Former Chairman Disney Media & Entertainment Distribution Age: 51 Board Tenure: 3 years Other Public Company Directorships: None Committee Memberships: Audit & Finance Compensation Professional Experience The Walt Disney Company, a global entertainment and media company Chairman, Disney Media & Entertainment Distribution (2020 2022) President, Consumer Products, and Chief of Staff, Office of the Chief Executive Officer (2020) President, Walt Disney Imagineering Operations, Product Creation, Publishing and Games (2019 2020) Executive Vice President, Global Business Operations, Walt Disney Imagineering (2017 2019) Senior Vice President, Strategy and Business Development, Disney Consumer Products and Interactive Media (2011 2017) Qualifications Mr. Daniel brings to our Board valuable leadership experience gained from his senior executive roles at Walt Disney, one of the world s most well-known and admired brands. His extensive corporate development experience includes leading transformation across several Disney divisions. The knowledge Mr. Daniel has gained through leading the creation of a direct-to-consumer e-commerce business, as well as overseeing the development of new distribution and commercialization models, offers a valuable perspective to our Board s discussions regarding strategy and business development. Skills Brand Management Customer-Centric Digital Finance / Capital Markets Global Experience Human Capital Management Information Technology / Cybersecurity Marketing Sustainability / Corporate Responsibility