Trian Partners Activist Presentation Deck slide image

Trian Partners Activist Presentation Deck

Confidential-Not for Reproduction or Distribution CEO Succession Has Been a Long Time Issue for Disney's Board . Most notably, the Board extended Bob Iger's agreed upon retirement date five separate times between October 2011 and December 2017 . By continuing to extend Bob Iger's contract, rather than actively developing potential successors, we believe several well-regarded candidates left the Company, including Tom Staggs, Jay Rasulo and Kevin Mayer . Further, appointing Bob Iger as Executive Chairman for 2 years as an outgoing CEO in our view was a very risky corporate governance decision as it set up his successor to fail with the prior CEO constantly watching over their shoulders - this is exactly what transpired October 2011 July 2013 October 2014 March 2017 December 2017 February 2020 November 2022 Bob Iger Transition Timeline Bob Iger signs contract extension where he will remain Chairman & CEO through March 31, 2015 and will serve as Executive Chairman through June 30, 2016 Signs contract extension where he would step down as Chairman / CEO by June 2016 Signs contract extension to remain Chairman / CEO through June 2018 Signs contract extension to remain Chairman / CEO through July 2, 2019; also granted a three-year consulting agreement upon retirement Signs contract extension to remain Chairman / CEO through December 2021 Disney names Bob Chapek CEO; Bob Iger to become Executive Chair through December 2021 and will direct the Company's "creative endeavors" Disney names Bob Iger CEO, effective immediately, and will remain CEO through December 2024 Source: SEC Sings Press releases Bloomberg CNBC. - 28-
View entire presentation