Ann Mather has served as a Director of the Company since April 2004. Mather was formerly Executive Vice President and Chief Financial Officer and Company Secretary of Pixar from September 1999 to April 2004.

Prior to joining Pixar, she was Executive Vice President and Chief Financial Officer at Village Roadshow Pictures. From 1993 to 1999, Mather held various executive positions at the Walt Disney Company in Los Angeles, including Senior Vice President of Finance and Administration of its Buena Vista International Theatrical Division, where she supervised operations in Europe, Asia and Latin America as well as the start-up of distribution operations in several Asian markets including China, Australia and Malaysia.

From 1992 to 1993, Mather worked for Disney in Paris, France where she helped establish the international theatrical distribution arm of Disney in ten European countries. From 1991 to 1992, she was the European Controller for Alico, a division of AIG, Inc. From 1989 to 1991, she was the Director of Finance for Polo Ralph Lauren Europe’s retail operations. From 1984 to 1988, Mather was at Paramount Pictures Corporation where she held various positions in London, Amsterdam and New York.

Between 1981 and 1984, she worked for KPMG in London, England covering a broad range of audit, tax and consulting assignments. She is a Chartered Public Accountant and a graduate of Cambridge University in England.