Time Warner Cable 2015 Annual Report Download - page 18

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Nominees for Election at the Annual Meeting
During 2014, the Board of Directors reduced its size from thirteen to twelve directors to eliminate the
vacancy resulting from the death of Glenn A. Britt. Each of the current directors has been nominated for election
at the Annual Meeting and was elected by the Company’s stockholders at the annual meeting in 2014. Set forth
below are the principal occupation and certain other information, as of April 15, 2015, for the twelve nominees,
each of whom currently serves as a director.
Name Age Principal Occupation During the Past Five Years
Carole Black .................... 71 Former President and Chief Executive Officer, Lifetime
Entertainment Services. Ms. Black served as the President and
Chief Executive Officer of Lifetime Entertainment Services, a
multi-media brand for women, including Lifetime Network,
Lifetime Movie Network, Lifetime Real Women Network,
Lifetime Online and Lifetime Home Entertainment, from March
1999 to March 2005. Prior to that, Ms. Black served as the
President and General Manager of NBC4, Los Angeles, a
commercial television station, from 1994 to 1999, and in various
marketing-related positions at The Walt Disney Company, a
media and entertainment company, from 1986 to 1993. Ms. Black
has served as a director since July 2006 and also served as
director of Herbalife, Ltd. from 2011 through April 2014.
Ms. Black has broad experience as the former president and chief
executive officer of a large media and entertainment company,
and her extensive experience in television programming,
marketing and cable, media and entertainment business provides
her with a strong understanding of the Company’s business and
its competitive environment.
Thomas H. Castro ............... 60 President and Chief Executive Officer, El Dorado Capital,
LLC. Mr. Castro is the founder of El Dorado Capital, LLC, a
private equity investment firm, and has served as its President and
Chief Executive Officer since December 2008. He is also the
founder of IMB Development Corporation, a private equity
investment firm, and has served as its Managing Director since
January 2012. Previously, he was the co-founder and Chief
Executive Officer of Border Media Partners, LLC, a radio
broadcasting company that primarily targets Hispanic listeners in
Texas, from 2002 to 2007 and its Vice Chairman through 2008.
Prior to that, Mr. Castro, an entrepreneur, owned and operated
other radio stations and founded a company that exported oil field
equipment to Mexico. Mr. Castro has served as a director since
July 2006.
These experiences have provided Mr. Castro with significant
operating, financial, advertising and regulatory experience as well
as an in-depth understanding of the Company’s business and
industry. In addition, through his entrepreneurial experience and
community work, Mr. Castro brings an appreciation and
awareness of issues important to the Hispanic community, an
increasingly important customer base for the Company.
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