Time Warner Cable 2015 Annual Report Download - page 20

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Name Age Principal Occupation During the Past Five Years
Peter R. Haje ................... 80 Legal and Business Consultant and Private Investor.
Mr. Haje has served as a legal and business consultant and private
investor since he retired from service as an executive officer of
Time Warner in January 2000. Prior to that, he served as the
Executive Vice President and General Counsel of Time Warner
from October 1990, adding the title of Secretary in May 1993. He
also served as the Executive Vice President and General Counsel
of Time Warner Entertainment Company, L.P. (“TWE”), a
former subsidiary of the Company, from June 1992 until 1999.
Prior to his service to Time Warner, Mr. Haje was a partner of the
law firm of Paul, Weiss, Rifkind, Wharton & Garrison LLP for
more than 20 years. Mr. Haje has served as a director since July
2006 and as the lead director from March 2009 to May 2012.
Mr. Haje has substantial experience guiding various aspects of
corporate legal and executive compensation matters as well as in
the cable, media and entertainment industry from his service as
the chief legal officer at Time Warner and as a member of a
premier law firm. Mr. Haje also has significant historical
perspective and knowledge of the Company through his long
service at Time Warner.
Donna A. James ................. 57 Consultant, Business Advisor and Managing Director,
Lardon & Associates LLC. Ms. James has served as a
consultant, business advisor and managing director of Lardon &
Associates LLC, a business and executive advisory services firm,
since April 2006. Prior to that, Ms. James served as President of
Nationwide Strategic Investments, a division of Nationwide
Mutual Insurance Company (“Nationwide Mutual”), a financial
services and insurance company, from 2003, and as Executive
Vice President and Chief Administrative Officer of Nationwide
Mutual from 2000. Ms. James also served as Chair of the
National Women’s Business Council, an appointment by
President Obama, from October 2010 to May 2013. Ms. James
has served as a director since March 2009 and is also a director of
L Brands, Inc. (formerly known as Limited Brands, Inc.) and
Marathon Petroleum Corporation. Ms. James previously served as
a director of CNO Financial Group, Inc. from 2007 until May
2011 and Coca-Cola Enterprises Inc. from 2005 until April 2012.
Ms. James has significant finance, accounting and human
resources experience. In addition, Ms. James’s service on other
public company boards contributes to her knowledge of public
company matters, including corporate governance and public
affairs.
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