Edition:
United Kingdom

CBS Corp (CBS.N)

CBS.N on New York Stock Exchange

43.47USD
22 Aug 2019
Change (% chg)

$-0.61 (-1.38%)
Prev Close
$44.08
Open
$44.25
Day's High
$44.31
Day's Low
$43.42
Volume
727,667
Avg. Vol
604,751
52-wk High
$59.53
52-wk Low
$41.39

Summary

Name Age Since Current Position

Strauss Zelnick

61 2018 Interim Independent Non-Executive Chairman of the Board

Joseph Ianniello

51 2018 President, Acting Chief Executive Officer, Chief Operating Officer

Shari Redstone

64 2017 Non-Executive Vice Chairman of the Board

Christina Spade

49 2018 Chief Financial Officer, Executive Vice President

Jonathan Anschell

50 2016 Executive Vice President, Deputy General Director, Secretary

Richard Jones

53 2014 Executive Vice President, General Tax Counsel

Dana McClintock

2018 Executive Vice President, Chief Communications Officer

David Byrnes

48 2019 Senior Vice President, Chief Accounting Officer, Controller

Laurie Rosenfield

2018 Chief People Officer

Robert Klieger

47 2017 Director

Candace Beinecke

72 2018 Independent Director

Barbara Byrne

64 2018 Independent Director

Gary Countryman

79 2007 Independent Director

Brian Goldner

55 2018 Independent Director

Linda Griego

71 2007 Independent Director

Martha Minow

64 2017 Independent Director

Susan Schuman

59 2018 Independent Director

Frederick Terrell

64 2018 Independent Director

Biographies

Name Description

Strauss Zelnick

Mr. Strauss Zelnick is Interim Independent Non-Executive Chairman of the Board of the company. Mr. Zelnick is the Company’s Non-Executive Interim Chairman of the Board. He has served as the Chairman of the Board and the Chief Executive Officer of Take-Two Interactive Software, Inc. since 2007 and 2011, respectively. He is also the founder of, and a partner in, Zelnick Media Capital (ZMC), a leading media-focused private equity firm. In addition to being a member of Take-Two Interactive’s board, he also serves on the board of directors of Starwood Property Trust, Inc. He has held no other public company directorships during the past five years.Through an accomplished career serving in various executive and operational roles at numerous global entertainment companies, as well as originating, structuring and monitoring private equity investments in the media and communications industries, Mr. Zelnick brings to the Board significant leadership experience in these industries. With this experience, he is well-positioned to advise on the strategic direction of the Company’s businesses. He is also an experienced director, including through his service on audit, compensation, investment and nominating and governance committees, giving him a deep understanding of public company governance.

Joseph Ianniello

Mr. Joseph R. Ianniello is President, Acting Chief Executive Officer, Chief Operating Officer of CBS Corp. In this role, he will oversee all operations of the Company, including the CBS Television Network, Showtime Networks, The CW (a joint venture between CBS Corporation and Warner Bros. Entertainment), CBS Television Studios, CBS Studios International, CBS Television Distribution, CBS Interactive, CBS Films, CBS Television Stations and Simon & Schuster. Previously, since 2013, Ianniello served as the Chief Operating Officer, where he was responsible for establishing and executing strategy across all of the Corporation's businesses. In addition, he oversaw the monetization of the Company's content across platforms, including retransmission consent fees and reverse compensation from affiliates, as well as the licensing of CBS content for digital streaming and broadband services. Ianniello has helped lead CBS to be the #1 media stock among its peers for three of the last five years. Recently, he led the Company's acquisition of Network Ten inAustraliaand the split-off CBS Radio through a transaction with Entercom. In addition, he led the conversion of CBS Outdoor into a real-estate investment trust, marking a first for an outdoor advertising business and ultimately leading to the split-off of CBS Outdoor from CBS in 2014. Prior to being named Chief Operating Officer, Ianniello served as Chief Financial Officer (2009-2013) where he was responsible for the Company's financial strategy across all of its operations. Before that, he held a number of key financial positions in the Company. He joined CBS in 1997. In 2013 and 2014, Ianniello was ranked the #1 chief financial officer by sell-side analysts in Institutional Investor's annual All-America Executive Team survey. Ianniello serves on the Board of Directors of New Alternatives for Children, Inc. Ianniello earned a Bachelor of Business Administration atPace University, where he serves today on its Board of Trustees, and a Master of Business Administration.

Shari Redstone

Ms. Shari E. Redstone is the Non-Executive Vice Chairman of the Board of CBS Corp. Ms. Redstone is the Vice Chair of the Board of the Company. She is a media executive with a wide-ranging background in numerous aspects of the entertainment industry and related ventures. She is Non-Executive Vice Chair of the Board of Directors of Viacom and Vice Chair of the Board of Directors of the Company. Since 2000, she has been President of National Amusements, one of the top 10 movie exhibitors in the United States. Ms. Redstone has expanded the company’s international footprint and its exploration of new technologies. Ms. Redstone is Co-founder and Managing Partner of Advancit Capital, an investment firm launched in 2011, which focuses on early stage companies at the intersection of media, entertainment and technology. Advancit is an investor in more than 75 companies. In addition, she is Co-Chairman of MovieTickets.com, Inc. and is a member of the Board of Directors and Executive Committee for the National Association of Theatre Owners (NATO). Ms. Redstone earned a BS from Tufts University and a JD and a Masters in Tax Law from Boston University. She practiced corporate law, estate planning and criminal law in the Boston area before joining National Amusements.

Christina Spade

Ms. Christina Spade serves as Chief Financial Officer, Executive Vice President of the company. She had served as Executive Vice President, Chief Financial Officer and Strategy for Showtime Networks Inc. (“Showtime”) since 2013. Previously, Ms. Spade served as Senior Vice President, Affiliate Finance and Business Operations for Showtime since 2003. Since joining Showtime in 1997, Ms. Spade has worked in different capacities, including programming finance leadership and as a key steward of the successful implementation of various financial, operational and reporting systems. Prior to joining Showtime, Ms. Spade was an Audit Manager with PricewaterhouseCoopers in the Entertainment, Media and Communications practice.

Jonathan Anschell

Mr. Jonathan Howard Anschell is an Executive Vice President, Deputy General Counsel and Secretary of CBS Corp. Mr. Anschell also serves as Executive Vice President and General Counsel of CBS Broadcasting Inc., a position he has held since joining the Company in 2004. Mr. Anschell previously was a partner with the law firm, White O’Connor Curry in Los Angeles, California.

Richard Jones

Mr. Richard M. Jones is an Executive Vice President and General Tax Counsel of CBS Corp. Mr. Jones is the Senior Vice President, General Tax Counsel of the Company. Previously, he served as Senior Vice President and General Tax Counsel of the Company since January 1, 2006 and for Former Viacom in December 2005. Prior to that, he served as Vice President of Tax, Assistant Treasurer and Tax Counsel for NBC Universal, Inc. since 2003 and he spent 13 years with Ernst & Young in their media & entertainment and transaction advisory services practices. Mr. Jones also serves as the Company’s Chief Veteran Officer and served honorably as a non-commissioned officer in the U.S. Army’s 75th Ranger Regiment and 10th Mountain Division.

Dana McClintock

Mr. Dana McClintock is Executive Vice President, Chief Communications Officer of the Company. McClintock joined the Company in 1993 to help launch CBS' "Late Show withDavid Letterman." He then served as Director, Olympic Communications, CBS Sports, for the Network's coverage of the Olympic Winter Games inNagano, Japan. After the Olympics, he returned to New Yorkto become Director of Communications for the Company. He was named Vice President in 1999, Senior Vice President in 2002 and Executive Vice President in 2013. In between working on "Letterman" and the Nagano Olympics, McClintock worked in communications at ABC News from 1996 until 1997. He is a graduate of Colby College.

David Byrnes

Mr. David Byrnes serves as Senior Vice President, Chief Accounting Officer, Controller of the company. Prior to serving as Senior Vice President, Internal Audit, Mr. Byrnes had served as Senior Vice President, Finance, CBS Information Solutions & Technology since 2014. Previously, Mr. Byrnes served as Vice President, Finance at Simon & Schuster since 2009 and Vice President, Corporate Development of CBS since 2008. Prior to joining CBS in 2008, Mr. Byrnes spent five years at Automatic Data Processing, Inc. in various financial positions, including divisional Chief Financial Officer and Vice President of Financial Reporting and Policy. Mr. Byrnes began his career in the audit practice at KPMG LLP, where he served 11 years.

Laurie Rosenfield

Ms. Laurie Rosenfield is Chief People Officer of the Company. Rosenfield joined CBS in May 2018 as Senior Vice President, People Development, Human Resources, CBS Corporation. In that position, she focused on senior executive development, using her blend of skills as a certified executive coach, talent evaluator and communicator. Prior to joining CBS, Rosenfield was a specialist in executive search and talent development since 2002, most recently serving as Managing Director, Executive Search at Media Link from 2014 to 2018, where she worked closely with clients experiencing disruption at the intersection of media, marketing, entertainment, advertising and technology. Previously, she was Global Director, Executive Search at Wolters Kluwer, a global information and technology services firm, and before that, she served as Senior Vice President of Client Services at Bishop Partners Executive Search, and as Director, Technology, Media & Telecom Practice at CT Partners. Rosenfield worked for CBS earlier in her career in Network Sales and Affiliate Relations. She began her career in programming and development roles in the motion picture divisions for both United Artists Pictures and Twentieth Century Fox. Rosenfield is an alumna of Dartmouth College.

Robert Klieger

Mr. Robert N. Klieger is the Director of CBS Corp. Mr. Klieger is a partner in the Los Angeles law firm Hueston Hennigan LLP. Mr. Klieger’s practice focuses on complex civil litigation and counseling in the areas of entertainment and intellectual property. Mr. Klieger represents motion picture studios, broadcast and cable television networks, production companies, video game publishers and high net worth individuals in the media and entertainment space, as well as clients in other industries including apparel, aviation and venture capital. Prior to joining Hueston Hennigan, Mr. Klieger was a partner at Irell & Manella LLP and a founding partner at Kendall Brill & Klieger LLP. Before beginning his career in private practice, Mr. Klieger served as a law clerk to the Honorable Cynthia Holcomb Hall of the United States Court of Appeals for the Ninth Circuit, and the Honorable William Matthew Byrne, Jr. of the United States District Court for the Central District of California. He has held no other public company directorships during the past five years. Mr. Klieger is recognized as one of the most prominent attorneys in the entertainment industry, with a practice focused on complex civil litigation and counseling in the areas of media, entertainment and intellectual property and clients that include leading enterprises in television, film and digital media. With his exceptional legal acumen and distinguished reputation for his trial practice and counsel, Mr. Klieger brings to the Board legal and strategic expertise in matters germane to the Company’s businesses and complex business transactions.

Candace Beinecke

Ms. Candace K. Beinecke is Independent Director of the company. Ms. Beinecke is the Senior Partner of Hughes Hubbard & Reed LLP, a New York law firm, and is a practicing partner in Hughes Hubbard’s corporate department. In 1999, Ms. Beinecke became the first woman to Chair a major New York law firm. Ms. Beinecke also serves as the Lead Trustee of Vornado Realty Trust, the Chairperson of the Board of First Eagle Funds (a mutual fund family), and as a board member of ALSTOM (a public French transport company). She has held no other public company directorships during the past five years. As the long-time head of a top-ranked international law firm, Ms. Beinecke is well-recognized in the legal profession for her corporate governance and mergers and acquisitions expertise and brings to the Board extensive legal, governance, business and risk management experience. Ms. Beinecke’s breadth of director experience, which includes service as a lead trustee and chairperson, as well as service on other nominating and governance committees, a remuneration committee and an executive committee, gives her a deep understanding of public company governance.

Barbara Byrne

Ms. Barbara M. Byrne is Independent Director of the company. Ms. Byrne is the former Vice Chairman, Investment Banking at Barclays PLC. She has held no other public company directorships during the past five years. During her more than 35 years of financial services experience, Ms. Byrne served as team leader for some of Barclay’s most important multinational corporate clients and was the primary architect of several of Barclays’ marquee transactions. Widely recognized as a leading investment banker and strategic advisor, she is a member of various industry councils and participates as a forum leader on strategic issues and trends facing the financial services sector and global markets. With this experience, Ms. Byrne brings to the Board important business and financial expertise in its deliberations on complex transactions, risk management, strategy and other financial matters.

Gary Countryman

Mr. Gary L. Countryman is an Independent Director of CBS Corp. Mr. Countryman has been Chairman Emeritus of the Liberty Mutual Group since 2000. He served as Chairman of Liberty Mutual Group from 1986 to 2000 and as Chief Executive Officer from 1986 to 1998. During the past five years, he was also a director of Liberty Mutual Group (1986-2012) and NSTAR (1999-2012). Mr. Countryman’s 40-year career in the insurance industry provides the Board with financial expertise and an understanding of the management of risk from an insurance perspective. His leadership in transforming Liberty Mutual from a domestic to an international financial services group and overseeing a complex, highly regulated group of insurance companies is relevant to the Board’s oversight of the Company’s global businesses and complex regulations. Mr. Countryman is an experienced director, whose breadth of experience includes experience on executive personnel, executive, investment and nominating committees.

Brian Goldner

Mr. Brian Goldner is Independent Director of the company. Mr. Goldner has served as the Chief Executive Officer of Hasbro, Inc. since 2008, and additionally has served as its Chairman of the Board since May 2015. In addition to being Chief Executive Officer, from 2008 to 2016, Mr. Goldner was also the President of Hasbro. Besides being a member of Hasbro’s board, he also serves on the board of directors of The Gap, Inc. and served on the board of Molson Coors Brewing Company from 2010 to 2016. He has held no other public company directorships during the past five years. Mr. Goldner brings to the Board significant leadership, operational and brand management experience from his executive positions at one of the leading public companies in his industry, where he was instrumental in transforming a traditional toy and game company into a global play and entertainment leader. With his direct experience in executing on strategies to differentiate Hasbro in a competitive global marketplace in response to industry evolution, he is well-positioned to advise on the strategic direction of the Company’s businesses. Further, Mr. Goldner’s service on other boards and board committees gives him a deep understanding of public company governance.

Linda Griego

Ms. Linda M. Griego is an Independent Director of CBS Corp. Ms. Griego has served, since 1986, as President and Chief Executive Officer of Griego Enterprises, Inc., a business management company. For more than 20 years, she oversaw the operations of Engine Co. No. 28, a prominent restaurant in downtown Los Angeles that she founded in 1988. From 1990 to 2000, Ms. Griego held a number of government-related appointments, including Deputy Mayor of the city of Los Angeles, President and Chief Executive Officer of the Los Angeles Community Development Bank, and President and Chief Executive Officer of Rebuild LA, the agency created to jump-start inner-city economic development following the 1992 Los Angeles riots. Over the past two decades, she has also served on a number of government commissions and boards of directors of nonprofit organizations, including current service on the boards of the David and Lucile Packard Foundation, the MLK Health and Wellness, CDC, and the Community Development Technologies Center. Ms. Griego has served as a director of publicly traded and private corporations, including presently serving as director of AECOM Technology Corporation and the American Funds (8 funds). She has held no other public company directorships during the past five years. With the breadth of her leadership experience as a businesswoman, in the public sector through her multiple government appointments and extensive community-based participation in Los Angeles, an area where the Company has a significant presence, and on multiple not-for-profit boards, Ms. Griego provides the Board with financial and business acumen, as well as public policy expertise as it relates to business practices. Ms. Griego is also an experienced director, including through service on other audit, compensation and organization, and nominating and governance committees, with demonstrated expertise in the application of sound corporate governance principles.

Martha Minow

Ms. Martha L. Minow is an Independent Director of CBS Corp. Ms. Minow is the Carter Professor of General Jurisprudence at Harvard Law School and a Harvard University Distinguished Service Professor. Currently she is also a fellow at the Radcliffe Institute for Advance Study at Harvard University. Ms. Minow has taught at Harvard Law School since 1981 and served as Dean of the Harvard Law School from 2009 through June 2017. A fellow of the American Academy of Arts & Sciences since 1992, Ms. Minow has also been a senior fellow of Harvard’s Society of Fellows, a Fellow of the American Bar Foundation, and a Fellow of the American Philosophical Society. She has served extensively on government commissions and boards of directors of nonprofit organizations, including current service as Vice-Chair of the Legal Services Corporation, a trustee of the MacArthur Foundation and an advisory council member of the MIT Media Lab, among others. She is also the author of numerous books and scholarly articles in journals of law, history and philosophy. She has held no other public company directorships during the past five years. Ms. Minow’s 37-year career at Harvard Law School, including her tenure as Dean of Harvard Law School, reflects exceptional achievements in academia. As the former chief executive of the Harvard Law School, Ms. Minow brings extensive leadership and administrative and management experience to the Board. Her distinguished legal expertise on public policy issues will provide the Board with meaningful insight on matters relating to social and governance policies and corporate reputation. She is also an experienced director, through her many years of service on government commissions and numerous boards of directors of nonprofit organizations.

Susan Schuman

Ms. Susan Schuman is the Independent Director of the company. Ms. Schuman is the Chief Executive Officer and Co-Founder of SYPartners LLC, a consultancy firm that partners with chief executive officers and their leadership teams undergoing business and cultural transformation. She has held no other public company directorships during the past five years. Over the past 20 years, Ms. Schuman has built and led SYPartners, working with executives at many high-profile companies and organizations. This experience in advising on business, organization and cultural transformation, including new value creation strategies, positions Ms. Schuman as a skilled advisor to the Board on the strategic and transformational direction of the Company.

Frederick Terrell

Mr. Frederick O. Terrell is Independent Director of the company. Mr. Terrell served as Executive Vice Chairman of Investment Banking and Capital Markets at Credit Suisse and later Senior Advisor from January 2018 to November 2018. From June 2010 to December 2017 he was Vice Chairman of Investment Banking and Capital Markets at Credit Suisse. His investment banking career began in 1983 as an Associate with The First Boston Corporation. During his accomplished career in the financial services sector spanning more than 25 years, Mr. Terrell was responsible for Credit Suisse’s global banking relationships with some of its most high-profile clients. From 2000 to 2008 he was the Managing Partner of Provender Capital Group, LLC a private equity firm focusing on investments in emerging companies. He has held no public company directorships during the past five years. He has served as a member of the Board of Directors of the New York Life Insurance Company, Wellchoice Inc. (formerly Empire Blue Cross Blue Shield) and Carver Bancorp, Inc. His experience also includes past and present service on multiple not-for-profit boards, including the Yale School of Management, The Partnership for New York City, The Partnership Fund for New York City, Coro New York Leadership Center, Big Brothers Big Sisters of New York City and the Center for a New American Security. He is a member of the Council on Foreign Relations, The Economic Club of New York and the Investment Committee of the Rockefeller Foundation. Based on his extensive banking and corporate advisory experience, Mr. Terrell brings significant business and financial expertise to the Board in its deliberations on corporate strategy, complex transactions and other financial matters.

Basic Compensation