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United States

Time Warner Inc (TWX.N)

TWX.N on New York Stock Exchange

99.07USD
26 May 2017
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Summary

Name Age Since Current Position

Jeffery Bewkes

64 2009 Chairman of the Board, Chief Executive Officer

Howard Averill

53 2014 Chief Financial Officer, Executive Vice President

Karen Magee

55 2014 Chief Human Resource Officer, Executive Vice President

Paul Cappuccio

55 2001 Executive Vice President, General Counsel

Gary Ginsberg

54 2010 Executive Vice President - Corporate Marketing & Communications

Carol Melton

62 2005 Executive Vice President - Global Public Policy

Olaf Olafsson

54 2003 Executive Vice President - International and Corporate Strategy

Robert Clark

73 2016 Lead Independent Director

James Barksdale

73 2001 Independent Director

William Barr

66 2009 Independent Director

Mathias Doepfner

54 2006 Independent Director

Jessica Einhorn

69 2005 Independent Director

Carlos Gutierrez

63 2013 Independent Director

Fred Hassan

71 2009 Independent Director

Paul Wachter

60 2010 Independent Director

Deborah Wright

59 2005 Independent Director

Biographies

Name Description

Jeffery Bewkes

Mr. Jeffery L. Bewkes is Chairman of the Board, Chief Executive Officer of the Company. Mr. Bewkes served as President and Chief Executive Officer of the Company from January 2008 through December 2008; President and Chief Operating Officer of the Company from January 2006 through December 2007; Chairman, Entertainment & Networks Group, of the Company from July 2002 through December 2005; Chairman and Chief Executive Officer of the Home Box Office division of the Company from 1995 to July 2002; and President and Chief Operating Officer of the Home Box Office division of the Company from 1991 to 1995.

Howard Averill

Mr. Howard M. Averill is an Executive Vice President and Chief Financial Officer of Company. 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 an 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 an 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 an 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 an 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 J. Olafsson is an Executive Vice President - International & Corporate Strategy of the Company. 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.

Robert Clark

Mr. Robert Charles Clark serves as 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 was a trustee of Teachers Insurance and Annuity Association (TIAA), a life insurance company focused on serving the retirement needs of the higher education community.

James Barksdale

Mr. James L. Barksdale is no longer 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 serves as an 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 served as a director of Selected Funds and a trustee of Clipper Funds.

Mathias Doepfner

Mr. Mathias Doepfner serves as Independent Director of Time Warner Inc., since July 2006. Mr. Dopfner has been with Axel Springer SE since 1998, initially as editor-in-chief of Die Welt and since 2000 as a member of the Management Board. Prior to joining Axel Springer SE, Mr. Döpfner held various positions in media companies, including editor-in-chief of the newspapers Wochenpost and Hamburger Morgenpost and as a Brussels-based correspondent for Frankfurter Allgemeine Zeitung. Mr. Dopfner served as a supervisory board member of RHJ International SA (now known as BHF Kleinwort Benson Group).

Jessica Einhorn

Dr. Jessica P. Einhorn Ph.D. serves as an 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 the Peterson Institute for International Economics and the National Bureau of Economic Research. Ms. Einhorn is also Resident Senior Advisor and a member of the advisory board of The Rock Creek Group.

Carlos Gutierrez

Mr. Carlos M. Gutierrez serves as Independent Director of Time Warner Inc. Mr. Gutierrez served as Vice Chair of Albright Stonebridge Group from April 2013 to February 2014; Vice Chairman of the Institutional Clients Group at Citigroup Inc. from January 2011 to February 2013; Chairman of the Global Political Strategies division of APCO Worldwide Inc., a communications and public affairs consulting firm from January 2010 to January 2011; the 35th U.S. Secretary of Commerce from February 2005 to January 2009; Kellogg Company’s Chairman of the Board (from April 2000 to February 2005), Chief Executive Officer (from April 1999 to February 2005) and President (from 1998 to September 2003); and in various executive and non-executive positions at Kellogg Company from 1975 to 1998.

Fred Hassan

Mr. Fred Hassan serves as an 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 served as a director of Avon Products Inc. and Valeant Pharmaceuticals International, Inc.

Paul Wachter

Mr. Paul D. Wachter serves as an 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 serves as an Independent Director of Time Warner Inc., since May 2005. Ms. Wright served as Non-Executive Chairman of Carver Bancorp, Inc. from January 2015 through December 2016; a Senior Fellow in the Economic Opportunity and Assets Division of the Ford Foundation from January 2015 through June 2016; Chairman and Chief Executive Officer of Carver Bancorp, Inc. from February 2005 through December 2014; 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 Housing Authority Board from 1992 to 1994; and a member of the New York City Planning Commission from 1990 to 1992.

Basic Compensation

Name Fiscal Year Total

Jeffery Bewkes

32,614,300

Howard Averill

20,342,100

Karen Magee

--

Paul Cappuccio

16,269,300

Gary Ginsberg

6,862,980

Carol Melton

--

Olaf Olafsson

7,235,280

Robert Clark

289,055

James Barksdale

289,137

William Barr

289,055

Mathias Doepfner

287,991

Jessica Einhorn

291,899

Carlos Gutierrez

289,055

Fred Hassan

289,055

Paul Wachter

287,991

Deborah Wright

290,449
As Of  30 Dec 2016