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  Audit Nominating and Governance Compensation
Robert Bloss     Committee Chair for Compensation Committee
William Cella Independent Director   Member of Nominating and Governance Committee  
Director

William Cella has been a Director of Crown Media Holdings since March 2008. Mr. Cella is the Chairman and Chief Executive Officer of The Cella Group, a media sales representation company. Before forming The Cella Group in 2008, Mr. Cella led MAGNA Global, a Media Negotiation, Research and Programming Unit of the Interpublic Group of Companies. From 1997 through 2001, Mr. Cella served as Executive Vice President and Director of Broadcast and Programming for Universal McCann North America. From 1994 through 1997, Mr. Cella served as Director of National Broadcast and Programming for McCann-Erickson and, in 1997, was named Executive Vice President of McCann-Erickson for all of North America. Before joining McCann, Mr. Cella worked at ABC for 15 years, rising to the position of President of sports sales before leaving the company. In 2007 Bill was inducted into the Broadcasting and Cable Hall of Fame.
Brian E. Gardner   Member of Nominating and Governance Committee  
Herbert Granath Chairman of the Board Independent Director Member of Audit Committee   Member of Compensation Committee
A. Drue Jennings Independent Director Committee Chair for Audit Committee   Member of Compensation Committee
Peter A. Lund Independent Director Member of Audit Committee Committee Chair for Nominating and Governance Committee  
Deanne R. Stedem     Member of Compensation Committee
Chair of the Board = Co-Chair of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director
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