迪士尼 DIS

Mr. Iger was appointed Chief Executive Officer effective November 20, 2022. Employment Experience: 2022-Present - Chief Executive Officer, The Walt Disney Company, 2020-202-Chairman of the Board and Executive Chairman, The Walt Disney Company, 2012-2020-Chairman and Chief Executive Officer, The Walt Disney Company, 2005-2012-President and Chief Executive Officer, The Walt Disney Company, 2000-2005-President and Chief Operating Officer, The Walt Disney Company, 1999-2000-Chairman, ABC Group; President, Walt Disney International, 1994-1999-President and Chief Operating Officer, ABC, Inc. (a broadcasting company). Former Public Company Directorships: The Walt Disney Company (2000-2021), Apple Inc. (2011-2019).

Mr. Johnston was appointed Chief Financial Officer effective December 4, 2023. Prior to joining the Company, he served as Executive Vice President and Chief Financial Officer, from 2010, and Vice Chairman, from 2015 to November 2023 of PepsiCo, Inc. (PepsiCo). His portfolio included a variety of responsibilities, including leadership of PepsiCo's information technology function from 2015, PepsiCo's global e-commerce business from 2015 to 2019, and the Quaker Foods North America division from 2014 to 2016. He also held a number of other leadership roles during his PepsiCo career, having served as Executive Vice President, Global Operations from 2009 to 2010, President of Pepsi-Cola North America from 2007 to 2009, Executive Vice President, Operations from 2006 to 2007 and Senior Vice President, Transformation from 2005 to 2006. Prior to that, he served as Senior Vice President and Chief Financial Officer of PepsiCo Beverages and Foods from 2002 through 2005, and as PepsiCo's Senior Vice President of Mergers and Acquisitions in 2002. He joined PepsiCo in 1987 as a Business Planner and held various finance positions until 1999 when he left to join Merck & Co., Inc. as Vice President, Retail, a position which he held until he rejoined PepsiCo in 2002. Mr. Johnston serves on the board of directors of Microsoft Corporation, which he joined in 2017, and on the board of HCA Healthcare, Inc., which he joined in 2021.

Ms. Schake was appointed Senior Executive Vice President and Chief Communications Officer effective June 29, 2022. Previously, she served as Executive Vice President, Global Communications from April 2022. Prior to joining the Company, she was appointed by the President of the United States as Counselor for Strategic Communications to the Secretary of the U.S. Department of Health and Human Services, leading a nationwide public education campaign from March 2021 to December 2021. Prior to that, she served as Global Communications Director for Instagram, a product of Meta Platforms, Inc., from March 2017 to March 2019, where she oversaw the communications teams in North America, Latin America, Europe and Asia. On February 20, 2026, The Walt Disney Company exercised its right to terminate without cause the employment of Kristina K. Schake as Senior Executive Vice President and Chief Communications Officer, effective as of March 19, 2026.

Mr. James P. Gorman will be appointed as Chairman of the Board effective as of January 2, 2025. Mr. James P. Gorman has been appointed to the board effective as of February 5, 2024. James Gorman became Chief Executive Officer of Morgan Stanley in January 2010 and Chairman in January 2012, and he will assume the role of Executive Chairman on January 1, 2024. He joined the firm in February 2006 and was named Co-President in December 2007. Before joining Morgan Stanley, Gorman held executive positions at Merrill Lynch. As CEO and Chairman of Morgan Stanley, Gorman has an established record driving strategic transformation of a global financial institution with a long-term sustainable business model. Gorman has successfully executed innovative technological strategies leading the acquisition and integration of online trading platform E-Trade, and will provide key perspectives as Disney leverages technology to advance its strategy. Through his roles at Morgan Stanley, Merrill Lynch, and as former President of the Federal Advisory Council to the U.S. Federal Reserve Board, Gorman also brings deep finance management, investment and fiduciary expertise evaluating businesses. Gorman earned a bachelor's degree and law degree from the University of Melbourne and an M.B.A. from Columbia University. James P. Gorman is Executive Chairman of Morgan Stanley and has announced that he will be ceding this role in December 2024. Previously, Gorman served as Morgan Stanley's Chief Executive Officer from 2010 to 2023 and Chairman from 2012 to 2023. He joined the firm in 2006 and was named Co-President in 2007. Before joining Morgan Stanley, Gorman held executive positions at Merrill Lynch and was a senior partner at McKinsey & Co. He serves as a Director of the Council on Foreign Relations and is a member of the Business Council. He formerly served as a Director of the Federal Reserve Bank of New York and President of the Federal Advisory Council to the U.S. Federal Reserve Board. Former Public Company Directorships: Morgan Stanley (2010-2024).

Carolyn Everson, Employment Experience: 2021 - President, Instacart (a grocery retail company); 2011-2021 - Vice President, Global Marketing Solutions, Meta Platforms, Inc. (a technology company); 2010-2011 - Corporate Vice President, Global Advertising Sales, Strategy & Marketing, Microsoft Corporation (a technology corporation); 2004-2010 - Various positions (most recently Chief Operating Officer and Executive Vice President, Advertising Sales), MTV Networks Company (a media entertainment company); 2000-2003 - Various positions (including Vice President, Classifieds and Direct Response Advertising, and Vice President and General Manager, PriMedia Teen Digital Group), PriMedia, Inc. (an advertising company); Other Public Company Directorships: Under Armour, Inc. (2023-Present); The Coca Cola Company (2022-Present). Former Public Company Directorships: Hertz Global Holdings, Inc. (2016-2018).

Maria Elena Lagomasino, Employment Experience: 2013-Present Chief Executive Officer and Managing Partner, WE Family Offices (a wealth management company and registered investment advisor); 2005-2012 Chief Executive Officer, GenSpring Family Offices, LLC, an affiliate of SunTrust Banks, Inc. (a bank holding company); 2001-2005 Chairman and Chief Executive Officer, JP Morgan Private Bank, a division of JP Morgan Chase & Co. (an investment banking company); 1983-2001 Various positions (most recently Managing Director, Global Private Banking Group), The Chase Manhattan Bank (a consumer banking company). Other Public Company Directorships: The Coca-Cola Company (2008-Present).

Mary T. Barra, Independent Director. Employment Experience: 2016-Present Chair and Chief Executive Officer, General Motors Company (an automotive manufacturing company); 2014-2016 Chief Executive Officer, General Motors Company; 2013-2014 Executive Vice President, Global Product Development, Purchasing and Supply Chain, General Motors Company; 2011-2013 Senior Vice President, Global Product Development, General Motors Company; 2009-2011 Vice President, Global Human Resources, General Motors Company; 2008-2009 Vice President, Global Manufacturing Engineering, General Motors Company. Other Public Company Directorships: General Motors Company (2014-Present).

Ms. Amy L. Chang, Employment Experience: 2018-2020 Executive Vice President and General Manager, Collaboration, Cisco Systems, Inc. (a networking hardware company); 2013-2018 Founder and Chief Executive Officer, Accompany, Inc. (an artificial intelligence/machine learning-based relationship intelligence platform company); 2005-2012 Global Head of Product, Google Ads Measurement; various additional positions, Google LLC (a technology company). Other Public Company Directorships: Procter & Gamble (2017-Present). Former Public Company Directorships: Marqeta, Inc. (2021-2022); Cisco Systems, Inc. (2016-2018).

Jeremy Darroch Employment Experience: 2021 - Executive Chairman, Sky (a media and entertainment company and a division of Comcast Corporation); 2018-2021 Group Chief Executive Officer, Sky; 2007-2018 Chief Executive Officer, Sky PLC; 2004-2007 Chief Financial Officer, Sky PLC. Other Public Company Directorships: Reckitt Benckiser Group PLC (2022-Present). Former Public Company Directorships: Ahren Acquisition Corp. (2021-2023); Burberry Group plc (2014-2019); Sky PLC (2004-2018).

Mr. Calvin R. McDonald, Employment Experience: 2018-Present Chief Executive Officer, lululemon athletica inc. (an athletic apparel company); 2013-2018 President and Chief Executive Officer, Sephora Americas, a division of the LVMH group of luxury brands (a cosmetics company); 2011-2013 President and Chief Executive Officer, Sears Canada (a department store company). Other Public Company Directorships: lululemon athletica inc. (2018-Present). Former Public Company Directorships: Sephora Americas (2013-2018).

On February 2, 2026, the Board appointed Dana Walden, currently the Co-Chairman of Disney Entertainment, as the President and Chief Creative Officer of the Company, effective as of the Effective Date. Ms. Walden, 61, currently serves as the Company's Co-Chairman of Disney Entertainment, a position she has held since 2023. From 2022 to 2023, Ms. Walden served as the Chairman of Disney General Entertainment Content, as Chairman of Entertainment - Walt Disney Television from 2021 to 2022 and from 2019 to 2021, she served as Chairman of Disney Television Studios and ABC Entertainment. Prior to her tenure at the Company, Ms. Walden served in various leadership roles within Fox Television Group, which she joined in 1993. Ms. Walden's other roles within Fox Television Group included, among others, Vice President of Current Programming, Senior Vice President of Drama at 20th Century Fox TV and Chairman and Chief Executive Officer of Fox Television Group. From 2018 to 2023, Ms. Walden also served as a member of the board of directors of Live Nation Entertainment, Inc. She currently serves on the board of directors of UCLA's Jonsson Comprehensive Cancer Center and Friends of Saban Community Clinic of Los Angeles.

Brent A. Woodford was appointed Senior Vice President, Planning and Control for The Walt Disney Company in February 2005. Previously he was Senior Vice President, Corporate Controllership. Brent is responsible for developing the company's operating profit, cash flow and capital spending plans and its external and internal financial reporting. He oversees Corporate Controllership, Corporate Operations Planning and Analysis, Corporate Travel and Disney Worldwide Shared Services in Orlando. Brent also provides administrative oversight of Management Audit. Prior to joining Disney in October 2003, Brent was Vice President, Controller of Yum! Brands, Inc., a spin-off from PepsiCo, and the Controller of PepsiCo's international restaurant division, having spent 10 years with the PepsiCo and Yum! organizations. Brent was also an equity securities analyst with A.G. Edwards & Sons and in the audit practice at KPMG in its Dallas and London offices. Brent is a CPA, a Chartered Financial Analyst and is a member of the AICPA, serving on its Accounting Standards Executive Committee from 2003 - 2005. He was also recently appointed to the Financial Accounting Standards Advisory Council of the Financial Accounting Foundation. Brent has a B.A. in accounting from Michigan State University and an M.B.A. from St. Louis University.