Micheline Chau

Overview

On November 3, 2008, the Board of Directors of the Company elected Micheline Chau to serve on the Company's Board of Directors, effective immediately. Ms. Chau joined Lucasfilm Ltd., one of the world's leading film and entertainment companies, in 1991 as chief financial officer and was named to her current position in 2003. She is also a member of Lucasfilm's board of directors. In addition to Lucasfilm's motion-picture and television productions, Ms. Chau guides the activities of Industrial Light & Magic and Skywalker Sound, among the entertainment industry's leading visual-effects and audio post-production facilities; LucasArts Entertainment, which develops and publishes entertainment software for computer and console platforms worldwide; Lucas Online, creator of starwars.com; Lucasfilm Animation, a creator of animated feature and television productions; and Lucas Licensing, which manages the global merchandising activities for Lucasfilm's entertainment properties. Prior to joining Lucasfilm, Ms. Chau was a business executive with experience in several industries, and most recently was chief financial/administrative officer for Bell Atlantic Healthcare Systems. Ms. Chau received her undergraduate degree in English from Wellesley College and a masters of business administration degree from Stanford University.