CBS Corp.

Leslie Moonves is President and Chief Executive Officer of CBS Corporation. In this role, he oversees all operations of the company, including the CBS Television Network, The CW (a joint venture between CBS Corporation and Warner Bros. Entertainment), CBS Television Stations, CBS Paramount Network Television, CBS Television Distribution Group, Showtime, CBS Radio, CBS Records, CBS Outdoor, Simon & Schuster, CBS Interactive, CBS Consumer Products, CBS Home Entertainment, CBS Outernet and CBS Films. Prior to the Viacom separation in 2005, Moonves served as Co-President and Co-Chief Operating Officer of Viacom and Chairman of CBS, overseeing all of Viacom's domestic and international broadcast television operations, radio division and outdoor advertising operations. Moonves was promoted to Chairman and CEO of CBS in 2003, and prior to that, was President and Chief Executive Officer, CBS Television, a position he was elevated to in April 1998. He joined CBS in July 1995 as President, CBS Entertainment. Under Moonves' aegis, CBS has developed television's Number One drama, "CSI: Crime Scene Investigation;" the king of reality series, "Survivor"; and hit series such as "Everybody Loves Raymond," "Two and a Half Men," "The King of Queens," "CSI: Miami," "Without A Trace," "Cold Case," "CSI: NY" and the Emmy Award-winning reality series "The Amazing Race." It was during this time CBS became America's most watched television network, going from last to first during Moonves' leadership. He joined CBS from Warner Bros. Television, where as President, he oversaw a television division that supplied the greatest number of programs to network television for nine consecutive years, culminating in a record-setting 22 series (including "ER," "Friends" and "The Drew Carey Show") on the 1995-96 network schedules. He had been President of Warner Bros. Television since July 1993, when Warner Bros. and Lorimar Television combined operations. From 1989 to 1993, he had been President of Lorimar Television. He joined the company in 1985 as executive in charge of its movies and mini-series, and became head of creative affairs in 1988. Earlier in his career, Moonves was Vice President of movies and mini-series for Twentieth Century Fox Television, where he was also in charge of first-run syndication and pay/cable programming. He had previously been Vice President, development, for Saul Ilson Productions (in association with Columbia Pictures Television) and a development executive for Catalina Productions. Upon graduation from Bucknell University, Moonves pursued an acting career at New York's Neighborhood Playhouse, studying under the renowned Sanford Meisner. He performed in numerous stage and television productions before opting to produce plays on Broadway and in Los Angeles. Moonves is a member of the NCAA Advisory Board, the board of directors of the Los Angeles Free Clinic and the board of trustees of the Entertainment Industries Council. He is a trustee of the National Council for Families and Television and of the American Film Institute and is past president of the Hollywood Radio and Television Society. He is also co-chair of the Los Angeles Board of Governors of The Paley Center for Media. In March 2003, Moonves was honored by the International Radio and Television Society as the recipient of the Gold Medal Award, one of most prestigious honors in media and entertainment. Since joining CBS, Moonves has also been named Variety's Showman of the Year and Entertainment Weekly's Most Powerful Man in Hollywood and received the Casting Society of America's Career Achievement Award. He is also a past recipient of the American Jewish Committee's Sherrill Corwin Award, given to outstanding leaders in the entertainment and communications industry.

Quincy Smith serves as Chief Executive Officer, CBS Interactive, a business unit within CBS Corporation that houses and operates all its interactive consumer properties. Smith has been at the helm of the division since joining the Company, serving as its President from November 2006 to June 2008. In this role, Smith is responsible for overseeing CBS Corporation's entire interactive strategy and helping to guide its implementation across the company's varied divisions and online businesses. Smith works in tandem with each CBS division to formulate new media strategies and partnerships involving all interactive platforms, including Internet, mobile and video gaming. Reporting to Smith is the wide variety of interactive media company-wide, including its wholly-owned Websites. In addition, Smith works closely with the Company's financial team to identify new businesses that could complement CBS's core assets and build its presence in the fast-growing digital counterpart to its existing programming platforms. Prior to joining CBS in November 2006, Smith was an executive at Allen & Company, where he was involved with projects including multiple transactions for Google, Advertising.com's sale to AOL, the del.icio.us sale to Yahoo, Neopets' sale to Viacom, Loudeye's sale to Nokia and CNET's acquisition of Webshots, among other transactions. In this role he also worked with companies such as Comcast, the Weinstein Company and CBS, as well as investments for Allen & Company in SpotRunner, Fon, Ning and SlingMedia, among others. Prior to Allen & Company, Smith was a Founding Partner of The Barksdale Group, a venture capital firm. Previously, Smith spent five years at Netscape where he ran Investor Relations and Corporate Development and played a role in over 20 joint ventures, investments and acquisitions including Netscape's ultimate sale to AOL. Prior to that, Smith was an investment banker for Morgan Stanley.

Tom Kane was named President and Chief Executive Officer, CBS Television Stations Group (formerly Viacom Television Stations Group), in September 2005. In this role, he oversees all operations of the group's local television stations properties. Kane most recently served as President of Sales for the Viacom Television Stations Group. Previously, he was President of Viacom Television Stations Spot Sales, where he oversaw national spot sales for 25 Viacom stations. Before joining the company, Kane worked for seven years as President and General Manager of WABC-TV New York, the flagship station of the ABC Owned Station Group. He also previously served as President and General Manager of WPVI-TV, the ABC O&O in Philadelphia. Before that, Kane served in a variety of positions at WABC, including General Sales Manager (1986-1993), Sales Manager (1982-1986) and Account Executive (1975-1977). In between, he served as an Account Executive for ABC Spot Sales in Detroit (1977-1978) and ABC's New York Spot Sales office (1978-1979), where he was promoted to Eastern Sales Manager (1979-1982). Before making the jump to the station side, Kane worked in a variety of sales positions for companies including H.R. Television; Peters, Griffin & Woodward; and Storer Television Sales, Inc. He got his start in 1969 in the media department of Dancer, Fitzgerald & Sample. Kane serves as Chairman of the IRTS, in addition to participating on a number of boards of organizations in the city and television industry, including the New York State Broadcasters Association and Promesa, a Hispanic community service organization. A native of New York, Kane and his wife, Judith, live in Greenwich, Conn. They have three grown children.

Amy Baer is the President and Chief Executive Officer of CBS Films, formed in March 2007. She is responsible for charting the creative direction for CBS Films, overseeing the development, production, acquisition, distribution and marketing of its films. Baer joined CBS from Columbia Pictures where she served as Executive Vice President of Production since 1998, overseeing the development and production of an impressive roster of films. During her tenure at Columbia and other Sony Pictures Entertainment companies, the movies she supervised have grossed more than $1.8 billion in worldwide box office. Baer had developed and overseen production of such hit films as MY BEST FRIEND’S WEDDING; THE MASK OF ZORRO; S.W.A.T.; the Julia Roberts/Susan Sarandon-starrer STEPMOM; the critically acclaimed ADAPTATION for which Chris Cooper won the Oscar; and SOMETHING’S GOTTA GIVE, starring Jack Nicholson and Diane Keaton, for which Keaton won a Golden Globe award. In addition, she supervised Nancy Meyer’s latest romantic comedy THE HOLIDAY starring Cameron Diaz, Kate Winslet, Jude Law and Jack Black, and the 2006 holiday hit THE PURSUIT OF HAPPYNESS, for which Will Smith received an Academy Award nomination. Prior to joining Columbia, Baer worked at TriStar Pictures from 1992 to 1997, rising through the ranks to Executive Vice President of Production. Before coming to TriStar, Ms. Baer was Director of Development at Guber-Peters Entertainment Company, where she helped develop the hits JUMANJI and SINGLE WHITE FEMALE. She began her career at CAA in 1988 as an assistant to the late Jay Moloney.

Carolyn K. Reidy was named President and Chief Executive Officer of Simon & Schuster, Inc., effective Jan. 1, 2008, upon the retirement of Jack Romanos. Since 2001, Reidy has been President of the Simon & Schuster Adult Publishing Division, responsible for the editorial, marketing and business functions of the groups numerous imprints, including Atria, Free Press, Howard Books, Pocket Books, Scribner, Simon & Schuster, and Touchstone/Fireside. During that time, the Division has added numerous imprints and lines that have increased its ability to publish to nearly every segment of the marketplace, and the publishing operations under her supervision have grown more that 20%. The division has published some of the most popular and bestselling books of recent years, including Living History by Hillary Rodham Clinton, Angela's Ashes by Frank McCourt, YOU: On a Diet by Michael F. Roizen, M.D and Mehmet C. Oz, M.D., and John Adams by David McCullough. Reidy first joined Simon & Schuster in 1992 as President and Publisher of what was then the company's Trade Division. She came to Simon & Schuster from Avon Books, where she had been president and publisher since 1988. Reidy began her publishing career in at Random House in 1976, and moved to William Morrow as subsidiary rights director in 1983. She returned to Random House in 1986 as publisher of Vintage Books and Associate Publisher of the Random House imprint. A native of Washington D.C., Reidy graduated from Middlebury College with a Bachelor of Arts in English and Russian, and earned an M.A. and Ph.D. in English from Indiana University. She resides in New York City with her husband.

In April 2007, Clive was appointed by Leslie Moonves, President and Chief Executive Officer, CBS Corporation (NYSE: CBS) "Clive is a highly regarded and accomplished executive has played many crucial roles during his tenure at CBS Outdoor," said Moonves. "I am confident he will build on our current success and lead and grow the division into the future". Clive has spent the last 21 years in the media industry - a career which began in 1986 at Associated Newspapers where he progressed through the ranks to become the youngest ever Display Sales Manager. In 1995, recognising future growth in the Outdoor industry he joined CBS Outdoor UK as a Sales Manager. His talent for motivating individuals was recognised with a promotion to Group Sales Director in 1998 and Joint Managing Director in 2000. Following the success of the UK business, he then took on the additional role of Director of International Sales working hand in hand with local European Managing Directors to export and import best sales practice across CBS Outdoor International's five European markets. In 2004 Clive was appointed Chief Operating Officer, which led him to spend a short stint in China in 2006, developing the new CBS Outdoor acquisition. Under Clive's leadership, CBS Outdoor is expanding its media interests into new territories and is transforming the face of outdoor such as the London Underground, a £72 million investment programme to overhaul and revolutionalise the Tube. CBS Outdoor has also earned multiple accolades including Media Brand of the Year and Media Week, ‘Media Sales Team of the Year' in both 2002 and 2006. Clive, 41, is a driven, ambitious and motivational leader. He is also a family man and part time football coach of two lively young boys, Thomas and William. Apart from a hectic home life, he also manages to squeeze in the occasional ski trip and other outdoor pursuits.

Dan Mason serves as President and Chief Executive Officer of CBS RADIO. In this role, he oversees CBS RADIO's 134 stations on-air and myriad digital initiatives, as well as the day-to-day operations of the division. Mason returned to CBS RADIO in April 2007 after serving as an adviser and consultant to CBS and other domestic and international companies in the radio broadcasting industry for the five years prior. Before that, Mason was President of CBS RADIO from 1995-2002. As the executive responsible for operating the group's then 184 stations in the largest markets across the United States, Mason successfully integrated the original CBS, Group W, Infinity Radio and American Radio Systems stations, among the most venerable radio broadcasting groups in the country, by merging operations, blending business styles and increasing profitability. Mason joined Westinghouse as President of Group W Radio in 1993. He began his career in radio in 1975 at WZGC-FM in Atlanta. In 1977, he moved to WPGC-FM in Washington, D.C., where he was that station's Program Director as well as National Program Director for First Media, the parent company. In 1979, at the age of 27, he was named Vice President/General Manager of KTSA/KTFM in San Antonio. Mason later returned to First Media where he was named Executive Vice President. When First Media became Cook Inlet Radio Partners, he was named that organization's President in 1988. A native of Louisville, Ky., Mason graduated from Eastern Kentucky University with a degree in broadcasting, and later received an honorary Doctorate of Humanities from that institution. In 1995, EKU named Mason "Outstanding Alumnus of the Year," and Radio and Records Magazine honored him as Radio Executive of the Year. The venerable trade publication honored Mason again in 2008 as winner of the prestigious Radio Group Executive of the Year distinction, while Radio Ink named him No. 1 on their annual list of the 40 Most Powerful People In Radio.

David F. Poltrack is Chief Research Officer, CBS Corporation and President of CBS VISION. Poltrack oversees all research operations at CBS encompassing audience measurement, market research, program testing, advertising research, and monitoring of the national and international video marketplace. He also designed and oversees TELEVISION CITY at the MGM GRAND, Las Vegas, the state of the art Research Center providing ongoing consumer feedback concerning all programming and new entertainment technologies. CBS VISION is a new research unit designed to explore and offer insight on emerging technologies, media consumption patterns, and advertising value in the media marketplace. He joined CBS in 1969 as Manager, Marketing Services, CBS Television Stations, National Sales. After holding various positions with CBS Television Stations, in 1979 Poltrack was named Vice President, Marketing Services for the CBS Television Network. In 1982, he was named Vice President, Research, CBS/Broadcast Group, and in 1988, he was appointed Senior Vice President, Planning and Research, CBS/Broadcast Group. He was promoted to Executive Vice President, Research and Planning, CBS Television in 1994. Poltrack is past chairman of the Media Rating Council (MRC), a trustee and a member of the executive committee of the Marketing Science Institute, past president of the Market Research Council, vice president of the Advertising Research Council, and a member of the National Association of Television Arts and Sciences. He is past chairman of the Advertising Research Foundation, and a former member of the board of the International Radio and Television Foundation (IRTF). He is winner of the Hugh Malcolm Beville, Jr. Award presented by the National Association of Broadcasters (NAB) and the Broadcast Education Association in recognition of those who have made significant contributions to the design, use, or understanding of broadcast audience research. As Adjunct Professor at New York University, he teaches courses on the graduate level at both the NYU Stern School of Business and the Steinhardt School of Education. He also teaches at the Columbia University Graduate School of Business, and is a visiting professor at Cheung Dong Graduate School of Business, Beijing, China. He is author of Television Marketing: Network, Local, and Cable (McGraw-Hill). His articles are published in professional journals including the Journal of Advertising Research, the Journal of Psychology and Marketing, and the European Broadcasting Union Review. He is a graduate of the University of Notre Dame (B.A., magna cum laude, History) and New York University (M.B.A., Marketing).

David Stapf was named President, CBS Television Studios (formerly Paramount Network Television), in September 2004. In his position, Stapf is responsible for overseeing all of the Studio's program development and production for series and television movies for the broadcast, basic cable and premium channel markets. CBS Television Studios is the #1 supplier of primetime programming, producing 25 primetime series for broadcast and cable. The roster of popular and critically-acclaimed series includes CBS's phenomenally successful CSI franchise, along with "NCIS," "Numb3rs" and "Flashpoint." In addition, the Studio's roster includes The CW's newest hit series "90210," "Everybody Hates Chris" and "The Game," which ranks among the top shows among African-American viewers; NBC's "Medium," starring Emmy Award-winner Patricia Arquette and A&E's "The Cleaner," starring Benjamin Bratt which recently started production on its second season. Additionally, the Studio claims five of the top 10 most watched scripted series in primetime including, "CSI," "NCIS," "Criminal Minds, "CSI: Miami" and "CSI: NY." Prior to his current position, Stapf was Senior Vice President, Current Programming, CBS Entertainment, a position he held since July 1999, overseeing prime time series activities for CBS's top-rated roster of entertainment programming. In that role, he was the executive who shepherded the shows that helped make CBS the Number One Network. He worked with each program's producers to maintain the quality and direction of established comedies and dramas like "Everybody Loves Raymond," "The King of Queens" and "Judging Amy," as well as playing a key role in establishing newer hits like "CSI," "CSI: Miami," "Without a Trace" and "Two and a Half Men," shows that have transformed the Network. Stapf joined CBS from Warner Bros. Television, where he served as Senior Vice President of Advertising, Publicity and Promotion for the studio. While at Warner Bros., Stapf was responsible for some of the industry's most memorable and successful series launch campaigns, including "ER," "Friends" and "The Drew Carey Show." Other acclaimed campaigns he helped engineer included efforts on behalf of "Dallas," "Family Matters," "Full House," "Murphy Brown," "Lois & Clark: The New Adventures of Superman," "Sisters" and "I'll Fly Away," among others. Stapf began his career in 1985 as a Unit Publicist for Embassy Television. He joined Lorimar Television in a similar capacity in 1986. Stapf was named Director, Publicity for Warner Bros. in 1989, overseeing all series campaigns while continuing to serve as unit publicist on "Dallas" and all Miller-Boyett projects including "Full House" and "Family Matters." Stapf was promoted to Vice President, Publicity in 1991, expanding his responsibilities to include corporate, trade and consumer advertising and media buying. He was named Senior Vice President, Publicity, Advertising and Promotion for Warner Bros. Television in 1997.

Nancy Tellem was promoted to the position of President, CBS Television Studios Entertainment Group (formerly Paramount Network Television Entertainment Group) in September 2004. She reports directly to Leslie Moonves, President and Chief Executive Officer, CBS Corporation. In her position, Tellem is responsible for all entertainment operations at the CBS Television Network and the CBS Television Studios production studio -- including development, programming, production, legal and business affairs. Both divisions are tops in their field with CBS continuing to reign as America's most watched network and CBS Paramount Network Television ranking as the number one supplier of prime time programming for the 2007-2008 season. She is also spearheading the company's efforts to expand its content into new media and across all emerging platforms, including the development and production of original content for CBS.com, the new CBS Audience Network and wireless. Tellem has overseen CBS's entry into the wireless arena, securing licensing agreements with Verizon's V-Cast, AT&T and Sprint as well as an agreement with MediaFLO USA where full episodes of CBS programming are delivered over their new mobile network. She has also led the company's recent launch of CBS Records, a new music label -- reporting to Tellem -- that utilizes CBS's television and digital platforms to market and distribute new music. CBS Consumer Products, a newly formed licensing and merchandising unit, also reports to Tellem. Additionally, Tellem oversees CBS's interests in The CW, the fifth broadcast network which is a joint venture between CBS Corporation and Warner Bros. Entertainment. Prior to assuming this position, Tellem served as President, CBS Entertainment since 1998, overseeing all of CBS Entertainment's programming operations for prime time, daytime, late night and Saturday morning, as well as CBS.com, the official website of the CBS Television Network. She also oversaw CBS Productions, the Network's in-house production unit, and supervised its integration into CBS Paramount Network Television. Under Tellem's leadership, CBS became America's most-watched network by introducing an impressive slate of hit programs including CSI: CRIME SCENE INVESTIGATION, television's most-watched drama, the critically acclaimed and multi-Emmy Award-winning reality series THE AMAZING RACE, CSI: MIAMI, CSI: NY, WITHOUT A TRACE, TWO AND A HALF MEN, COLD CASE, CRIMINAL MINDS, GHOST WHISPERER and HOW I MET YOUR MOTHER. Tellem was a key part of the development of the phenomenally successful dramality series SURVIVOR. Tellem joined CBS in July of 1997 as Executive Vice President, Business Affairs for CBS Entertainment, and Executive Vice President of CBS Productions. As head of Business Affairs, she was responsible for all of CBS Entertainment's business and financial matters. Prior to CBS, Tellem was Executive Vice President, Business and Financial Affairs, Warner Bros. Television where, as the second highest-ranking executive, she played an instrumental role in maintaining Warner Bros.' dominance as the industry's leading supplier of series to the networks. Under her business guidance, Warner Bros. produced many of television's top-rated programs including "ER," "Friends," "Suddenly Susan," "The Drew Carey Show," "Murphy Brown" and others. Tellem served in the Warner Bros. business affairs department since 1987 (then Lorimar Television), beginning as Director, Business Affairs. During her tenure and eventual rise to head of the department, she was directly involved in negotiations on nearly all series, television movies and mini-series produced by Lorimar/Warner Bros. In January of 2008, Tellem was a recipient of NATPE's Brandon Tartikoff Legacy Award, which recognizes television professionals who exhibit extraordinary passion, leadership, independence and vision in the process of creating television programming.

Neil Ashe serves as President of CBS Interactive. In this role, he is responsible for overseeing CBS Interactive's business strategy and vision, including sales, marketing, product development, and international operations. Previously, Ashe served as Chief Executive Officer of CNET Networks, Inc until the company was acquired by CBS Corporation in May, 2008. Ashe joined CNET Networks in 2002 as Senior Vice-President, Corporate Strategy and Development. In 2005, he assumed the role of Executive Vice-President and his responsibilities expanded to included day-to-day management of the Community and Lifestyle, Business, Channel and International divisions. At CNET Networks, Ashe led the company's content expansion strategy, including numerous acquisitions to develop its existing products and expand into new categories both domestically and internationally, which helped attract new audience and customer segments. During his tenure, the company acquired or launched MP3.com, CHOW, BNET, UrbanBaby and China-based ZOL, PC Home and X-Car. This strategy has resulted in new product development, audience growth and revenue streams for the company. In addition, Ashe is a key spokesperson to both the investment and advertising communities and has been instrumental in CNET Networks' growth and success. Prior to joining CNET Networks, Ashe founded and served as chief executive officer of several start-up companies in the Internet, business-to-business, electronic-marketplaces, and financial-services industries. From 1996 through 1999, he served as managing director of Crest Communications Holdings LLC, a private equity-investment firm. From 1990 through 1994, he held positions in the Mergers and Acquisitions group of Smith Barney, Inc. Ashe holds an MBA from Harvard Business School and a BS from Georgetown University.

Bruce Tobey serves as Chief Operating Officer for CBS Films. Tobey joined CBS from Paramount Pictures Corporation, where he served as Executive Vice President. In addition to establishing the films unit, departments such as Finance, Legal, and Business Affairs report to Tobey. He also oversees Home Video distribution of the film division’s releases. Since leaving Paramount Pictures Corporation a year ago, Tobey has been consulting for a variety of companies and individuals in the feature film, television and new media areas. During his tenure as Executive Vice President at Paramount from 2001-2005, Tobey was responsible for the business, legal and administration operations of the Company, with oversight over the following departments: Business and Legal Affairs, Office of the General Counsel, Industrial Relations, Government Relations, Human Resources, Studio Facilities, Corporate Development, Information Systems and Paramount Digital Entertainment. His role evolved to also include key components of both a Chief Operating Officer and Chief Administrative Officer position which, in essence, meant he was involved with virtually all key transactions and decisions. He also served as one of the two Paramount representatives on the MPAA Board of Directors. Until June 2004, Tobey was also Executive Vice President of Viacom Entertainment Group, which was comprised of the various businesses that at the time were all controlled by Paramount. These businesses included television production and distribution (Paramount Television and, through December 2001, the UPN television network), print publication (Simon & Schuster), consumer products (Viacom Consumer Products), theatres (Famous Players, Mann Theatres) and music publishing (Famous Music). Prior to Paramount, Tobey served as Vice President and General Counsel for Broadband Sports, a sports-oriented, internet-based business. From 1986 to 2000 he worked at the law firm Troop Steuber Pasich Reddick & Tobey, LLB (originally known as Hill Wynne Troop & Meisinger) where he began as an associate and left as a Partner and the Head of the Entertainment Department. He also was a member of the five-person Executive Committee. His clients primarily consisted of the major movie studios. Tobey also worked as an Associate at Sidley & Austin, a multi-national law firm.

Gil Schwartz serves as Executive Vice President and Chief Communications Officer for CBS Corporation. He is responsible for the communications group that incorporates public relations, media relations and corporate and internal communications functions for all divisions of the company. Schwartz was previously Executive Vice President, CBS Communications Group, where he oversaw all communication functions for CBS, UPN, Paramount Television, King World Productions, the Viacom Television Stations Group, Infinity Broadcasting and Viacom Outdoor. Previously, he was Executive Vice President, Communications, CBS, supervising all communications functions for CBS and UPN. Before that, Schwartz was Senior Vice President, Communications, CBS Corporation, prior to the Company's merger with Viacom Inc. He joined CBS in that capacity in 1996 after 14 years with Westinghouse Broadcasting (Group W), having served the communications requirements of all aspects of that company's operations before its merger with CBS. Schwartz joined Group W in 1981 as a Public Affairs Associate for the Teleprompter Corporation. When Teleprompter was acquired by Westinghouse Broadcasting, he became Manager of Public Relations. In 1984, he was named Director of Communications for Group W Cable. After Group W's divestiture of cable in 1987, Schwartz was named Director of Communications for Group W Television. In 1989, he was named Vice President of Communications for the television station group, and in 1993 he became Vice President of Corporate Communications for Westinghouse Broadcasting. He is a graduate of Brandeis University (B.A., theater arts and English).

Reid Sullivan is the Chief Financial Officer for CBS Films, a division of the CBS Corporation. Sullivan joined CBS from First Look Studios, where as CFO he oversaw finance operations for the independent studio, its subsidiary, First Look Home Entertainment, and the company’s key operating divisions in television, film and branded content. Previously, Sullivan was CFO for six years with Village Roadshow Pictures Entertainment, where he developed a credit line of $1.4 billion to co-finance films with major studios. During his tenure, Village produced over 40 films including "The Matrix Reloaded," "Ocean's Eleven" and "Ocean's Twelve," "Miss Congeniality" and "Charlie and the Chocolate Factory." Prior to joining Village, Sullivan spent eight years with Sony Pictures Entertainment, serving as vice president and controller for Columbia TriStar Film Distributors International, and director of financial operations for Columbia Pictures. He started his career in 1985 with the accounting firm Arthur Andersen & Co. Sullivan is a Certified Public Accountant and a graduate of the University of Texas at Austin with a bachelor’s degree in Business Administration.

Susan C. Gordon serves as Senior Vice President, Controller and Chief Accounting Officer of CBS Corporation. In this role, Gordon has overall responsibility for the controllership and financial reporting activities for CBS Corporation, which include the CBS Television Network, UPN, CBS Radio, CBS Outdoor, CBS Television Stations, CBS Paramount Television, King World, Simon & Schuster, Showtime and Paramount Parks. She had previously been Senior Vice President, Controller and Chief Accounting Officer of Viacom prior to the company's split. Gordon had previously held a variety of senior financial management positions with Viacom, including Vice President, Controller and Chief Accounting Officer (1995-2002), Chief Financial Officer of Madison Square Garden (1994 to 1995), Vice President of Internal Audit (1986 to 1995), and Controller of the Viacom Broadcast Group (1985 to 1986). In these roles, Gordon had overall responsibility for Viacom's financial reporting, planning and budgeting, systems of internal controls, corporate and benefits accounting, international home offices finance functions, discontinued operations and administration of stock option activity. Prior to joining Viacom in 1981, Gordon was an auditor with the accounting firm of KPMG Peat Marwick. A Certified Public Accountant, Gordon holds a bachelor's degree in economics from Lake Forest College and attended the master's in accountancy program at New York University's Graduate School of Business.

Adam Townsend was named Executive Vice President, Investor Relations for CBS Corporation (NYSE: CBS.A and CBS) in July 2008. In this position Townsend, an experienced financial services executive who most recently led E*Trade's Investor Relations and Corporate Strategy operations, oversees CBS's daily outreach to the investment community. He reports jointly to Leslie Moonves, President and CEO, CBS Corporation and Marty Shea, Executive Vice President, Investor Relations. Townsend most recently served as Managing Director of Investor Relations and Corporate Strategy for the E*Trade Financial Corporation, which included working with its CEO on identifying global expansion opportunities, providing quarterly presentations to its board of directors on the company's competitive positioning, public/investor perception, stock valuation and analyst research coverage. He also oversaw E*Trade's communications strategies through more than $5 billion in transactions over four years. Before that, Townsend handled the company's financial communications, including news releases, quarterly earnings calls, shareholder presentations and investor marketing materials. Previously, Townsend worked as an Equity Research Analyst for JP Morgan Securities' Financial Institutions Group, where he was responsible for primary research coverage of publicly traded companies in the online trading and investing technology sector, performed company valuation analysis, authored equity research reports and built financial models to forecast financial performance of companies he covered. Before that he worked as a Management Trainee on the buy side for Franklin Templeton Investments. Townsend graduated in 1995 with a bachelor's of science degree from the University of California, Los Angeles.

Anthony Ambrosio serves as Executive Vice President, Human Resources and Administration for CBS Corporation. In this role, he manages all human resources functions for the company; directs Administrative areas, including real estate, facilities management, security and other corporate services; and oversees labor relations functions. Ambrosio joined CBS in March 1985 in Recruitment and Placement, and held increasingly senior Human Resources positions in Compensation, Policy, HRIS and Benefits functions. Prior to the merger of CBS Corporation with Viacom in May 2000, he served as Vice President, Human Resources, CBS Corporation. After the merger, Ambrosio was named Senior Vice President of Human Resources and Administration for CBS, Infinity Broadcasting and Viacom Outdoor. Following both the CBS/Westinghouse merger in 1995 and the CBS/Viacom merger in 2000, Ambrosio played a key role in the efforts to integrate people, benefits programs, policies and compensation plans, as well as evaluating and implementing the many dozens of acquisitions, swaps and divestitures made in the years following the Westinghouse merger. He has also led the design, implementation and communication effort behind a number of innovative benefit program changes that have been emulated by other companies over the years. Ambrosio is a graduate of the University of Pittsburgh (Bachelor of Arts, Economics and Political Science, 1982) and the New York University Stern School of Business (Masters of Business Administration, 1991) and is a Certified Employee Benefits Specialist (CEBS) (Wharton School of the University of Pennsylvania, 1993) and a Certified Compensation Professional (CCP) (American Compensation Association, 1993). He is a member of the Board of Directors of the American Benefits Council. He lives with his wife and two daughters in Spring Lake, New Jersey.

Debbie Miller serves as Executive Vice President, Worldwide Marketing, CBS Films. In this position, Miller is responsible for all worldwide marketing for CBS Films, overseeing advertising, promotions, publicity, media and research, as well as digital/online marketing initiatives. Miller joined CBS Films after serving as Executive Vice President of Domestic Theatrical Marketing for Warner Bros. There she had spearheaded campaigns for the "Harry Potter" series, the highest grossing franchise in motion picture history, as well as for three Academy Award Best Picture winners: "The Departed," "Happy Feet" (Best Animated Film) and "Million Dollar Baby." Miller also led campaigns for a wide range of films, including the "Ocean’s" films, "The Matrix Reloaded" and "The Matrix Revolutions," as well as "I Am Legend," "300," "Batman Begins," "Superman Returns," "Charlie and the Chocolate Factory," "The Polar Express," "Mystic River," "Syriana" and "Michael Clayton," among many others. Miller had been with Warner Bros. Pictures since 2001, joining as Senior Vice President, Publicity and subsequently serving in several upper level marketing positions. Prior to joining Warner Bros., Miller was Vice President of National Publicity at Twentieth Century Fox. Her campaigns there included "Independence Day" (Campaign of the Year, Publicist Guild Awards), "There’s Something About Mary" (Campaign of the Year, Publicist Guild Awards), "Fight Club," "Speed," "True Lies" and the Oscar nominated films "Cast Away," and "The Thin Red Line."

Deborah Barak was promoted to Executive Vice President, Business Affairs, CBS Paramount Network Television Entertainment Group in October 2004. She reports to Nancy Tellem, President, CBS Paramount Network Television Entertainment Group. In her position, Barak oversees business affairs for both CBS Entertainment and Paramount Network Television, under the direction of division presidents Nina Tassler and David Stapf, respectively. She will supervise all business matters, including the negotiation of talent, producer deals, license fees and other agreements on behalf of both divisions. Barak had been Senior Vice President, Business Affairs, CBS Entertainment since February 2002. Prior to that, Barak had been Senior Vice President, Business Planning and Special Projects, playing a key role in the negotiation of new media deals and co-production agreements. While at CBS, Barak has handled some of the Network's highest profile negotiations, including the license fee renewal and cast renegotiations for "Everybody Loves Raymond," as well as the "CSI" cast and producer contract negotiations. She also structured the original "Survivor" cast contract, which has become the template for reality television agreements. From 1997-2000, Barak served as Vice President, Associate General Counsel. She was appointed Deputy West Coast Counsel, supervising CBS's in-house productions in 1991. She joined CBS in 1985 as Broadcast Counsel in the Network's West Coast law department. Prior to joining CBS, Barak was an associate at O'Melveny & Myers. Barak is a graduate of UCLA and received her law degree from Loyola Law School in Los Angeles.

Jack Sussman was promoted to the newly-created position of Executive Vice President, Specials, Music and Live Events, CBS Entertainment in March 2006. He reports to Nina Tassler, President, CBS Entertainment. In this expanded position, Sussman, who has been head of CBS specials since 1998, also serves as the Network's chief liaison to the music industry, working with managers, recording artists, record labels and music suppliers to identify new and established performers whose music or personal appearances can be integrated into the Network's primetime series, movies, specials and live events. Sussman also works with CBS's interactive division to identify music-related content for wireless and the Internet. Sussman continues to oversee the Network's blue chip events and specials such as "The Grammy Awards" and "People's Choice Awards." In addition to specials and music, Sussman remains CBS's executive in charge of live event entertainment programming, such as "Survivor" finales and reunion specials. Sussman is also responsible for developing and overseeing production of all primetime specials, including CBS's annual presentations of "The Grammy Awards," "The Academy of Country Music Awards," "The Tony Awards" and CBS's holiday shows. During the past few years, Sussman spearheaded CBS's successful specials featuring some of contemporary music's top stars in their first network television special including Celine Dion, Shania Twain, Ricky Martin, Faith Hill, Elton John, Tina Turner and Barry Manilow. Sussman has been responsible for some of CBS's highest rated and most critically acclaimed specials including "The Carol Burnett Show: Show Stoppers" which was seen by more than 30 million viewers, "Michael Jackson: 30th Anniversary Special," "I Love Lucy 50th Anniversary Special," "CBS At 75" and the "AFI 100" specials. Sussman joined CBS in August 1998 as Vice President, Specials, from Cinecanal where he led the programming and creative services reorganization of the Latin American movie channel that is jointly owned by Universal, Paramount, MGM and FOX. He was promoted to Senior Vice President, Specials in 2000. From 1996-97, Sussman was Vice President, Head of Programming for MTV Latin America, responsible for production and original programming, development, music programming, scheduling, talent and artist relations, news and on-air promotion. Prior to that, he served as Vice President of Production and Original Programming at VH1 from 1992-95, where he developed and produced new series and specials. Sussman's background also includes positions at CNN and NBC News. As an executive producer/producer, his credits include "The VHI Honors," the live concert series "Centerstage," "Paul McCartney at the Hollywood Bowl," "MTV Latin America: MTV Unplugged," "Conversations with The Rolling Stones," "Amnesty International Conspiracy of Hope Tour" and "Stand Up Spotlight." Sussman is a graduate of the University of North Carolina, Chapel Hill (B.A., radio, television and motion pictures).

Kevin Berg was named Executive Vice President, Production, CBS Paramount Network Television Entertainment Group, in November 2004. He reports to Nancy Tellem, President, CBS Paramount Network Television Entertainment Group. In his position, Berg oversees production of dramas, comedies, specials, longform and reality produced by CBS Television Studios and CBS Productions. Some of the series Berg oversees production of include "CSI: Crime Scene Investigation," CSI: Miami" and "CSI: NY," "Survivor," "The Amazing Race," "America's Next Top Model," "Medium," "Numb3rs" and "NCIS." Berg had been Senior Vice President, CBS Productions since March 2001. Prior to joining CBS as Vice President, CBS Productions in 1998, Berg spent 10 years as an independent producer, during which time he was the recipient of several Emmy Award nominations and winner of multi-ACE Awards for his work on "In Living Color," "Tracey Takes On..." and "Dharma and Greg."

Louis J. Briskman serves as the Chief Legal Officer of CBS Corporation. In this role, he oversees all legal activities for the company. Prior to the Viacom split, Briskman served as Executive Vice President and General Counsel of CBS. From 2004 to 2005, he was Senior Vice President and General Counsel of Aetna Inc. Before joining Aetna, Briskman had a long career at Westinghouse's broadcasting company, and at CBS. He joined Westinghouse Electric Corporation in 1975, became General Counsel of the company's broadcasting subsidiary, known as Group W, in 1983, and rose to the position of the parent corporation's General Counsel, Westinghouse Electric Corporation in 1993. He served in that role through the company's transformation into a pure media entity, which culminated in the acquisition of CBS in 1995 and the name change to CBS Corporation in 1997, where he continued his service as General Counsel. Briskman is a 1970 graduate of the University of Pittsburgh and a 1973 graduate of the Georgetown University Law Center. He is a Regent on the Georgetown Board of Regents and Chairperson of the Georgetown Corporate Counsel Institute.

Martin D. Franks is Executive Vice President, Planning, Policy and Government Affairs for the CBS Corporation. In that post, Franks manages a wide range of activities for the CBS, including oversight of the Corporation's activities in Washington as well as with state and local governments, and CBS's corporate philanthropy. In addition, Franks handles CBS's relations with multi-channel video providers and retransmission consent negotiations, the company's transition to digital television, and CBS Television's Standards and Practices Department. Franks joined CBS in 1988 as Vice President, Washington, responsible for the activities of CBS before Congress, the Federal Communications Commission and other government bodies. He was made Senior Vice President, Washington, in 1994. In 1997, he was named Senior Vice President, CBS Corporation, in charge of its corporate relations functions, including government and investor relations and corporate communications, and served as liaison to the Company's board of directors. In May of 2000, upon the merger of CBS and Viacom, Franks was named Executive Vice President of CBS Television and Senior Vice President of Viacom. From 1972 through 1987, Franks held a number of posts in Washington, serving on the staffs of President Jimmy Carter, Senator Patrick J. Leahy, and Congressman Tony Coelho. Franks serves on the boards of the Advertising Council and Maximum Service Television (MSTV) where he also serves as Vice Chair of the Board. He also served on the Executive Committee of the Board of the September 11th Fund. Franks was born and raised in Long Beach, Ind., and is a graduate of Princeton University. He divides his time between offices in New York and Washington.

Martin M. Shea serves as Executive Vice President, Investor Relations for CBS Corporation. In this role, he is responsible for all investor relations functions, including shareholder communications and the company's relationships with securities analysts and money managers. Shea had previously held positions with Viacom (1998-2005), including Executive Vice President, Investor Relations and Senior Vice President, Investor Relations. Prior, he was Senior Vice President, Corporate Communications, Triarc Companies, Inc., where he was responsible for all aspects of Triarc's investor relations and public relations activities, including media relations, corporate publications and shareholder communications. Previously, Shea had served as Vice President, Investor Relations, at Paramount Communications before Paramount was acquired by Viacom in 1994. In 2003, Mr. Shea was named the Number One ranked Investor Relations Officer in the media industry by Institutional Investor, and the Number One ranked Investor Relations Officer across all industries by Investor Relations Magazine. Shea earned his Bachelor of Science degree from the University of Hartford. He is a member of the National Investor Relations Institute (NIRI) and has served as president of the New York Chapter.

Peter Golden was promoted to Executive Vice President, Talent and Casting, CBS with expanded responsibilities to include casting oversight of CBS Paramount Network Television in October 2004. Reporting to Nina Tassler, President, CBS Entertainment and David Stapf, President, CBS Paramount Network Television, Golden oversees all talent and casting operations for CBS primetime and daytime series, television movies and mini-series, reality series and special programs. Additionally, he oversees the casting of all programs produced by CBS Paramount Network Television. Golden joined CBS in January 1996 as Vice President, Talent and Casting, and was named Senior Vice President, Talent and Casting, CBS Entertainment, in August 1998. Since joining the Network, Golden has supervised casting on more than 100 series including EVERYBODY LOVES RAYMOND, CSI: CRIME SCENE INVESTIGATION, WITHOUT A TRACE, THE KING OF QUEENS, TWO AND A HALF MEN, CSI: NY, COLD CASE, CSI: MIAMI, THE NEW ADVENTURES OF OLD CHRISTINE, CRIMINAL MINDS, THE UNIT, HOW I MET YOUR MOTHER as well as SURVIVOR and THE AMAZING RACE. Golden has also supervised casting on more than 200 movies and mini-series including the multi Emmy-nominated "Joan of Arc," "Mama Flora's Family," and "Reversible Errors" as well as "The Elizabeth Smart Story," "Helter Skelter," "The Book of Ruth," "Revenge of the Middle Age Woman" and "Suburban Madness." Prior to CBS, Golden was Vice President, Development, St. Clare Entertainment, where he was involved in such projects as "Here Comes the Munsters," an FBC television movie, and the USA series, "Campus Cops" and "Weird Science." From 1992-95, he was Vice President of Development for Stephen J. Cannell Productions, Inc. From 1990-92, Golden was Vice President, Talent and Casting, for Cannell where his many credits included the hits series "Wiseguy" for CBS and "The Commish" for ABC. Prior to that, as Vice President, Talent and Casting of GTG Entertainment, Inc. (1987-90), he worked on "The Dick Van Dyke Show," "WIOU" and "TV101" for CBS and "Baywatch" for NBC, among others. Golden was Director, Casting, for NBC from 1986-87 and a casting director at Universal Television. He began his career as a casting director at Hughes/Moss in New York where his projects included "The Cosby Show." A native of Manhattan, Golden is a graduate of Colby College with a bachelors degree in English.

Rik Toulon is the Executive Vice President and General Counsel of CBS Films, overseeing all legal matters on behalf of CBS Films. Toulon joins CBS Films from the law firm of Katten Muchin Rosenman LLP, where he was a Partner in the firm's Entertainment and Media Group since January 2001, and represented clients such as CBS, NBC Universal, Sony, Paramount, New Line, The Weinstein Company, Marvel Studios, MTV Networks, Microsoft and DirecTV. Toulon has worked with major studios, independent production companies, television networks, video-on-demand and electronic sell-through platforms, video game publishers, toy creators/manufacturers, visual effects companies, investors, producers, writers, rights holders and other institutional and individual clients on various transactions, including the development, production, financing and distribution of numerous feature films and acting as lead entertainment counsel to NBC Universal in its acquisition of Vivendi Universal Entertainment and to Sony and its partners in their acquisition of MGM. Prior to Katten, Toulon was a Principal in the Entertainment and Media Group at Troop, Steuber, Pasich, Reddick and Tobey LLP, and a Senior Associate in the Entertainment and Media Group at O'Melveny & Myers LLP. Toulon is listed in Chambers USA: America's Leading Lawyers for Business (2005-2008) as a leading California transactional attorney practicing in media and entertainment. He was also recognized in Los Angeles Magazine (2005-2008) as a Southern California Super Lawyer in Entertainment and Media and is listed in the 2008 edition of Best Lawyers in America. Toulon received his B.A. degree in economics from the University of California, Los Angeles and a J.D. degree from the University of Southern California. He is a member of the planning committee for the USC Law School-Beverly Hills Bar Association Institute on Entertainment Law and Business.

Steve Herbst is Executive Vice President and General Manager, CBS College Sports Network. Herbst, an NBA television veteran, oversees the day-to-day operations of the network and reports to Sean McManus. In January 2008, CBS Sports announced a comprehensive reorganization of its college sports operations, incorporating the cable, broadcast and online activities of College Sports Television (CSTV) into its world-famous brand. Under the leadership of McManus, in March 2008, CSTV became the CBS College Sports Network bringing the power of the CBS Sports name to a developing, cross-platform property. Herbst joins CBS College Sports Network from the National Basketball Association where he served as Senior Vice President, Broadcasting and General Manager, NBA TV. Prior to that Herbst was Vice President, Series Programming and NBA TV for NBA Entertainment, and NBA Entertainment's Senior Director of Production. He supervised NBA and WNBA production, including NBA Inside Stuff, NBA Match-up and programming for NBA TV. His extensive credits at the NBA include Senior Director of Production for NBA Entertainment (1995-1999) and Production Supervisor for NBA Entertainment where he was responsible for staffing the production division. Herbst helped launch NBA TV in 1999. He also served as an Associate Producer of NBA Inside Stuff (1990-1993). Herbst began his career at NBA Entertainment in January 1989 as a Production Assistant and Game Logger Herbst was graduated from the University of Massachusetts with a B.A. in Sports management. He was born in Peekskill, N.Y. and currently resides in Millburn, New Jersey with his wife Beth and two children.

Steven Friedlander serves as Executive Vice President, Theatrical Distribution, CBS Films. In this position, Friedlander oversees the domestic theatrical distribution for the studio’s films, and reports directly to the President and Chief Executive Officer, Amy Baer. Friedlander segued to CBS Films from Warner Independent Pictures (WIP), where he served as Executive Vice President of Distribution. At WIP, he shepherded distribution plans for titles such as "March of the Penguins" and "Good Night, and Good Luck." Before joining WIP, Friedlander served as Executive Vice President at Fine Line Features, where he spearheaded theatrical distribution, starting in 1996. From 1989 to 1996, he held various distribution positions at New Line Cinema including Senior Vice President, Division Manager. Friedlander began his distribution career in 1984 at 20th Century Fox.

Wendi Trilling was promoted to Executive Vice President, Comedy Development, CBS Entertainment in Sept. 2004. She reports to Nina Tassler, President, CBS Entertainment. Trilling joined CBS in 1990 in the Current Programs Department. She was named Manager of Comedy/Drama Series Development in 1992 and named Associate Director, Comedy Development in 1993. She was promoted to Director of Comedy Development in 1994, named a Vice President in 1997 and elevated to Senior Vice President, Comedy Development in June 2000. Trilling was the programming executive responsible for developing and championing CBS's signature comedy, "Everybody Loves Raymond," while also developing the Network's most successful comedies including Monday night hits "The King of Queens," TWO AND A HALF MEN, HOW I MET YOUR MOTHER, THE NEW ADVENTURES OF OLD CHRISTINE, RULES OF ENGAGEMENT and, most recently, THE BIG BANG THEORY. Prior to joining CBS, Trilling was a senior copywriter at BBK Advertising in Boston. Trilling earned a bachelor of arts degree in screen studies from Clark University, Worcester, MA.

Angeline C. Straka serves as Senior Vice President, Deputy General Counsel and Secretary for CBS Corporation. Prior to the Viacom split, Straka served as the Vice President and Associate General Counsel and Co-Head of the Corporate Transactions & Securities practice group in the Viacom corporate law department. She also served as an Assistant Secretary of Viacom, assisting the General Counsel with respect to Board of Directors matters. Prior to joining the Viacom corporate law department in February 2001, Straka served from May 2000 to February 2001 as Senior Vice President, General Counsel and Secretary of Infinity Broadcasting Corporation, then a majority-owned public subsidiary of Viacom. Since 1992 and up to the time of the May 2000 merger of Viacom and CBS, Straka was Vice President, Deputy General Counsel and Secretary of CBS Corporation. Prior to then, she held various attorney positions with Westinghouse Electric Corporation (predecessor to CBS Corporation), H.J. Heinz Co. and the U.S. Veterans Administration, and served as a Special Assistant U.S. Attorney. Straka earned a B.S. and M.L.S. from the University of Pittsburgh and a J.D., cum laude, from Duquesne University School of Law, where she was a member of the Law Review. She is a member of the New York and Pennsylvania Bar Associations.

Richard M. Jones serves as Senior Vice President and General Tax Counsel for CBS Corporation. In this role, he oversees the worldwide tax planning and operations for the Company. Prior to joining the company in 2005, Jones served as the Vice President of Tax, assistant treasurer and tax counsel for NBC Universal where he was responsible for all domestic and international tax planning. Prior to joining NBC Universal in 2003, Jones spent 13 years with Ernst & Young working in their media and entertainment and transaction advisory services practices. He also worked as a law clerk for the New York State Supreme Court, Appellate Division. Prior to re-entering civilian life, Jones was a non-commissioned officer in the U.S. Army, where he served honorably as a member of the U.S. Army's 75th Ranger Regiment. Jones received his law and business degrees from Syracuse University, where he graduated with honors and was admitted to The Order of the Barristers. He is also a graduate of Boston University, where he earned a Master of Laws in taxation. Jones received a bachelor of science degree (summa cum laude) from Syracuse University. Jones is admitted to practice before the Courts of New York, Connecticut and the District of Columbia and is licensed to practice before the U.S. Supreme Court and the U.S. Tax Court. As a member of the American Institute of Certified Public Accountants and the New York Society of CPA's, Jones serves on the M&A tax committees. He is also a member of the American Bar Association and the New York State Bar Association where he serves on the corporate and partnership taxation committees. Jones is also a member of the American Association of Attorney-Certified Public Accountants. Jones is a life member of and advocate for the Disabled American Veterans (DAV) and is a member of the American Legion. He lives with his wife, Robin, and two children, Barbara and Rhys, in Bedford, N.Y.

David Brownfield was promoted to Senior Vice President, Current Programs, CBS Entertainment in September 2004. He reports to Nina Tassler, President, CBS Entertainment. In his position, Brownfield oversees the current programming department and works with the producers of CBS's prime time comedy and drama series to maintain the quality and direction of the Network's established hit programs. Brownfield had been named Vice President, Current Programs, in June 2003 working on COLD CASE and WITHOUT A TRACE. He joined CBS in 2001 as Director, Current Programming. Prior to joining CBS, Brownfield was a co-producer and writer on the comedy "Boy Meets World" (1998-2000). Before that, he was a development and current executive at ABC (1993-1997) where he helped develop "The Drew Carey Show" and "Lois & Clark: the New Adventures of Superman." From 1989-1992, Brownfield was in the current programming department at Paramount Television. He began his career as a sports producer at KHJ-TV Los Angeles (now CBS-owned KCAL).

Glenn Geller was named Senior Vice President, Current Programming, CBS Television Studios in August 2006. He reports to David Stapf, President, CBS Television Studios. In his position, Geller oversees creative affairs for the Studio's prime time series, including new series "90210," "The Cleaner" and "Harper's Island" and veteran hits "CSI: Crime Scene Investigation," "CSI: Miami," "CSI: NY," "Medium," "NCIS," "Numb3rs," "Everybody Hates Chris" and "The Game." Geller joined CBS Television Studios from CBS, where he served as Vice President, Current Programming since 2004, overseeing the day-to-day creative activities for the CSI franchise. He began his career at CBS in 2001 as Director of Current Programming. Prior to CBS, Geller spent three years at 20th Century Fox Television in Drama Series, developing new pilots while working on such hits as "The X-Files" and "Buffy: The Vampire Slayer." Geller earned an MFA in Film from Northwestern University and holds a BA in English from Purdue University.

Jennifer Bresnan serves as Vice President of Alternative Programming for CBS Entertainment. Bresnan reports to Nina Tassler, President of CBS Entertainment, and heads the development of new reality programs for CBS, as well as oversees its current slate of franchise programs - "Survivor," "The Amazing Race" and "Big Brother." Bresnan segued to CBS from The CW, where she had served as Senior Vice President, Alternative Programming since August of 2006. At The CW, Bresnan supervised production on the network's top rated "America's Next Top Model," "Beauty and The Geek" and new shows "Stylista" and "13: Fear is Real," among other series. Before joining The CW, Bresnan worked in production on a wide range of broadcast and cable series that cut across all forms of reality programming - including competition and non-competition series, docudramas, celebrity profiles and entertainment news. Among her list of credits, Bresnan served as producer on the first season of "American Idol," supervising producer on Mark Burnett's "The Apprentice: Martha Stewart" and co-executive producer on both editions of "The Swan." She was also senior producer on "Paradise Hotel" and "High School Reunion 2." Bresnan's early television career was in music, where she produced episodes of VH1's "Behind the Music," profiling groups such as Oasis, Genesis, AC/DC and Poison. She also served as a producer on MTV's "BioRythm" as well as at VH1 News.

Julie McNamara was named Senior Vice President, CBS Television Studios in August 2004. She reports to David Stapf, President, CBS Television Studios. In her position, McNamara oversees the development and creation of all primetime drama series. Most recently she developed The CW's new hit series "90210" and CBS's midseason thriller "Harper's Island," and was part of the team that developed the hit CBS series' "Numb3rs", "Criminal Minds", "Ghost Whisperer" and cult favorite "Jericho." Prior to CBS Television Studios, McNamara served as Vice President, Drama Development for ABC, where she was involved with "Alias," "Desperate Housewives" and "Lost." She joined ABC in 1997 as an assistant in the drama series department. She rose through the ranks in drama development, she was named Manager in 1998, Director in 1999, Executive Director in 2000 and was promoted to Vice President in 2002. Prior she served for three years as assistant to the president of The Eugene O'Neill Theater Center in New York. She is a graduate of University of California, Berkley (B.A. Political Science).

Bruce Gordon became a director of Tyco in January 2003 and was appointed lead director in March 2008. From August 2005 through April 2007, Mr. Gordon served as President and Chief Executive Officer of the National Association for the Advancement of Colored People. Until his retirement in December 2003, he was the President of Retail Markets at Verizon Communications, Inc. Prior to the merger of Bell Atlantic Corporation and GTE, which formed Verizon in July of 2000, Mr. Gordon fulfilled a variety of positions at Bell Atlantic Corporation, including Group President, Vice President of Marketing and Sales and Vice President of Sales. Mr. Gordon also serves as a director of CBS Corporation and Northrop Grumman Corporation.

CHARLES K. GIFFORD (66), Former Chairman, Bank of America Corporation, Charlotte, North Carolina. He served as Chairman of the Corporation from April 2004 until January 2005. Prior to that time, he had served as Chairman and Chief Executive Officer of FleetBoston since 2002. He also served as President and Chief Executive Officer of FleetBoston from 2001 to 2002 and President and Chief Operating Officer from 1999 to 2001. He has been a director of the Corporation since April 2004 and is a member of the Asset Quality and Executive Committees. He also serves as a trustee of NSTAR and a director of CBS Corporation.

Mr. Salerno is elected to the Board as of January 1, 2006, having previously served as a director of the former Viacom Inc. since 1994. He is a retired Vice Chairman and Chief Financial Officer of Verizon Communications Inc., a position he held from June 2000 to October 2002. Prior to that, Mr. Salerno served as Vice Chairman and Chief Financial Officer of Bell Atlantic (Verizon’s predecessor) from August 1997. Prior to the merger of Bell Atlantic and NYNEX Corporation, Mr. Salerno served as Vice Chairman, Finance and Business Development, of NYNEX from 1994 to 1997. Mr. Salerno was Vice Chairman of the Board of NYNEX and President of the NYNEX Worldwide Services Group from 1991 to 1994. Mr. Salerno is also a director of Akamai Technologies, Inc., The Bear Stearns Companies Inc., CBS Corporation, IntercontinentalExchange, Inc. and Popular Inc.

Mr. Califano is chairman and president of The National Center on Addiction and Substance Abuse at Columbia University, a position he has held since 1992. Mr. Califano has served as Adjunct Professor of Public Health at Columbia University’s Medical School and School of Public Health since 1992 and is a member of the Institute of Medicine of the National Academy of Sciences. He was senior partner of the Washington, D.C. office of the law firm Dewey Ballantine from 1983 to 1992. Mr. Califano served as the United States Secretary of Health, Education and Welfare from 1977 to 1979 and he served as President Lyndon B. Johnson’s Assistant for Domestic Affairs from 1965 to 1969. He is the author of ten books. Mr. Califano is a director of Midway and Willis Group Holdings Limited. Mr. Califano served on the Viacom board of directors from 2003 until the split in 2005.

Mr. Goldberg has been President of Mandy Films, Inc. and Panda Productions, Inc., both television and film production companies, since 1984. He was President of Twentieth Century Fox from 1987 to 1989. In addition, from 1972 to 1984, he partnered with producer Aaron Spelling to launch various television series and made-for-television movies. Prior to that, Mr. Goldberg served as Vice President of Production at Screen Gems (now Columbia Pictures Television) from 1969 to 1972. During the years 1961 to 1969, he served in various positions with the ABC Network, advancing to Head of Programming.

Shari E. Redstone joined our board in 2004. Ms. Redstone has been President of National Amusements, Inc. since 2000 and served as Executive Vice President of NAI from 1994 to 2000. She is also a director of NAI. NAI, a closely held company, operates cinemas in the United States, the United Kingdom and Latin America and is also the controlling shareholder of Viacom and CBS. Ms. Redstone also serves as President of Sumco Inc., a company owned by NAI and Sumner M. Redstone. Ms. Redstone is Chairman and Chief Executive Officer of Rising Star Media, a company established in partnership with NAI to build luxury-style cinemas in Russia. Ms. Redstone is a member of the board of directors and Executive Committee for the National Association of Theatre Owners, Co-Chairman and Co-Chief Executive Officer of MovieTickets.com, Inc., and Chairman and Chief Executive Officer of CineBridge Ventures, Inc. Ms. Redstone is also the Non-Executive Vice-Chair of the board of directors of both Viacom and CBS. Ms. Redstone is the daughter of Sumner M. Redstone, our controlling stockholder

Mr. Cohen has been chairman and chief executive officer of The Cohen Group, a business consulting firm, since January 2001 and chairman of The Cohen Group Financial Partners, a merchant banking firm, since February 2004. Prior to founding The Cohen Group, Mr. Cohen served as the United States Secretary of Defense from January 1997 to 2001. He also served as a United States Senator from 1979 to 1997 and as a member of the United States House of Representatives from 1973 to 1979. Mr. Cohen is a director of American International Group, Inc. and Head N.V. Mr. Cohen served on the Viacom board of directors from 2003 until the split in 2005.