THE BOARD OF DIRECTORS

CARTER PILCHER - Chief Executive

Carter founded Shorts International in 2000. Coming from a background in both investment banking and law, Carter has made Shorts International the world's leading short movie Entertainment Company, functioning as distributor, broadcaster and producer.

Carter has extensive experience in short movie production and short movie entertainment. He is a voting member of the British Academy of Film and Television Arts and a member of the Short Film and Feature Animation Branch of The US Academy of Motion Pictures, Arts and Sciences (AMPAS) – the guys who pick the Oscars.

Carter, originally from Terre Haute, Indiana, received a B.S. from the U.S. Air Force Academy, a J.D. from Georgetown University, is a member of the New York Bar and attended the London Business School Corporate Finance Evening Program.

JOHN SORTE

Mr. Sorte is Executive Chairman of Morgan Joseph TriArtisan and has over 35 years of industry experience. Prior to co-founding Morgan Joseph, he was President of New Street Advisors LP. He previously held various positions at Drexel Burnham Lambert, including Co-head of Investment Banking and Chief Executive Officer, and started his career as an investment banker at Shearson Hammill. Mr. Sorte received his MBA from Harvard and both BA and ME degrees from Rice University. He is a member of the Board of Directors of Vail Resorts Inc. and Shorts International Ltd.

CHRIS SMITH

Chris Smith co-runs LGI Ventures, the ventures arm of Liberty Global. Chris joined UPC in 1999 and has worked in a number of roles in the cable television and content businesses of the LGI group. These included working on mergers and acquisitions for UPC as well as for Chellomedia, the European content business of LGI.Prior to joining UPC, Chris worked for 7 years for Bankers Trust Company, advising on European mergers and acquisitions, latterly specialising on the media and telecoms sector. He also spent 3 years working as a management consultant. He also spent one year on the Executive Committee of Christian Salvesen plc, a UK based logistics company, with responsibility for strategy and development.
He holds an MA in Economics from Cambridge University.

MARK SCHNEIDER

Born in Wyoming, USA, a former lawyer and economist, now an entrepreneur and investor with over 30 years experience in the fields of cable, telephony, broadband, satellite and wireless technologies. Co-founder of UIH, better known as Liberty Global Inc. today. Mark specialises in managing business development, acquisitions, finance and investments.

As Founder of Schneider Media & Holdings Group LLC, Mark invests with other associate entrepreneurs in new business, principally in media, communications distribution, content and technology.

ROBERT MACKENZIE - Company Secretary

Robert Mackenzie was appointed Company Secretary of Shorts International on its formation in 2000 and joined the company as CFO in that year, a position held until the appointment of a full-time finance director in late 2007.

Robert qualified as a Chartered Accountant (FCA) with Price Waterhouse, London, since when he has held a number of senior positions in merchant and development banking, manufacturing and commerce, based in the UK, Middle East and South America, including 6 years at Hill Samuel, 12 years with Blue Circle Group and 5 years with Oakes Fitzwilliams, a London-based boutique investment bank.

SHORTS INTERNATIONAL LTD | Company registered in England and Wales | Company No:3962510 | Vat Registration No:GB 756 8425 92
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