Description

Cinemark Holdings, Inc. (CNK) is primarily in the theatrical exhibition industry, operating movie theaters and providing out-of-home entertainment experiences. Cinemark provides extraordinary out-of-home entertainment experiences as one of the largest and most influential theatrical exhibition companies in the world. Based in Plano, Texas, Cinemark makes every day cinematic for moviegoers across more than 500 theaters, operating in 42 states in the U.S. (308 theaters; 4,303 screens) and 13 South and Central American countries (194 theaters; 1,405 screens). Cinemark offers guests superior sight and sound technology, including Cinemark XD, the world’s No. 1 exhibitor-branded premium large format and Barco laser projection; industry-leading penetration of upscale amenities such as expanded food and beverage offerings, Luxury Lounger recliners and D-BOX motion seats; top-notch guest service; and award-winning loyalty programs such as Cinemark Movie Club. All of this creates an immersive environment for a shared, entertaining escape, underscoring that there is no place more cinematic than Cinemark.

Carlos Sepulveda:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Darcy Antonellis:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Benjamin Chereskin:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Sean Gamble:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Nancy Loewe:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Kevin Mitchell:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Steven Rosenberg:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Enrique Senior:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Ray Syufy:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Nina Vaca:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Mark Zoradi:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

JSE
US17243V1026

 

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Credit Rating

NameLogoCountryHeadquartersRating
S and P GlobalCredit LogoUnited States of AmericaNew YorkAA-
Moody'sCredit LogoUnited States of AmericaNew YorkAa1

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Carlos

Executive
NationalityAmerican
66
RoleED
QualificationCPA
Date Appointed: 01/05/2022
Duration:
4 years and 4 months
Independance: Y
Name

Darcy

Non Executive
NationalityAmerican
61
RoleNED
QualificationMBA Finance, BSEET Electrical and Electronics Engineering
Date Appointed: 01/01/2021
Duration:
5 years and 8 months
Independance: Y
Name

Benjamin

Non Executive
NationalityAmerican
64
RoleNED
QualificationMBA
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Sean

Executive
NationalityAmerican
48
RoleCEO
QualificationBS Mechanical Engineering
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Nancy

Non Executive
NationalityAmerican
56
RoleNED
QualificationMBA, BBA
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Kevin

Non Executive
NationalityAmerican
57
RoleNED
QualificationNot Available
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Steven

Non Executive
NationalityAmerican
64
RoleNED
QualificationNot Available
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Enrique

Non Executive
NationalityAmerican
83
RoleNED
QualificationMBA
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Ray

Non Executive
NationalityAmerican
60
RoleNED
QualificationMBA
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Nina

Non Executive
NationalityAmerican
52
RoleNED
QualificationBA Communications/Business. Management Program. Business Executive Programme
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Mark

Non Executive
NationalityAmerican
69
RoleNED
QualificationNot Available
Date Appointed: 01/08/2015
Duration:
11 years and 1 month
Independance: N

 

Directors Tenure

Name
Duration
Name

Carlos Sepulveda

Duration4 years and 4 months
Name

Darcy Antonellis

Duration5 years and 8 months
Name

Benjamin Chereskin

DurationDuration not available.
Name

Sean Gamble

DurationDuration not available.
Name

Nancy Loewe

DurationDuration not available.
Name

Kevin Mitchell

DurationDuration not available.
Name

Steven Rosenberg

DurationDuration not available.
Name

Enrique Senior

DurationDuration not available.
Name

Ray Syufy

DurationDuration not available.
Name

Nina Vaca

DurationDuration not available.
Name

Mark Zoradi

Duration11 years and 1 month

 

Director Experience

Name
Experience
Name

Carlos

Experience Financial Services
Name

Darcy

Experience Technology
Name

Benjamin

Experience Investment
Name

Sean

Experience Television Services
Name

Nancy

Experience Financial Services
Name

Kevin

Experience Television Services
Name

Steven

Experience Other
Name

Enrique

Experience Financial Services
Name

Ray

Experience Other
Name

Nina

Experience Technology
Name

Mark

Experience Television Services

 

Company Auditors

Name
Date Appointed
Years
Name

Deloitte

Date Appointed01/01/1988
Year38 years and 8 months

 

 

Company Committees

Name

Carlos Sepulveda

Mainboard, Audit, Remuneration BD, AU, RE, OT
Name

Darcy Antonellis

Mainboard, Audit, Remuneration BD, AU, RE, OT
Name

Benjamin Chereskin

Mainboard, Audit, Remuneration BD, RE, OT
Name

Sean Gamble

Mainboard, Audit, Remuneration BD
Name

Nancy Loewe

Mainboard, Audit, Remuneration BD, AU, NG
Name

Kevin Mitchell

Mainboard, Audit, Remuneration BD, OT
Name

Steven Rosenberg

Mainboard, Audit, Remuneration BD, AU, NG
Name

Enrique Senior

Mainboard, Audit, Remuneration BD, OT
Name

Ray Syufy

Mainboard, Audit, Remuneration BD, OT
Name

Nina Vaca

Mainboard, Audit, Remuneration BD, RE, NG
Name

Mark Zoradi

Mainboard, Audit, Remuneration BD, AU, OT

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT