Cinemark Inc.

Timothy Warner has served as President and Chief Operating Officer since December 2006. Mr. Warner served as Senior Vice President from May 2002 until December 2006 and President of Cinemark International, L.L.C. from August 1996 until December 2006.

Tom Owens has served as Vice President-Development since December 2003 and as Director of Real Estate since April 2001. From 1998 to April 2001, Mr. Owens was President of NRE, a company he founded that specialized in the development and financing of motion picture theatres. From 1996 to 1998, Mr. Owens served as President of Silver Cinemas International, Inc., a motion picture exhibitor.

Steve Zuehlke has served as Vice President-Director of Theatre Operations since February 2007. From September 1992 to February 2007, Mr. Zuehlke was Director of Operations for our international operations and was a Regional Manager from 1988 to September 1992.

Mr. Sepulveda has served as a director since June 2007. Mr. Sepulveda has been the President and Chief Executive Officer of Interstate Battery System International, Inc. ( Interstate Battery ) , a seller of automotive and commercial batteries, since March 2004 and was its Executive Vice President from 1995 to 2004. Prior to joining Interstate Battery, he was with the accounting firm of KPMG Peat Marwick in Austin, New York and San Francisco for 11 years. Mr. Sepulveda serves as chairman of our Audit Committee and is designated as the Audit Committee financial expert. Mr. Sepulveda was nominated by the Mitchell Investors.

Benjamin D. Chereskin, Managing Director - A.B., Harvard College; M.B.A., Harvard Graduate School of Business Administration. Prior to co-founding MDP, Mr. Chereskin was with First Chicago Venture Capital for nine years. His prior experience includes a variety of positions at White Properties Corporation. Mr. Chereskin concentrates on investments in the consumer sector and currently serves on the Boards of Directors of BF Bolthouse Holdco LLC, Cinemark, Inc., Family Christian Stores, Inc., NWL Holdings, Inc., Tuesday Morning Corporation, the University of Chicago Laboratory School.

James N. Perry, Jr., Managing Director - B.A., University of Pennsylvania; M.B.A., University of Chicago. Prior to co-founding MDP, Mr. Perry was with First Chicago Venture Capital for eight years. Previously, he was with The First National Bank of Chicago. Mr. Perry concentrates on investments in the communications industry and currently serves on the Boards of Directors of Band-X Limited, Cbeyond Communications, Inc, Cinemark, Inc., Intelsat Holdings Ltd., MetroPCS Communications, Inc., Sorenson Communications Holdings, LLC, Univision Communications Inc., and Catholic Relief Services.

Vahe A. Dombalagian, Director - B.S., Georgetown University; M.B.A., Harvard Graduate School of Business Administration. Prior to joining MDP, Mr. Dombalagian was with Texas Pacific Group and Bear, Stearns & Co. Inc. Mr. Dombalagian concentrates on investments in the financial services and basic industries sectors and currently serves on the Boards of Directors of Cinemark, Inc. and Outsourcing Solutions Inc.