Edition:
United Kingdom

Entertainment One Ltd (ETO.L)

ETO.L on London Stock Exchange

382.60GBp
4:53pm BST
Change (% chg)

-1.80 (-0.47%)
Prev Close
384.40
Open
381.40
Day's High
384.20
Day's Low
379.80
Volume
516,017
Avg. Vol
884,382
52-wk High
398.40
52-wk Low
239.51

Summary

Name Age Since Current Position

Allan Leighton

65 2014 Non-Executive Chairman of the Board

Darren Throop

53 2007 Chief Executive Officer, Executive Director

Joseph Sparacio

2017 Chief Financial Officer, Executive Director

Mark Opzoomer

59 2017 Senior Independent Director

Margaret O'Brien

2017 Executive Director

Michael Friisdahl

2017 Non-Executive Director

Scott Lawrence

2016 Non-Executive Director

Robert McFarlane

57 2017 Non-Executive Director

Mitzi Reaugh

40 2017 Non-Executive Independent Director

Linda Robinson

2017 Non-Executive Independent Director

Patrick Yau

IR Contact Officer

Biographies

Name Description

Allan Leighton

Mr. Allan Leslie Leighton serves as Non-Executive Chairman of the Board of the Company. He formerlyserved as chief executive officer of ASDA, chairman of Royal Mail, Pace plc and Lastminute.com, deputy chairman of Selfridges & Co Limited and George Weston Limited and also a former president and deputy chairman of Loblaw Companies Limited. Formerly a nonexecutive director of British Sky Broadcasting plc and Dyson Limited. He is Deputy chairman Pandora A/S. Chairman of Matalan Retail Ltd, The Cooperative Group, Wagamama Ltd and The Canal River Trust.

Darren Throop

Mr. Darren D. Throop serves as Chief Executive Officer, Executive Director of Entertainmant One Limited. He has over 20 years of executive management experience in the entertainment industry. Formerly the owner of Urban Sound Exchange between 1991 and 1999 before it was acquired by the Group. Joined eOne in 1999. He is Non-executive director of Imax Corporation.

Joseph Sparacio

Mr. Joseph Sparacio serves as Chief Financial Officer, Executive Director of the Company. He has more than 30 years' experience in financial executive roles in the media and entertainment sector, most recently as IMAX Corporation's Chief Financial Officer. Prior to this he held senior finance roles at iN DEMAND and Loews Cineplex Entertainment.

Mark Opzoomer

Mr. Mark William Opzoomer serves as Non-Executive Independent Director of Entertainment One Limited. He was formerly served as CEO of Rambler Media Ltd, regional vice-president of Yahoo! Europe, deputy CEO of Hodder Headline, commercial director of Sega Europe Ltd and Virgin Communications Ltd. Formerly non-executive director of Web Reservations International Ltd, Newbay Software Ltd, Autonomy plc and Miva Inc. He is Partner Bond Capital Partners. Non-executive chairman of Somo Global Ltd and non-executive director of Blinkx plc.

Margaret O'Brien

Ms. Margaret O'Brien is Executive Director of the Company. She Margaret currently leads all of eOne's corporate development and mergers & acquisitions activities, having previously held senior positions in the Company's Television Division. Margaret is a chartered accountant and joined eOne with the acquisition of Barna-Alper Productions in September 2008.

Michael Friisdahl

Scott Lawrence

Mr. Scott Lawrence serves as Non-Executive Director of the Company, since 14 January 2016. Mr Lawrence is Managing Director and Head of Relationship Investments at the Canada Pension Plan Investment Board. Certified member of the Canadian Institute of Corporate Directors. He is Board member of TORC Oil & Gas Ltd and 21st Century Oncology.

Robert McFarlane

Mitzi Reaugh

Ms. Mitzi Reaugh serves as Non-Executive Independent Director of the Company. Mitzi has extensive experience in the sector having held senior positions in a number of large media and internet businesses. These include Miramax, The Chernin Group, NBC Universal and currently Nasdaq listed Harmonic.

Linda Robinson

Ms. Linda Robinson serves as Non-Executive Independent Director of the Company. She is a retired partner at Osler, Hoskin & Harcourt LLP. Advisory experience in broadcasting, publishing and entertainment industries. Formerly a director of a number of public and private companies. She is Director and chair of Infrastructure Ontario. Director and corporate secretary of Women Lawyers Joining Hands.

Patrick Yau

Basic Compensation