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      directors & officers (above, from left to right) Paul G. Allen, Director · David Geffen, Director · Kristina Leslie, Chief Financial Officer · Katherine Kendrick, General Counsel and Corporate Secretary · Lewis W. Coleman, Director · Jeffrey Katzenberg, Chief Executive Officer and Director · Howard Schultz, Director · Mellody Hobson, Director · Ann Daly, Chief Operating Officer · Roger Enrico, Chairman of the Board · Nathan Myhrvold, Director · Meg Whitman, Director (not pictured) 22-dreamworks04PR15368.indd 4-dreamworks04PR15368.indd 4 44/21/05 3:09:29 PM/21/05 3:09:29 PM

      DreamWorks Annual Report - Page 4 DreamWorks Annual Report Page 3 Page 5