OFFICERS OF THE BOARD OF DIRECTORS

Matt Eyre

Interim President/First Assistant

Chief Operations Officer, Regal

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Jackie McClure

Vice President, Regal

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Ken Thewes

Chief Marketing Officer, Regal

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Brandon Stroud

Chief Information Officer, Regal

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John Curry

Past President

Senior Vice President, Regal

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Patty Thewes

Executive Director

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MEMBERS OF THE BOARD OF DIRECTORS

Mike Campbell

Chairman Emeritus, Regal

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Carol Fusco

Former Executive Director, Variety - The Children's Charity

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Eric Schwarzentraub

Senior Vice President, Bank of America

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Robin Wilhoit

Anchor/Reporter, WBIR-TV

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Warren Sanger

Senior U.S. Counsel, Regal