• Chairman of Colgate-Palmolive Company – May 1986 to present.

• Prior Professional Experience: Previously, Mr. Mark served in the following positions:

- Chief Executive Officer, Colgate-Palmolive Company – 1984 to July 2007.

- Executive positions at Colgate-Palmolive, including President and Chief Operating Officer; Group Vice President in charge of U.S. operations; Vice President for the Far East; President of Colgate-Canada; and President of Colgate’s Venezuelan subsidiary – 1963 to 1984.

• Company Directorship: Mr. Mark is an Independent Director. He was a Director of Historic TW from 1993 until the AOL-Historic TW Merger in January 2001, and has been a Director of the Company since that date.

• Other Directorships: Mr. Mark is a member of the Board of Directors of Cabela’s Incorporated, Colgate-Palmolive and Pearson plc. He has advised Time Warner that prior to its annual stockholders meeting in 2006, he will reduce his board memberships to two in addition to his membership on the board of Colgate-Palmolive Company.