Samuel A. Di Piazza - InsidEntity

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Samuel A Di Piazza

Non Executive / Other Official

Director Verified:
Yes

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Company:

About

Samuel A. Di Piazza, Jr. became Board Chair of Warner Bros. Discovery, Inc. in 2022 when AT&T’s WarnerMedia business (“WarnerMedia”) was combined with Discovery, Inc. Mr. Di Piazza served as global chief executive officer of PricewaterhouseCoopers International Limited from 2002 until his retirement in 2009. Mr. Di Piazza began his 36-year career with PricewaterhouseCoopers (“PwC,” formerly Coopers & Lybrand) in 1973 and served in various leadership positions with PwC. After his retirement from PwC, Mr. Di Piazza joined Citigroup where he served as vice chairman of the Global Corporate and Investment Bank from 2011 until 2014. Mr. Di Piazza served on the AT&T board from 2015 until 2022. Mr. Di Piazza has served as a director of Regions Financial since 2016, Jones Lang LaSalle since 2015 and ProAssurance, Inc. since 2014.

Personal Details

Title: Mr

Surname: Di Piazza

DoB: 01/01/1950

Age: 76 years

M/F: Male

Nationality: United States of America

Country of Birth: United States of America

Language: English

Qualification: B.Acc, M.Acc.

Industry:

Qualifications & Experience

Industry Experience +5yrs:

Industry Qualification +5yrs?:

Finance experience +5yrs?:

Finance Qualification +5yrs:

Legal experience +5yrs?:

Delinquent director?:

Other Experiences?:

Collapsed company director?:

Other directorships (state)

(only entities turnover at least $5m p/a)

Working history

Name

Member

Citigroup
Appointed Date: 01/01/2012
Date Resigned: 01/01/2015
Industry: Banking

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Committee/s

Company	Committee	Role	Appointment Date	Resignation Date
Warner Bros	Board	Chairperson	01/01/2022
Warner Bros	Audit	Member	01/01/2022

Independence Questions

Any family members working for the company?:

Are you doing business with the company?:

Do you hold shares in the company for more than 0.10%? (directly or by representation):

Is your Director annual fee more than 5% of your total income from all sources?:

Are you more than 10 years as a director?:

Are you an executive chairperson?:

InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.

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