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Walt Disney Co (DIS.N)

DIS.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Robert Iger

67 2012 Chairman of the Board, Chief Executive Officer

Christine McCarthy

62 2015 Chief Financial Officer, Senior Executive Vice President

Mary Parker

56 2017 Chief Human Resource Officer, Senior Executive Vice President

Alan Braverman

69 2003 Senior Executive Vice President, General Counsel, Secretary

Kevin Mayer

55 2015 Senior Executive Vice President, Chief Strategy Officer

Susan Arnold

63 2007 Independent Director

Mary Barra

56 2017 Independent Director

Safra Catz

56 2018 Independent Director

John Chen

62 2004 Independent Director

Francis deSouza

47 2018 Independent Director

Maria Lagomasino

68 2015 Independent Director

Fred Langhammer

73 2005 Independent Director

Aylwin Lewis

63 2004 Independent Director

Mark Parker

62 2016 Independent Director

Biographies

Name Description

Robert Iger

Mr. Robert A. Iger serves as Chairman of the Board, Chief Executive Officer of the Company. Mr. Iger was appointed Chairman of the Board and Chief Executive Officer effective March 13, 2012. He was President and Chief Executive Officer from October 2, 2005 through that date. Prior to that time, he served as President and Chief Executive Officer of the Company since 2005, having previously served as President and Chief Operating Officer since 2000 and as President of Walt Disney International and Chairman of the ABC Group from 1999 to 2000. From 1974 to 1998, Mr. Iger held a series of increasingly responsible positions at ABC, Inc. and its predecessor Capital Cities/ABC, Inc., culminating in service as President of the ABC Network Television Group from 1993 to 1994 and President and Chief Operating Officer of ABC, Inc. from 1994 to 1999. He is a member of the Board of Directors of Apple, Inc., the National September 11 Memorial & Museum, and the Bloomberg Family Foundation. Mr. Iger has been a Director of the Company since 2000. Mr. Iger contributes to the mix of experience and qualifications the Board seeks to maintain primarily through his position as Chairman and Chief Executive Officer of the Company and his long experience with the business of the Company. As Chairman and Chief Executive Officer and as a result of the experience he gained in over 40 years at ABC and Disney, Mr. Iger has an intimate knowledge of all aspects of the Company's business and close working relationships with all of the Company's senior executives.

Christine McCarthy

Ms. Christine M. McCarthy serves as Chief Financial Officer, Senior Executive Vice President of the Company. Ms. McCarthy was appointed Senior Executive Vice President and Chief Financial Officer effective June 30, 2015. She was previously Executive Vice President, Corporate Real Estate, Alliances and Treasurer of the Company from 2000 to 2015.

Mary Parker

Ms. Mary Jayne Parker serves as Chief Human Resource Officer, Senior Executive Vice President of the Company. Ms. Parker was appointed Senior Executive Vice President and Chief Human Resources Officer effective August 20, 2017. She was previously Executive Vice President and Chief Human Resources Officer from 2009.

Alan Braverman

Mr. Alan N. Braverman serves as Senior Executive Vice President, General Counsel, Secretary of the Company. He is Senior Executive Vice President, General Counsel, Secretary Since 2003.

Kevin Mayer

Mr. Kevin A. Mayer serves as Senior Executive Vice President, Chief Strategy Officer of the Company. Mr. Mayer was appointed Senior Executive Vice President and Chief Strategy Officer effective June 30, 2015. He was previously Executive Vice President, Corporate Strategy and Business Development of the Company from 2005 to 2015.

Susan Arnold

Ms. Susan E. Arnold serves as Independent Director of the Company. She has been an operating executive of The Carlyle Group, an equity investment firm, since September 2013. She retired as President — Global Business Units of Procter & Gamble in 2009, a position she had held since 2007. Prior to 2007, she was Vice Chair of P&G Beauty and Health from 2006, Vice Chair of P&G Beauty from 2004 and President Global Personal Beauty Care and Global Feminine Care from 2002. She was a director of McDonald's Corporation from 2008 to 2016, and was a director of NBTY, Inc. from 2013 to 2017. Ms. Arnold has been a Director of the Company since 2007.

Mary Barra

Ms. Mary T. Barra serves as Independent Director of the Company. She has been Chairman of General Motors Company since 2016 and Chief Executive Officer of General Motors since 2014. Prior to that time, she served at General Motors as Executive Vice President, Global Product Development, Purchasing and Supply Chain from 2013 to 2014, Senior Vice President, Global Product Development from 2011 to 2013, Vice President, Global Human Resources from 2009 to 2011 and Vice President, Global Manufacturing Engineering from 2008 to 2009. In addition to serving on the Board of General Motors from 2014, she served on the Board of General Dynamics Corporation from 2011 to 2017. Ms. Barra has been a Director of the Company since August 2017.

Safra Catz

Ms. Safra A. Catz has been appointed as Independent Director of the Company effective February 1, 2018. Ms. Catz has been a Chief Executive Officer of Oracle Corporation since 2014. She served as President of Oracle from 2004 to 2014 and as the company's Chief Financial Officer from 2011 to 2014 and from 2005 to 2008. Prior to being named President of Oracle, she held various other positions with Oracle from 1999. She has been a member of the Board of Directors of Oracle since 2001, and was a director of HSBC Holdings from 2008 through 2015.

John Chen

Mr. John S. Chen is an Independent Director of the Company. He has been Executive Chair and Chief Executive Officer of BlackBerry, Ltd., a provider of mobile infrastructure, since 2013. He was a Senior Advisor of Silver Lake, a private investment firm, from 2013 to December 2016. Mr. Chen was Chairman and Chief Executive Officer of Sybase Inc., a software developer and a wholly-owned subsidiary of SAP AG from July 2010 through November 1, 2012. Prior to SAP's acquisition of Sybase in July 2010, Mr. Chen had been Chairman of the Board, Chief Executive Officer and President of Sybase, Inc., since November 1998. From February 1998 through November 1998, he served as co-Chief Executive Officer of Sybase. In addition to serving on the Board of BlackBerry since 2013, Mr. Chen has been a director of Wells Fargo & Company since 2006 and a Director of the Company since 2004.

Francis deSouza

Mr. Francis A. deSouza has been appointed as Independent Director of the Company effective February 1, 2018. Mr. deSouza has been President and Chief Executive Officer of Illumina, Inc., a biotechnology company, since 2016 and served as President of Illumina from 2013 to 2016. Prior to joining Illumina, Mr. deSouza was President, Products and Services, of Symantec Corporation from 2011 to 2013, and Mr. deSouza served as Symantec's Senior Vice President, Enterprise Security Group, from 2009 to 2011. Prior to that time he founded or worked in a variety of other technology businesses. He has served as a Director of Illumina since 2014 and was a director of Citrix Systems, Inc. from 2014 to 2016.

Maria Lagomasino

Ms. Maria Elena Lagomasino serves as Independent Director of the Company effective Dec. 1, 2015. Ms. Lagomasino is the Chief Executive Officer and Managing Partner of WE Family Offices, an office serving high net worth families, and has held these positions since March 2013. Ms. Lagomasino served as Chief Executive Officer of GenSpring Family Offices, LLC, an affiliate of SunTrust Banks, Inc., from November 2005 through October 2012. From 2001 to 2005, Ms. Lagomasino was Chairman and Chief Executive Officer of JPMorgan Private Bank, a division of JPMorgan Chase & Co., a global financial services firm. Prior to assuming this position, she was Managing Director of The Chase Manhattan Bank in charge of its Global Private Banking Group. Ms. Lagomasino had been with Chase Manhattan since 1983 in various positions in private banking. Ms. Lagomasino is a member of the Council on Foreign Relations, and is a founder of the Institute for the Fiduciary Standard. She is a director of the Americas Society and served as a Trustee of the National Geographic Society from 2007 to 2015. She served as a director of the Coca-Cola Company from 2003 to 2006 and from 2008 to the present, and she served as a director of Avon Products, Inc. from 2001 to March 2016. Ms. Lagomasino has been a Director of the Company since 2015.

Fred Langhammer

Mr. Fred Horst Langhammer serves as Independent Director of the Company. He is Chairman, Global Affairs, of The Estée Lauder Companies Inc., a manufacturer and marketer of cosmetics products. Prior to being named Chairman, Global Affairs, Mr. Langhammer was Chief Executive Officer of The Estée Lauder Companies Inc. from 2000 to 2004, President from 1995 to 2004 and Chief Operating Officer from 1985 through 1999. Mr. Langhammer joined The Estée Lauder Companies in 1975 as President of its operations in Japan. In 1982, he was appointed Managing Director of its operations in Germany. Mr. Langhammer is a recipient of the Officer's Cross, First Class, awarded to him by the Federal Republic of Germany. He was a director of Central European Media Enterprises, Ltd., from 2009 to March 2014 and was a director of The Shinsei Bank Limited from 2005 to 2009 and a director of AIG from 2006 to 2008. Mr. Langhammer has been a Director of the Company since 2005.

Aylwin Lewis

Mr. Aylwin B. Lewis serves as Independent Director of the Company. He is retired and served as Chairman, Chief Executive Officer and President of Potbelly Corporation from 2011 to 2017, and as President and Chief Executive Officer from 2008 to 2017. Prior to that, Mr. Lewis was President and Chief Executive Officer of Sears Holdings Corporation, a nationwide retailer, from 2005 to 2008. Prior to being named Chief Executive Officer of Sears, Mr. Lewis was President of Sears Holdings and Chief Executive Officer of Kmart and Sears Retail following Sears' acquisition of Kmart Holding Corporation in 2005. Prior to that acquisition, Mr. Lewis had been President and Chief Executive Officer of Kmart since 2004. Prior to that, Mr. Lewis held a variety of leadership positions at YUM! Brands, Inc., a franchisor and licensor of quick service restaurants from 2000 until 2004. Mr. Lewis served on the board of directors of Sears Holding Corp. from 2005 through 2008, on the Board of Directors of Kmart from 2004 through 2008 and on the Board of Directors of Potbelly Sandwich Works from 2008 to 2017. Mr. Lewis was a director of Starwood Hotels & Resorts Worldwide from January 2013 to September 2016, and has been a director of Marriott International Inc. since September 2016. Mr. Lewis has been a Director of the Company since 2004.

Mark Parker

Mr. Mark G. Parker serves as Independent Director of the Company. He has been President and Chief Executive Officer of NIKE, Inc. since 2006 and Chairman of NIKE since 2016. He has been employed by NIKE since 1979 in a variety of positions with primary responsibilities in product research, design and development, marketing and brand management. Mr. Parker has been a member of the Board of Directors of NIKE since 2006, and has been a Director of the Company since 2016.

Basic Compensation

Name Fiscal Year Total

Robert Iger

36,283,700

Christine McCarthy

8,946,580

Mary Parker

5,090,560

Alan Braverman

8,447,460

Kevin Mayer

8,434,620

Susan Arnold

325,025

Mary Barra

31,150

Safra Catz

--

John Chen

375,872

Francis deSouza

--

Maria Lagomasino

305,396

Fred Langhammer

339,880

Aylwin Lewis

339,961

Mark Parker

296,523
As Of  30 Sep 2017

Options Compensation

Name Options Value

Robert Iger

4,920,172 56,089,880

Christine McCarthy

331,572 5,387,176

Mary Parker

24,722 1,418,920

Alan Braverman

928,500 9,514,640

Kevin Mayer

177,989 1,665,139

Susan Arnold

0 0

Mary Barra

0 0

Safra Catz

0 0

John Chen

0 0

Francis deSouza

0 0

Maria Lagomasino

0 0

Fred Langhammer

0 0

Aylwin Lewis

0 0

Mark Parker

0 0