DEG BOARD OF DIRECTORS
Fiscal Year 2007-2008

CHAIRMAN
Bob Chapek
President
WALT DISNEY STUDIOS HOME ENTERTAINMENT

PRESIDENT
Stephen Einhorn
President and Chief Operating Officer
NEW LINE HOME ENTERTAINMENT

VICE PRESIDENT
Ron Sanders
President
WARNER HOME VIDEO

SECRETARY
Gene Kelsey
Vice President, Entertainment Group
PANASONIC CONSUMER ELECTRONICS

CHIEF FINANCIAL OFFICER
Craig Kornblau
President
UNIVERSAL STUDIOS HOME ENTERTAINMENT

BOARD MEMBERS

Bob Weissburg
President Sales & Marketing, North America
D&M HOLDINGS (Boston Acoustics, Escient, Marantz, McIntosh, Replay and Snell Acoustics)

Henry McGee
President
HBO VIDEO

Willem de Zoete
Vice President, Digital Entertainment Services
HEWLETT PACKARD COMPANY

Steve Beeks
President
LIONSGATE

Blair Westlake
Corporate Vice President, Media & Entertainment Group
MICROSOFT

Steve Einhorn
President & Chief Operating Officer
NEW LINE HOME ENTERTAINMENT

Kelley Avery
President, Worldwide Home Entertainment
PARAMOUNT HOME ENTERTAINMENT

Marty Gordon
Vice President
PHILIPS ELECTRONICS

Gary Bauhard
Director, Strategic Marketing
PIONEER ELECTRONICS (USA)

Leslie Cohen
Senior Vice President, Digital Video Business
SONY BMG MUSIC ENTERTAINMENT

Nate Kraft
Senior Marketing Manager, Blu-ray & DVD Recorders
SONY ELECTRONICS

David Bishop
President of Worldwide Home Entertainment
SONY PICTURES HOME ENTERTAINMENT

Jodi Sally
Vice President
TOSHIBA AMERICA CONSUMER PRODUCTS

Mike Dunn
President
TWENTIETH CENTURY FOX HOME ENTERTAINMENT

Jim Belcher
Vice President, Advanced Technology
UNIVERSAL MUSIC GROUP

Craig Kornblau
President
UNIVERSAL STUDIOS HOME ENTERTAINMENT

Bob Chapek
President
WALT DISNEY STUDIOS HOME ENTERTAINMENT

Ron Sanders
President
WARNER HOME VIDEO