Sector: Communication
Director information for VERSANT MEDIA GROUP INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Creighton Condon | Independent Director; Of Counsel at Allen Overy Shearman Sterling LLP | 70 | ["Executive Management","Relevant Industry Experience","Strategic Information","Human Capital Management","Public Company Experience","Non-Profit, Education & Philanthropic Experience","Of Counsel at A&O Shearman","Senior Partner at Shearman & Sterling LLP","European Managing Partner at Shearman & Sterling LLP","Global Mergers and Acquisitions Practice Group Leader at Shearman & Sterling LLP","Experience in media, entertainment, and sports industries","Advised on mergers, acquisitions, divestitures, and joint ventures","Counseled boards on governance matters"] | ["Nominating and Corporate Governance Committee (Chair)","Nominating and Corporate Governance"] | 2026 |
| David Eun | Independent Director; Advisor to Kanza AI | 59 | ["Executive Management","Technology and Innovation","Strategic Information","Business Development, Mergers and Acquisitions, and Capital Markets","Non-Profit, Education & Philanthropic Experience","Advisor to Kanza AI","Operating Partner, Valo Ventures","President and Chief Innovation Officer, Samsung Electronics","President, AOL Media and Studios","Vice President and Global Head, Content Partnerships and Business Development, YouTube","Co-Founder of Alakai Group","Senior leadership roles at NBC, Google, YouTube, AOL, and Time Warner","Chair of the Technology Committee at Howard Hughes Holdings Inc."] | ["Nominating and Corporate Governance Committee","Nominating and Corporate Governance"] | 2026 |
| David Novak | Independent Chairman of the Board; Founder of David Novak Leadership, Inc. | 73 | ["Executive Management","Relevant Industry Experience","Strategic Information","Business Development, Mergers and Acquisitions, and Capital Markets","Public Company Experience","Non-Profit, Education & Philanthropic Experience","Co-Founder and former Chairman and CEO of Yum! Brands, Inc.","Founder of David Novak Leadership","Former Chief Operating Officer of PepsiCo","Former director of Comcast and JP Morgan","Experience with corporate spin-offs"] | ["Compensation and Culture Committee","Compensation and Culture"] | 2026 |
| Gerald L. Hassell | Former Chairman and Chief Executive Officer of the Bank of New York Mellon Corporation | 74 | ["Executive Management","Relevant Industry Experience","Technology and Innovation","Strategic Information","Financial/Accounting","Business Development, Mergers and Acquisitions, and Capital Markets","Risk Management","Public Company Experience","Non-Profit, Education & Philanthropic Experience","Former Chairman and Chief Executive Officer of The Bank of New York Mellon Corporation","Expertise in leading large, highly regulated financial institutions","Experience in risk management, corporate governance, and strategic planning"] | ["Compensation and Culture Committee (Chair)","Compensation and Culture"] | 2026 |
| Leonard A. Potter | Independent Director; President and Chief Investment Officer of Wildcat Capital Management, LLC | 64 | ["Executive Management","Technology and Innovation","Strategic Information","Financial/Accounting","Risk Management","Legal and Regulatory","Public Company Experience","Founded Wildcat Capital Management, LLC","Served as a founder and senior managing director of Vida Ventures","Extensive experience as a Board Director","Over three decades of experience in private equity, venture capital, and corporate finance","Experience in mergers, acquisitions, and strategic transactions"] | ["Audit Committee","Audit"] | 2026 |
| Maritza Montiel | Independent Director | 74 | ["Executive Management","Strategic Information","Human Capital Management","Former Deputy Chief Executive Officer and Vice Chairman of U.S. Business, Deloitte & Touche LLP","Experience in public accounting, risk and audit","Oversaw complex audits for large, multinational companies","Advised on financial reporting and internal controls","Guided organizations through compliance and governance requirements"] | ["Audit Committee (Chair)","Audit"] | 2026 |
| Mark Lazarus | Chief Executive Officer of Versant Media Group, Inc. | 62 | ["Executive Management","Relevant Industry Experience","Technology and Innovation","Strategic Information","Business Development, Mergers and Acquisitions, and Capital Markets","Human Capital Management","Public Company Experience","Non-Profit, Education & Philanthropic Experience","Various leadership roles at NBCUniversal Media, LLC from 2011-2025","Chairman of the NBCUniversal Media Group, 2023-2025","President of Media and Marketing, CSE, 2008 – 2010","President, Turner Entertainment Group, 2003 – 2008","Member of the Board of Governors of the Boys and Girls Clubs of America","Board member of East Lake Foundation and Hilton Grand Vacations","Graduate of Vanderbilt University"] | [] | 2026 |
| Michael A. Conway | Independent Director; Former Chief Executive Officer of Starbucks North America | 59 | ["Relevant Industry Experience","Technology and Innovation","Strategic Information","Business Development, Mergers and Acquisitions, and Capital Markets","Public Company Experience","Former Chief Executive Officer of Starbucks North America","Seasoned veteran driving growth in consumer-packaged goods and retail industries","Served at Johnson & Johnson as worldwide President of McNeil Nutritional","Worked at Campbell Soup Company as Vice President for the Adult Simple Meals Division","10 years as Board Director at McCormick","Experience managing complex operations across multiple geographies and distribution channels","Track record of expanding into new markets, strengthening brand loyalty and driving revenue growth"] | ["Compensation and Culture Committee","Compensation and Culture"] | 2026 |
| Rebecca S. Campbell | Independent Director; Former Chairman of International Content and Operations, The Walt Disney Company | 65 | ["Executive Management","Relevant Industry Experience","Technology and Innovation","Strategic Information","Financial/Accounting","Risk Management","Human Capital Management","Public Company Experience","Non-Profit, Education & Philanthropic Experience","Interim Chief Executive Officer, Meow Wolf, Inc.","Chairman, International Content & Operations, The Walt Disney Company","Chairman, International Operations and Direct-to-Consumer, Disney","President of Disneyland Resort, Disney","President of Europe, Middle East & Africa, Disney","President of the ABC Owned Television Stations & ABC Daytime Television, Disney","Board Member of Broadcast Music, Inc. (BMI)","Board of the Philadelphia Inquirer","Trustee with Big Brothers Big Sisters of Greater Los Angeles"] | ["Audit Committee","Audit"] | 2026 |
| W. Scott Mahoney | Independent Director; Chairman and Chief Executive Officer | 60 | ["Executive Management","Relevant Industry Experience","Technology and Innovation","Strategic Information","Business Development, Mergers and Acquisitions, and Capital Markets","Risk Management","Human Capital Management","Public Company Experience","Chairman and Chief Executive Officer of Peter Millar LLC","Extensive experience in brand development","Strong foundation in golf and retail industry from Polo Ralph Lauren","Expertise in brand positioning, retail operations, and multi-channel growth strategies"] | ["Nominating and Corporate Governance Committee","Nominating and Corporate Governance"] | 2026 |
