People: Time Warner Inc (TWX.N)

TWX.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Jeffery Bewkes

61 2009 Chairman of the Board, Chief Executive Officer

Howard Averill

50 2014 Chief Financial Officer, Executive Vice President

Karen Magee

52 2014 Chief Human Resource Officer, Executive Vice President

Paul Cappuccio

52 2001 Executive Vice President, General Counsel

Gary Ginsberg

51 2010 Executive Vice President - Corporate Marketing & Communications

Carol Melton

59 2005 Executive Vice President - Global Public Policy

Olaf Olafsson

51 2003 Executive Vice President - International and Corporate Strategy

Stephen Bollenbach

71 2012 Lead Independent Director

James Barksdale

71 2001 Independent Director

William Barr

63 2009 Independent Director

Robert Clark

70 2004 Independent Director

Mathias Doepfner

51 2006 Independent Director

Jessica Einhorn

66 2005 Independent Director

Carlos Gutierrez

60 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

Michael Kopelman

IR Contact Officer

Biographies

Name Description

Jeffery Bewkes

Mr. Jeffrey L. Bewkes is Chairman of the Board, Chief Executive Officer of Time Warner Inc., since January 2009. 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 has been appointed as Chief Financial Officer, Executive Vice President of Time Warner Inc., effective January 1, 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 has been appointed as Chief Human Resource Officer, Executive Vice President of Time Warner Inc. From 2006 to 2009, Ms. Magee was the Chief Executive Officer of PlanetOut Inc., a publicly traded media and entertainment company based in San Francisco. Before joining PlanetOut, Ms. Magee was the Senior Vice President of Strategic Planning for Time Warner, a position she assumed in 2004. In this role, she was responsible for overseeing Time Warner’s strategic planning group, which provided management consulting and business development services to both corporate senior management and the divisions of Time Warner. Ms. Magee joined Time Warner Corporate from Time Inc., where she was Senior Vice President of Strategic Planning, beginning in 2001. She joined Time Inc. Strategic Planning from TIME magazine, where she served first as General Manager and later as Vice President of Consumer Marketing. Previously, Ms. Magee served as General Manager of Time Inc. Ventures, Director of Finance for Time Inc., General Manager of Time Inc.’s Corporate Sales and Marketing Division, and Business Manager of People magazine. Ms. Magee began her career at Time Inc. as an Analyst in Corporate Finance, after spending a year doing management information systems work at Esquire magazine. A graduate of Princeton University’s School of Engineering and Applied Science, Ms. Magee served on the University’s Board of Trustees for 14 years. She attended the Radcliffe Publishing Course before beginning her career in publishing, and holds an M.B.A. from the Wharton School of the University of Pennsylvania.

Paul Cappuccio

Mr. Paul T. Cappuccio is Executive Vice President, General Counsel of Time Warner Inc. 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 Time Warner Inc., since April 5, 2010. 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 Time Warner Inc., since June 23, 2005. 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 Executive Vice President - International and Corporate Strategy of Time Warner Inc., 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.

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.

Michael Kopelman

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

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

Michael Kopelman

0 0
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