Central European Media Enterprises Ltd.

Wallace Macmillan joined CME in March 2003 and serves as Chief Financial Officer. Wallace Macmillan, 49, was appointed Chief Financial Officer in March 2003. From 2001 until joining us, Mr. Macmillan consulted for both Bertelsmann and EMI. From 1992 until 2001 Mr. Macmillan held several positions at EMI. From 1999 until 2001, he was employed as VP Finance for the Recorded Music Division. Between 1997 and 1999, he was CFO for EMI's Virgin Sector and Latin American and South East Asian regions. From 1992 until 1997 he worked as Finance Director first of the Virgin record companies and later of EMI in the United Kingdom, following the acquisition of Virgin Music Group by Thorn-EMI. Between 1990 and 1992 he was the International Financial Controller for Virgin Music Group in the United Kingdom. From 1988 to 1990 Mr. Macmillan worked as Director of Group Reporting for Bertelsmann Music Group in New York. From 1983 through 1987 he worked for the Bertelsmann Group in Germany in a variety of financial roles. Mr. Macmillan obtained his qualification as a Chartered Accountant while at Price Waterhouse from 1976 to 1983.

Mark Wyllie joined CME as Finance Director in September 2000. In 2001 he became a Vice President of the Company. Mark, a Chartered Certified Accountant, served in various finance roles within United Biscuits from September 1988 until July 2000. In 1998 Mark was Finance Director for Asia and Central and Eastern Europe in charge of operations in Poland, Hungary and Romania as well as the Far East. From 1986 to 1988 he served as a consultant with Metapraxis Ltd, a small, financially oriented software consultancy. Mark received his BA honors degree in Engineering Science, Economics and Management from Oxford University.

Marijan Jurenec was born in Maribor, Slovenia in 1957. He graduated from the University in Maribor, specializing in the study of Economics and International Business Affairs. Prior to entering the Slovenian television industry, he was responsible for export activities at the TAM Company. He also served as a financial consultant in the founding of several international companies. Jurenec also authored a financial analytical study on which the foundation of the international partnership at PRO PLUS was based and was co-founder of the CME projects in Slovenia. He was a partner and director of the private local television station Tele 59 from 1994 to 1995. Jurenec assumed managerial responsibility for PRO PLUS in July 1995. On April 12, 2005 Jurenec was appointed as Director, Adriatic Region. In this position, he is responsible for CME's expansion strategy in the former Yugoslavia, as well as continued supervision of CME's television networks in Slovenia and Croatia. In September 2008 Mr. Jurenec was also appointed Chief of CME's Internet Working Group. Marijan Jurenec was awarded the title of Slovenian Manager of the Year 2008 - one of the most prestigious manager awards made by the Manager Association of Slovenia. The awards are judged based on the successful execution of certain criteria including strong financial results, improvements to the running of the business, concern for the future of the company and leadership competences.

Romana Tomasova joined CME in October 2005 and serves as Director of Corporate Communications. She is responsible for investor, government and public relations. Prior to joining CME, Tomasova was Director of Marketing and Communications of PPF Group, which is the largest private financial group in the Czech Republic. While at PPF Group, her responsibilities included investor relations, building international awareness of the group, coordination of communication activities across all countries where the group's financial services companies were active, and communication of special projects, such as the sale of TV Nova to CME. Prior to the PPF Group, she worked as a public relations manager for the pharmaceutical company AstraZeneca, in the Czech Republic. Between 1999 and 2003, Tomasova worked as Head of Corporate Communication of the Czech alternative telecommunications operator, Contactel, where she played an active role in building a new telecommunications company. Between 1995 and 1999, she worked for the Czech telco incumbent, Czech Telecom in different managerial positions involving public relations, communications and government relations. Romana Tomasova graduated from the Charles University in Prague where she studied psychology and later translation and interpreting. She is fluent in Czech, English and Russian. In 2003, she received her MBA at the University of Chicago, Graduate School of Business.

Daniel Penn, who joined CME in 2002, was appointed General Counsel in May 2004 and Company Secretary in June 2004. Prior to joining CME, he served as general counsel and head of development/business affairs in an internet publishing business and in a multinational telecommunications company. He began his career in a private practice with Mayer, Brown & Platt, where he worked in their offices in New York (USA), Tashkent (Uzbekistan) and London (England).

Evelyn H. Lauder, Senior Corporate Vice President of The Esteé Lauder Companies Inc., has held many positions at the Company while contributing her invaluable insights about fashion trends, consumers' changing needs and new approaches to the development of innovative skin care, makeup and fragrance products. She also helped create and name the Clinique brand. As Head of Fragrance Development Worldwide for The Esteé Lauder Companies, she brings unique fragrance combinations and impressions to life in distinctive and globally successful scents. Mrs. Lauder is Chairman of The Breast Cancer Research Foundation (BCRF) which she founded in 1993. She is passionately committed to funding breast cancer research, leading to prevention and a cure in our lifetime. To date, BCRF has raised over $237 million to support clinical and genetic research. In October 2008, BCRF awarded $35 million to 166 researchers in the U.S., Canada, Europe, Latin America, Australia and the Middle East. In 1989, Mrs. Lauder started the fundraising drive that established the Evelyn H. Lauder Breast Center at Memorial Sloan-Kettering Cancer Center in New York City. As the first breast and diagnostic center, it has become a model for similar facilities around the world. In October 1992, she and Alexandra Penney, then editor of Self magazine, developed the pink ribbon, which has become the worldwide symbol of breast health. To date, The Esteé Lauder Companies has distributed more than 77 million ribbons and informational brochures worldwide. In 2000, Mrs. Lauder and The Esteé Lauder Companies launched the Global Landmarks Illumination Initiative, in which historic landmarks are illuminated in pink lights during the month of October, focusing global attention on this issue. Mrs. Lauder’s achievements have garnered global recognition. In 2002, she received France’s Chevalier de la Légion d’Honneur. In June 2007, Mrs. Lauder recieved the prestigious 2007 Partners in Progress Award from the American Society of Clinical Oncology for her efforts to increase public awareness about cancer. In 1999 and 2007, she was featured in Crain’s New York Business magazine as one of New York’s 100 Most Influential Women in Business, and in 2008 she was nominated to the International Best Dressed List. Mrs. Lauder is a dedicated photographer whose art is represented in many public and private collections, including The Brooklyn Museum of Art, The Whitney Museum of American Art, The Museum of Fine Arts in Houston, Pace/MacGill Gallery in New York City and leading medical facilities. Her second book of photographs, An Eye for Beauty, was published in 2002. Her most recent photo exhibition, Perceptions of Beauty, opened at the Berggruen Gallery in San Francisco in March 2007 and traveled to Los Angeles and Chicago. In September 2006, Rodale Books published Mrs. Lauder's first cookbook, In Great Taste: Fresh, Simple Recipes for Eating and Living Well. All of Mrs. Lauder’s royalties from her books and exhibitions are donated to BCRF. Mrs. Lauder is married to Leonard A. Lauder, Chairman of The Esteé Lauder Companies. They have two sons -- William is Chief Executive Officer of The Estée Lauder Companies and Gary is Managing Director, Lauder Partners LLC -- and four grandchildren.

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Alfred W. Langer was born in 1950 in Dusseldorf, Germany. In 1979, he earned a MBA specializing in finance, organization and acquisition valuation. In 1980, he moved to Houston to work as a controller in the marketing department of Texas Instruments’ peripherals division. In 1981, he joined Hoechst AG in Frankfurt in the corporate auditing department. In 1985, he took a managerial position coordinating all the commercial activities of Hoechst in North America. In 1988, after assisting with the initial integration of Celanese and Hoechst, he joined Hoechst Holland in Amsterdam and until 1994 served as one of three members of the board of management, responsible for the sales divisions. In October 1994, Langer became managing director of Hoechst Trevira GmbH & Co. KG, the European fiber division of Hoechst in Frankfurt. In July 1997, after the sale of the division was completed he was appointed Chief Financial Officer (CFO) of Celanese, the chemicals division of Hoechst. Following the spin-off of Celenase and the engineering polymers division of Hoechst, he was named Corporate Treasurer of the new combined German Celanese corporation. In 2001, he left Celanese to become CFO of Solvadis, a subsidiary of the German group MG Technologies. He is currently an independent consultant in financial and organizational areas.

Bruce Maggin has held senior management positions in virtually every segment of the media and communications industries and has been responsible for creating a succession of new businesses that have increased consumer entertainment and information alternatives. Prior to forming The H.A.M. Media Group, Mr. Maggin headed the ABC Multimedia Group where he was responsible for directing ABC's activities in the digital world. Among the businesses created by the Multimedia Group were ventures that developed and produced content for a wide variety of emerging platforms. These platforms included video games, online services, web-based sites, location based entertainment, and video-on-demand. Mr. Maggin was also responsible for the company's home video business, a new media sales group as well as ABC's technology investments. He had previously been head of the Development/Operations unit of Capital Cities/ABC Video Enterprises where he oversaw all of the company's start-up and venture business activities including electronic data delivery technologies, pay-per-view, and place based media. The Development/Operations unit was also responsible for several international consultancies. Mr. Maggin joined ABC originally in 1970 as part of the company's corporate planning department. He left ABC to become a merger and acquisition consultant for a major Wall Street bank and subsequently Vice President of Ziff Corporation, the parent company of Ziff-Davis Publishing and Broadcasting. Mr. Maggin has been a member of the Board of Directors of several companies including cable networks, Lifetime and ESPN. He currently serves on the boards of Phillips-Van Heusen Corporation (NYSE: PVH) and Central European Media Enterprises Ltd. (NASDAQ: CETV). He also serves on the Board of Trustees of Lafayette College. A member of the New York State Bar, Mr. Maggin received a BA degree from Lafayette College and JD and MBA degrees from Cornell University.

Charles R. Frank Jr. has served as a director since 2001. Mr Frank also currently serves as a non-executive board member of Mittal Steel Galati, the Romanian subsidiary of Mittal Steel Company N.V. and is a member of the investment committee of the Darby Converging Europe Mezzanine Fund. He is the former First Vice President of the European Bank for Reconstruction and Development (EBRD) where he was responsible for banking operations. He joined the EBRD in September 1997 after nearly ten years at GE Capital where he was Vice President and manager of global energy financing and international project finance. From 1978 to 1987, Frank was at Salomon Brothers, serving in international investment banking and as manager of the Project Finance Group. From 1974 to 1978, he held various positions at the US Department of State, including Chief Economist on the Policy Planning Staff and Deputy Assistant Secretary of State for Economic and Social Affairs. He was a Senior Fellow at the Brookings Institution from 1972 to 1974. He was at Princeton University from 1967 to 1972 where he was a Professor of Economics and International Affairs at the Woodrow Wilson School and Director of the Research Program in Economic Development. He taught economics for two years each at the University of East Africa in Kampala, Uganda and Yale University from 1963 to 1967. Frank holds a Ph.D. in Economics from Princeton University (1963) and an undergraduate degree in mathematics from Rensselaer Polytechnic Institute (1959).

Christian Stahl is a partner with Apax Partners. He joined the firm in March 1999 and is leading the media investment team for Germany and Eastern Europe. His portfolio includes various international transactions in addition to Central European Media Enterprises such as Tommy Hilfiger, World Directories, The Stationery Office, Thomson Directories, 20 Minuten AG, and Telcast Media Group. He graduated in London and Reutlingen (Germany) with a German and English first class degree in business administration. Before Apax, Christian worked with Bain & Company as a strategy consultant in the Munich and Boston offices. He also earned an MBA with distinction from INSEAD in Fontainebleau (France).

Duco Sickinghe is the Chief Executive Officer and Managing Director of Telenet, the Flemish cable operator. Mr. Sickinghe has worked for over 22 years in the technology and media industries, and began his career in finance with Hewlett-Packard in its European headquarters in Switzerland in 1987. In 1987 Mr. Sickinghe moved to Germany to head up Hewlett-Packard's LaserJet product line for Europe, and in 1989 became the company's Channel Development Manager for Europe. In 1991, Mr. Sickinge joined NeXT Computer as Vice President Marketing, then as General Manager France. Mr. Sickinghe was a co-founder of Software Direct in 1994 and served as its Chief Executive Officer until 1997. Software Direct later became a joint venture with Hachette Distributions Services. Mr. Sickinghe joined Wolter-Kluwer Professional Publishing in 1997 and, as General Manager of Kluwer Publishing in The Netherlands, oversaw its transition to electronic media and reengineered the company’s traditional business. In early 2001 he joined Cable Partners Europe and was appointed as Chief Executive Officer of Telenet in the summer of 2001. Mr. Sickinghe is also a member of the Board of Directors of Zenitel NV , Belgium . Mr. Sickinghe holds a Dutch Master’s Degree in Law and a Master's Degree in Business Administration from Columbia University.

Eric Zinterhofer has been a Director since Novembwer 6, 2006. Mr. Zinterhofer is a partner at Apollo Management, L.P. and has been with Apollo since 1998. From 1994 to 1996, Mr. Zinterhofer was a member of the Corporate Finance Department at Morgan Stanley Dean Witter & Co. From 1993 to 1994, Mr. Zinterhofer was a member of the Structured Equity Group at J.P. Morgan Investment Management. Mr. Zinterhofer is a member of the board of directors of Affinion Group, Inc., Central European Media Enterprises Ltd. and Unity Media GmbH.A Mr. Zinterhofer graduated Cum Laude from the University of Pennsylvania, with BA degrees in Honors Economics and European History and received his MBA from the Harvard Business School.

Frank Ehmer forms part of Apax Partners' London office. He joined the firm in early 2000 and focuses on large leveraged investments and the Media sector in particular. He has been involved in a wide range of transactions across industries and geographies, including CME, TIM Hellas, Tommy Hilfiger, Tropolys and Bundesdruckerei. Before, Frank worked at the hedge fund Highbridge in New York City and at Apax in Munich. Frank studied at Mannheim University and University of Pennsylvania. He also holds an MBA (Honors) from Harvard Business School.

Dr. Herbert Kloiber has over 30 years experience in the film and television industries. At present, he is Chairman and majority shareholder of Tele-Munchen Gruppe (TMG). TMG operates television channels RTL II and Tele 5 in Germany, as well as ATV+ in Austria. In addition to broadcasting, TMG is engaged in television production and distribution, as well as the distribution of theatrical, video and television rights through its control of the second largest television and film library in Germany. TMG has also represented the U.S. network CBS in programming distribution in German speaking territories for over 20 years. Prior to TMG, Herbert worked in various capacities at Beta/Taurus from 1970 to 1976. In 1974, he was named Managing Director of Unitel, the film and television production division, which specialized in the production of opera and concert films. He received many international awards, including the International Emmy for Performing Arts in 1979, as well as an Emmy as Executive Producer of 'Horowitz live' (ATT/NBC) in1978. In November 2004, he received the Directorate Award from the Academy of Television Arts and Sciences during the International Emmy Awards Gala. He is a member of the board of the Bavarian Film Funding Organization in Germany. He is also chairman of the board of CineMedia Film AG, CinemaxX AG and ATV+ and served on the board of SBS Broadcasting from April 1998 until the recent sale of the company in August 2005.

Igor Kolomoisky is a prominent international businessman with diversified business interests, including ownership of significant industrial assets worldwide and particularly in CIS countries. He is currently a controlling shareholder and Supervisory Board Member of PrivatBank, one of the largest and best known commercial banks in Ukraine. Since 2003, he has been a major shareholder and member of the Supervisory Board of Ukrnafta, Ukraine's largest oil and natural gas extracting, processing and supplying company with a recent market cap of approximately US$ 3.6 billion. He co-founded oil supplier Sentosa Ltd in 1991 and continues to serve as Director of the company overseeing a full range of management responsibilities. Mr. Kolomoisky graduated from Dnipropetrovsk Metallurgical Institution Ukraine with a degree in Metallurgical Engineering.

Mr. Robert R. Grusky is the Founder and Managing Member of Hope Capital Management, LLC, an investment manager, since 2000. He co-founded New Mountain Capital, LLC, a private equity firm, in 2000 and was a Principal and Member from 2000 to 2005, and has been a Senior Advisor since then. From 1998 to 2000, Mr. Grusky served as President of RSL Investments Corporation. From 1985 to 1997, with the exception of 1990 to 1991 when he was on a leave of absence to serve as a White House Fellow and Assistant for Special Projects to the Secretary of Defense, Mr. Grusky served in a variety of capacities at Goldman, Sachs & Co., first in its Mergers & Acquisitions Department and then in its Principal Investment Area. He is also on the Board of Directors of AutoNation, Inc., and AutoZone, Inc., as well as a member of the Board of Trustees of Hackley School. Mr. Grusky has served on the Board since 2001, and is a member of the Audit Committee of the Board. He holds a bachelor s degree in history from Union College and an MBA from Harvard University. Mr. Robert L. Johnson is the Founder and Chairman of The RLJ Companies, which owns or holds interests in companies operating in the banking/financial services, real estate, hospitality, professional sports, film production, gaming and automotive industries. Mr. Johnson is the founder of Black Entertainment Television (BET), a subsidiary of Viacom and the leading African-American operated media and entertainment company in the United States, and served as its Chief Executive Officer until January 2006. In 2002, Mr. Johnson became the first African-American majority owner of a major sports franchise, the Charlotte Bobcats of the NBA. From 1976 to 1979, he served as Vice President of Governmental Relations for the National Cable & Telecommunications Association (NCTA). Mr. Johnson also served as Press Secretary for the Honorable Walter E. Fauntroy, Congressional Delegate from the District of Columbia. He also serves on the following boards: KB Home, Lowe s Companies, Inc., NBA Board of Governors, Deutsche Bank Advisory Committee, The Business Council, The Johns Hopkins University, and the Smithsonian Institution s National Museum of African American History and Culture. Mr. Johnson has served on the Board since 2003, and is a member of the Compensation Committee of the Board. He holds a bachelor s degree in social studies from the University of Illinois and a master s degree in international affairs from the Woodrow Wilson School of Public and International Affairs at Princeton University.