Sector: Communication
Director information for LIONSGATE STUDIOS CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Emily Fine | Independent Director; Nominating and Corporate Governance Committee Member | 52 | ["Principal of MHR Fund Management LLC","Over 25 years of investing experience","Experience working with various companies in the media industry","Former Senior Vice President at Cerberus Capital Management, L.P.","Worked at Merrill Lynch in the Telecom, Media & Technology Investment Banking Group"] | ["Compensation Committee","Nominating and Corporate Governance Committee"] | 2026 |
| Emily Fine | Independent Director; Member | 52 | ["Principal of MHR Fund Management LLC","Over 25 years of investing experience","Experience working with various companies in the media industry","Member of investment committee at MHR Fund Management","Former Senior Vice President at Cerberus Capital Management","Worked at Merrill Lynch in Telecom, Media & Technology Investment Banking Group"] | ["Compensation Committee","Nominating and Corporate Governance Committee"] | 2026 |
| Gordon Crawford | 79 | ["Over 40 years of experience in media and entertainment industry","Former Senior Vice President at Capital Research and Management","Director Emeritus of the Board of Trustees of the U.S. Olympic and Paralympic Foundation","Past Vice Chairman at The Nature Conservancy","Former Vice Chairman of the Paley Center for Media","Member of the Board of Trustees of Berkshire School"] | ["Audit & Risk Committee","Compensation Committee","Transaction Committee"] | 2026 | |
| Gordon Crawford | Independent Director; Chair | 78 | ["Over 40 years of experience in various positions at Capital Research and Management","Retired as Senior Vice President in December 2012","Director Emeritus of the Board of Trustees of the U.S. Olympic and Paralympic Foundation","Life Trustee on the Board of Trustees of Southern California Public Radio","Formerly Vice Chairman at The Nature Conservancy","Member of the Emeritus Board of The Nature Conservancy","Past Vice Chairman of the Paley Center for Media","Member of the Board of Trustees of Berkshire School","Served on the Board of the U.S. Olympic and Paralympic Committee","Member of the Board of the LA24 Olympic and Paralympic Bid Committee","Director of Legacy Lionsgate Studios from May 2024 to May 2025","Director of Old Lionsgate Parent from February 2013 to May 2025","independent","financially literate"] | ["Audit & Risk Committee","Transaction Committee (Chair)","Transaction Committee"] | 2026 |
| Harry E. Sloan | Independent Director; Chair | 76 | ["founder","public company chief executive officer","leading investor in the media, entertainment and technology industries","international media investor","entrepreneur","studio executive"] | ["Transaction Committee (Chair)","Compensation Committee","Audit & Risk Committee","Transaction Committee"] | 2026 |
| James W. Barge | Chief Financial Officer | ["Chief Financial Officer of Old Lionsgate Parent","Chief Financial Officer of Legacy Lionsgate Studios","Executive Vice President and Chief Financial Officer of Viacom, Inc.","Senior Vice President, Controller and Chief Accounting Officer of Time Warner Inc.","Responsibilities for overseeing global finances and capital structure"] | ["Audit Committee","Nominating and Governance Committee"] | 2026 | |
| James W. Barge | Chief Financial Officer | ["Chief Financial Officer of Old Lionsgate Parent","Executive Vice President, Chief Financial Officer of Viacom, Inc.","Senior Vice President, Controller and Chief Accounting Officer of Time Warner Inc.","Area Industry Leader of the Consumer Products Group at Ernst & Young"] | ["Audit Committee","Nominating and Governance Committee"] | 2026 | |
| John D. Harkey, Jr. | Independent Director; Chair | 65 | ["principal and founder of JDH Investment Management, LLC","chairman and chief executive officer of Consolidated Restaurant Operations, Inc.","co-founder and board member of Cessation Therapeutics","co-founder and executive chairman of Dialectic Therapeutics, Inc.","co-founder of AveXis, Inc.","B.B.A. in Business Honors from the University of Texas at Austin","J.D. from the University of Texas School of Law","M.B.A. from Stanford Graduate School of Business","Financial Expert","Independent","Financially Literate","Accounting or related financial management expertise"] | ["Audit & Risk Committee (Chair)","Audit & Risk Committee"] | 2026 |
| Jon Feltheimer | Chief Executive Officer | 74 | ["Chief Executive Officer of Lionsgate since May 2025","held leadership positions at Lions Gate Entertainment Corp., Sony Pictures Entertainment and New World Entertainment","served as President of TriStar Television from 1991 to 1993","President of Columbia TriStar Television from 1993 to 1995","President of Columbia TriStar Television Group and Executive Vice President of Sony Pictures Entertainment from 1995 to 1999","received MIPCOM’s prestigious 'Personality of The Year' Award","inducted into Broadcasting & Cable’s Hall of Fame","received NATPE’s coveted Brandon Tartikoff Legacy Award","Producer’s Guild of America Milestone Award","Simon Wiesenthal Center Humanitarian of the Year Award"] | [] | 2026 |
| Mark H. Rachesky, M.d. | Chair of the Board | 67 | ["Founder and Chief Investment Officer of MHR Fund Management","Extensive financial expertise","Broad-based business knowledge and relationships"] | ["Compensation Committee","Transaction Committee","Audit & Risk Committee"] | 2026 |
| Michael Burns | Vice Chair | ["Vice Chair of Old Lionsgate Parent","Vice Chair of Legacy Lionsgate Studios","Managing Director and Head of Office at Prudential Securities","Specialized in raising equity within the media and entertainment industry"] | [] | 2026 | |
| Michael Burns | Vice Chair | ["Vice Chair of Old Lionsgate Parent","Vice Chair of Legacy Lionsgate Studios","Managing Director and Head of Prudential Securities Inc.’s Los Angeles Investment Banking Office"] | [] | 2026 | |
| Michael T. Fries | Chief Executive Officer and Chairman of the Board of Directors | 63 | ["Chief Executive Officer of Liberty Global since June 2005","Chairman of the Board of Directors of Liberty Global","Co-Founder and Chief Executive Officer of UnitedGlobalCom LLC","Chairman of Sunrise Communications AG since November 2024","Executive Chairman of Liberty Latin America Ltd. since December 2017","Director of Grupo Televisa S.A.B. since April 2015","Board member of GSMA and CableLabs®","Trustee and finance committee member of The Paley Center for Media","Digital Communications Governor of the World Economic Forum","Significant executive experience in building and managing international distribution and programming businesses","In-depth knowledge of all aspects of a global telecommunications business","Responsible for setting the strategic, financial and operational direction for Liberty Global"] | ["Compensation Committee","Transaction Committee","Audit & Risk Committee"] | 2026 |
| Richard Rosenblatt | Independent Director; Member | 57 | ["Serial entrepreneur","Built, operated, taken public and/or sold Internet media companies","Senior advisor to firms including Draft Kings and Fifth Down Capital","Recognized as one of 'The 50 Smartest People in Tech' by Fortune Magazine","Inducted into USC Marshall School of Business Entrepreneurs Hall of Fame"] | ["Compensation Committee","Nominating and Corporate Governance Committee","Transaction Committee"] | 2026 |
| Steven Mnuchin | Managing Partner of Liberty Strategic Capital | 63 | ["experience in corporate finance","investment banking","technology","government service","media and entertainment industry","strategic insight"] | ["Nominating and Corporate Governance Committee","Compensation Committee"] | 2026 |
| Steven Mnuchin | Independent Director | 63 | ["Managing Partner of Liberty Strategic Capital","77th Secretary of the Treasury","Chair of the Committee on Foreign Investment in the United States","Founder, Chairman, and Chief Executive Officer of Dune Capital Management","Experience at The Goldman Sachs Group, Inc.","Director of Flagstar Bank, N.A.","Chair of Nominating and Corporate Governance Committee at Flagstar Bank","Chairman of the Board at Satellogic Inc.","Member of multiple boards and philanthropic activities"] | ["Transaction Committee","Compensation Committee"] | 2026 |
| Susan McCaw | Independent Director | 64 | ["President of SRM Capital Investments","Former U.S. Ambassador to the Republic of Austria","Managing Partner of Eagle Creek Capital","Principal with Robertson, Stephens & Company","Management consultant with McKinsey & Company","Chair of the Hoover Institution","Board member of the Ronald Reagan Presidential Foundation & Institute","Founding board member of the Malala Fund","Chair of the Knight-Hennessy Scholars Global Advisory Board","Trustee Emerita of Stanford University","Director of Legacy Lionsgate Studios","Director of Old Lionsgate Parent","Director of Air Lease Corporation"] | ["Audit & Risk Committee","Compensation Committee"] | 2026 |
| Yvette Ostolaza | Nominating and Corporate Governance Committee Member | 61 | ["Partner at Sidley Austin LLP since October 2013","Chair of Sidley’s Management Committee","Member of the firm’s Executive Committee","Advises companies and boards in governance, crisis management, internal investigations, and litigation matters","Named to CNBC’s 2024 inaugural list of 50 'Changemakers: Women Transforming Business'","Forbes 2024 America’s Top 200 Lawyers","Awarded American Bar Association’s Margaret Brent Award in 2023","Received Girls, Inc.’s 'Woman of Achievement' award","Hispanic National Bar Law Firm Leader of 2022","Texas Lawyer’s Lifetime Achievement Award","Recognized as one of 20 'Women of Excellence' nationally by Hispanic Business magazine","Received Anti-Defamation League’s Schoenbrun Jurisprudence Award in 2018"] | ["Nominating and Corporate Governance Committee (Chair)","Nominating and Corporate Governance Committee"] | 2026 |
