Vincent K. McMahon -- Chairman of the Board of Directors Vince McMahon is the co-founder of World Wrestling Federation Entertainment, Inc. and has served as the Chairman of the Board of Directors as well as the board of directors of our  predecessor entities since 1980. From 1971 to 1979, Mr. McMahon worked at Capitol  Wrestling Corporation, an enterprise owned by his father, and assisted in the growth of that company's television-programming syndication business. Mr. McMahon repositioned the  Company as a "sports entertainment" entity. Mr. McMahon and his wife, Linda McMahon,  founded the predecessor company in 1980, and in 1982 purchased Capitol Wrestling  Corporation.

Linda E. McMahon -- Chief Executive Officer Linda McMahon, co-founder of World Wrestling Federation Entertainment, Inc., has served on the Board of Directors since its inception, and has served as President since May 1993, and  Chief Executive Officer since May 1997. In this role, Mrs. McMahon oversees daily business  operations and the development of technical and administrative functions. Mrs. McMahon has been instrumental in developing and administering WWFE's community relations program,  which is a major supporter of such organizations as the Make-A-Wish Foundation, Connecticut Special Olympics, Starlight Foundation, Sloan-Kettering Foundation and
 numerous others.

 August J. Liguori -- Executive Vice-President and Chief Financial Officer
 August Liguori has served as Executive Vice President, Chief Financial Officer and Treasurer
 since he joined the company in September 1998. Mr. Liguori has more than 25 years of
 experience as a senior manager and financial executive for various entertainment
 companies. From 1996 to 1997, he served as the vice president/finance and chief accounting
 officer of Marvel Entertainment Group, Inc., and served as its executive vice president and
 chief financial officer from 1997 to 1998. From 1986 to 1996, he was employed by Atari
 Corporation, serving as chief financial officer and a member of the board of directors and
 executive committee from 1991 to 1996.

 Lowell Weicker Jr. -- Director Governor Weicker, the popular and well-known political figure from Connecticut, has more  than 32 years experience in state, local, and federal government. He was a State Representative from 1962-1968, Mayor of Greenwich from 1963-1967, Congressman from 1969-1971, U.S. Senator from 1971-1989, and Governor from 1991-1995. In Congress, he is known for building support for the National Institutes of Health to maintain federal funding. Currently, he also serves on the Boards of Directors for Compuware Corporation, Fonda Group, HPSC, Inc., Phoenix Mutual Funds, and UST Inc.

 David Kenin - Director
 David Kenin is the former President of CBS Sports (NYSE: CBS) and the former Executive
 Vice President of USA Networks (NMS: USAI). At CBS, he successfully negotiated acquisition and extension of NCAA Football Championship, U.S. Open Tennis, NCAA Basketball Championship, Daytona 500 and other NASCAR events. At USA Network, he created the program strategy that built USA into basic cable's highest rated network while directing all the program activities of the Sci-Fi channel. Currently, Mr. Kenin is a cable, programming and new  business development consultant.

 Joe Perkins -- Director
 Joe Perkins is known as a pioneer in the television syndication of wrestling matches. Starting
 more than 40 years ago, he has helped the WWFE's founding McMahon family build its
 wrestling business through television syndication. As President of Communications
 Consultants, Inc. of Boston, an advertising and communications business, he is currently
 involved in the syndication of WWFE's Metal and Jakked syndicated TV series on 120 stations  nationwide.