Board of Directors

Lionsgate is the leading independent producer and distributor of films in the United States and has been responsible for distributing many acclaimed films such as Crash, Fahrenheit 9/11, Saw and Akeelah and the Bee

Largest individual shareholder of Lionsgate (NYSE:LGF)
(mkt cap $1 billion USD)

Chairman and Chief Executive Officer of Sobini Films

Chairman of CinemaNow, the global leader in broadband
video-on-demand through the Internet

Member of the Academy of Motion Picture Arts and Sciences and the Academy of Television Arts and Sciences

Talk America (NASDAQ:TALK) is the leading competitive communication provider that offers phone and high speed Internet services to both residential and business customers

Former Chief Executive Officer of Network Solutions, Inc.; the original provider for domain name registration and a leading provider of services

Former CEO of Cable & Wireless, Inc.

Former COO of National Telephone Service

CinemaNow is the global leader in broadband video-on-demand and is owned by Microsoft, Blockbuster, Cisco, Lionsgate and Menlo Ventures

Past President of 7th Level (now Learn2.com NASD:LTWO)

Co-founder of Powerhouse Entertainment

CEO of The Company; a production company for music videos, concerts, home videos and commercials

Chairman of JumpTV since January 2002, CEO since May 2005

Former Chairman, President and CEO of Yorkton Securities, which was Canada's largest technology and media investment bank from 1995 to 2001 (2000 revenues of $244 million and profit of $56 million)

Director of Lionsgate Entertainment (NYSE:LGF)
(mkt cap $1 billion) and chair of its Audit Committee

Director of Rand A Technologies (TSX:RND) and Chairman of Automated Benefits (TSXV:AUT)

Past Chairman of the Toronto Venture Exchange and former
Vice-Chairman of the Toronto Stock Exchange