Cotter, James J
Mr. James J. Cotter is the Chairman of Reading International's Board of Directors and its Chief Executive Officer. Mr. Cotter is the general partner of James J. Cotter, Ltd., the general partner of Hecco Ventures, a private investment partnership and a major stockholder of Reading International. Mr. Cotter was a director of Stater Bros., Inc. (retail grocery company) from 1987 to 1997.

Barr, Eric
Mr. Eric Barr has been a director of Reading International since March 21, 2002. Mr. Barr is a resident of Brighton, Victoria in Australia, with extensive knowledge of the Australian business community. Prior to his appointment, Mr. Barr retired in June 2001 from his position as an audit partner with PricewaterhouseCoopers LLC in Australia, after having been with that firm for 36 years. Mr. Barr serves as the Chairman of our Audit and Conflicts Committee.

Cotter, Jr., James J
Mr. James J. Cotter, Jr. has been a director of Reading International since March 21, 2002. He has been Chief Executive Officer of Cecelia Packing Corporation (citrus packing and marketing) since July 2004. Mr. Cotter, Jr. served as a director to Cecelia Packing Corporation from February 1996 to September 1997 and as a director of Gish Biomedical from September 1999 to March 2002. He was an attorney in the law firm of Winston & Strawn, specializing in corporate law, from September 1997 to May 2004.

Cotter, Margaret
Ms. Margaret Cotter has been a director of Reading International since September 27, 2002. Ms. Cotter is the owner and President of Off Broadway Investments, LLC, a company that provides management services to our live theaters. Pursuant to that management arrangement, Ms. Cotter also serves as the President of Liberty Theaters, LLC, the subsidiary that owns our live theaters. Ms. Cotter is also a theatrical producer who has produced shows in Chicago and New York. Ms. Cotter is a board member of the League of Off-Broadway Theaters and Producers and is a member of the New York State Bar. Prior to her involvement at the Company, Ms. Cotter was an Assistant District Attorney for King’s County in Brooklyn, New York for four years.

Gould, WIlliam D
Mr. William D. Gould has been a director of Reading International since October 15, 2004 and has been a member of the law firm of TroyGould PC since 1986. Previously, he was a partner of the law firm of O’Melveny & Myers. Reading International has from time to time retained TroyGould PC for legal advice.

Kane, Edward L
Mr. Edward L. Kane has been a director of Reading International since October 15, 2004 and has been President of High Avenue Consulting, Inc., a healthcare consulting firm, since May 2000. Mr. Kane is also Chairman of Kane/Miller Book Publishers, Inc., a publisher of children’s picture books, a position he has held since January 2001. Mr. Kane is also an Adjunct Professor at Thomas Jefferson School of Law. Mr. Kane also served as a director of Reading International’s predecessor from 1985 to 1991, and as its President from 1987 to 1988.

Laheney, Gerard P
Mr. Gerard P. Laheney has been a director of Reading International since September 27, 2002. Mr. Laheney has been President of Aegis Investment Management Company, an investment advisory firm specializing in global investment portfolio management, since August 1993. Mr. Laheney was a Vice President of Dean Witter Reynolds from April 1990 to December 1993.

Villasenor, Jr. Alfred
Mr. Alfred Villaseñor, Jr. has been a director of Reading International since 1987. He also served from 1987 to 1994 as a director for Fidelity Federal Bank. Mr. Villaseñor is the President and owner of Unisure Insurance Services, Incorporated, an insurance agency that has specialized in life, business and group health insurance for over 40 years. Mr. Villaseñor was a director of the John Gogian Family Foundation and currently serves as a member of their scholarship committee. Mr. Villaseñor is a past president and is currently a director of Richstone Centers, a non-profit organization that helps abused children.