People: Time Warner Inc (TWX)

TWX on New York Consolidated

84.07USD
20 Apr 2015
Change (% chg)

$0.67 (+0.80%)
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Summary

Name Age Since Current Position

Jeffery Bewkes

62 2009 Chairman of the Board, Chief Executive Officer

Howard Averill

51 2014 Chief Financial Officer, Executive Vice President

Karen Magee

53 2014 Chief Human Resource Officer, Executive Vice President

Paul Cappuccio

53 2001 Executive Vice President, General Counsel

Gary Ginsberg

52 2010 Executive Vice President - Corporate Marketing & Communications

Carol Melton

60 2005 Executive Vice President - Global Public Policy

Olaf Olafsson

52 2003 Executive Vice President - International and Corporate Strategy

Mitchell Klaif

2015 Senior Vice President, Chief Information Officer

Stephen Bollenbach

72 2012 Lead Independent Director

James Barksdale

71 2001 Independent Director

William Barr

64 2009 Independent Director

Robert Clark

70 2004 Independent Director

Mathias Doepfner

52 2006 Independent Director

Jessica Einhorn

66 2005 Independent Director

Carlos Gutierrez

61 2013 Independent Director

Fred Hassan

68 2009 Independent Director

Kenneth Novack

72 2003 Independent Director

Paul Wachter

57 2010 Independent Director

Deborah Wright

56 2005 Independent Director

Biographies

Name Description

Jeffery Bewkes

Mr. Jeffery L. Bewkes is Chairman and Chief Executive Officer of company. prior to that, Mr. Bewkes served as President and Chief Executive Officer from January 2008 and President and Chief Operating Officer from January 2006. Mr. Bewkes has been a Director of the Company since January 2007. Prior to January 2006, Mr. Bewkes served as Chairman, Entertainment & Networks Group from July 2002 and, prior to that, Mr. Bewkes served as Chairman and Chief Executive Officer of HBO from May 1995, having served as President and Chief Operating Officer from 1991

Howard Averill

Mr. Howard M. Averill is Executive Vice President and Chief Financial Officer of company since January 2014. prior to that, Mr. Averill served as Senior Vice President & Deputy Chief Financial Officer from September 2013 through December 2013. Mr. Averill served as Executive Vice President & Chief Financial Officer of Time Inc. from 2007 to September 2013. Prior to that, Mr. Averill was Executive Vice President and Chief Financial Officer at NBC Universal Television from 2005 to 2007 and held other executive positions at NBC Universal, Inc. from 1997 to 2005. Prior to these positions, he held positions with ITT/Sheraton Corporation, Pepsi-Cola Company and Arthur Andersen & Co.

Karen Magee

Ms. Karen Magee is Executive Vice President and Chief Human Resources Officer of company. prior to that, Ms. Magee served as Senior Vice President and Chief Human Resources Officer from January 2011 through December 2013 and as Senior Vice President, Administration, Shared Services from March 2010 to January 2011. Prior to that, Ms. Magee served as the Chief Executive Officer of PlanetOut Inc. from 2006 to 2009. Prior to that, Ms. Magee served as Senior Vice President of Strategic Planning at the Company from 2004 to 2006, as Vice President and then Senior Vice President of Strategic Planning at Time Inc. from 2001 to 2004. Prior to these positions, Ms. Magee served in various roles at Time Inc.

Paul Cappuccio

Mr. Paul T. Cappuccio is Executive Vice President, General Counsel of company. Prior to that, Mr. Cappuccio served as Senior Vice President and General Counsel of AOL from August 1999. From 1993 to 1999, Mr. Cappuccio was a partner at the Washington, D.C. office of the law firm of Kirkland & Ellis. Mr. Cappuccio was an Associate Deputy Attorney General at the U.S. Department of Justice from 1991 to 1993.

Gary Ginsberg

Mr. Gary L. Ginsberg is Executive Vice President, Corporate Marketing & Communications of company. prior to that, Mr. Ginsberg served as an Executive Vice President at News Corporation from January 1999 to December 2009, most recently serving as Executive Vice President of Global Marketing and Corporate Affairs. Prior to that, Mr. Ginsberg served as Managing Director at the strategic consulting firm Clark & Weinstock from November 1996 to December 1998, Senior Editor and Counsel of George magazine from March 1995 to November 1996, and Assistant Counsel to President Clinton and Senior Counsel at the U.S. Department of Justice from January 1993 to November 1994.

Carol Melton

Ms. Carol A. Melton is Executive Vice President - Global Public Policy of company. prior to that, Ms. Melton worked for eight years at Viacom Inc., serving as Executive Vice President, Government Relations at the time she left to rejoin Time Warner. Prior to that, Ms. Melton served as Vice President in Time Warner’s Public Policy Office until 1997, having joined the Company in 1987 after having served as Legal Advisor to the Chairman of the FCC.

Olaf Olafsson

Mr. Olaf Olafsson is Executive Vice President - International & Corporate Strategy since March 2003. During 2002, Mr. Olafsson pursued personal interests, including working on a novel that was published in the fall of 2003. Prior to that, he was Vice Chairman of Time Warner Digital Media from November 1999 through December 2001 and, prior to that, Mr. Olafsson served as President of Advanta Corp. from March of 1998 until November 1999.

Mitchell Klaif

Mr. Mitchell A. Klaif is Senior Vice President, Chief Information Officer of Time Warner Inc. He was Executive Vice President and Chief Financial Officer Howard Averill today announced that Mitchell A. Klaif has been named Senior Vice President and Chief Information Officer. He will oversee the Corporate Information Technology Group and will lead the execution of Time Warner's enterprise-wide information technology strategy. In announcing Mr. Klaif's appointment, Mr. Averill said: "Mitch is a proven leader in his field with experience managing a global IT organization. He played an essential role in Time Inc.'s transition into an independent company, having led multiple initiatives to transform the business, including the push to make Time Inc. the first publisher to offer its titles to customers across every digital platform. Mitch's innovative spirit and commitment to furthering the work of our enterprise-wide efficiency initiatives will be an asset to our company." Mr. Klaif joins Time Warner after 17 years at Time Inc., including seven years as the company's Chief Information Officer and Chief Technology Officer. In his previous role, Mr. Klaif was responsible for overseeing information technology throughout Time Inc. worldwide, including technology and e-commerce for more than 115 magazines, 40 branded websites and Time Inc.'s direct marketing businesses. His last year at Time Inc. was spent focusing on the spin-off from Time Warner and many of the complex transitional initiatives that prepared Time Inc. to be an independent public company. Before joining Time Inc. in 1997, Mr. Klaif was President and CEO of a privately held start-up venture, VIAM Communications Group, Ltd. Mr. Klaif graduated with honors from Rochester Institute of Technology with a Bachelor of Science degree in printing management.

Stephen Bollenbach

Mr. Stephen F. Bollenbach is Lead Independent Director of Time Warner Inc., since May 2012. Mr. Bollenbach served as Co-Chairman and Chief Executive Officer of Hilton Hotels Corporation from May 2004 to October 2007; President and Chief Executive Officer of Hilton Hotels Corporation from 1996 to 2004; Senior Executive Vice President and Chief Financial Officer of The Walt Disney Company from 1995 to 1996; President and Chief Executive Officer of Host Marriott Corporation from 1993 to 1995; and Chief Financial Officer of Marriott Corp. from 1992 to 1993. Mr. Bollenbach serves as a director of KB Home, Macy’s, Inc. and Mondelez International, Inc. During the past five years, Mr. Bollenbach also served as a director of American International Group, Inc. He served as a director of Historic TW from 1997 to January 2001.

James Barksdale

Mr. James L. Barksdale is Independent Director of Time Warner Inc., since January 2001. Mr. Barksdale served as President and Chief Executive Officer of Netscape Communications Corp. from 1995 to 1999 (when it was acquired by Historic AOL); Chief Operating Officer and then Chief Executive Officer of McCaw Cellular Communications (now AT&T Wireless Services) from 1992 to 1994; Chief Information Officer and then Executive Vice President and Chief Operating Officer of FedEx Corporation from 1979 to 1992; and Chief Information Officer and in other management positions at Cook Industries from 1972 to 1979. Mr. Barksdale serves as a director of FedEx Corporation. During the past five years, Mr. Barksdale also served as a director of Sun Microsystems, Inc. (now Oracle Corporation). He served as a director of Historic AOL from March 1999 to January 2001.

William Barr

Atorney General William P. Barr is Independent Director of Time Warner Inc., since July 2009. Mr. Barr served as Of Counsel of Kirkland & Ellis LLP from January 2009 to July 2009; Executive Vice President and General Counsel of Verizon Communications Inc. from June 2000 to December 2008; Executive Vice President and General Counsel of GTE Corporation from 1994 to June 2000; a partner of Shaw, Pittman, Potts & Trowbridge (now Pillsbury Winthrop Shaw Pittman LLP) from 1993 to 1994; the 77th Attorney General of the United States from 1991 to 1993; Deputy Attorney General of the United States from 1990 to 1991; Assistant Attorney General for the Office of Legal Counsel from 1989 to 1990; and a partner of Shaw, Pittman, Potts & Trowbridge from 1984 to 1989. Mr. Barr serves as a director of Dominion Resources, Inc. and Selected Funds.

Robert Clark

Mr. Robert Charles Clark is Independent Director of Time Warner Inc., since January 2004. Mr. Clark served as the Dean and Royall Professor of Law at Harvard Law School from 1989 to 2003; a professor at Harvard Law School from 1978 to 2003; a professor at Yale Law School from 1974 to 1978; and an associate at Ropes & Gray from 1972 to 1974. Mr. Clark serves as a director of Omnicom Group, Inc. Mr. Clark is a trustee of TIAA, a pension fund serving the higher education community. Mr. Clark has substantial leadership experience from serving as Dean of Harvard Law School for 14 years.

Mathias Doepfner

Dr. Mathias Doepfner is Independent Director of Time Warner Inc., since July 2006. Mr. Döpfner served as Head of the Newspapers Division (from November 2000 to December 2011) and the International Division (from January 2008 to December 2011) of Axel Springer AG; a member of Axel Springer’s Executive Board and Head of the Multimedia Division from July 2000 to November 2001; Editor-in-Chief of Die Welt from 1998 to 2000; Editor-in-Chief of Hamburger Morgenpost from 1996 to 1998; and Editor-in-Chief of Wochenpost from 1994 to 1996. Mr. Döpfner serves as a supervisory board member of RHJ International SA. Mr. Döpfner brings more than 11 years of leadership experience serving as Chairman and Chief Executive Officer of Axel Springer AG.

Jessica Einhorn

Dr. Jessica P. Einhorn Ph.D. is Independent Director of Time Warner Inc., since May 2005. Ms. Einhorn served as Dean of the Paul H. Nitze School of Advanced International Studies (SAIS) at The Johns Hopkins University from June 2002 through June 2012; a consultant at Clark & Weinstock, a strategic communications and public affairs consulting firm, from 2000 to 2002; a Visiting Fellow at the International Monetary Fund from 1998 to 1999; and in various executive positions (including Managing Director for Finance and Resource Mobilization) at The World Bank from 1978 to 1979 and 1981 to 1999. Ms. Einhorn serves as a director of BlackRock, Inc. Ms. Einhorn serves as a director of the Peterson Institute for International Economics and the National Bureau of Economic Research. Ms. Einhorn is also an advisory board member of The Rock Creek Group. Ms. Einhorn brings 10 years of leadership experience as a former Dean of the Paul H. Nitze School of Advanced International Studies (SAIS) at The Johns Hopkins University and more than 18 years of leadership experience serving in various staff and executive positions at The World Bank.

Carlos Gutierrez

Mr. Carlos M. Gutierrez is an Independent Director of Time Warner Inc. Mr. Gutierrez served as the 35(th) U.S. Secretary of Commerce from February 2005 to January 2009, overseeing an agency with 38,000 employees and a $6.5 billion budget and, among other accomplishments, playing a key role in the approval of a landmark trade agreement that expanded opportunities in Latin America. Prior to his government service, Mr. Gutierrez was employed by Kellogg Company for nearly 30 years, becoming President and CEO of Kellogg Company in 1999 and then serving as its Chairman and CEO from April 2000 until February 2005. Mr. Gutierrez initially joined Kellogg in 1975 as a sales representative in Mexico, rising in the organization through assignments in Latin America, Canada, Asia, and the United States. He was the company's youngest CEO in its history and he is credited with strategically focusing Kellogg's businesses and strengthening its financial performance. Mr. Gutierrez served as Citigroup Inc.'s Vice Chairman of the Institutional Clients Group and as a member of the Senior Strategic Advisory Group from January 2011 to February 2013. Mr. Gutierrez currently serves as Vice Chair of Albright Stonebridge Group, a global strategy firm. Mr. Gutierrez currently serves on the Boards of MetLife, Inc. and Occidental Petroleum Corporation. He previously served as a Director of Corning Incorporated, United Technologies Corporation and Colgate-Palmolive Company.

Fred Hassan

Mr. Fred Hassan is Independent Director of Time Warner Inc., since October 2009. Mr. Hassan served as Senior Advisor at Warburg Pincus from November 2009 through December 2010; Chairman and Chief Executive Officer of Schering Plough Corporation (now part of Merck & Co., Inc.) from 2003 to November 2009; Chairman and Chief Executive Officer of Pharmacia Corporation from 2001 to 2003; Chief Executive Officer of Pharmacia Corporation from 2000 to 2001; and Chief Executive Officer of Pharmacia & Upjohn, Inc. from 1997 to 2000. Mr. Hassan serves as the non-executive Chairman of the Board of Avon Products Inc. During the past five years, Mr. Hassan also served as a director of Schering-Plough Corporation (now part of Merck & Co., Inc.). Mr. Hassan brings more than 12 years of leadership and senior management experience as a former Chairman and/or Chief Executive Officer of pharmaceutical companies with intellectual-property based business models and international operations.

Kenneth Novack

Mr. Kenneth J. Novack is Independent Director of Time Warner Inc., since January 2001. Mr. Novack served as Vice Chairman of the Company from January 2001 through December 2003; Vice Chairman of Historic AOL from 1998 to January 2001; and Of Counsel (from 1998 to 2001) and an attorney (from 1966 to 1998) at Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, PC. Mr. Novack served on the law firm’s executive committee from 1972 until his retirement in 1998. Mr. Novack serves in the noted capacities at the following privately held companies: a director of Appleton Partners, Inc. and Leerink Swann Holdings, LLC and an advisory board member of General Catalyst Partners. He served as a director of Historic AOL from January 2000 to January 2001. Mr. Novack has held key leadership roles at the Company and at Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, PC, a law firm. With more than five years of experience serving as Vice Chairman of the Company or Historic AOL.

Paul Wachter

Mr. Paul D. Wachter is Independent Director of Time Warner Inc., since October 2010. He is Founder and Chief Executive Officer of Main Street Advisors, Inc., a private company that provides investment and financial advisory services to businesses and high net worth individuals – 1997 to present. Mr. Wachter served as Managing Director of Schroder & Co. Incorporated from 1993 to 1997; Managing Director of Kidder Peabody from 1987 to 1993; an investment banker at Bear, Stearns & Co., Inc. from 1985 to 1997; and an attorney at Paul, Weiss, Rifkind, Wharton and Garrison from 1982 to 1985. Mr. Wachter serves in the noted capacities at the following privately held companies: a director of Haworth Marketing and Media Company, Oak Productions, Inc. and Content Partners LLC (Co-Chairman) and a member of the board of managers of Beats Electronics, LLC.

Deborah Wright

Ms. Deborah C. Wright is Independent Director of Time Warner Inc., since May 2005. She is Chairman and Chief Executive Officer of Carver Bancorp, Inc. – February 2005 to present. Carver Bancorp, Inc. is the holding company for Carver Federal Savings Bank, a federally chartered savings bank. Ms. Wright served as President and Chief Executive Officer of Carver Bancorp, Inc. and Carver Federal Savings Bank from 1999 to 2005; President and Chief Executive Officer of the Upper Manhattan Empowerment Zone Development Corporation from 1996 to 1999; Commissioner of the Department of Housing Preservation and Development from 1994 to 1996; a member of the New York City Planning Commission from 1992 to 1994; and a member of the New York City Housing Authority Board from 1990 to 1992. Ms. Wright serves as a director of Carver Bancorp, Inc. During the past five years, Ms. Wright also served as a director of Kraft Foods Inc.

Options Compensation

Name Options Value

Jeffery Bewkes

6,166,642 12,816,870

Howard Averill

0 0

Karen Magee

0 0

Paul Cappuccio

3,227,437 8,002,170

Gary Ginsberg

8,911 183,224

Carol Melton

0 0

Olaf Olafsson

244,803 6,332,620

Mitchell Klaif

0 0

Stephen Bollenbach

0 0

James Barksdale

0 0

William Barr

0 0

Robert Clark

0 0

Mathias Doepfner

0 0

Jessica Einhorn

0 0

Carlos Gutierrez

0 0

Fred Hassan

0 0

Kenneth Novack

7,711,000 7,115,470

Paul Wachter

0 0

Deborah Wright

0 0
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