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McClatchy Co (MNI)

MNI on New York Consolidated

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27 Sep 2016
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Summary

Name Age Since Current Position

Kevin McClatchy

53 2012 Independent Non-Executive Chairman of the Board

Patrick Talamantes

51 2012 President, Chief Executive Officer, Director

R Elaine Lintecum

60 2012 Chief Financial Officer, Vice President - Finance

Mark Zieman

53 2011 Vice President - Operations

Billie McConkey

44 2015 Vice President - Human Resources

Terrance Geiger

2015 Vice President - Technology

Anders Gyllenhaal

63 2010 Vice President - News and Washington Editor

Christian Hendricks

53 2015 Vice President - Products, Marketing and Innovation

Kim Nussbaum

49 2015 Vice President - Advertising

Stephanie Shepherd

38 2015 Corporate Controller

Don Burk

44 2015 Corporate Director - Sales

Craig Forman

54 2013 Director

Elizabeth Ballantine

67 1998 Independent Director

Leroy Barnes

64 2000 Independent Director

Molly Evangelisti

63 1995 Independent Director

Kathleen Feldstein

75 2006 Independent Director

Brown Maloney

60 2004 Independent Director

William McClatchy

54 2004 Independent Director

Clyde Ostler

69 2013 Independent Director

Frederick Ruiz

72 1993 Independent Director

Ryan Kimball

Assistant Treasurer

Biographies

Name Description

Kevin McClatchy

Mr. Kevin S. McClatchy is Independent Non-Executive Chairman of the Board of McClatchy Company. He has been a director of McClatchy since September 1998, and non-executive Chairman of the Board since May 2012. From 1996 to 2007, he was the managing general partner and chief executive officer of the Pittsburgh Pirates Major League Baseball team. From 1994 to 1995, he was president of the Northern California Sports Development Group and The Modesto A’s, a minor league baseball team. Mr. McClatchy held various positions with McClatchy from 1990 to 1994, including serving as sales director for The Newspaper Network, Inc., advertising director at the Amador Ledger Dispatch and sales representative for The Sacramento Bee.

Patrick Talamantes

Mr. Patrick J. Talamantes is President, Chief Executive Officer, Director of McClatchy Company, since May 201 . Prior to this appointment, Mr. Talamantes served as Vice President, Finance, and Chief Financial Officer of McClatchy since April 2001 and also oversaw the Company’s operations in Florida beginning in May 2011. Prior to joining McClatchy, he was with Sinclair Broadcast Group, Inc., a television broadcasting company, from 1996 to 2001, and served the last two years as chief financial officer. Mr. Talamantes was treasurer of River City Broadcasting LP, a broadcasting company located in St. Louis, from 1995 to 1996, and spent nine years in various banking positions with Chemical Bank of New York.

R Elaine Lintecum

Ms. Elaine Lintecum is Chief Financial Officer, Vice President - Finance of The McClatchy Co., effective May 16, 2012, prior to which she was Treasurer of McClatchy since December 2002. Ms. Lintecum joined McClatchy in 1988 as the corporate analyst responsible for external financial reporting and for SEC compliance. She was promoted to investor relations manager in 1993 and was named assistant treasurer and director of treasury services in 2000. Prior to joining McClatchy, Ms. Lintecum worked for Deloitte, Haskins & Sells, a predecessor of Deloitte & Touche LLP, as a certified public accountant.

Mark Zieman

Mr. Mark Zieman is Vice President - Operations of McClatchy Company, since June 2011, overseeing 16 McClatchy markets in the Midwest, Florida and Southeast. Prior to his corporate appointment, Mr. Zieman served as president and publisher of The Kansas City Star from March 2008 to June 2011, and held various editorial positions at The Kansas City Star from 1986 to 2008. On February 12, 2015, the Company announced that Mr. Zieman will assume new responsibilities in his role as vice president of operations, effective June 30, 2015, where he will oversee the Company’s 29 local media properties, the corporate digital revenue development team and the corporate production team.

Billie McConkey

Ms. Billie S. McConkey is Vice President - Human Resources of The McClatchy Company. Ms. McConkey worked with the Company, on a contract basis, as special employment counsel since 2006. Prior to March 2015, from 2000 to 2006, Ms. McConkey was special labor counsel for Knight Ridder and from 1998 to 2000, Ms. McConkey was vice president, labor and employment counsel for Central Newspapers, Inc. Ms. McConkey was also an associate at the law firms, Brown & Bain P.A. (a subsidiary of Perkins Coie LLP) and Bryan Cave LLP from 1995 to 1998.

Terrance Geiger

Mr. Terrance Geiger is Vice President - Technology of The McClatchy Company. Geiger is a seasoned veteran of McClatchy and held technology leadership positions at McClatchy corporate, McClatchy's California IT operations and The Fresno Bee prior to his latest appointment. Most recently he served as McClatchy's corporate director for IT.

Anders Gyllenhaal

Mr. Anders Gyllenhaal is Vice President - News and Washington Editor of McClatchy Company, since November 2010. Before his corporate appointment, Mr. Gyllenhaal was the senior vice president and executive editor of The Miami Herald from 2007 to 2010. Mr. Gyllenhaal has led two other McClatchy newsrooms over his career: from 2002 to 2007 he was editor and senior vice president of the Minneapolis Star Tribune under McClatchy ownership and from 1997 to 2007 he was executive editor of The News & Observer in Raleigh, North Carolina. Mr. Gyllenhaal served as chairman of the Pulitzer Prize Board from 2009 to 2010 and was a member of the Pulitzer Prize Board from 2001 to 2010.

Christian Hendricks

Mr. Christian A. Hendricks is Vice President - Products, Marketing and Innovation of McClatchy Company effective June 30, 2015. He joined McClatchy in 1992 as advertising manager, marketing for The Fresno Bee. From 1993 to 1994 he served as marketing director for The Fresno Bee. In 1994 he was named manager of technology for McClatchy. He held this position until 1996 when he was promoted to president and publisher of Nando Media (now known as McClatchy Interactive), McClatchy’s interactive publishing and software development operation, where he served until August 1999. Mr. Hendricks serves on the Newspaper Association of America board of directors. On February 12, 2015, the Company announced that Mr. Hendricks will assume new responsibilities and a new title, effective June 30, 2015, as vice president of products, marketing and innovation.

Kim Nussbaum

Ms. Kim Nussbaum is Vice President - Advertising of The McClatchy Company. Nussbaum joined McClatchy and The Wichita Eagle in 2011 from the Abilene Reporter-News , an E.W. Scripps newspaper in Texas where she was also the president and publisher. Prior to being promoted to publisher, she held several senior advertising positions at the paper, including the vice president of sales and marketing, and participated in several E.W. Scripps corporate initiatives to define and shape the future of the company's newspapers, niche products and digital sales efforts. At McClatchy, Nussbaum has similarly participated in several corporate task forces and strategic initiatives.

Stephanie Shepherd

Ms. Stephanie Shepherd is Corporate Controller of the Company. Shepherd is currently the Global Revenue Accounting Senior Controller for Cisco, Inc., a global network equipment company. Stephanie holds a Masters of Public Accountancy from Montana State University and is a CPA, with prior experience at the accounting firm Ernst & Young, LLP. Stephanie has spent a total of nine years at Cisco in increasingly senior leadership roles including treasury accounting manager, global technical accounting and policy Controller, in addition to her current position.

Don Burk

Mr. Don Burk is Corporate Director - Sales of The McClatchy Company. He will remain in Fort Worth but work closely with each of McClatchy's 28 local media markets to speed their digital transformation and execute sales strategies in the field. Burk began his newspaper advertising career at the Star-Telegram in 1996, became the advertising director at The Sun News in Myrtle Beach, S.C. , in 2004, and rejoined the Star-Telegram in 2006 as retail/national advertising director. He was appointed the paper's top advertising executive in 2012.

Craig Forman

Mr. Craig I. Forman is Director of McClatchy Company. Mr. Forman is a private investor and entrepreneur, a former media, technology and telecommunications executive and former Wall Street Journal bureau chief and foreign correspondent. Mr. Forman’s most recent executive management role was with the Atlanta-based internet services provider Earthlink in 2009, where he was president of the company’s consumer access and audience business. Mr. Forman previously served as the vice president and general manager for Yahoo’s media and information divisions, overseeing Yahoo! News, Yahoo! Sports and Yahoo! Finance. Mr. Forman has led internet and new media divisions at Time Warner, was the vice president for product development and editor at the search engine Infoseek, and was the director and editor of international business information services for Dow Jones. Since 2009, Mr. Forman has served as a director on a variety of public and private company boards. Until March 2015, Mr. Forman was the executive chairman of the board of Appia, Inc., a Durham, N.C., based mobile-applications marketer and distributor. In connection with the completion of Digital Turbine, Inc.’s stock-for-stock merger with Appia, Inc. in March 2015, Mr. Forman was appointed to Digital Turbine, Inc.’s board of directors on March 9, 2015. Mr. Forman also serves on the board of Yellow Media, Inc., a Canadian publisher of print and digital business directories, since 2012. Previously, Mr. Forman served as executive chairman of WHERE, Inc., a leading mobile-advertising technology network acquired by eBay Inc. in 2011. Mr. Forman began his career as a foreign correspondent and editor for The Wall Street Journal. He worked as a deputy bureau chief in The Wall Street Journal’s London bureau and later served as bureau chief in the newspaper’s Tokyo bureau.

Elizabeth Ballantine

Ms. Elizabeth A. Ballantine is an Independent Director of McClatchy Company, since March 1998. Prior to joining the Board of Directors, Ms. Ballantine was a director of Cowles Media Company, a position she had held since 1993. Since 1999, Ms. Ballantine has been president of EBA Associates, a consulting firm. From 1993 to 1999, she was an attorney in the Washington, D.C. law firm of Dickstein, Shapiro, Morin and Oshinsky LLP. From 1990 until 1993, she worked as a private consultant advising clients on international business investments. Ms. Ballantine is a life trustee of Grinnell College in Iowa and was chair of the Governing Board of the National Cathedral School in Washington, D.C. Since December 2004, Ms. Ballantine has been a director of the mutual funds of the Principal Financial Group of Des Moines, Iowa. She also serves on the board of directors of the Durango Herald, Inc. of Durango, Colorado.

Leroy Barnes

Mr. Leroy T. Barnes, Jr., is an Independent Director of McClatchy Company, since September 2000. Mr. Barnes is the retired vice president and treasurer of PG&E Corporation, a position he held from 2001 to 2005. From 1997 to 2001, Mr. Barnes was vice president and treasurer of Gap, Inc. Prior to that, Mr. Barnes held various executive positions with Pacific Telesis Group/SBC Communications. Earlier in his career, Mr. Barnes was a consultant at Touche Ross & Co., a predecessor of Deloitte & Touche LLP. Mr. Barnes received his bachelor’s and master’s degrees from Stanford University and his MBA from Stanford Business School. Mr. Barnes is also a member of the boards of directors of Frontier Communications, Inc. (formerly Citizens Communications, Inc.), since May 2005, and Principal Funds, Inc. and Principal Variable Contracts, Inc.,

Molly Evangelisti

Ms. Molly Maloney Evangelisti is an Independent Director of McClatchy Company, since July 1995. She worked in various capacities for The Sacramento Bee from October 1978 to December 1996, including the oversight of special projects. As a longtime McClatchy employee, with nearly 20 years of hands-on experience at The Sacramento Bee, Ms. Evangelisti has an extensive knowledge of the Company’s people and business.

Kathleen Feldstein

Dr. Kathleen Foley Feldstein, Ph.D., is an Independent Director of McClatchy Company. Since 1987, joining the Board of Directors upon the close of McClatchy’s acquisition of Knight-Ridder, Inc. on June 27, 2006. Ms. Feldstein served on the Knight-Ridder board of directors from 1998 to the date of the acquisition. Since 1987, she has been president of Economics Studies, Inc., a private consulting firm in Massachusetts. She has served on the board of directors of BlackRock Closed End Funds since 2005, and was chairman of the board of directors of McLean Hospital in Belmont, Massachusetts, from 2000 to 2008.

Brown Maloney

Mr. Brown McClatchy Maloney is an Independent Director of McClatchy Company, since September 2004. Mr. Maloney is the owner of Radio Pacific and the owner of KONP radio, an ABC affiliate in western Washington State. Mr. Maloney is also the owner of Olympic View Properties, a Washington state real estate company. From 1988 through November 2011, he was the owner of Olympic View Publishing, publisher of the Sequim Gazette and Forks Forum. From 1974 to 1987, prior to his ownership of Olympic View Publishing and Radio Pacific, Mr. Maloney held various circulation and advertising positions at the Anchorage Daily News, The Sacramento Bee and The Fresno Bee. He served as the president of the Washington Newspaper Publishers Association from 1996 to 1997 and is the former president of the Washington Newspaper Publishers Association Foundation.

William McClatchy

Mr. William B. McClatchy is an Independent director of McClatchy Company, since September 2004. Mr. McClatchy is an entrepreneur, journalist and co-founder of Index Investing, LLC. He currently is a real estate investor and formerly managed Index Investing’s ETFzone.com, a website supplying content concerning exchange-traded index funds. In 1999, Mr. McClatchy co-founded indexfunds.com, a website for index investing content. From 1987 through 1991, Mr. McClatchy served in a variety of editorial positions for computer magazines, including staff writer at PC Week and MAC Week, and microcomputing editor at Information Week. From 1993 to 1996, Mr. McClatchy worked as a reporter for The Fresno Bee.

Clyde Ostler

Mr. Clyde W. Ostler is an Independent Director of McClatchy Company, since May 14, 2013. In March 2011, Mr. Ostler retired from Wells Fargo and Company as a Group Executive Vice President, Vice Chairman of Wells Fargo Bank California and President of Wells Fargo Family Wealth. During his 40-year tenure with Wells Fargo, Mr. Ostler served in a number of capacities including Vice Chairman in the Office of the President, Chief Financial Officer, Chief Auditor, Head of Retail Branch Banking, Head of Information Technology, Head of Institutional and Personal Investments and Head of Internet Service. Mr. Ostler was a member of Wells Fargo’s management committee for over 25 years. He has served on a number of for-profit and not-for-profit boards. He is currently a member of the board of directors and chair of the Audit Committee of EXLService Holdings, Inc., since December 2007 and is a member of the advisory council of FTV Capital, a private global investment company. From May 2002 to November 2006, Mr. Ostler served on the board of directors of Mercury Interactive Corporation and from November 1999 to November 2004, was a member of the board of directors of BARRA, Inc. Mr. Ostler is currently on the Scripps Institution of Oceanography Directors’ Advisory Council and is a member of the University of Southern California Athletic Department’s Board of Counselors.

Frederick Ruiz

Mr. Frederick R. Ruiz is an Independent Director of McClatchy Company, since July 1993. He serves on the board of directors of Ruiz Foods, Inc., a privately-held frozen food company, and was president and chief executive officer of that company from 1990 to 2008. Mr. Ruiz currently serves on the boards of directors of the University of California Board of Regents and the California Chamber of Commerce. Mr. Ruiz is a member of the Board of Trustees, University of California Merced and the President’s Advisory Board, California State University, Fresno.

Ryan Kimball