Disney Investor Presentation Deck slide image

Disney Investor Presentation Deck

Highly Qualified Board of Directors Provides Strong Oversight Our Directors bring a diverse range of knowledge, perspective and experience from renowned global organizations Robert A. Iger Chairman of the Board and Executive Chairman Susan E. Arnold Independent Lead Director, Gov. and Nom. Committee Chair Op. Executive, The Carlyle Group Safra A. Catz Audit Committee Chair Chief Executive Officer, Oracle Michael B. G. Froman Vice Chairman and President. Strategic Growth, Mastercard, Inc. Mark G. Parker Executive Chairman, Nike, Inc. 1. Susan Amold also chairs the Executive Committee Robert A. Chapek Chief Executive Officer, The Walt Disney Company Mary T. Barra Chairman and Chief Executive Officer, General Motors Francis A. deSouza President and Chief Executive Officer, Mumina, Inc. Maria Elena Lagomasino Compensation Committee Chair CEO and Managing Partner, WE Family Offices Derica W. Rice Former President, CVS Caremark and former EVP, CVS Health 60% Of Directors are gender or racially/ethnically diverse; all four committee chairs are women¹ Diverse Perspectives 4 40% of Directors are women 6 years Average Director Tenure 6 Active Refreshment 3 <3 yrs 30% of Directors are racially / ethnically diverse 5 3-7 yrs Asian & Black 2 7+ yrs Strategy & Risk Oversight ▪ The Board maintains an active dialogue with management and plays an integral role in oversight of the strategic direction of our business Our Directors assess major risk factors relating to the Company and its performance, such as cybersecurity and data privacy, and review measures to mitigate identified risks I Each of the Board's committees also addresses risks that fall within its areas of responsibility Latina m
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