| BOARD
OF DIRECTORS |
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| Reveta
F. Bowers 1,2,4,5 Head of School Center for Early Education Roy E. Disney 3 Vice Chairman The Walt Disney Company Michael D. Eisner 3 Chairman and Chief Executive Officer The Walt Disney Company Judith Estrin 1 Chief Technology Officer and Senior Vice President Cisco Systems, Inc. Stanley P Gold 2,4,5 President and Chief Executive Officer Shamrock Holdings, Inc. Sanford M. Litvack Senior Executive Vice President and Chief of Corporate Operations The Walt Disney Company Ignacio E. Lozano, Jr. 1,2,4 Chairman Lozano Communications George J. Mitchell 1,5 Special Counsel Verner, Liipfert, Bernard, McPherson and Hand Thomas S. Murphy 2,3 Former Chairman Capital Cities/ABC, Inc.
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Richard
A. Nunis Outgoing Chairman Walt Disney Attractions Leo J. O'Donovan, S.J. 1 President Georgetown University Sidney Poitier 2,4 Chief Executive Officer Verdon-Cedric Productions, Ltd. Irwin E. Russell 3 Attorney at Law Robert A.M. Stern Senior Partner Robert A.M. Stern Architects Andrea L. Van de Kamp 5 Chairman, Sotheby's West Coast E. Cardon Walker 1 Former Chairman and Chief Executive Officer The Walt Disney Company Raymond L. Watson 1,2,3 Vice Chairman The Irvine Company Gary L. Wilson 5 Chairman Northwest Airlines Corporation |
1 Member of Audit
Review Committee 2 Member of Compensation Committee 3 Member of Executive Committee 4 Member of Executive Performance Subcommittee of the Compensation Committee 5 Member of Nominating Committ |
| DIRECTORS
EMERITUS |
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| Caroline Leonetti
Ahmanson Chairman Emeritus Federal Reserve Bank of San Francisco
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Joseph
F Cullman 3rd Chairman Emeritus Philip Morris Companies, Inc. |
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| CORPORATE
EXECUTIVE OFFICERS |
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| Michael D. Eisner Chairman of the Board and Chief Executive Officer Roy E. Disney Vice Chairman of the Board Sanford M. Litvack Senior Executive Vice President and Chief of Corporate Operations John F Cooke Executive Vice President-Corporate Affairs John J Feenie Executive Vice President-China Affairs
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Louis
M. Meisinger Executive Vice President and General Counsel Peter E. Murphy Executive Vice President and Chief Strategic Officer Preston Padden Executive Vice President-Government Relations Thomas 0. Staggs Executive Vice President and Chief Financial Officer |
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| PRINCIPAL
BUSINESSES WITH CHIEF EXECUTIVES |
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| ABC,
Inc. Robert A. Iger, President Disney Consumer Products Barton K. Boyd, Chairman Anne E. Osberg, President Walt Disney Imagineering Martin A. Sklar, Vice Chairman and Principal Creative Executive Kenneth P. Wong, President Disneyland Paris Gilles Pelisson, Chairman and Chief Executive Officer |
Walt Disney Studios Buena Vista Internet Group |
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