...Mr. Goldhill is the chairman of the audit committee.
The address for Mr. Goldhill
is: 2270 Maravilla Drive, Los Angeles, CA 90068.
...David Goldhill, Director David Goldhill has served as a member of our board of directors since December 2004.Mr. Goldhill is a private investor.He is chairman (having served as chief executive officer from 1996 to 2000) of Independent Network Television Holdings Ltd., the owner of the TV3 Russia broadcast network.From 2002 to 2004, he was president and chief operating officer of Universal Television, a division of Universal Studios.From 1993 to 1998, he was executive vice president and chief financial officer of Act III Communications, a holding company with interests in broadcast stations, movie theaters, magazines, and film/television production.Mr. Goldhill began his career as an investment banker with Morgan Stanley and Lehman Brothers.
...The audit committee of our board of directors currently consists of Michael Doyle, Thomas Gurnee and David Goldhill, who also serves as the chairman of the audit committee.
Our board of directors has determined that Mr. Gurnee and Mr. Goldhill
are "independent" under Nasdaq's Marketplace Rules and Section 10A(m) of the U.S. Securities Exchange Act of 1934, or Exchange Act and that all three members of the audit committee are "financial experts" under Nasdaq's Marketplace Rules.