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B R E N T           W O O D F O R D



                                                        Brent   A.  Woodford   is  Executive   Vice  President  ,  Controllership  ,
                                                        Financial   Planning   &  Tax  for  The  Walt   Disney   Company  . 


                                                        Brent   is  responsible   for  developing   the  company  ’s operating   profit  ,
                                                        cash   flow  and  capital   spending   plans   in  addition   to  its  external   and
                                                        internal   financial   reporting  .  He  manages   company   -wide

                                                        controllership    and  related   shared   service   financial   activities   as  well
                                                        as  the  corporate   Financial   Planning   &  Analysis   and  Tax  functions  .
                                                        Brent   also  provides   administrative   oversight   of  Management      Audit  .


                                                        Prior   to  joining   Disney   in  October   2003  ,  Brent   was  Vice  President  ,
                                                        Controller   of  Yum !  Brands  ,  Inc .,  a spin -off  from  PepsiCo  ,  and  the
                                                        Controller   of  PepsiCo  ’s international
                                                        restaurant   division  ,  serving   10  years   with  the  PepsiCo   and  Yum !
                                                        organizations   .  Brent   also  spent   time   as  an  equity   securities   analyst
                                                        with  A.G.  Edwards    &  Sons  ,  as  a financial
                                                        consultant    with  Coopers   &  Lybrand   and  in  the  audit   practice   at
                                                        KPMG    in  its  Dallas   and  London   offices  .


                                                        Brent   is  a CPA  ( inactive  )  and  a Chartered   Financial   Analyst  .  He  is  a
                                                        member     of  the  Financial   Executives   International   Committee     on
                                                        Corporate    Reporting    and  of  the
                                                        AICPA   ,  serving   on  its  Accounting   Standards   Executive   Committee
                                                        from  2003   to  2005  .  He  also  served   on  the  Financial   Accounting

                                                        Standards    Advisory   Council   of  the  Financial   Accounting   Foundation
                                                        from  2006    to  2009  .  Brent   has  a B.A.  in  accounting   from  Michigan
                                                        State   University   and  an  M.B.A.  from  St .  Louis   University  .
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