Sector: Communication
Director information for CABLE ONE INC
Board as disclosed in the proxy statement filed April 7, 2026. Titles and roles are as stated in that filing and may have changed since.
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Brad D. Brian | Chair of the law firm Munger, Tolles & Olson LLP | 74 | [] | ["C&TM","Nominating and Governance","C&TM Committee","Executive Committee"] | 2026 |
| Deborah J. Kissire | Retired Ernst & Young LLP partner; Chair | 68 | [] | ["Audit","Chair"] | 2026 |
| James A. Holanda | Chief Executive Officer (“CEO”) of Cable One | 60 | [] | ["Nominating and Governance Committee"] | 2026 |
| Katharine B. Weymouth | Venture Partner,Blu Ventures Investors; Chair | 59 | ["3(b)","Serves on the board of Sequoia Fund, Inc."] | ["C&TM","Nominating and Governance","Chair","C&TM Committee"] | 2026 |
| Mary E. Meduski | Independent (Non-Executive) Chair of the Board; President and Chief Financial Officer of TierPoint, LLC and Cequel III, LLC | 67 | [] | ["Executive","Nominating and Governance","Chair","Audit Committee"] | 2026 |
| P. Robert Bartolo | Chair of the Board of Crown Castle Inc. | 54 | [] | ["Audit","Nominating and Governance","Audit Committee","C&TM Committee","Executive Committee"] | 2026 |
| Sherrese M. Smith | Global Managing Partner of the law firm Paul Hastings LLP | 54 | [] | ["Audit","Nominating and Governance","Audit Committee","C&TM Committee"] | 2026 |
| Wallace R. Weitz | Founder of Weitz Investment Management, Inc.; Chair; Trustee | 76 | ["1(a)","Trustee of the Weitz Funds"] | ["Audit","C&TM","Executive","Audit Committee","C&TM Committee","Executive Committee"] | 2026 |
