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Cinemark Holdings Inc (CNK.N)

CNK.N on New York Stock Exchange

38.22USD
16 Jul 2019
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Summary

Name Age Since Current Position

Lee Mitchell

82 2006 Chairman of the Board

Mark Zoradi

65 2015 Chief Executive Officer, Director

Sean Gamble

44 2018 Chief Financial Officer, Chief Operating Officer

Valmir Fernandes

58 2007 President - Cinemark International

Michael Cavalier

52 2014 Executive Vice President, General Counsel, Secretary

Raymond Syufy

56 2006 Director

Darcy Antonellis

56 2015 Independent Director

Benjamin Chereskin

60 2004 Independent Director

Nancy Loewe

51 2017 Independent Director

Steven Rosenberg

60 2008 Independent Director

Enrique Senior Hernandez

75 2004 Independent Director

Carlos Sepulveda

61 2007 Independent Director

Nina Vaca

47 2014 Independent Director

Chanda Brashears

2017 Vice President - Investor Relations and Corporate Communications

Biographies

Name Description

Lee Mitchell

Mr. Lee Roy Mitchell is Chairman of the Board of the Company. He is the founder of the Company. He has served as our Chairman of the Board since March 1996 and as a director since our inception in 1987. Mr. Mitchell has been engaged in the motion picture exhibition business for over 50 years. Mr. Mitchell is the husband of Tandy Mitchell, an employee of the Company, and the brother-in-law of Walter Hebert III, the Executive Vice President–Purchasing, of the Company. Mr. Mitchell currently serves on the board of directors of NCMI.

Mark Zoradi

Mr. Mark Zoradi is Chief Executive Officer, Director of the Company. Mr. Zoradi spent 30 years at Disney, one of the world’s leading producers and providers of entertainment, in various positions including serving as the President of Walt Disney Studios Motion Picture Group. Mr. Zoradi’s positions at Disney included serving as the General Manager of Buena Vista Television and President of Buena Vista International with responsibility for the international theatrical and home entertainment marketing and distribution of Disney, Touchstone and Pixar films. Mr. Zoradi also served as the President and COO of Dick Cook Studios, a new media and entertainment company, from January 2011 until July 2014 and the COO of Dreamworks Animation SKG, Inc. from August 2014 until January 2015.

Sean Gamble

Mr. Sean Gamble is Chief Financial Officer, Chief Operating Officer of the Company. Prior to joining Cinemark, from February 2009 until April 2014, Mr. Gamble worked for the Comcast Corporation as Executive Vice President and CFO of Universal Pictures within NBCUniversal, one of the world’s leading media and entertainment companies. He joined Comcast after 15 years at the General Electric Company, a multinational conglomerate providing energy, health, transportation and financial services solutions, where he held multiple senior leadership positions, including CFO of GE Oil & Gas’ Equipment business based in Florence, Italy from May 2007 until January 2009.

Valmir Fernandes

Mr. Valmir Fernandes serves as President - Cinemark International L.L.C., subsidiary of the Company. ince March 2007 and has been with Cinemark for more than 20 years.

Michael Cavalier

Mr. Michael D. Cavalier is Executive Vice President, General Counsel, Secretary of the Company. ince February 2014 and as our Senior Vice President-General Counsel and Secretary since January 2006. He has been with Cinemark for more than 20 years.

Raymond Syufy

Mr. Raymond W. Syufy is Director of the Company. Mr. Syufy began working for Century Theatres, Inc. (“Century Theatres”), a regional movie exhibitor, in 1977, and held positions in each of the major departments within Century Theatres. In 1994, Mr. Syufy was named President of Century Theatres and was later appointed CEO and Chairman of the board of directors of Century Theatres. Mr. Syufy resigned as an officer and director of Century Theatres upon the consummation of our acquisition of Century Theatres in 2006. Since then Mr. Syufy has presided as CEO of Syufy Enterprises, a retail and real estate holding company with operations in California, Nevada, Arizona, Colorado, and Texas.

Darcy Antonellis

Ms. Darcy Antonellis is Independent Director of the Company. Since January 2014, Ms. Antonellis has been the CEO of Vubiquity, Inc., the largest global provider of premium content services and technical solutions serving clients in 37 countries and reaching more than 100 million households. From June 1998 until December 2013, Ms. Antonellis held numerous positions at Warner Bros. Entertainment Inc., (a Time Warner company) including President of Technical Operations and Chief Technology Officer.

Benjamin Chereskin

Mr. Benjamin D. Chereskin is Independent Director of the Company. Mr. Chereskin is President of Profile Capital Management LLC (“Profile Capital Management”), an investment management firm, which he founded in October 2009. Prior to founding Profile Capital Management, Mr. Chereskin was a Managing Director and Member of Madison Dearborn Partners, LLC, a private equity firm, from 1993 until October 2009, having co-founded the firm in 1993.

Nancy Loewe

Ms. Nancy S. Loewe is Independent Director of the Company. From 2011 until 2017, Ms. Loewe served in a variety of positions of increasing responsibility with Kimberly-Clark Corporation and its international subsidiary, including serving as the Chief Financial Officer (“CFO”) for Kimberly-Clark International and Chief Strategy Officer and Global Treasurer for Kimberly-Clark Corporation. Additionally, Ms. Loewe has held numerous positions during her 20-year tenure at GE, inside and outside the U.S., including Vice President – Strategic Transactions & Cash, as well as CFO for varying business units, such as Plastics Asia, Healthcare, and Consumer & Industrial.

Steven Rosenberg

Mr. Steven P. Rosenberg is Independent Director of the Company. From 1997 until 2018, Mr. Rosenberg was the President of SPR Ventures Inc., a private investment firm he founded in 1997. He was also the President of SPR Packaging LLC, a manufacturer of flexible packaging, from 2006 until 2018.

Enrique Senior Hernandez

Mr. Enrique Francisco Jose Senior Hernandez is Independent Director of the Company. Mr. Senior is a Managing Director of Allen & Company LLC, a boutique investment bank, and has been employed by the firm since 1972. He has served as a financial advisor to several corporations including Coca-Cola Company, General Electric, CapCities/ABC, Columbia Pictures and QVC Networks.

Carlos Sepulveda

Mr. Carlos M. Sepulveda Jr. is Independent Director of the Company. Since May 2010, Mr. Sepulveda has been the Chairman of the board of directors of Triumph Bancorp, Inc. (“Triumph Bancorp”), a bank holding company with interests in wholesale banking, commercial finance and real estate investments. Prior to Triumph Bancorp, Mr. Sepulveda was the President and CEO of Interstate Battery System International, Inc. (“Interstate Battery”), a seller of automotive and commercial batteries, from March 2004 until April 2013 and its Executive Vice President from 1995 until March 2004. Prior to joining Interstate Battery, Mr. Sepulveda was an audit partner with the accounting firm of KPMG Peat Marwick in Austin, New York and San Francisco for 11 years.

Nina Vaca

Ms. Nina G. Vaca is Independent Director of the Company. Ms. Vaca is the founder, Chairman and CEO of the Pinnacle Group of companies, including Pinnacle Technical Resources, Inc. (together, “Pinnacle”). Founded in 1996, Pinnacle is an information technology services and solutions provider.

Chanda Brashears

Basic Compensation

Name Fiscal Year Total

Lee Mitchell

2,035,330

Mark Zoradi

5,245,260

Sean Gamble

2,464,980

Valmir Fernandes

1,806,150

Michael Cavalier

2,106,310

Raymond Syufy

188,847

Darcy Antonellis

188,847

Benjamin Chereskin

198,847

Nancy Loewe

196,347

Steven Rosenberg

198,847

Enrique Senior Hernandez

188,847

Carlos Sepulveda

248,847

Nina Vaca

201,347

Chanda Brashears

--
As Of  31 Dec 2018