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AMCEntertainment Restructured the Board of Directors, announcing the election of two new directors and one outgoing director.
Former Sundance Institute dean and president of Miramax Productions Kerry Putman is a strong advocate of independent film, as well as Disney, who has worked in information technology at Hasbro, Mattel, Warner Music and Apple. · Clark will serve as director for a one-year term from January 1, and will be re-elected in 2023. silver lakea board member since 2018, will resign, as is customary after the company exits its investment in the company in January 2021.
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“With the appointments of Ms. Clark and Ms. Putnam, and the resignation of Mr. Wittlinger, AMC has made significant progress in achieving its diversity goals,” the company said. Three of AMC’s nine directors will be women, up from eight currently.
Putnam founded and operates Putnam Pictures, which produces film and television from unique and adventurous creators. Before that, from 2010 to 2021, she served as CEO of the Sundance Institute, which hosts the Sundance Film Festival. She previously served as president of production for Miramax Films.
Dee Clark has worked for Estee Lauder and MCI Systemhouse and has been an independent director of United Natural Foods for the past 10 years. She previously served on the boards of Six Flags Entertainment and Caesars Entertainment, as well as the National AIDS Fund Board of Trustees, the SAP Consumer Products Advisory Board, and the Women’s Technical Institute.
AMC Chairman and CEO Adom Aron thanked Wittlinger for his many years of service. “His contributions and advice have been invaluable to me and to AMC throughout his tenure, both before and during the pandemic. In my 30-plus years on corporate boards, I have never met a more Wittlinger is an even better Director. I am also very excited to welcome Dee Clark and Carrie Putnam As a new director on the AMC Board of Directors. Their experience and leadership will be valuable assets to our company, our guests and our shareholders. I very much look forward to working with them and their contributions as board members. “
AMC Entertainment Holdings’ full board will now include:
Aron, Putman, Clark, Howard W. ‘Hawk’ Koch, Jr., Principal, The Koch Company, Past President, Academy of Motion Picture Arts and Sciences and Producers Guild of America; Philip Lader, Senior Advisor, Morgan Stanley Institutional Securities, U.S. Small Director, Enterprise Administration, former WPP Chairman; Gary Locke, trade advisor, owner of Gary Locke Global Strategies, former U.S. Ambassador to the People’s Republic of China, former Governor and Secretary of Commerce of Washington State; Kathleen Pawlus, retired partner, Ernst & Young; Anthony J. Saich, Director of the Ash Center for Democratic Governance and Innovation, Daewoo Professor of International Affairs at Harvard Kennedy School of Government; Adam Sussman, President of Epic Games; former Chief Digital Officer of Nike.
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