International
Chairman and Chief Executive Officer..........................................James J. Cotter

Chief Operating Officer........................................................................John Hunter

General Counsel and Chief Legal Officer......................................Jay S. Laifman

Chief Financial Officer..............................................................Andrzej Matyczynski

USA
President - Domestic Cinemas...............................................Robert F. Smerling

Chief Operating Officer - Domestic Cinemas...............................Ellen M. Cotter

Vice President -Domestic Real Estate.................................................Brett Marsh

Australia/New Zealand
Executive Director - Australia and New Zealand Operations.............................................................................................Wayne Smith

Operations Director -Australia and New Zealand Cinemas....................................................................................................Ian Sands

Development Director - Australia and New Zealand Real Estate.......................................................................................................John Willey