TimeWarner
Kenneth J. Novack

• Senior Counsel, Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, PC, a Boston-based law firm – January 2004 to present.


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

- Vice Chairman of the Company – from the AOL-Historic TW Merger in January 2001 to December 2003.

- Vice Chairman, America Online – May 1998 to the AOL-Historic TW Merger in January 2001.

- Of Counsel, Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, PC – 1998 to 2001. Prior positions include: Managing Partner – 1972 to 1998; Executive Committee Member – 1972 to 1998.

• Company Directorship: Mr. Novack is an Independent Director. He was a Director of America Online from January 2000 until the AOL-Historic TW Merger in January 2001, and has been a Director of the Company since that date.

• Other Directorships: Mr. Novack is a member of the Board of Directors of Appleton Partners, Inc., Humedica, Inc., BBN Technologies, Inc., Leerink Swann & Co., Paratek Pharmaceuticals, Inc., and Prematics, Inc. He is also an Advisory Board member of both Gordon Brothers Group and General Catalyst Partners, a private equity firm. He is Trustee Emeritus and former Vice Chairman of Tufts Medical Center and Boston’s Museum of Science.