McCarthy is a current Board member and former Chairman of the Finance Committee of Phoenix House of California, and is also a Governor of the UCLA Foundation and a member of its Investment Committee. In 2002, she completed terms as the Treasurer and a Director of the Alumnae Association of Smith College, and as a member of the Smith College Investment Committee. She also served as a Board member of the Los Angeles Philharmonic Association from 1998 to 2001. In 2003 she became a Director of the Advisory Board of FM Global. Ms. McCarthy completed her Bachelor's Degree in Biology at Smith College, where she received an award for excellence in botany, and later earned an MBA in Marketing and Finance from The Anderson School at UCLA.

Kevin Mayer

Mr. Kevin A. Mayer is Executive Vice President - Corporate Strategy and Business Development of Walt Disney Company. He previously was Partner and Head of the Global Media and Entertainment Practice of L.E.K. Consulting LLC, a consulting firm, from February 2002, and Chairman and Chief Executive Officer of Clear Channel Interactive, a division of Clear Channel Worldwide, a media company, from September 2000 to December 2001. Mr. Mayer rejoined Disney from L.E.K. Consulting LLC, where he was a partner and head of the Global Media and Entertainment practice. Prior to L.E.K., Mr. Mayer held positions at interactive and Internet businesses. As chairman and CEO of Clear Channel Interactive he managed all aspects of new media business, including content, sales, business and technology development, and distribution. While at Clear Channel, Mr. Mayer launched local subscription ticketing services. He also served as president and CEO of Playboy.com, Inc. where he established the overall strategy and financial plans for the interactive business. While at Disney, Mr. Mayer worked in both strategic planning and at Walt Disney Internet Group. At the Internet group, he served as executive vice president and as such was responsible for the operations, business plans, creative direction and distribution of Disney's popular Web sites, including ESPN.com and ABCNews.com. Mr. Mayer first joined Disney in 1993 as manager, Strategic Planning where he spearheaded strategy and business development for all of Disney's interactive/Internet and television businesses worldwide. Mr. Mayer received his M.B.A. from Harvard University in 1990, and holds a M.S.E.E. from San Diego State University and a B.S.M.E. from Massachusetts Institute of Technology.

Orin Smith

Mr. Orin C. Smith has been appointed as Lead Independent Director of Walt Disney Company, effective March 13, 2012. Mr. Smith is retired and was President and Chief Executive Officer of Starbucks Corporation from 2000 to 2005. He joined Starbucks as Vice President and Chief Financial Officer in 1990, became President and Chief Operating Officer in 1994, and became a director of Starbucks in 1996. Prior to joining Starbucks, Mr. Smith spent a total of 14 years with Deloitte & Touche. Mr. Smith has been a director of Nike, Inc. since 2004 and served on the Board of Washington Mutual, Inc. from 2005 to March 2012. He also serves on the Board of Directors of Conservation International and the University of Washington Board of Regents and is Chairman of the Starbucks Foundation Board. Mr. Smith has been a Director of the Company since 2006.

Susan Arnold

Ms. Susan E. Arnold is Independent Director of Walt Disney Company, since May 2007. Ms. Arnold is retired and was President - Global Business Units of Procter & Gamble from 2007 to 2009. Prior to that, she was Vice Chair of P&G Beauty and Health from 2006, Vice Chair of P&G Beauty from 2004 and President Global Personal Beauty Care and Global Feminine Care from 2002. She has been a director of McDonalds Corporation since 2008.

John Chen

Mr. John S. Chen is Independent Director of Walt Disney Company, since 2004. He is a Senior Advisor of Silver Lake, a private investment firm, and was Chairman and Chief Executive Officer of Sybase Inc., a software developer and a wholly-owned subsidiary of SAP AG through November 1, 2012. Prior to SAP’s acquisition of Sybase in July 2010, Mr. Chen had been Chairman of the Board, Chief Executive Officer and President of Sybase, Inc., since November 1998. From February 1998 through November 1998, he served as co-Chief Executive Officer. Mr. Chen joined Sybase in August 1997 as Chief Operating Officer and served in that capacity until February 1998. From March 1995 to July 1997, Mr. Chen was President of the Open Enterprise Computing Division, Siemens Nixdorf, a computer and electronics company, and Chief Executive Officer and Chairman of Siemens Pyramid, a subsidiary of Siemens Nixdorf. He has been a director of Wells Fargo & Company since 2006. Mr. Chen has been a Director of the Company since 2004.

Jack Dorsey

Mr. Jack Dorsey is Independent Director of the Company. Mr. Dorsey is the co-founder of Twitter, the social networking and microblogging service that allows users to create and share ideas and information instantly via messages of 140 characters or less. Mr. Dorsey posted the world's first Tweet--"just setting up my twttr"--on March 21, 2006, and since then Twitter has grown to include more than 230 million monthly active users worldwide who create about 500 million Tweets every day. Prior to becoming Twitter's chairman in 2008, Mr. Dorsey was president and chief executive officer. Mr. Dorsey is also chief executive officer of Square, a commerce company he co-founded in 2009. Headquartered in San Francisco, Square provides innovative products and services for local businesses including a mobile credit card reader, an iPad point-of-sale system, an online marketplace, and a wallet application that allows consumers to make payments using their mobile devices. Mr. Dorsey attended New York University and Missouri University of Science and Technology.

Fred Langhammer

Mr. Fred H. Langhammer is Independent Director of Walt Disney Company, since January 2005. He is Chairman, Global Affairs, of The Estée Lauder Companies Inc., a manufacturer and marketer of cosmetics products. Prior to being named Chairman, Global Affairs, Mr. Langhammer was Chief Executive Officer of The Estée Lauder Companies Inc. from 2000 to 2004, President from 1995 to 2004 and Chief Operating Officer from 1985 through 1999. Mr. Langhammer joined The Estée Lauder Companies in 1975 as President of its operations in Japan. In 1982, he was appointed Managing Director of its operations in Germany. He has been a director of Central European Media Enterprises, Ltd., since December 2009 and was also a director of The Shinsei Bank Limited from 2005 to 2009 and a director of AIG from 2006 to 2008. Mr. Langhammer has been a Director of the Company since 2005.

Aylwin Lewis

Mr. Aylwin B. Lewis is Independent Director of Walt Disney Company, since 2004. He has served as President and Chief Executive Officer of Potbelly Sandwich Works since June 2008. Prior to that, Mr. Lewis was President and Chief Executive Officer of Sears Holdings Corporation, a nationwide retailer, from September 2005 to February 2008. Prior to being named Chief Executive Officer of Sears, Mr. Lewis was President of Sears Holdings and Chief Executive Officer of Kmart and Sears Retail following Sears’ acquisition of Kmart Holding Corporation in March 2005. Prior to that acquisition, Mr. Lewis had been President and Chief Executive Officer of Kmart since October 2004. Prior to that, Mr. Lewis was Chief Multibranding and Operating Officer of YUM! Brands, Inc., a franchisor and licensor of quick service restaurants including KFC, Long John Silvers, Pizza Hut, Taco Bell and A&W, from 2003 until October 2004, Chief Operating Officer of YUM! Brands from 2000 until 2003 and Chief Operating Officer of Pizza Hut from 1996. Mr. Lewis served on the Board of Directors of Sears Holding Corp. from 2005 through 2008 and on the Board of Directors of Kmart from 2004 through 2008. Mr. Lewis has been a director of Starwood Hotels & Resorts Worldwide since January 1, 2013.

Monica Lozano

Ms. Monica C. Lozano is Independent Director of Walt Disney Company, since 2000. Ms. Lozano is Chief Executive Officer and Chair of the Board of Impremedia, LLC, a Hispanic news and information company with outlets in Los Angeles, New York, Chicago and other U.S. cities. In addition, Ms. Lozano is a trustee of the University of Southern California. She has been a director of Bank of America Corporation since 2006 and is a director of the Rockefeller and Weingart Foundations.

Robert Matschullat

Mr. Robert W. Matschullat is Independent Director of Walt Disney Company, since 2002. Mr. Matschullat is a private equity investor, served from 1995 until 2000 as Vice Chairman of the board of directors and Chief Financial Officer of The Seagram Company Ltd., a global company with entertainment and beverage operations. Prior to joining Seagram, Mr. Matschullat was head of worldwide investment banking for Morgan Stanley & Co. Incorporated, a securities and investment firm, and was on the Morgan Stanley Group board of directors. He is Lead Director of The Clorox Company, where he was Interim Chairman of the Board and Interim Chief Executive Officer from March to October 2006, and a director of Visa Inc. He was a director of McKesson Corporation from 2002 to 2007.

Sheryl Sandberg

Ms. Sheryl K. Sandberg is Independent Director of Walt Disney Company, since March 2010. She has served as the Chief Operating Officer of Facebook, Inc., an online social networking company, since March 2008. From 2001 to March 2008, Ms. Sandberg was the Vice President of Global Online Sales and Operations for Google Inc., an Internet search engine company. Ms. Sandberg also is a former Chief of Staff of the United States Treasury Department and previously served as a management consultant with McKinsey & Company and as an economist with The World Bank. Ms. Sandberg served as a director of Starbucks Corp. from 2009 to March 2012. She also serves on a number of nonprofit boards including Women for Women International, and V-Day. She served as a director of eHealth, Inc. from 2006 to 2008 and as a director of Facebook since June 2012.

Basic Compensation

Name Fiscal Year Total

Robert Iger

34,321,100

James Rasulo

10,696,000

Mary Parker

3,133,920

Alan Braverman

6,923,440

Christine McCarthy

2,196,410

Kevin Mayer

4,294,390

Orin Smith

--

Susan Arnold

--

John Chen

--

Jack Dorsey

--

Fred Langhammer

--

Aylwin Lewis

--

Monica Lozano

--

Robert Matschullat

--

Sheryl Sandberg

--
As Of 27 Sep 2013

Options Compensation

Name Options Value

Robert Iger

6,454,594 77,110,280

James Rasulo

217,264 9,161,550

Mary Parker

13,200 276,906

Alan Braverman

1,080,045 13,889,460

Christine McCarthy

281,652 1,379,836

Kevin Mayer

261,635 3,705,760

Orin Smith

0 0

Susan Arnold

0 0

John Chen

0 0

Jack Dorsey

0 0

Fred Langhammer

0 0

Aylwin Lewis

0 0

Monica Lozano

0 0

Robert Matschullat

0 0

Sheryl Sandberg

0 0
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