天空之舞传媒 SKYD

Makan Delrahim has served as our Chief Legal Officer since October 2025. Prior to that, he was a Partner at Latham beginning in April 2022 and served as Assistant Attorney General for the Antitrust Division of the U.S. Department of Justice from 2017 to 2021. Mr. Delrahim has held senior roles across government and private practice, including positions at the White House, the U.S. Senate Judiciary Committee and the Office of the U.S. Trade Representative.

Mr. Ellison has served as our Chairman and Chief Executive Officer since August 2025.Prior to becoming Chief Executive Officer of Paramount, Mr. Ellison served as founder and Chief Executive Officer of Skydance Media, LLC (Skydance) since 2010.Mr. Ellison is also on the board of advisors of the Ellison Institute, LLC and the board of directors of Harbor Lights Entertainment, Inc.

On October 5, 2026, the board of directors of the Company appointed Andrew Brandon-Gordon as the Company's President, effective as of the Closing. Mr. Brandon-Gordon has served as our Chief Strategy Officer and Chief Operating Officer and as a member of our Board since August 2025. He also currently serves on the board of directors of Harbor Lights Entertainment, Inc. Prior to becoming Chief Strategy Officer and Chief Operating Officer of Paramount, Mr. Brandon-Gordon served as a Partner of RedBird Capital Partners Management LLC since 2020, where he led the firm's Technology, Media & Telecom investment vertical and its capital markets activities.Mr. Brandon-Gordon previously served as the Global Chairman of Investment Banking Services, Head of the West Region, Global Head of Media and Telecommunications for the Technology, Media and Telecom Group and Co-Head of the One Goldman Sachs Family Office of Goldman Sachs where he was employed from 1986 to 2020, and as a Partner of Goldman Sachs from 1998 until his retirement in 2020.

On September 12, 2025, the Board of Directors of the Company appointed Dennis Cinelli to serve as a member of the Company's Board of Directors. Dennis K. Cinelli is currently Chief Financial Officer of Scale AI, where he has guided the company through a period of sevenfold revenue growth, including a $1 billion Series F financing and $14 billion strategic investment from Meta. In this role, he has developed business functions across Finance, Data Science, Sales, Strategy, and Partnerships, while forming partnerships with leading AI model builders and cloud hyperscalers. Prior to joining Scale AI, Dennis held senior leadership roles at Uber, most recently as VP & Head of Mobility for the U.S. & Canada. He previously served as VP of Global Strategic Finance, leading the company's 2019 IPO, and led Jump, Uber's micro-mobility business, through its strategic merger with Lime. Prior to that, Dennis served as Chief Financial Officer for GE Ventures, General Electric's $1 billion corporate venture capital arm, and held various finance leadership roles across GE's portfolio. He holds a Bachelor of Science in Finance from the University of Maryland's Robert H. Smith School of Business. Mr. Cinelli resigned as a member of our Board but will remain as Chief Financial Officer effective January 13, 2026.

Mr. Hamill has served as a member of our Board since August 2025. Mr. Hamill is a Managing Director and the Chief Legal Officer at Silver Lake, a leading global technology investment firm. Prior to joining Silver Lake, Mr. Hamill served as Global Chair of M&A at Latham & Watkins LLP (Latham), a leading global law firm, where he advised public and private companies, investment funds, and financial institutions in negotiated and contested M&A transactions, leveraged buyouts, joint ventures, public and private investments, and restructurings.

Ms. Catz has served as a member of our Board since August 2025. Ms. Catz has been the Executive Vice Chair of Oracle Corporation since September 22, 2025, and has been a member of Oracle's board of directors since 2001.At Oracle, Ms. Catz previously served as Chief Executive Officer, President, Chief Financial Officer, Executive Vice President, and Senior Vice President.Ms. Catz also previously served on the board of directors of The Walt Disney Company from 2018 to 2024.Prior to joining Oracle, Ms. Catz developed deep technology industry experience as a managing director with the investment banking firm Donaldson, Lufkin & Jenrette covering the technology industry.

Mr. Marinelli has served as a member of our Board since August 2025. Mr. Marinelli has served as President of Lawrence Investments, LLC, an investment firm owned by Lawrence J. Ellison, since 2015, and as Vice President from 2004 to 2015.From 1994 to 2004, he held various corporate development and finance positions at Cadence Design Systems, Inc., an electronic design automation software and services company, PricewaterhouseCoopers, a global professional services firm, and Emcon Services, Inc., an environmental engineering firm.Mr. Marinelli serves or has served as a director of several companies, including Skydance, Imagene AI Ltd., a precision oncology company using artificial intelligence to support personalized cancer treatment, Sensei Farms, a sustainable agriculture and innovative farming company, Autonomous Medical Devices Inc., a medical diagnostics company, LeapFrog Enterprises, a developer of educational entertainment for children, and Harbor Lights Entertainment, Inc.

Ms. Lansing has served as a member of our Board since August 2025. Ms. Lansing currently serves as Chairman of the board of directors of Universal Music Group.Ms. Lansing spent almost 30 years in the motion picture business, playing a key role in the production, marketing, and distribution of more than 200 films, including Academy Award winners Forrest Gump, Braveheart, and Titanic.In 1980, Ms. Lansing became the first woman to head a major film studio when she was appointed President of 20th Century Fox.Later, as an independent producer, Ms. Lansing was responsible for successful films such as Fatal Attraction, The Accused, School Ties, Indecent Proposal, and Black Rain.Returning to the executive ranks in 1992, she was named Chairman and CEO of Paramount Pictures and began an unprecedented tenure in that role that lasted more than 12 years (1992-2005).As a dedicated philanthropist, Ms. Lansing founded the Sherry Lansing Foundation, where she acts as Chief Executive Officer, in 2005, supporting vital initiatives that support cancer research, health, public education, and encore career opportunities.

Mr. Cardinale has served as a member of our Board since August 2025. Mr. Cardinale is the founder of RedBird Capital Partners Management LLC and has served as its Managing Partner and Chief Investment Officer since 2014.Prior to founding RedBird Capital Partners Management LLC, Mr. Cardinale spent over 20 years at Goldman Sachs where he was a Partner from 2004 to 2012.

Mr. Thornton has served as a member of our Board since August 2025. Mr. Thornton has served as Chairman of RedBird Capital Partners Management LLC since August 2023. Mr. Thornton is also Chairman of Barrick Mining Corporation and non-executive Chairman of Heron View Investments, L.P., a global investment firm. Mr. Thornton also serves as lead independent director on the boards of Ford Motor Company and Lenovo Group Limited. Mr. Thornton is a professor and director of Tsinghua University's Global Leadership Program, and an advisory board member of Tsinghua's School of Economics and Management and its School of Public Policy and Management. Mr. Thornton is co-chair of the Asia Society, chairman emeritus of the Brookings Institution in Washington, D.C., and is also on the advisory boards or board of trustees of African Leadership Academy, China Investment Corporation (CIC), China Securities Regulatory Commission, King Abdullah University of Science and Technology, McKinsey Advisory Council and Schwarzman Scholars. Mr. Thornton joined Goldman Sachs in 1980 and retired as president and director of The Goldman Sachs Group, Inc. in 2003. He also previously served as chairman of Goldman Sachs Asia and as co-chief executive of Goldman Sachs International, overseeing the firm's business in Europe, the Middle East, and Africa. Mr. Thornton has also served as a director on the boards of BSkyB, China Unicom, DirecTV, HSBC, ICBC, IMG, Intel and News Corp.

Ms. Byrne has served as a member of our Board since August 2025. Ms. Byrne is a former Vice Chairman of Investment Banking at Barclays PLC and a former Vice Chairman of Lehman Brothers.Ms. Byrne served as a member of the boards of Paramount Global and its predecessor CBS Corporation since 2018 when she retired from investment banking.Ms. Byrne has served as a director of LanzaTech NZ Inc since 2023 and of Carta, Inc. since 2021.She previously served on the boards of Power School Holdings, Inc., Hennessy Capital Investment Corp. V and Slam Corp.She is also a Lifetime Member of the Council on Foreign Relations and the Audit Committee Leadership Network.She previously served as an Executive in Residence at Columbia Business School, a Trustee of the Institute of International Education, a Trustee of Mount Holyoke College and a member of the Investment Committee of Catalyst.

On October 4, 2026, the Board of Directors of Skydance Corporation, a Delaware corporation, appointed Robert A. Kotick as a member of the Board, effective as of the closing of the transactions contemplated by the previously disclosed Agreement and Plan of Merger, dated as of February 27, 2026. Mr. Kotick, age 63, will serve as a member of the Board's Nominating and Governance Committee. Mr. Kotick served as the Chief Executive Officer of Activision Blizzard, Inc. and as a member of its board of directors from 1991 until 2023, when Activision Blizzard was acquired by Microsoft Corporation. Mr. Kotick joined Activision in 1991 when he acquired a significant interest in the company, which was then on the verge of insolvency. At Activision Blizzard, Mr. Kotick also served as Chairman from 1991 to 2008. Mr. Kotick served on the board of directors of The Coca-Cola Company from 2012 to 2022, and previously on the boards of directors of Yahoo! Inc. and Macromedia, Inc. Mr. Kotick served as the Vice Chairman of the Board of Trustees of the Los Angeles County Museum of Art. Mr. Kotick is the Founder and Co-Chairman of the Call of Duty Endowment, a nonprofit organization dedicated to placing veterans in high-quality employment. Mr. Kotick attended the University of Michigan.

On October 5, 2026, the Board appointed Laurene Powell Jobs as a member of the Board, effective as of the Closing. Ms. Powell Jobs, age 62, is the Founder and President of Emerson Collective, where since 2011 she has paired philanthropy with venture capital investing to support entrepreneurs tackling complex global challenges. She believes that investing in education, economic mobility, immigration and energy can expand opportunity for the next generation, and that high-quality journalism is essential to a functioning democracy. Through Emerson Collective, she is the lead investor of Anonymous Content and Concordia Studio, leaning into the power of storytelling, and she is also majority investor and Chair of the Board of The Atlantic, a publication dedicated to high-quality long form journalism. Ms. Powell Jobs co-founded and serves on the boards of the Waverley Street Foundation, College Track and the XQ Institute, advancing community-led climate solutions and strengthening educational outcomes. Ms. Powell Jobs also serves on the boards of Chicago CRED and the Ford Foundation. She is a member of the American Academy of Arts and Sciences and a recipient of the Stanford Graduate School of Business's Ernest C. Arbuckle Award for excellence in the field of management leadership.

On September 27, 2026, the Board of Directors of Paramount Skydance Corporation, a Delaware corporation , appointed Ynon Kreiz as the Company's Co-Chief Executive Officer and as a member of the Board, in each case, effective as of October 5, 2026. Mr. Kreiz has served as Chairman of the Board and Chief Executive Officer of Mattel, Inc. since May 2018 and April 2018, respectively, and as a member of the Board of Directors of Mattel since 2017. Mr. Kreiz has been Chairman and Chief Executive Officer of Mattel since 2018. During his tenure as Chairman and CEO, Mr. Kreiz led Mattel's transformation into an IP-driven play and family entertainment company, gaining a deep understanding of Mattel's business and the toy industry. Mattel is a leading global play and family entertainment company with one of the most iconic brand portfolios in the world, including Barbie, Hot Wheels, Fisher-Price, UNO, American Girl, and Thomas & Friends. Following his appointment at Mattel in 2018, Kreiz led a multi-year transformation that strengthened its leadership across key toy categories and expanded its brands into new entertainment verticals, including film, television, consumer products, digital games, live events and experiences, and publishing. Under Mr. Kreiz's leadership, Mattel's first theatrical release, Barbie, became the #1 global box office film of 2023 and Warner Bros. Pictures' highest-grossing movie of all time, and the Company grew its global footprint to more than 150 countries. Prior to joining Mattel, Mr. Kreiz served as Chairman of the Board (June 2012 to May 2014) and Chief Executive Officer (May 2013 to January 2015) of Maker Studios, Inc., a global digital media and content network company. From June 2008 to June 2011, he served as Chairman of the Board and Chief Executive Officer of Endemol Group, one of the world's leading television production companies. From 2005 to 2007, Mr. Kreiz was a General Partner at Balderton Capital (formerly Benchmark Capital Europe), a venture capital firm, where he was active in early-stage technology and media investments. Earlier in his career, Mr. Kreiz co-founded Fox Kids Europe N.V., a children's entertainment company, and served as its Chairman of the Board and Chief Executive Officer from 1996 to 2002. Mr. Kreiz has served on the board of directors of Warner Music Group Corp. since May 2016. He has also served on the Board of Governors of Tel Aviv University since 2024 and as a member of the Academy of Motion Picture Arts & Sciences' Executive Branch since 2023. Mr. Kreiz has been a member of the Business Roundtable since March 2020 and has served on the Board of Advisors of the Anderson Graduate School of Management at UCLA since April 2015. Mr. Kreiz holds a BA degree in Economics and Management from Tel Aviv University and an MBA from UCLA Anderson School of Management. In 2024, Mr. Kreiz was named one of TIME's 100 Most Influential People in the World and Entertainment Person of the Year by Cannes Lions.

Ms. Katherine Gill Charest, Executive Vice President, Controller and Chief Accounting Officer. Ms. Katherine Gill-Charest resigned as director effective as of the Closing on August 7, 2025.

Andrew Campion has been appointed to the board as Independent Director with effect from 13th Jan 2026. Campion currently serves as Chairman and CEO of Unrivaled Sports, a leading, fast-growing portfolio of youth sports brands and experiences. He previously served in executive leadership roles at Nike Inc., including as Chief Operating Officer, Chief Financial Officer, and head of Global Strategy, and at The Walt Disney Company, including as Senior Vice President of Corporate Development. Campion also currently serves on the Boards of Directors of Starbucks Coffee Company, Williams-Sonoma, Inc., Vuori, the Los Angeles 2028 Olympic and Paralympic Games, and the UCLA Anderson School of Management. With his extensive experience in operational strategy, financial planning, and corporate development across sports and media companies, he offers deep industry insight and a track record of driving transformative growth and executing complex strategic initiatives.