People: Viacom Inc (VIA.O)

VIA.O on Nasdaq

80.54USD
26 Aug 2014
Price Change (% chg)

$-0.08 (-0.10%)
Prev Close
$80.62
Open
$80.45
Day's High
$80.87
Day's Low
$80.38
Volume
24,538
Avg. Vol
16,333
52-wk High
$89.64
52-wk Low
$78.50

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Summary

Name Age Since Current Position

Sumner Redstone

90 2006 Executive Chairman of the Board

Philippe Dauman

60 2006 President, Chief Executive Officer, Director

Shari Redstone

59 2006 Non-Executive Vice Chairman of the Board

Wade Davis

40 2012 Chief Financial Officer, Executive Vice President

Thomas Dooley

57 2010 Chief Operating Officer, Senior Executive Vice President, Director

Michael Fricklas

53 2006 Executive Vice President, General Counsel, Secretary

Scott Mills

45 2012 Executive Vice President - Human Resources and Administration

Carl Folta

56 2006 Executive Vice President - Corporate Communications

DeDe Lea

48 2006 Executive Vice President - Government Relations

Katherine Gill-Charest

49 2010 Senior Vice President, Chief Accounting Officer, Controller

George Abrams

81 2006 Director

Alan Greenberg

86 2006 Independent Director

Robert Kraft

72 2006 Independent Director

Blythe McGarvie

57 2007 Independent Director

Deborah Norville

55 2013 Independent Director

Charles Phillips

55 2006 Independent Director

Frederic Salerno

70 2006 Independent Director

William Schwartz

80 2006 Independent Director

Cristiana Sorrell

40 2013 Independent Director

Biographies

Name Description

Sumner Redstone

Mr. Sumner M. Redstone is Executive Chairman of the Board of Viacom Inc. Mr. Redstone has been our Executive Chairman of the Board of Directors since January 1, 2006. He has also served as Executive Chairman and Founder of CBS Corporation since January 1, 2006. He was Chairman of the Board of former Viacom Inc. (“Former Viacom”), which is now known as CBS Corporation, beginning in 1987 and Chief Executive Officer of Former Viacom from 1996 to 2005. He has been Chairman of the Board of National Amusements, Inc., our controlling stockholder, since 1986, its Chief Executive Officer since 1967 and also served as its President from 1967 through 1999. Mr. Redstone served as the first Chairman of the Board of the National Association of Theatre Owners and is currently a member of its Executive Committee. He has been a frequent lecturer at universities, including Harvard Law School, Boston University Law School and Brandeis University. Mr. Redstone graduated from Harvard University in 1944 and received an LL.B. from Harvard University School of Law in 1947. Upon graduation, he served as law secretary with the U.S. Court of Appeals and then as a special assistant to the U.S. Attorney General. Mr. Redstone served in the Military Intelligence Division during World War II. While a student at Harvard, he was selected to join a special intelligence group whose mission was to break Japan’s high-level military and diplomatic codes. Mr. Redstone received, among other honors, two commendations from the Military Intelligence Division in recognition of his service, contribution and devotion to duty, and the Army Commendation Award.

Philippe Dauman

Mr. Philippe P. Dauman is President, Chief Executive Officer, Director of Viacom Inc. Mr. Dauman has been our President and Chief Executive Officer since September 2006 and a member of our Board of Directors since January 1, 2006, having previously served as a director of Former Viacom since 1987. Mr. Dauman was Co-Chairman and Chief Executive Officer of DND Capital Partners, L.L.C., a private equity firm specializing in media and telecommunications investments that he co-founded with Mr. Dooley, from May 2000 until September 2006. Prior to that, Mr. Dauman held several positions at Former Viacom, which he first joined in 1993, including Deputy Chairman and member of its Executive Committee. Mr. Dauman is also a director of National Amusements, Inc. and has served as a director of Lafarge S.A. since 2007.

Shari Redstone

Ms. Shari E. Redstone is Non-Executive Vice Chairman of the Board of Viacom Inc., since January 1, 2006. She also serves as Non-Executive Vice Chair of the Board of CBS Corporation. Ms. Redstone served on the Board of Former Viacom beginning in 1994, becoming Vice Chairman in June 2005. Ms. Redstone has been President of NAI since January 2000, and prior to that, served as Executive Vice President of NAI beginning in 1994. Ms. Redstone is also co-Founder and Managing Partner of Advancit Capital. An attorney, Ms. Redstone is a member of the Board of Directors and Executive Committee for the National Association of Theatre Owners and Co-Chairman of MovieTickets.com, Inc. She is also a member of the board of several charitable organizations, including the Dana Farber Cancer Institute, Combined Jewish Philanthropies and the John F. Kennedy Library Foundation. Ms. Redstone is also a director of NAI. She also served as a director of Midway Games Inc. from 2004 until 2008.

Wade Davis

Mr. Wade Davis is Chief Financial Officer, Executive Vice President of Viacom Inc. Prior to that, he served as Executive Vice President, Strategy and Corporate Development beginning in August 2009, as Senior Vice President, Mergers & Acquisitions and Strategic Planning from January 2007 to August 2009 and as Senior Vice President of Mergers & Acquisitions beginning January 1, 2006. Prior to joining Viacom, Mr. Davis was an investment banker in the technology and media sectors for more than a decade.

Thomas Dooley

Mr. Thomas E. Dooley is Chief Operating Officer, Senior Executive Vice President, Director of Viacom Inc. Mr. Dooley has been our Senior Executive Vice President since September 2006, our Chief Operating Officer since May 2010 and a member of our Board of Directors since January 1, 2006. He served as our Chief Administrative Officer from September 2006 to May 2010 and as our Chief Financial Officer from January 2007 to September 2010. Mr. Dooley was Co-Chairman and Chief Executive Officer of DND Capital Partners, L.L.C., a private equity firm specializing in media and telecommunications investments that he co-founded with Mr. Dauman, from May 2000 until September 2006. Before that, Mr. Dooley held various corporate and divisional positions at Former Viacom, which he first joined in 1980, including Deputy Chairman and member of its Executive Committee. Mr. Dooley served as a director of Sapphire Industrials Corp. from 2007 to 2010.

Michael Fricklas

Mr. Michael D. Fricklas is Executive Vice President, General Counsel, Secretary of Viacom Inc. Prior to that, he was Executive Vice President, General Counsel and Secretary of Former Viacom beginning in May 2000 and Senior Vice President, General Counsel and Secretary from October 1998 to May 2000. He first joined Former Viacom in July 1993, serving as Vice President and Deputy General Counsel and assuming the title of Senior Vice President in July 1994.

Scott Mills

Mr. Scott Mills is Executive Vice President - Human Resources and Administration of Viacom Inc. Previously, he was President and Chief Operating Officer of BET Networks beginning in July 2007. Prior to that, he served as President of Digital Media for BET Networks from August 2006 to July 2007 and as Chief Financial Officer of BET Networks beginning in 2003. He first joined BET Networks in 1997, serving as Senior Vice President of Strategy & Business Development, and served as Executive Vice President and Chief Operating Officer of BET Interactive from 1999 to 2003.

Carl Folta

Mr. Carl D. Folta is Executive Vice President - Corporate Communications of Viacom Inc. Prior to that, he served as Executive Vice President, Office of the Chairman beginning January 1, 2006. He has served in senior communications positions with the Company since April 1994 and was appointed Executive Vice President, Corporate Relations, of Former Viacom in November 2004. Mr. Folta held various communications positions at Paramount Communications Inc., a predecessor, from 1984 to 1994.

DeDe Lea

Ms. DeDe Lea is Executive Vice President - Government Relations of Viacom Inc. Previously, she was Senior Vice President, Government Relations of Former Viacom beginning in September 2005. Prior to that, she served as Vice President of Government Affairs at Belo Corp. from 2004 to 2005 and as Vice President, Government Affairs of Former Viacom from 1997 to 2004.

Katherine Gill-Charest

Ms. Katherine Gill-Charest is Senior Vice President, Chief Accounting Officer, Controller of Viacom Inc. Prior to that, she was Senior Vice President, Deputy Controller beginning in April 2010 and Vice President, Deputy Controller from May 2007 to April 2010. Prior to joining Viacom, Ms. Gill-Charest served as Chief Accounting Officer of WPP Group USA from November 2005 to May 2007 and as its Vice President, Group Reporting from February 2001 to November 2005.

George Abrams

Mr. George S. Abrams is Director of Viacom Inc., since January 1, 2006, having previously served as a director of Former Viacom since 1987. Mr. Abrams is an attorney associated with the law firm of Winer and Abrams in Boston since 1969. Prior to that, Mr. Abrams served for three years as General Counsel and Staff Director of the United States Senate Judiciary Committee for Refugees. Mr. Abrams is a Trustee of the Boston Museum of Fine Arts and a Fellow and/or Director of a number of other arts and education related boards and foundations. He is also a director of NAI and served as a director of Sonesta International Hotels Corporation from 1995 to 2012.

Alan Greenberg

Mr. Alan C. Greenberg is Independent Director of Viacom Inc. Mr. Greenberg has been a member of the Board since January 1, 2006, having previously served as a director of Former Viacom since 2003. Mr. Greenberg is Vice Chairman Emeritus of JPMorgan Chase & Co., having previously served as Chairman of the Executive Committee of The Bear Stearns Companies Inc. from June 2001 until Bear Stearns was acquired by JPMorgan in May 2008. Mr. Greenberg also served as Chairman of the Board of Bear Stearns from 1985 to 2001, and as its Chief Executive Officer from 1978 to 1993.

Robert Kraft

Mr. Robert K. Kraft is Independent Director of Viacom Inc., since January 1, 2006. Mr. Kraft is Chairman and Chief Executive Officer of The Kraft Group, which includes the New England Patriots, New England Revolution, Gillette Stadium, Rand-Whitney Group and International Forest Products Corporation. He is also a director of the Dana Farber Cancer Institute and The New England Patriots Charitable Foundation.

Blythe McGarvie

Ms. Blythe J. McGarvie is Independent Director of Viacom Inc., since April 12, 2007. Ms. McGarvie has been on the faculty of the Harvard Business School since July 2012. From 2003 to 2012, Ms. McGarvie was the Chief Executive Officer of Leadership for International Finance, LLC, a firm focusing on improving clients’ financial positions and providing leadership seminars for corporate and academic groups, having previously served as President since January 2003. Ms. McGarvie has served as a director of Accenture Ltd. since 2001 and LKQ since March 2012. Ms. McGarvie also served as a director of The Pepsi Bottling Group, Inc. from 2002 to 2010 and The Travelers Companies, Inc. from 2003 to 2011.

Deborah Norville

Ms. Deborah Norville ia an Independent Directorof Viacom Inc., effective March 21, 2013. Ms. Norville is one of television journalists, a two-time Emmy award winner with more than thirty years of reporting experience. Currently, she is the anchor of Inside Edition, the nation's top-rated syndicated newsmagazine. Prior to Inside Edition, Ms. Norville served as a correspondent and anchor for CBS News programs including Street Stories, 48 Hours and the CBS Evening News. Previously, she anchored NBC News at Sunrise and was news anchor and co-host of NBC's Today program. Ms. Norville is an author of several books, including the New York Times Best Seller "Thank You Power: Making the SCIENCE of Gratitude Work For YOU." She is a Director of the Broadcasters Foundation of America and National Co-Chair of the Duke University Parents Committee and has been active in a number of other charities, including the Mother's March of Dimes, the Girl Scout Council of Greater New York, and the Rita Hayworth Alzheimer's Association. She graduated 4.0 summa cum laude from the University of Georgia, where she was elected to Phi Beta Kappa.

Charles Phillips

Mr. Charles E. Phillips, Jr., is Independent Director of Viacom Inc., since January 1, 2006, having previously served as a director of Former Viacom since 2004. Mr. Phillips has been CEO of Infor Global Solutions since December 2010. He was a President of Oracle Corporation from May 2003 to September 2010 and served as a member of its Board of Directors and Executive Management Committee from January 2004 to September 2010. Mr. Phillips also served as a director of Morgan Stanley from 2006 to 2010.

Frederic Salerno

Mr. Frederic V. Salerno is Independent Director of Viacom Inc., since January 1, 2006, having previously served as a director of Former Viacom since 1994. Mr. Salerno is a retired Vice Chairman and Chief Financial Officer of Verizon Communications Inc., a position he held from June 2000 to October 2002. Prior to that, Mr. Salerno served as Vice Chairman and Chief Financial Officer of Bell Atlantic (Verizon’s predecessor) beginning in August 1997. Prior to the merger of Bell Atlantic and NYNEX Corporation, Mr. Salerno served as Vice Chairman, Finance and Business Development, of NYNEX from 1994 to 1997. Mr. Salerno was Vice Chairman of the Board of NYNEX and President of the NYNEX Worldwide Services Group from 1991 to 1994. Mr. Salerno has served as a director of Akamai Technologies, Inc. since 2002, IntercontinentalExchange, Inc. since 2002, CBS Corporation since 2007 and National Fuel Gas Company since 2008. Mr. Salerno also served as a director of The Bear Stearns Companies Inc. from 1992 to 2008, Consolidated Edison Inc. from 2002 to 2007 and Popular Inc. from 2003 to 2011.

William Schwartz

Mr. William Schwartz is Independent Director of Viacom Inc., since January 1, 2006, having previously served as a director of Former Viacom since 1987. He is counsel to the law firm of Cadwalader, Wickersham & Taft, a position he has held since 1988. Mr. Schwartz served as Vice President for Academic Affairs (the chief academic officer) of Yeshiva University from 1993 to 1998, and has been University Professor of Law at Yeshiva University and the Cardozo School of Law since 1991. Mr. Schwartz was Dean of the Boston University School of Law from 1980 to 1988, and a professor of law at Boston University from 1955 to 1991. Mr. Schwartz is an honorary member of the National College of Probate Judges. Mr. Schwartz formerly served as chairman of UST Corp., and was chairman of the Boston Mayor’s Special Commission on Police Procedures and a member of the Legal Advisory Board of the New York Stock Exchange.

Cristiana Sorrell

Ms. Cristiana Falcone Sorrell is an Independent Director of Viacom Inc., effective March 21, 2013. She is currently Senior Adviser to the Chairman at the World Economic Forum, an independent international organization committed to improving the state of the world by engaging business, political, academic and other leaders of society to shape global, regional and industry agendas. In addition, she serves as Principal Consultant, Office of Outreach and Partnership for the Inter-American Development Bank, the source of development financing for Latin America and the Caribbean. Prior to joining the World Economic Forum in 2004, Ms. Falcone Sorrell held positions at the International Labour Organization and Shell. Ms. Falcone Sorrell is a member of the Italian National Press Guild, a board member of Internews, a media development not for profit organization, and a member of the advisory board of RyTV, an Internet broadcasting platform. She is also a member of the board of advisers for Tufts University's Friedman School of Nutrition Science and Policy. Ms. Falcone Sorrell received a Master of Arts degree in Humanitarian Assistance from the Fletcher School of Law and Diplomacy at Tufts University, as well as a Master in Law and Diplomacy degree from the Italian Society for International Organization and the Diplomatic Institute of the Italian Ministry for Foreign Affairs. In addition, she earned a Laurea in Political Sciences from the Universita di Roma, La Sapienza.

Options Compensation

Name Options Value

Sumner Redstone

5,940,750 15,148,980

Philippe Dauman

1,619,205 72,188,200

Shari Redstone

0 0

Wade Davis

51,777 2,106,470

Thomas Dooley

1,293,801 57,730,000

Michael Fricklas

1,137,182 11,945,070

Scott Mills

0 0

Carl Folta

0 0

DeDe Lea

0 0

Katherine Gill-Charest

0 0

George Abrams

0 0

Alan Greenberg

0 0

Robert Kraft

0 0

Blythe McGarvie

0 0

Deborah Norville

0 0

Charles Phillips

0 0

Frederic Salerno

0 0

William Schwartz

0 0

Cristiana Sorrell

0 0
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