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Cinemark Holdings Inc (CNK.N)

CNK.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Lee Mitchell

81 2006 Chairman of the Board

Mark Zoradi

64 2015 Chief Executive Officer, Director

Sean Gamble

43 2018 Chief Financial Officer, Chief Operating Officer

Valmir Fernandes

57 2007 President of Cinemark International L.L.C.

Wanda Gierhart

49 2018 Executive Vice President, Chief Marketing Officer

Michael Cavalier

51 2014 Executive Vice President, General Counsel, Secretary

Raymond Syufy

55 2006 Director

Darcy Antonellis

55 2015 Independent Director

Benjamin Chereskin

59 2004 Independent Director

Nancy Loewe

50 2017 Independent Director

Steven Rosenberg

59 2008 Independent Director

Enrique Senior Hernandez

75 2004 Independent Director

Carlos Sepulveda

60 2007 Independent Director

Nina Vaca

46 2014 Independent Director

Chanda Brashears

2017 Vice President - Investor Relations and Corporate Communications

Biographies

Name Description

Lee Mitchell

Mr. Lee Roy Mitchell is Chairman of the Board of the Company. He is the founder of the Company. He has served as our Chairman of the Board since March 1996 and as a director since our inception in 1987. Mr. Mitchell has been engaged in the motion picture exhibition business for over 50 years. Mr. Mitchell is the husband of Tandy Mitchell, an employee of the Company, and the brother-in-law of Walter Hebert III, the Executive Vice President–Purchasing, of the Company. Mr. Mitchell currently serves on the board of directors of NCMI.

Mark Zoradi

Mr. Mark Zoradi is Chief Executive Officer, Director of the Company. Mr. Zoradi spent 30 years at Disney, one of the world’s leading producers and providers of entertainment, in various positions including serving as the President of Walt Disney Studios Motion Picture Group. Mr. Zoradi’s positions at Disney included serving as the General Manager of Buena Vista Television and President of Buena Vista International with responsibility for the international theatrical and home entertainment marketing and distribution of Disney, Touchstone and Pixar films. Mr. Zoradi also served as the President and COO of Dick Cook Studios, a new media and entertainment company, from January 2011 until July 2014 and the COO of Dreamworks Animation SKG, Inc. from August 2014 until January 2015.

Sean Gamble

Mr. Sean Gamble is Chief Financial Officer, Chief Operating Officer of the Company. Prior to joining Cinemark, from February 2009 until April 2014, Mr. Gamble worked for the Comcast Corporation as Executive Vice President and CFO of Universal Pictures within NBCUniversal, one of the world’s leading media and entertainment companies. He joined Comcast after 15 years at the General Electric Company, a multinational conglomerate providing energy, health, transportation and financial services solutions, where he held multiple senior leadership positions, including CFO of GE Oil & Gas’ Equipment business based in Florence, Italy from May 2007 until January 2009.

Valmir Fernandes

Mr. Valmir Fernandes serves as President of Cinemark International L.L.C., subsidiary of the Company. ince March 2007 and has been with Cinemark for more than 20 years.

Wanda Gierhart

Ms. Wanda Gierhart is Executive Vice President, Chief Marketing Officer of the Company. Ms. Gierhart is a thought-leader in customer engagement strategies and has been named as a "Top Woman in Cross-Channel Retailing" and as Brand Innovators "Top 50 Women in Brand Marketing." She played a key role in driving the Omni-Channel strategic vision and subsequent transformation of the NMG brand by enabling a customer to shop any time and from any mobile device. She has also been recognized for her ability to drive a brand, engage audiences and positively impact customer behavior. Before joining Cinemark, Ms. Gierhart served as Chief Marketing Officer for several organizations, including Neiman Marcus Group, Design Within Reach and Limited Brands. Ms. Gierhart has executive leadership experience as President and CEO of TravelSmith. Wanda holds a Bachelor of Science degree in Business Administration from University of Nebraska.

Michael Cavalier

Mr. Michael Cavalier is Executive Vice President, General Counsel, Secretary of the Company. ince February 2014 and as our Senior Vice President-General Counsel and Secretary since January 2006. He has been with Cinemark for more than 20 years.

Raymond Syufy

Mr. Raymond W. Syufy is Director of the Company. Mr. Syufy began working for Century Theatres, Inc. (“Century Theatres”), a regional movie exhibitor, in 1977, and held positions in each of the major departments within Century Theatres. In 1994, Mr. Syufy was named President of Century Theatres and was later appointed CEO and Chairman of the board of directors of Century Theatres. Mr. Syufy resigned as an officer and director of Century Theatres upon the consummation of our acquisition of Century Theatres in 2006. Since then Mr. Syufy has presided as CEO of Syufy Enterprises, a retail and real estate holding company with operations in California, Nevada, Arizona, Colorado, and Texas.

Darcy Antonellis

Ms. Darcy Antonellis is Independent Director of the Company. Since January 2014, Ms. Antonellis has been the CEO of Vubiquity, Inc., the largest global provider of premium content services and technical solutions serving clients in 37 countries and reaching more than 100 million households. From June 1998 until December 2013, Ms. Antonellis held numerous positions at Warner Bros. Entertainment Inc., (a Time Warner company) including President of Technical Operations and Chief Technology Officer.

Benjamin Chereskin

Mr. Benjamin D. Chereskin is Independent Director of the Company. Mr. Chereskin is President of Profile Capital Management LLC (“Profile Capital Management”), an investment management firm, which he founded in October 2009. Prior to founding Profile Capital Management, Mr. Chereskin was a Managing Director and Member of Madison Dearborn Partners, LLC, a private equity firm, from 1993 until October 2009, having co-founded the firm in 1993.

Nancy Loewe

Ms. Nancy S. Loewe is Independent Director of the Company. Since January 2018, Ms. Loewe has been the COO of X3EM Brands, LLC (“X3EM Brands”), a consumer packaged goods and technology company, and served as its Chief Financial Officer (“CFO”) from April 2017 until December 2017. Prior to X3EM Brands, Ms. Loewe served in various executive positions at Kimberly-Clark Corporation, a multinational company producing paper-based consumer products. Her positions included serving as the CEO for Kimberly-Clark International from April 2014 until February 2017 and as the Chief Strategy Officer from December 2012 until April 2014 and Global Treasurer from September 2011 until March 2013, of Kimberly Clark Corporation. Additionally, Ms. Loewe has served as Vice President and CFO of Frito Lay North America and has held numerous positions during her 20-year tenure at GE, both inside and outside the U.S.

Steven Rosenberg

Mr. Steven P. Rosenberg is Independent Director of the Company. Mr. Rosenberg is the President of SPR Ventures Inc., a private investment firm he founded in 1997, and has been the President of SPR Packaging LLC, a manufacturer of flexible packaging, since 2006.

Enrique Senior Hernandez

Mr. Enrique Francisco Jose Senior Hernandez is Independent Director of the Company. Mr. Senior is a Managing Director of Allen & Company LLC, a boutique investment bank, and has been employed by the firm since 1972. He has served as a financial advisor to several corporations including Coca-Cola Company, General Electric, CapCities/ABC, Columbia Pictures and QVC Networks.

Carlos Sepulveda

Mr. Carlos M. Sepulveda, Jr. is Independent Director of the Company. Since May 2010, Mr. Sepulveda has been the Chairman of the board of directors of Triumph Bancorp, Inc. (“Triumph Bancorp”), a bank holding company with interests in wholesale banking, commercial finance and real estate investments. Prior to Triumph Bancorp, Mr. Sepulveda was the President and CEO of Interstate Battery System International, Inc. (“Interstate Battery”), a seller of automotive and commercial batteries, from March 2004 until April 2013 and its Executive Vice President from 1995 until March 2004. Prior to joining Interstate Battery, Mr. Sepulveda was an audit partner with the accounting firm of KPMG Peat Marwick in Austin, New York and San Francisco for 11 years.

Nina Vaca

Ms. Nina G. Vaca is Independent Director of the Company. Ms. Vaca is the founder, Chairman and CEO of the Pinnacle Group of companies, including Pinnacle Technical Resources, Inc. (together, “Pinnacle”). Founded in 1996, Pinnacle is an information technology services and solutions provider.

Chanda Brashears

Basic Compensation