Jon Feltheimer
Vice Chairman & CEO, Lionsgate

George J. Mitchell
Partner, DLA Piper US LLP
Former United States Senator
Former Senate Majority Leader

Tony Coelho
Private Investor

Terence R. McAuliffe
Chairman, American Heritage Homes Inc

John A. Merrigan
Partner, DLA Piper US LLP

Miguel Sanchez-Nevarro Redo
Chairman & CEO, Editorial Mexico Desconocido

Paul Wilmot
Chairman & CEO, Paul Wilmot Communications

---

OUTSIDE LEGAL COUNSEL
DLA Piper US LLP

---

OUTSIDE AUDITORS
BDO Seidman LLP