Audit Committee Position

Henry Sicignano III

Director

Henry Sicignano, III is an accomplished executive with a strong track record in business leadership and strategic management. Currently serving as the President of Charlie's Holdings, Inc., a publicly traded consumer goods company with a global presence spanning more than 90 countries, Henry has successfully expanded the company's product line, IP portfolio, and revenue base. Prior to this role, he served as the Chief Executive Officer at 22nd Century Group, Inc., a publicly listed plant biotechnology firm, where he played a pivotal role in dramatically increasing the company's sales and market cap. With additional experience as the General Manager at NOCO Energy Corp, the Vice President at Kittinger Furniture Company, Inc., and as a director at Anandia Laboratories, Inc. (acquired in 2018), Henry has consistently demonstrated a deep understanding of strategic planning, operational efficiency, P&L management, and capital markets. He holds both a B.A. degree from Harvard College and an M.B.A. degree from Harvard University.

Chair

Lynne Segall

Director

Lynne Segall has served as the Senior Vice President and Publisher of The Hollywood Reporter since June 2011. From 2010 to 2011, Segall was the Senior Vice President of Deadline Hollywood, and from June 2006 to May 2010, she served as the Vice President of Entertainment, Fashion & Luxury advertising at the Los Angeles Times. In 2005, Segall received the Women of Achievement Award from The Hollywood Chamber of Commerce and the Women in Excellence Award from the Century City Chamber of Commerce. In 2006, she was recognized by the National Association of Women with its Excellence in Media Award.

Member

Joseph "Gray" Davis

Director

Joseph "Gray" Davis served as the 37th governor of California from 1998 until 2003. He currently serves as "Of Counsel" in the Los Angeles, California office of Loeb & Loeb LLP. Mr. Davis has served on the Board of Directors of DIC Entertainment and is a member of the bi-partisan Think Long Committee, a Senior Fellow at the UCLA School of Public Affairs and Co-Chair of the Southern California Leadership Counsel. He received his undergraduate degree from Stanford University and received his Juris Doctorate from Columbia Law School. Davis served as lieutenant governor of California from 1995-1998, California State Controller from 1987-1995 and California State Assemblyman from 1982-1986.

Member

Audit Committee Charter

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Compensation Committee Position

Lynne Segall

Director

Lynne Segall has served as the Senior Vice President and Publisher of The Hollywood Reporter since June 2011. From 2010 to 2011, Segall was the Senior Vice President of Deadline Hollywood, and from June 2006 to May 2010, she served as the Vice President of Entertainment, Fashion & Luxury advertising at the Los Angeles Times. In 2005, Segall received the Women of Achievement Award from The Hollywood Chamber of Commerce and the Women in Excellence Award from the Century City Chamber of Commerce. In 2006, she was recognized by the National Association of Women with its Excellence in Media Award.

Chair

Margaret Loesch

Director

Margaret Loesch is a recognized industry veteran with over 40 years of experience at the helm of major children and family programming and consumer product channels. From 2009 to 2014. She served as Chief Executive Officer and President of The Hub Network, a cable channel for children and families. From 2003 to 2009, Loesch was Co-Chief Executive Officer of The Hatchery, a family entertainment and consumer product company, and from 1998 to 2001, she served as Chief Executive Officer of the Hallmark Channel. Loesch served from 1990 to 1997 as Chief Executive Officer of Fox Kids Network, a children's programming block, and from 1984 to 1990, she served as the Chief Executive Officer of Marvel Productions. Loesch received a Bachelors of Science degree from the University of Southern Mississippi.

Member

Compensation Committee Charter

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Nominating Committee Position

Lynne Segall

Director

Lynne Segall has served as the Senior Vice President and Publisher of The Hollywood Reporter since June 2011. From 2010 to 2011, Segall was the Senior Vice President of Deadline Hollywood, and from June 2006 to May 2010, she served as the Vice President of Entertainment, Fashion & Luxury advertising at the Los Angeles Times. In 2005, Segall received the Women of Achievement Award from The Hollywood Chamber of Commerce and the Women in Excellence Award from the Century City Chamber of Commerce. In 2006, she was recognized by the National Association of Women with its Excellence in Media Award.

Chair

Joseph "Gray" Davis

Director

Joseph "Gray" Davis served as the 37th governor of California from 1998 until 2003. He currently serves as "Of Counsel" in the Los Angeles, California office of Loeb & Loeb LLP. Mr. Davis has served on the Board of Directors of DIC Entertainment and is a member of the bi-partisan Think Long Committee, a Senior Fellow at the UCLA School of Public Affairs and Co-Chair of the Southern California Leadership Counsel. He received his undergraduate degree from Stanford University and received his Juris Doctorate from Columbia Law School. Davis served as lieutenant governor of California from 1995-1998, California State Controller from 1987-1995 and California State Assemblyman from 1982-1986.

Member

Cynthia Turner-Graham, MD

Director

Cynthia Turner-Graham, MD, is a board-certified psychiatrist and Distinguished Life Fellow of the American Psychiatric Association, who brings over 40 years of experience in the healthcare industry as a practicing psychiatrist, healthcare administrator and community leader. Among her accomplishments, Dr. Turner-Graham is the immediate past president of the Suburban Maryland Psychiatric Society, served as a Director of the Washington Psychiatric Society. and will take the helm of Black Psychiatrists of America as President in 2022. She has served as Clinical Assistant Professor of Psychiatry at both Vanderbilt University and Howard University Schools of Medicine.

Dr. Turner-Graham conducted a number of clinical studies of candidate psychotropic medications as principal or co-principal investigator. Motivated by her administrative and clinical experiences, Dr. Turner-Graham established ForSoundMind Enterprises, Inc in 2004, with a particular focus on enhancing the mental, physical and spiritual health of groups, families, and individuals. Alongside her role as President and CEO of ForSoundMind Enterprises, Inc, she has maintained her private adult and adolescent psychiatry practice in Washington, DC and Rockville, MD for 20 years, where she takes a holistic approach to the comprehensive treatment of individuals and families. Dr. Turner-Graham has a Bachelor of Science degree in Chemistry from Fisk University, a Doctor of Medicine degree from the University of Kansas, and completed her residency in Psychiatry at Vanderbilt University School of Medicine.

Member

Nominating Committee Charter

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