Marvel Entertainment Inc.

John Turitzin has served as Executive Vice President, Office of the Chief Executive since September 2006. From February 2006 until September 2006, Mr. Turitzin served as Marvel’s Chief Administrative Officer. Mr. Turitzin has also served as an Executive Vice President and General Counsel since February 2004. From June 2000 to February 2004, Mr. Turitzin was a partner in the law firm of Paul, Hastings, Janofsky & Walker LLP.

Simon Philips has served as Marvel's President, Worldwide Consumer Products since October 2008 and as CEO of Marvel Animation since January 2008. Mr. Philips served as President, Marvel International from November 2006 to October 2008. From November 2003 to November 2006, Mr. Philips served as the Managing Director of 4Kids Entertainment International. Mr. Philips served as chief executive officer of LDI, a licensing and merchandising company, from 1996 to 2003.

Kenneth P. West Executive Vice President and Chief Financial Officer Kenneth P. West has served as Executive Vice President and Chief Financial Officer since June 2002.

Mitch Montgomery is a co-founder of Body Politic Theater and was instrumental in mounting their maiden production of Catherine Filloux's Lemkin's House in 2006. Since moving to New York, Mitch has worked for The Shubert Organization, The Summer Play Festival and as a theatre critic for the website www.OffOffOnline.com. Mitch is a Creative Coordinator at Marvel Entertainment, where he maintains brand standards on licensed products that feature characters from Marvel's thousand-plus character library and writes copy for Marvel's many licensing programs. As an actor, Mitch was twice nominated for the Kennedy Center/American College Theater Festival's Irene Ryan Acting Scholarship Award. This is his first play.

Morton E. Handel (class III), has been Chairman of the Board of Directors of the Company since October 1998 and was first appointed as a director of Toy Biz, Inc. in June 1997. Mr. Handel has been President of S&H Consulting Ltd., a financial consulting group, since 1990. Mr. Handel has also held the position of Director and President of Ranger Industries, Inc. from July 1997 until February 2001. Mr. Handel serves as a director of Concurrent Computer Corp. and Linens \'N Things, Inc.

David Maisel has served as Executive Vice President, Office of the Chief Executive since September 2006 and became Chairman of Marvel Studios in March 2007. From September 2005 until September 2006, Mr. Maisel served as Executive Vice President, Corporate Development and from September 2005 until March 2007, Mr. Maisel served as Vice Chairman of Marvel Studios. From January 2004 to September 2005, Mr. Maisel served as President and Chief Operating Officer of Marvel Studios. From October 2001 to November 2003, Mr. Maisel headed Corporate Strategy and Business Development for Endeavor Agency, a Hollywood literary and talent agency.

Laurence N. Charney (Class II) has been a Marvel director since July 10, 2007. Mr. Charney retired from his position as a Partner of Ernst & Young LLP in 2007, having served that firm for over thirty-five years. At Ernst & Young, Mr. Charney most recently served as the Americas Director of Conflict Management. In that role he had oversight and responsibility in ensuring compliance with global and local conflict of interest policies for client and engagement acceptance across all service lines. Mr. Charney previously served as an audit partner and was Marvel’s audit partner for its 1999 through 2003 audits

F. Peter Cuneo (class III), has been a director of the Company since July 1999 and employed as Vice-Chairman of the Board since June 2003. . Mr. Cuneo was Marvel\'s President and Chief Executive Officer from July 1999 until December 2002. From September 1998 until July 1999, Mr. Cuneo served as Managing Director of Cortec Group Inc., a private equity fund. From February 1997 until September 1998, Mr. Cuneo was Chairman of Cuneo & Co., L.L.C., a private investment firm. From May 1996 until February 1997, Mr. Cuneo was President, Chief Executive Officer and a director of Remington Products Company, L.L.C., a manufacturer and marketer of personal care appliances; from May 1993 until May 1996, Mr. Cuneo was President and Chief Operating Officer at Remington Products Company, the predecessor to Remington Products Company, L.L.C. Mr. Cuneo is also a director of Waterpik Technologies, Inc.

Sid Ganis (Class I) has been a Marvel director since October 1999. Mr. Ganis is the President of the Academy of Motion Picture Arts and Sciences, the organization that awards the Oscars . Mr. Ganis has been President of Out of the Blue...Entertainment, a company that he founded, since September 1996. Out of the Blue...Entertainment is a provider of motion pictures, television and musical entertainment for Sony Pictures Entertainment and others. From January 1991 until September 1996, Mr. Ganis held various executive positions with Sony Pictures Entertainment, including Vice Chairman of Columbia Pictures and President of Worldwide Marketing for Columbia/TriStar Motion Picture Companies.