{
  "docId": "019de076-fd9d-73d2-8e05-3055a9cfa543",
  "docSlug": "90f942664dc4b257b81b443a064a153d",
  "documentTitle": "Disney | Shareholder Engagement Presentation Deck | 66 slides",
  "authorId": "disney",
  "authorName": "The Walt Disney Company",
  "documentKindSlug": "activist-deck",
  "documentKindLabel": "Activist deck",
  "sourceTypeSlug": "investor_relations",
  "sourceTypeLabel": "Investor relations",
  "presentationDate": "2024-03-01 00:00:00",
  "orientation": "landscape",
  "aspectRatio": 1.7744917,
  "pageNumber": 33,
  "pageCount": 66,
  "prevPage": 32,
  "nextPage": 34,
  "slideType": "nominee_bio",
  "function": "introduce_nominees",
  "density": "balanced",
  "nDataPoints": 2,
  "notes": "This slide is part of a defense against an activist campaign, specifically defending an incumbent director.",
  "elementsJson": null,
  "metadataConfidence": 1,
  "imagePath": null,
  "slideHref": "/slides/019de076-fd9d-73d2-8e05-3055a9cfa543/33",
  "deckHref": "/decks/019de076-fd9d-73d2-8e05-3055a9cfa543",
  "deckJsonHref": "/decks/019de076-fd9d-73d2-8e05-3055a9cfa543.json",
  "deckAnchorHref": "/decks/019de076-fd9d-73d2-8e05-3055a9cfa543#slide-33",
  "components": [
    {
      "bbox": {
        "h": 0.15,
        "w": 0.11,
        "x": 0.04,
        "y": 0.17
      },
      "kind": "image",
      "text": "Maria Elena Lagomasino",
      "attrs": null,
      "subkind": "headshot",
      "toolName": null,
      "toolSlug": null,
      "confidence": null,
      "componentId": "6d0cb59f-9a0b-42ad-83d3-3833726a057c",
      "frameworkName": null,
      "frameworkSlug": null
    },
    {
      "bbox": {
        "h": 0.75,
        "w": 0.81,
        "x": 0.16,
        "y": 0.17
      },
      "kind": "list",
      "text": "Long-term shareholder perspective, capital markets experience, and corporate governance expertise inform the Board's ongoing accountability and responsiveness to shareholders. Ms. Lagomasino's extensive capital markets career has been centered on fiduciary responsibility, honing an investor perspective, and deep expertise in corporate governance. 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. 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, which seeks to positively influence the future of the corporation amid a seismic shift in patterns of corporate ownership and calls for sustainable investment strategies. As an active Disney director, she: Provides valuable insight from her service on the boards of other large consumer-oriented global companies, including The Coca-Cola Company, where she serves as Lead Independent Director; Engages frequently and directly with many of Disney's shareholders on behalf of the Board; Spearheads efforts, as Chair of the Compensation Committee, to incorporate shareholder feedback into compensation strategy and planning, ensuring executive compensation is aligned with the achievement of Disney's key financial and strategic goals; and Has consistently increased shareholder support for Disney's say-on-pay proposal in every year since she became Chair of the Compensation Committee in 2019. 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": "bullet",
      "toolName": null,
      "toolSlug": null,
      "confidence": null,
      "componentId": "71505808-01c6-4395-a985-9e0e6d2c5445",
      "frameworkName": null,
      "frameworkSlug": null
    },
    {
      "bbox": {
        "h": 0.11,
        "w": 0.94,
        "x": 0.03,
        "y": 0.03
      },
      "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": "a9f10347-44df-427c-bbd2-fda91e8b9fd5",
      "frameworkName": null,
      "frameworkSlug": null
    }
  ],
  "metrics": [],
  "tools": [
    {
      "name": "Audience Persona",
      "slug": "audience-persona",
      "agent": "Storyteller",
      "layer": "slide",
      "matchId": "2ee01281-f280-4cf9-8bf6-ad66d823d1bf",
      "evidence": "Long-term shareholder perspective, capital markets experience, and corporate governance expertise inform the Board's ongoing accountability and responsiveness to shareholders",
      "confidence": 0.7
    }
  ],
  "frameworks": [],
  "arcBeats": [
    {
      "to": 66,
      "from": 20,
      "beatId": "e9631bee-9a5d-46fe-b3bc-e6226ede5fbe",
      "arcName": "Problem-Agitate-Solution",
      "arcSlug": "problem-agitate-solution",
      "beatName": "Solution (Provide relief)",
      "beatSlug": "problem-agitate-solution-solution-provide-relief",
      "evidence": "The document offers a solution through Disney's strategic transformation, focusing on core brands and franchises, building leading global streaming platforms, and investing in Experiences.",
      "position": 2,
      "confidence": 0.8,
      "parentBeatName": "Resolution",
      "parentBeatSlug": "resolution"
    }
  ],
  "loops": [],
  "imagePathAlt": null,
  "thumbSrc": null,
  "thumbSrcAlt": null,
  "locked": true
}