Committee Composition

RICHARD D. PARSONS, Director of the Company since February 9, 2010.  Mr. Parsons is Senior Advisor for Providence Equity Partners LLC since September 2009. Chairman of Citigroup Inc. from February 2009 to April 2012 and was a director of Citigroup from 1996 until April 2012.  Prior to that, he was Chairman of Time Warner from 2003 to 2008; Chief Executive Officer of Time Warner from 2002 to 2007; Co-Chief Operating Officer of AOL Time Warner from 2001 to 2002; and President of Time Warner from 1995 to 2000.  Chairman and Chief Executive Officer of Dime Bancorp from 1990 to 1995; President and Chief Operating Officer of Dime Bancorp from 1988 to 1990.  Partner of Patterson, Belknap, Webb & Tyler law firm from 1979 to 1988.  Mr. Parsons is a director of Estee Lauder Companies and Lazard Ltd. He is a trustee of the Museum of Modern Art and the American Museum of Natural History.  Mr. Parsons is Chairman of the Apollo Theater Foundation and the Jazz Foundation of America. 

ALAN D. SCHWARTZ, Director of the Company since February 9, 2010.  Mr. Schwartz is Executive Chairman of Guggenheim Partners, LLC since 2009. Consultant for Rothschild Inc. from 2008 to 2009. President of The Bear Stearns Companies, Inc. from 2007 to 2008; Chief Executive Officer of The Bear Stearns Companies. Inc. from January 2008 to March 2008; Co-President of The Bear Stearns Companies, Inc. from 2001 to 2007; and President and Co-Chief Operating Officer of The Bear Stearns Companies, Inc. from 2007 to 2008. Mr. Schwartz is a director of AMC Networks Inc. and Marvin & Palmer Associates, Inc. He is a trustee of Duke University, and a member of the boards of MENTOR: The National Mentoring Partnership, St. Vincent’s Services for Children, Robin Hood Foundation and NYU Medical Center.

VINCENT TESE, Director of the Company since February 9, 2010.  Mr. Tese served as Chairman and Chief Executive Officer of the New York State Urban Development Corporation from 1985 to 1987 and as Director of Economic Development for New York State from 1987 to December 1994. Mr. Tese is Chairman of Bond Street Holdings, LLC and ICE Clear Credit LLC.  He is Executive Chairman of Florida Community Bank. Mr. Tese is a director of Cablevision, IntercontinentalExchange, Inc., Mack-Cali Realty Corporation, Municipal Art Society and Wireless Cable International, Inc. and a trustee of New York Presbyterian Hospital and New York University School of Law. During the past five years, Mr. Tese was a director of Gabelli Asset Management, National Wireless Holdings, Inc. and The Bear Stearns Companies, Inc.

CHARLES F. DOLAN, Director of the Company since July 29, 2009.  Mr. Dolan is Chairman of Cablevision since 1985 and Chief Executive Officer of Cablevision from 1985 to October 1995.  Executive Chairman of AMC Networks Inc. since June 2011. Founded and acted as the General Partner of Cablevision’s predecessor from 1973 to 1985. Established Manhattan Cable Television in 1961 and Home Box Office in 1971. Mr. Dolan serves as a director of Cablevision and AMC Networks Inc.

CHARLES P. DOLAN, Director of the Company since July 21, 2010.  Mr. Dolan is an employee of Knickerbocker Group LLC since August 2010.  He is on the Advisory Board of Kapture Life, Inc.  He is a graduate of New York University and has significant familiarity with the business of the Company as a member of the third generation of Cablevision’s founding family. 

JAMES L. DOLAN, Director of the Company since July 29, 2009.  Mr. Dolan is Executive Chairman of the Company since July 29, 2009; President and Chief Executive Officer of MSG Holdings, L.P. since April 2011; Executive Chairman of MSG Holdings, L.P. since June 2010; Chairman of MSG Holdings, L.P. from 1999 to 2010. President of Cablevision since June 1998; Chief Executive Officer of Cablevision since October 1995; Chief Executive Officer of Rainbow Media Holdings, Inc., a former subsidiary of Cablevision, from September 1992 to October 1995; Vice President of Cablevision from 1987 to September 1992. Mr. Dolan serves as a director of Cablevision and AMC Networks Inc.

KRISTIN A. DOLAN, Director of the Company since February 9, 2010.  Ms. Dolan is Senior Executive Vice President of Product Management and Marketing for Cablevision since November 2011; Senior Vice President from June 2003 to October 2011.  Ms. Dolan serves as a director of Cablevision and AMC Networks Inc.

THOMAS C. DOLAN, Director of the Company since February 9, 2010.  Mr. Dolan has been Executive Vice President-Strategy and Development, Office of the Chairman of Cablevision since September 2008; CEO of Rainbow Media Corp. from April 2004 to April 2005; Executive Vice President and Chief Information Officer of Cablevision from October 2001 until April 2004; Senior Vice President and Chief Information Officer of Cablevision from February 1996 to October 2001; Vice President and Chief Information Officer of Cablevision from July 1994 to February 1996; General Manager of Cablevision’s East End Long Island cable system from November 1991 to July 1994 and System Manager of Cablevision’s East End Long Island cable system from August 1987 to October 1991. Mr. Dolan serves as a director of Cablevision and AMC Networks Inc.

BRIAN G. SWEENEY, Director of the Company since February 9, 2010.  Mr. Sweeney is Senior Vice President — Strategic Software Solutions of Cablevision since June 2012; Senior Vice President —eMedia of Cablevision from January 2000 to June 2012. Mr. Sweeney serves as a director of Cablevision and AMC Networks Inc.

DEBORAH A. DOLAN-SWEENEY, Director of the Company since February 9, 2010.  Ms. Dolan-Sweeney has been a Director of the Dolan Family Foundation since 1986 and a Director of the Dolan Children’s Foundation since 1997. Ms. Dolan-Sweeney serves as a director of Cablevision.

MARIANNE DOLAN WEBER, Director of the Company since February 9, 2010.  Ms. Dolan Weber was Chairman of the Dolan Family Foundation from September 1999 to December 2011.  She served as Chairman of the Dolan Children’s Foundation from September 1999 to December 2011 and Vice Chairman and Director of the Dolan Family Office, LLC from 1997 to December 2011. Ms. Dolan Weber serves as a director of Cablevision and AMC Networks Inc.

WILT HILDENBRAND, Director of the Company since November 30, 2011.  Mr. Hildenbrand is a Senior Advisor of Engineering and Technology for Cablevision since March 2006; Executive Vice President of Engineering and Technology from January 2000 to March 2006; Senior Vice President of Technology from January 1998 to January 2000 and Vice President of Engineering Support and Customer Relations from October 1986 to January 1998.  He served as Director of Engineering for Rainbow Media Holdings, a former subsidiary of Cablevision, from July 1979 to October 1986.