{
  "docId": "019dd923-5e88-73ef-bd5e-56785ecbe0f5",
  "docSlug": "31db9f3b257fac52",
  "documentTitle": "2024 03 Investor Presentation",
  "authorId": "Disney",
  "authorName": "The Walt Disney Company",
  "documentKindSlug": "consulting-deck",
  "documentKindLabel": "Consulting deck",
  "sourceTypeSlug": "strategy_consulting",
  "sourceTypeLabel": "Strategy consulting",
  "presentationDate": null,
  "orientation": "landscape",
  "aspectRatio": 1.778,
  "pageNumber": 34,
  "pageCount": 67,
  "prevPage": 33,
  "nextPage": 35,
  "slideType": "team_bio",
  "function": "other",
  "density": "overcrowded",
  "nDataPoints": 2,
  "notes": "This slide is part of a defense against an activist investor (Trian).",
  "elementsJson": [
    "headline_text",
    "headshot",
    "bullet_list",
    "paragraph"
  ],
  "metadataConfidence": 1,
  "imagePath": null,
  "slideHref": "/slides/019dd923-5e88-73ef-bd5e-56785ecbe0f5/34",
  "deckHref": "/decks/019dd923-5e88-73ef-bd5e-56785ecbe0f5",
  "deckJsonHref": "/decks/019dd923-5e88-73ef-bd5e-56785ecbe0f5.json",
  "deckAnchorHref": "/decks/019dd923-5e88-73ef-bd5e-56785ecbe0f5#slide-34",
  "components": [
    {
      "bbox": null,
      "kind": "callout",
      "text": "Losing Ms. Lagomasino’s long-term shareholder perspective and governance expertise would undermine Disney and its shareholders on a critical dimension of Board accountability.",
      "attrs": null,
      "subkind": null,
      "toolName": "Visual emphasis",
      "toolSlug": "visual-emphasis",
      "confidence": null,
      "componentId": "019dd952-6677-7460-8544-22083992a799",
      "frameworkName": null,
      "frameworkSlug": null
    },
    {
      "bbox": {
        "h": 0.14,
        "w": 0.08,
        "x": 0.04,
        "y": 0.19
      },
      "kind": "image",
      "text": "Maria Elena Lagomasino",
      "attrs": null,
      "subkind": "headshot",
      "toolName": null,
      "toolSlug": null,
      "confidence": null,
      "componentId": "6767d8e4-4057-4e93-a528-c30cbe357a4e",
      "frameworkName": null,
      "frameworkSlug": null
    },
    {
      "bbox": {
        "h": 0.06,
        "w": 0.85,
        "x": 0.12,
        "y": 0.25
      },
      "kind": "list",
      "text": "Ms. Lagomasino’s extensive capital markets career has been centered on fiduciary responsibility, honing an investor perspective, and deep expertise in corporate governance",
      "attrs": null,
      "subkind": "bullet",
      "toolName": null,
      "toolSlug": null,
      "confidence": null,
      "componentId": "44c4fb63-4569-40ba-ad12-d6ca22eabf47",
      "frameworkName": null,
      "frameworkSlug": null
    },
    {
      "bbox": {
        "h": 0.08,
        "w": 0.83,
        "x": 0.14,
        "y": 0.32
      },
      "kind": "list",
      "text": "She has, among other roles, served as the President and CEO of JPMorgan Private Bank, a Trustee of Carnegie Corporation of New York and the Chair of its Investment Committee overseeing $4bn, and the CEO of WE Family Offices managing $14bn for clients",
      "attrs": null,
      "subkind": "bullet",
      "toolName": null,
      "toolSlug": null,
      "confidence": null,
      "componentId": "79846624-e854-4d56-b551-8733fe684029",
      "frameworkName": null,
      "frameworkSlug": null
    },
    {
      "bbox": {
        "h": 0.11,
        "w": 0.85,
        "x": 0.12,
        "y": 0.41
      },
      "kind": "list",
      "text": "Ms. Lagomasino is active in corporate governance more strategically, including: As a founder of the Institute for the Fiduciary Standard; and A member of the Advisory Board of the Millstein Center for Global Markets and Corporate Ownership",
      "attrs": null,
      "subkind": "bullet",
      "toolName": null,
      "toolSlug": null,
      "confidence": null,
      "componentId": "87b0a081-bba4-402f-a65a-80a86ca5fe6f",
      "frameworkName": null,
      "frameworkSlug": null
    },
    {
      "bbox": {
        "h": 0.25,
        "w": 0.85,
        "x": 0.12,
        "y": 0.54
      },
      "kind": "list",
      "text": "As an active Disney director, she: Provides valuable insight from her service on the boards of other large consumer-oriented global companies; Engages frequently with shareholders; Spearheads compensation committee efforts; Increased shareholder support.",
      "attrs": null,
      "subkind": "bullet",
      "toolName": null,
      "toolSlug": null,
      "confidence": null,
      "componentId": "eef0ca19-e3f3-4441-b63c-8bbaa4e5f829",
      "frameworkName": null,
      "frameworkSlug": null
    },
    {
      "bbox": {
        "h": 0.05,
        "w": 0.85,
        "x": 0.12,
        "y": 0.86
      },
      "kind": "paragraph",
      "text": "Losing Ms. Lagomasino’s long-term shareholder perspective and governance expertise would undermine Disney and its shareholders on a critical dimension of Board accountability",
      "attrs": null,
      "subkind": "paragraph",
      "toolName": null,
      "toolSlug": null,
      "confidence": null,
      "componentId": "3c20a79e-36a1-4651-9b71-1f4f3444ef3d",
      "frameworkName": null,
      "frameworkSlug": null
    },
    {
      "bbox": {
        "h": 0.06,
        "w": 0.85,
        "x": 0.12,
        "y": 0.18
      },
      "kind": "paragraph",
      "text": "Long-term shareholder perspective, capital markets experience, and corporate governance expertise inform the Board’s ongoing accountability and responsiveness to shareholders",
      "attrs": null,
      "subkind": "paragraph",
      "toolName": null,
      "toolSlug": null,
      "confidence": null,
      "componentId": "5575c664-f339-4c6a-9b62-15b982fbbb5a",
      "frameworkName": null,
      "frameworkSlug": null
    },
    {
      "bbox": {
        "h": 0.13,
        "w": 0.94,
        "x": 0.03,
        "y": 0.04
      },
      "kind": "title",
      "text": "Trian’s campaign targets two Disney directors with skillsets and expertise that are an important component of the Board’s oversight",
      "attrs": null,
      "subkind": "headline",
      "toolName": null,
      "toolSlug": null,
      "confidence": null,
      "componentId": "e1920832-7d7c-4553-91c5-8a98c78323f1",
      "frameworkName": null,
      "frameworkSlug": null
    }
  ],
  "metrics": [],
  "tools": [],
  "frameworks": [],
  "arcBeats": [],
  "loops": [],
  "imagePathAlt": null,
  "thumbSrc": null,
  "thumbSrcAlt": null,
  "locked": true
}