Page 5 - CA Mini-Networking Bios

As the Vice President, Management Audit, Helen is responsible for developing 5
and executing a risk-based Internal Audit Plan; monitoring and assessing the
risks associated with the Company's internal control environment, including as it
relates to the Company’s strategic objectives and growth plans; evaluating the
operational efficiency and effectiveness of the Company’s internal controls as
well as advising on efficient control improvements; and developing future Disney
leaders by encouraging staff growth and development through diverse and
rewarding experiences.

Helen has over 20 years of experience with Disney, serving in various
controllership and financial planning and analysis positions within the Parks and
Resorts, Disney Consumer Products and Interactive Media segments and at
Corporate. Prior to joining Disney, Helen was Director, Business Planning for
Taco Bell Corporation, a division of PepsiCo at that time, serving eight years in
positions of increasing responsibility in the controllership and business planning
organizations. Helen began her career in public accounting, is a CPA (inactive)
and holds a B.S. in Accountancy from Northern Arizona University.

HELEN DAVIES

Vice President, Management Audit

The Walt Disney Company