www.sec.gov/Archives/edgar/data/1001250/0001047469-09-0 -
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Published on: 9/29/2009
Last Visited: 10/7/2009
Richard D. Parsons
Director since 1999
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Mr. Parsons became Chairman of the Board of Citigroup Inc. in February 2009 where he has served as a director (member of the Personnel and Compensation Committee and Chairman of the Nominating and Governance Committee) since 1996.
From May 2003 until his retirement in December 2008, he served as Chairman of the Board of Time Warner.
From May 2002 until December 2007, he served as Chief Executive Officer of Time Warner Inc.
From January 2001 until May 2002, he was Co-Chief Operating Officer of AOL Time Warner.
From 1995 until the merger with America On-Line Inc., he was President of Time Warner Inc.
From 1990 through 1994, he was Chairman and Chief Executive Officer of Dime Bancorp, Inc.
Among his numerous community activities, he is Chairman of the Apollo Theatre Foundation, and serves on the Boards of The American Museum of Natural History and The Museum of Modern Art.
He is also a trustee of Howard University.
Mr. Parsons is Chair of the Compensation Committee and is a member of the Nominating and Board Affairs Committee.
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Richard D. Parsons, individually and as trustee (3)(12)
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Leonard A. Lauder, Ronald S. Lauder, William P. Lauder and Gary M. Lauder, each individually and as trustees of various trusts, Aerin Lauder, as trustee, Ira T. Wender, as trustee, Joel S. Ehrenkranz, as trustee, Richard D. Parsons, as trustee, and George W. Schiele, as trustee, are parties to a Stockholders' Agreement, pursuant to which each has agreed to vote his or the trust's shares for the election of Leonard A. Lauder (or one of his sons), Ronald S. Lauder (or one of his daughters) and one person, if any, designated by each as a director of the Company.
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Richard D. Parsons is trustee of certain trusts for the benefit of Ms. A. Lauder that hold shares of Class B Common Stock.
See Note 12.
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Richard D. Parsons is trustee of certain trusts for the benefit of Ms. J. Lauder that hold shares of Class B Common Stock.
See Note 12.
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Includes shares owned beneficially or deemed to be owned beneficially by Richard D. Parsons as follows:
(a) 2,221 shares of Class A Common Stock directly and with respect to which he has sole voting and investment power;
(b) 3,369 shares of Class A Common Stock underlying stock units payable in shares;
(c) 53,725 shares of Class A Common Stock underlying options that are exercisable (or which will be exercisable on November 7, 2009); and
(d) 11,674,520 shares of Class B Common Stock as trustee of trusts for the benefit of Aerin Lauder and Jane Lauder and with respect to which Mr. Parsons has sole voting and investment power.
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Mr. Parsons disclaims beneficial ownership of the shares held in trust.
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The Compensation Committee members are Richard D. Parsons, Chair, Rose Marie Bravo and Barry S. Sternlicht.
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The Nominating and Board Affairs Committee members are Lynn Forester de Rothschild, Chair, Charlene Barshefsky, William P. Lauder and Richard D. Parsons.
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Some of these advertisements may appear from time to time in magazines, cable networks and websites owned by or associated with Time Warner Inc., of which Richard D. Parsons, one of our directors, was Chairman of the Board of Directors until January 2009 and was Chief Executive Officer until
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