Mr. Katzenberg has served as our Chief Executive Officer and member of our Board of Directors since October 2004. Mr. Katzenberg co-founded and was a principal member of DreamWorks Studios from its founding in October 1994 until its sale to Paramount in January 2006. Prior to founding DreamWorks Studios, Mr. Katzenberg served as chairman of the board of The Walt Disney Studios from 1984 to 1994. As chairman, he was responsible for the worldwide production, marketing and distribution of all Disney filmed entertainment, including motion pictures, television, cable, syndication, home entertainment and interactive entertainment. During his tenure, the studio produced a number of live-action and animated box office hits, including Who Framed Roger Rabbit, The Little Mermaid, Beauty and the Beast, Aladdin and The Lion King. Prior to joining Disney, Mr. Katzenberg was president of Paramount Studios. Mr. Katzenberg serves on the boards of The Motion Picture and Television Fund, The Museum of Moving Image, Cedars-Sinai Medical Center, California Institute of the Arts and The Simon Wiesenthal Center. He is co-chairman of each of the Creative Rights Committee of the Directors Guild of America, and the Committee on the Professional Status of Writers of the Writers Guild of America. In addition, his fundraising efforts on behalf of AIDS Project Los Angeles have helped to provide its clients with medical and social services. As a director, Mr. Katzenberg serves on and chairs our Nominating and Corporate Governance Committee.

Roger Enrico is the former Chairman and CEO of PepsiCo, Inc. He retired from the company in 2002 after a 31-year career during which he led each of the corporation’s major business units, both in the U.S. and abroad.

As PepsiCo’s Chairman and Chief Executive Officer, Mr. Enrico led the company through a major restructuring, refocusing the corporation on convenient snacks and beverages. Under his leadership, PepsiCo spun-off its restaurant business as an independent public company, launched an initial public offering of The Pepsi Bottling Group, and acquired Tropicana Products and The Quaker Oats Company.

Mr. Enrico also serves on the Board of Trustees of the National Geographic Society, where he is Chairman of the Council of Advisors, the Environmental Defense Fund, the Eisenhower Fellowships, the Dallas Center for the Performing Arts and the National Math and Science Initiative.

Mr. Coleman was appointed President of DreamWorks Animation, a NYSE company, in December 2005 having served as a director of the company since October 2004. As of March 2007, he was re-elected to the Board of Directors and has taken on the position of Chief Financial Officer as well. Previously he was the President of the Gordon and Betty Moore Foundation from its founding in November 2000 to December 2004. Prior to that, Mr. Coleman was employed by Banc of America Securities, formerly known as Montgomery Securities where he was a Senior Managing Director from 1995 to 1998 and Chairman from 1998 to 2000. Before he joined Montgomery Securities, Mr. Coleman spent ten years at the Bank of America and Bank of America Corporation where he was Head of Capital Markets, Head of the World Banking Group, and Vice Chairman of the Board and Chief Financial Officer. He spent the previous thirteen years at Wells Fargo Bank where his positions included Head of International Banking, Chief Personnel Officer and Chairman of the Credit Policy Committee.

Mr. Coleman currently serves as lead director of Northrop Grumman Corporation. He also serves on several private company and civil boards.

Ann Daly has served as DreamWorks Animation’s chief operating officer since our IPO in October 2004. She was previously head of the animation division of DreamWorks SKG since July 1997, where she guided the strategic, operational, administrative and production-oriented concerns of the animation division, as well as overseeing the worldwide video operations of DreamWorks Studios.

Prior to joining DreamWorks, Studios Ann was president of Buena Vista Home Video (BVHV), North America, a division of The Walt Disney Company, where she presided over the then-single largest video company in the world. She was responsible for marketing, sales, distribution, operations, production and all other facets of the home video division. During her 14-year tenure at Disney, she was a home video industry pioneer, orchestrating many innovations such as the direct-to-video business, where high quality, family-oriented films were produced exclusively for the home video market. Under her direction, BVHV won several vendor awards for marketing and advertising, as well as for its state-of-the-art distribution, shipping and inventory replenishment systems. Ann received her B.A. in economics from The University of California, Los Angeles.

Mr. Cross has served as our Chief Accounting Officer since September 2007. From June 2006 until joining the Company, Mr. Cross served as an independent consultant, including to the Company. From 1980 until his retirement in June 2006, he was a partner with PricewaterhouseCoopers LLP (and its predecessor entities), most recently serving as a senior partner in that firm’s Technology, Information, Communications and Entertainment practice. Mr. Cross is a certified public accountant and a member of the American Institute of Certified Public Accountants (“AICPA”). Mr. Cross has over 35 years experience in film and entertainment accounting. Mr. Cross previously was a member of the Institute of Chartered Accountants of England and Wales, and also was on the Board of Directors of the American Cinematheque and financial advisor to the British American Film and Television Academy of Los Angeles.

Katherine Kendrick has served as general counsel of DreamWorks Animation SKG since its initial public offering in October 2004. Previously, she served as general counsel and head of human resources of DreamWorks Studios SKG, since April 1996. Prior to joining DreamWorks, Kathy was vice president of European legal affairs for The Walt Disney Company based in Paris. Before moving to France in 1993, Kathy served in the legal department of Hollywood Pictures, a theatrical film division of Walt Disney Studios. Prior to joining Disney, she was an associate at the law firm of Latham & Watkins in Los Angeles specializing in corporate securities law.

She has received several civic honors for her legal work and serves on the boards of numerous civic and charitable institutions, including The Next Generation Council of The Motion Picture and Television Fund, the advisory board of the Los Angeles Sports and Entertainment Commission, the Kernochan Center for Law, Media and the Arts for Columbia University School of Law, and Big Brothers/Big Sisters of Greater Los Angeles. Kathy received her J.D. degree from Columbia University and a B.A. in economics from The University of California, Berkeley.

Mr. Batter has served as Co-President of Production for Feature Animation since October 2007. Mr. Batter joined the Company in January 2006 as Head of Production Operations. From January 2000 until January 2006, Mr. Batter was with Electronic Arts Inc., serving in a variety of capacities including Group Studio General Manager and General Manager of EA Mobile. From 1995 until 2000, Mr. Batter worked in a variety of positions with DreamWorks Studios, including serving as Chief Financial Officer of DreamWorks Interactive (a joint venture between DreamWorks and Microsoft Corporation) and as Chief Financial Officer of the Company’s PDI/DreamWorks unit.

Mr. Batter earned a Master of Business Administration from the University of Southern California and a Bachelor of Arts from the University of California, Berkeley. He has also sat on the Board of Directors for the Los Angeles Regional Technology Alliance (LARFTA).

Bill Damaschke has served as Co-President of Production for Feature Animation and President of Live Theatrical since November 2007. Previously, he served as the Head of Creative Production and Development for DreamWorks Animation SKG and continues to be responsible for overseeing the creative production process for all of the studio’s projects, including shaping the creative teams behind each project, and growing the company’s creative talent pool. In addition to this key role at the studio, he has also served as producer on “Shark Tale” which was nominated for an Academy Award for Best Animated Feature in 2004.

As President of the new DreamWorks Live Theatrical division, Damaschke is one of the producers of their first stage production, “ Shrek, A New Musical” which is scheduled to open on Broadway in December 2008.

Mr. Damaschke began his career in animation working on the Disney feature “Pocahontas.” Moving to DreamWorks in 1995, Damaschke served as a production manager on the traditionally animated musical epic “The Prince of Egypt.” He later co-executive produced the animated adventure “The Road to El Dorado.” Damaschke was named Head of Creative Production in 1999 and promoted to Head of Creative Production and Development in 2005.

A native of Chicago, Damaschke graduated from Illinois’ Wesleyan University with a BFA in Music and Theatre.

Ms. Globe has served as our Head of Worldwide Marketing and Consumer Products since January 2007. Previously, Ms. Globe served as the Company’s head of worldwide consumer products and promotions since January 2005. Ms. Globe joined DreamWorks Studios in 1996, where she was involved in all aspects of its merchandising and promotional activities. She held a variety of positions with DreamWorks Studios, including serving as head of marketing and head of promotions.

Prior to joining DreamWorks Studios, Ms. Globe was Vice President of Promotions at MCA/Universal, where she was responsible for national promotion strategies for a number of the company’s films. Ms. Globe received a B.S. in Marketing and a B.S. in Communications from Syracuse University.