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Cinemark Holdings Inc (CNK.N)

CNK.N on New York Stock Exchange

11.06USD
7 Aug 2020
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Summary

Name Age Since Current Position

Lee Mitchell

83 2019 Executive Chairman of the Board

Mark Zoradi

66 2015 Chief Executive Officer, Director

Sean Gamble

45 2018 Chief Financial Officer, Chief Operating Officer

Valmir Fernandes

59 2007 President - Cinemark International

Michael Cavalier

53 2014 Executive Vice President, General Counsel, Secretary

Carlos Sepulveda

62 2019 Lead Independent Director

Raymond Syufy

57 2006 Director

Darcy Antonellis

58 2015 Independent Director

Benjamin Chereskin

61 2004 Independent Director

Nancy Loewe

53 2017 Independent Director

Steven Rosenberg

61 2008 Independent Director

Enrique Senior Hernandez

76 2004 Independent Director

Nina Vaca

49 2014 Independent Director

Chanda Brashears

2017 Vice President - Investor Relations and Corporate Communications

Biographies

Name Description

Lee Mitchell

Mr. Lee Roy Mitchell serves as Executive 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 serves as Chief Executive Officer, Director of the Company. Mr. Zoradi has served as our director since June 2015 and our CEO since August 2015. Mr. Zoradi spent 30 years at The Walt Disney Company, including serving as the President of Walt Disney Studios Motion Picture Group. Prior to that, Mr. Zoradi served in a variety of positions of increasing responsibility with The Walt Disney Company, including 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 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 was Chief Financial Officer, Executive Vice President of the Company. He has served as our COO and CFO since January 2018 and as our Executive Vice President and CFO since August 2014. 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 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 - Cinemark International L.L.C., subsidiary of the Company. He has served as our President of Cinemark International, L.L.C. since March 2007 and has been with Cinemark for more than 20 years.

Michael Cavalier

Mr. Michael D. Cavalier serves as Executive Vice President, General Counsel, Secretary of the Company. He has served as our Executive Vice President-General Counsel and Secretary since February 2014, our Senior Vice President-General Counsel and Secretary since January 2006 and our General Counsel since 1997. He has been with Cinemark for more than 25 years.

Carlos Sepulveda

Mr. Carlos M. Sepulveda Jr. serves as Lead 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.

Raymond Syufy

Mr. Raymond W. Syufy serves as 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 serves as 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 serves as 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 serves as Independent Director of the Company. Ms. Loewe has been a Senior Vice-President – Finance, of Visa, Inc., a multinational financial services corporation, since March 2019. Prior to Visa, Ms. Loewe served as the Chief Financial Officer (CFO) for Kimberly-Clark International and prior to that she was the Chief Strategy Officer and Global Treasurer for Kimberly-Clark Corporation, a multinational personal care corporation. She has also served as Vice President and CFO of Frito Lay North America. Additionally, Ms. Loewe held numerous positions during her 20-year tenure at GE, inside and outside the U.S., including Vice President - Strategic Transactions & Cash, as well as CFO for varying business units, such as Plastics Asia, Healthcare, and Consumer & Industrial.

Steven Rosenberg

Mr. Steven P. Rosenberg serves as Independent Director of the Company. From 1997 until 2018, Mr. Rosenberg was the President of SPR Ventures Inc., a private investment firm he founded in 1997. He was also the President of SPR Packaging LLC, a manufacturer of flexible packaging, from 2006 until 2018.

Enrique Senior Hernandez

Mr. Enrique Francisco Jose Senior Hernandez serves as 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.

Nina Vaca

Ms. Nina G. Vaca (Ximena Humrichouse) serves as 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

Name Fiscal Year Total

Lee Mitchell

2,438,090

Mark Zoradi

6,308,780

Sean Gamble

2,689,600

Valmir Fernandes

1,964,260

Michael Cavalier

2,205,500

Carlos Sepulveda

249,226

Raymond Syufy

189,226

Darcy Antonellis

189,226

Benjamin Chereskin

199,226

Nancy Loewe

196,726

Steven Rosenberg

199,226

Enrique Senior Hernandez

189,226

Nina Vaca

201,726

Chanda Brashears

--
As Of  31 Dec 2019