Time Warner Cable 2015 Annual Report Download - page 19

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Name Age Principal Occupation During the Past Five Years
David C. Chang ................. 73 Professor Emeritus, Polytechnic Institute of New York
University and Chairman and Chief Executive Officer, The
Global Maximum Educational Opportunities, Inc. Dr.
Chang co-founded The Global Maximum Educational
Opportunities, Inc. (“G-MEO”), which provides study abroad
programs in China for U.S. undergraduate students, in 2011 and
became its Chairman and Chief Executive Officer in August
2013. He also became Professor Emeritus of Polytechnic Institute
of New York University (formerly known as Polytechnic
University) in July 2013, after having served as its Chancellor
from July 2005 and its President and a Professor of Electrical and
Computer Engineering from 1994. Prior to that, he was Dean of
the College of Engineering and Applied Sciences at Arizona State
University. Dr. Chang has served as a director since March 2003
and served as an independent director of American Television and
Communications Corporation (a predecessor of the Company)
from 1986 to 1992. He is also a director of AXT, Inc.
Dr. Chang has significant technology and managerial experience
as well as historical perspective and understanding of the
Company through his longstanding board service, first as a
director of American Television and Communications
Corporation and then as a director of the Company.
James E. Copeland, Jr. ........... 70 Former Chief Executive Officer of Deloitte & Touche USA
LLP and Deloitte Touche Tohmatsu Limited and Former
Global Scholar, Robinson School of Business, Georgia State
University. Mr. Copeland served as a Global Scholar at the
Robinson School of Business at Georgia State University from
2003 through 2007. Prior to that, Mr. Copeland served as the
Chief Executive Officer of Deloitte & Touche USA LLP, a public
accounting firm, and Deloitte Touche Tohmatsu Limited, its
global parent, from 1999 to May 2003. Prior to that,
Mr. Copeland served in various positions at Deloitte & Touche
and its predecessors from 1967. Mr. Copeland has served as a
director since July 2006 and is also a director of ConocoPhillips
and Equifax, Inc.
Mr. Copeland has substantial accounting, regulatory and business
experience from his distinguished career in the accounting
profession. He has extensive technical accounting expertise as
well as experience managing a leading accounting firm and
working with regulators to develop and apply accounting policy.
In addition, Mr. Copeland has experience serving on audit
committees of other public companies.
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