Executive Committee: Genius Products, Inc.

Manager
Positions heldSince
Gary Shinder

Gary Shinder

Chief Executive Officer -
Director of Finance/CFO -
Corporate Secretary -

Composition of the Board of Directors: Genius Products, Inc.

Director
CommitteesSince
Gary Shinder

Gary Shinder

Director/Board Member

Former Officers and Directors: Genius Products, Inc.

Insider
Positions held
SinceUntil
Christine Martinez
Christine Martinez
Corporate Officer/Principal 31/08/2005 31/01/2009
Lawrence Madden
Lawrence Madden
Director/Board Member 20/07/2006 01/02/2009
Brad A. Ball
Brad A. Ball
Director/Board Member 11/12/2006 29/06/2008
Irwin Reiter
Irwin Reiter
Director/Board Member 20/07/2006 01/02/2009
Alan Quasha
Alan Quasha
Director/Board Member 22/02/2009 -
Bruce A. Bunner
Bruce A. Bunner
Director/Board Member 22/02/2009 -
John Hecker
John Hecker
Director/Board Member 22/02/2009 -
Richard L. Koenigsberg
Richard L. Koenigsberg
Director/Board Member 20/04/2008 01/02/2009
John P. Mueller
John P. Mueller
Director of Finance/CFO 31/01/2006 30/04/2008
James Ellis
James Ellis
Director/Board Member 31/01/2005 06/02/2008
Matthew Smith
Matthew Smith
Corporate Officer/Principal 28/12/2009 -
President 01/01/2008 28/12/2009
Mitch Budin
Mitch Budin
Corporate Officer/Principal 11/05/2007 -
Edward J. Byrnes
Edward J. Byrnes
Chief Tech/Sci/R&D Officer 28/12/2009 -
Director of Finance/CFO 04/03/2007 -
Shawn Howie
Shawn Howie
Director of Finance/CFO 22/06/2005 31/01/2006
Howard Alan Balaban
Howard Alan Balaban
Corporate Officer/Principal 31/12/1998 -
Herb Hardt
Herb Hardt
Director/Board Member 24/10/2005 -
Independent Dir/Board Member 24/10/2005 -
Michael Koss
Michael Koss
Director/Board Member - 19/10/2005
Michael Radiloff
Michael Radiloff
Corporate Officer/Principal 30/09/2005 -
Charles Rivkin
Charles Rivkin
Chairman 31/08/2004 25/09/2005
Chairman - -
Robert Graziano
Robert Graziano
Director/Board Member - 25/09/2005
Klaus Moeller
Klaus Moeller
Director/Board Member 31/12/1997 08/09/2005
Mark John Miller
Mark John Miller
Chief Operating Officer 31/01/2004 26/07/2005
Michael Gene Meader
Michael Gene Meader
President 31/12/1997 26/07/2005
Michel Urich
Michel Urich
General Counsel 24/07/2005 -
Corporate Secretary 24/07/2005 -
Andrew Schmidt
Andrew Schmidt
Director of Finance/CFO 31/07/2004 31/05/2005
Stephen K. Bannon
Stephen K. Bannon
Chairman 31/01/2005 -
Independent Dir/Board Member 31/01/2005 -
Larry Alan Balaban
Larry Alan Balaban
Founder 07/01/1996 31/12/2004
Corporate Officer/Principal 07/01/1996 31/12/2004
Alexander Cappello
Alexander Cappello
Chairman 31/12/2003 31/12/2004
Peter H. Schlessel
Peter H. Schlessel
Director/Board Member - 30/12/2004
Rodney Satterwhite
Rodney Satterwhite
Chief Operating Officer 30/06/2004 -
Trevor Drinkwater
Trevor Drinkwater
Chief Executive Officer 30/06/2004 -
Director of Finance/CFO 30/06/2004 30/04/2013
President 30/06/2004 30/04/2013
Julie Ekelund
Julie Ekelund
Sales & Marketing 31/12/2000 -
Michiko L. Lindsey
Michiko L. Lindsey
General Counsel - -
R. David Anderson
R. David Anderson
Director/Board Member - -
Bruce L. Pompan
Bruce L. Pompan
Chairman - -
Carl Amari
Carl Amari
Director/Board Member - -
Nancy Evensen
Nancy Evensen
Director/Board Member - -
Dea M. Benson
Dea M. Benson
Chief Administrative Officer - -
John Mills
John Mills
Investor Relations Contact - -

Age distribution of managers

Parity Men Women

Male1
Female0

Of which Executive Committee

Male1
Female0

Of which Directors

Male1
Female0
Logo Genius Products, Inc.
Genius Products, Inc. through its 30%-owned subsidiary, Genius Products, LLC (the Distributor), is a independent home entertainment products company that acquires, produces and licenses an extensive library of motion pictures, television programming, and trend entertainment that is primarily sold on digital versatile disks (DVD) and digitally. The Distributor works in partnership with major retailers to distribute widely recognized home entertainment brands to a diversified customer base. The remaining 70% of the Distributor is owned by The Weinstein Company Holdings LLC (TWC Holdings) (which includes a 1% percentage interest owned indirectly through its wholly owned subsidiary, W-G Holding Corp (W-G Holding)). TWC Holdings is the parent company of The Weinstein Company LLC (TWC), the largest provider of content for the Company’s library.
Employees
222

Departures of Key Persons

Charles Rivkin
-
Charles Rivkin

Chairman

31/08/2004 25/09/2005

Stephen K. Bannon
-
Stephen K. Bannon

Chairman

31/01/2005 -

Alexander Cappello
-
Alexander Cappello

Chairman

31/12/2003 31/12/2004

Trevor Drinkwater
-
Trevor Drinkwater

Chief Executive Officer

30/06/2004 -

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