MIGNON L. CLYBURN - Corporate Board Profile

LIONS GATE ENTERTAINMENT CORP /CN/

Filing Date	Source Excerpt
2020-07-28	Ms. Clyburn is a director and member of the Compensation Committee and Nominating and Corporate Governance Committee of Charah Solutions, Inc. (NYSE: CHRA) since March 2019. For fiscal 2020, compensation for Non-Employee Directors was as follows: Annual Retainer $50,000, Annual Retainer for Audit & Risk Committee Chair $15,000, Annual Retainer for Other Committee Chairs $10,000, Committee Meeting Retainer $1,400 per meeting, Annual Retainer for Chair of the Board $52,000, Annual Equity Award* $50,000. The annual equity award consists of restricted share units awarded on the date of our Annual General and Special Meeting of Shareholders (with $25,000 of the value based on the closing price of Class A voting shares and $25,000 of the value based on the closing price of Class B non-voting shares on the last trading day prior to the grant date and the number of units rounded to the nearest whole unit), although the award may instead be granted by the Board as a fixed amount of cash vesting in annual installments over three years following the date of grant. The restricted share units vest in annual installments over three years following the date of grant and vested units are paid in an equivalent number of Class A voting shares and Class B non-voting shares, as applicable. The retainers are paid, at the director's election, in all cash, 50% in cash and 50% in the form of the Company's common shares (with the 50% portion that will be paid in shares to be paid 50% in Class A voting shares and 50% in Class B non-voting shares), or 100% in the form of the Company's common shares (with 50% to be paid in Class A voting shares and 50% in Class B non-voting shares). However, the Board retains discretion to provide for the retainers for one or more directors to be paid in a different mix of cash and the Company's common shares (whether in Class A voting shares, Class B non-voting shares or a combination thereof) as it determines appropriate. Retainers are paid in two installments each year, with the number of the Company's common shares to be delivered in payment of any retainer to be determined by dividing the dollar amount of the retainer to be paid in the form of the Company's common shares by the average closing price of the Company's common shares (either Class A voting shares or Class B non-voting shares, as applicable) for the previous five business days prior to payment, and are fully vested at the time of payment. Directors are also reimbursed for reasonable expenses incurred in the performance of their duties and for any continuing education programs that are relevant to the business and affairs of the Company and the fulfillment of the directors' responsibilities as members of the Board and any of its committees. For fiscal 2020, compensation earned or paid to each of our Non-Employee Directors for services rendered during fiscal 2020: Yvette Ostolaza Fees Earned or Paid in Cash $14,423, Total $14,423.
2021-07-29	Ms. Clyburn is the Chair of the Compensation Committee and a member of the Nominating and Corporate Governance Committee of Charah Solutions, Inc. (NYSE: CHRA) since March 2019 and a director of RingCentral, Inc. (NYSE: RNG) since November 2020.
2022-07-28	Ms. Clyburn is President of MLC Strategies, LLC, a Washington, D.C.-based consulting firm. She served as a Commissioner of the U.S. Federal Communications Commission from 2009 to 2018. Ms. Clyburn is the Chair of the Compensation Committee and a member of the Nominating and Corporate Governance Committee of Charah Solutions, Inc. and a director of RingCentral, Inc. Ms. Clyburn has extensive experience as a state regulator and federal commissioner in technology and telecommunications.