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DIS » Topics » Who are the current m embers of the Board?

This excerpt taken from the DIS DEF 14A filed Jan 6, 2005.

Who are the current m embers of the Board?

 

The members of the Board of Directors on the date of this proxy statement, and the committees of the Board on which they currently serve, are identified below.

 

Director    Executive
Committee		     Compensation
Committee		     Audit
Committee		     Governance and
Nominating
Committee		  

John E. Bryson

                         

John S. Chen

                  *        

Michael D. Eisner

      *                    

Judith L. Estrin

          * *           *  

Robert A. Iger

                         

Fred H. Langhammer

                         

Aylwin B. Lewis

                        *  

Monica C. Lozano

                  *     * *

Robert W. Matschullat

            *     * *      

George J. Mitchell

    * *                  

Leo J. O’Donovan, S.J.

            *       *        

Gary L. Wilson

      *                    

 

  *   Member.
  **   Chair.

 

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