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$LION
$12.14 -$0.35 (2.8%) Close

Company Executives

$LION Management Team

Mr. Ophir Sternberg

Chairman of the Board

President

Chief Executive Officer

Age 51
Compensation -
Sex Male

Mr. Paul Rapisarda

Chief Financial Officer

Age 67
Compensation -
Sex Male

Mr. Faquiry Cala

Chief Operating Officer

Age 46
Compensation -
Sex Male
Directors
11
serving now
Independent
10 of 10
stated in the proxy; 1 not stated
Average tenure
0.9 years
from year joined
CEO also chairs the board
No
Mark H. Rachesky
Director Age On board Independent Committees Other public boards 2026 pay Source
Gordon Crawford
79 2025
1 year
Independent
Audit & Risk Committee Transaction Committee
None stated $269,998
Jon Feltheimer
74 2025
1 year
Not stated None stated Grupo Televisa, S.A.B. Paid as CEO
Emily Fine
52 2025
1 year
Independent
Nominating and Corporate Governance Committee
Starz Entertainment Corp. $249,998
Michael T. Fries
63 2025
1 year
Independent
Compensation Committee Transaction Committee
Sunrise Communications AG $258,334
John D. Harkey, Jr.
65 2025
1 year
Independent
Audit & Risk Committee · Chair
None stated $279,998
Susan McCaw
64 2025
1 year
Independent
Audit & Risk Committee Compensation Committee
None stated $249,998
Steven Mnuchin
63 2026
0 years
Independent
Compensation Committee · Chair Transaction Committee
Flagstar Bank, N.A. Not stated
Yvette Ostolaza
61 2025
1 year
Independent
Nominating and Corporate Governance Committee · Chair
None stated $269,998
Mark H. Rachesky
67 2025
1 year
Independent
Compensation Committee Transaction Committee
Starz Entertainment Corp. $301,998
Richard Rosenblatt
57 2025
1 year
Independent
Nominating and Corporate Governance Committee Transaction Committee
None stated $240,439
Harry E. Sloan
76 2025
1 year
Independent
Transaction Committee · Chair Compensation Committee
Ginkgo Bioworks Holdings, Inc. $279,998

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

8 disclosed in the proxy filed Jul 28, 2026
Amount not stated

Letter agreement with Old Lionsgate on minimum share holding and offer-matching terms

With Old Lionsgate Open in proxy
MHR Fund Management
affiliated funds
Amount not stated

Investor Rights Agreement giving board designee nomination rights and pre-emptive rights

With Lionsgate Open in proxy
Liberty and MHR Fund Management
Amount not stated

Voting Agreement covering votes on certain extraordinary transactions and reciprocal board nominee voting

With Lionsgate Open in proxy
Liberty and MHR Fund Management
Amount not stated

Registration Rights Agreements giving demand and piggyback registration rights

With Lionsgate Open in proxy
Liberty Parties and MHR Fund Management
Amount not stated

Governance, Standstill and Voting Agreement with standstill, voting, and registration rights terms

With the Company Open in proxy
Mr. Mnuchin
Liberty Party designated director
Amount not stated

Appointment of Mr. Mnuchin as a Liberty Party designated director under the Standstill Agreement

With the Company Open in proxy
equity method investees
equity method investees of the Company
Amount not stated

Licensing and distribution of the Company's films and television programs with equity method investees, with related balances and expenses shown in millions

With the Company Open in proxy

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