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Board Committees
  Audit Nominating and Governance Compensation
Robert Bloss     Committee Chair for Compensation Committee
William Cella Independent Director   Member of Nominating and Governance Committee  
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
Co-Chair of the Board

Herbert Granath is Co-Chairman of the Board and has been a Director of Crown Media Holdings since December, 2004. He hs been a consultant for Telenet since 2000 and a consultant for Accenture since 2006. He has also been a director of Central European Media Enterprises Ltd. since 2001. Previously, Mr. Granath was employed by ABC for over 35 years and was Chairman, Discovery/ABC International, where he was responsible for the international television production and program distribution activites of the Walt Disney Company and its wholly-owned subsididary, ABC, Inc. Mr. Granath also served as Chairman of the Board of A&E, The History Channel, The Biography Channel and Lifetime Television, and was a founding partner and Board member of Eurosport, the largest cable netowrk in Europe.
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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