WALT DISNEY COMPANY — Ethics & Boards

Corporation with Board of Directors
Burbank, California, United States
Closing date: October 1
Date of the Last Annual General Meeting: March 20, 2025
- DJIA 30 ,
- S&P 100
- E&B Entertainment
- CDP Climate Change (B) ,
- Science Based Targets (SBTi) - Near-Term (1.5°C)

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Governance leadership structure

Board of Directors

James P. GORMAN
Chair
Since about 1 year

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.3 years
7.4 years for elected by shareholders

Directors
average age 62.7 years
62.7 years for elected by shareholders

Chair and CEO roles are separated:
Is there a Lead Independent Director?	No
Are all of the Audit Committee members independent?	No
Majority of independent members in the Board?	Yes

15 members

Corporate Management Team

Robert A. IGER
Chief Executive Officer
Since over 20 years
Other directorships

Board & Leadership

Board of Directors

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