Time Warner Cable 2015 Annual Report Download - page 21

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Name Age Principal Occupation During the Past Five Years
Don Logan ..................... 71 Investor. Mr. Logan served as the Chairman of the Company’s
Board of Directors from February 2006 until March 2009. He
currently invests in a variety of media, entertainment and sports
entities. He served as Chairman of Time Warner’s Media &
Communications Group from July 2002 through December 2005.
Prior to assuming that position, he was Chairman and Chief
Executive Officer of Time Inc., then Time Warner’s publishing
subsidiary, from 1994 to July 2002 and was its President and
Chief Operating Officer from 1992 to 1994. Prior to that,
Mr. Logan held various executive positions with Southern
Progress Corporation, which was acquired by Time Inc. in 1985.
Mr. Logan has served as a director since March 2003.
Mr. Logan has substantial business, finance and accounting
experience as well as extensive knowledge of the media and
entertainment industry. In addition, Mr. Logan oversaw Time
Warner’s investment in the Company as Chairman of Time
Warner’s Media and Communications Group, and he has a deep
understanding of the Company’s business.
Robert D. Marcus ............... 49
Chairman and Chief Executive Officer of the Company.
Mr. Marcus has served as the Company’s Chairman and Chief
Executive Officer since January 1, 2014. Prior to that, Mr. Marcus
served as the Company’s President and Chief Operating Officer
from December 2010 and Senior Executive Vice President and
Chief Financial Officer from January 2008 to December 2010,
having served as Senior Executive Vice President from August
2005. Mr. Marcus joined the Company from Time Warner, where
he had served as Senior Vice President, Mergers and Acquisitions
from 2002 and as Vice President of Mergers and Acquisitions from
1998. Mr. Marcus has served as a director since July 2013 and is
also a director of Equifax, Inc.
Mr. Marcus has substantial business, legal, finance and
accounting experience developed through his career at the
Company and Time Warner. As a result of his experience,
Mr. Marcus possesses a deep understanding of the Company’s
business and the cable industry.
N.J. Nicholas, Jr. ................ 75 Investor. Mr. Nicholas is an investor. From 1964 until 1992,
Mr. Nicholas held various positions at Time Inc. and Time
Warner. He was named President of Time Inc. in 1986 and served
as Co-Chief Executive Officer of Time Warner from 1990 to
1992. Mr. Nicholas has served as a director since March 2003 and
as lead director since March 2012. He is also a director of Boston
Scientific Corporation. Mr. Nicholas served as a director of
Xerox Corporation from 1987 until May 2012.
Mr. Nicholas has substantial executive experience as well as
extensive experience in the media and entertainment field
developed through his nearly 30 years at Time Warner and Time
Inc. Mr. Nicholas also possesses valuable corporate governance
experience from his longstanding service on other public
company boards.
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