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The Board of ITV plc is committed to business integrity and high ethical values across the Group’s operations. As an essential part of this commitment, the Board supports high standards of corporate governance and has a policy of seeking to comply with the recommendations of the Combined Code and voting guidelines of our major institutional investors where appropriate.

Jetix Europe, formerly Fox Kids Europe, is one of the leading pan-European integrated children's entertainment companies with localised television channels, programme distribution and consumer products businesses. Our business lines are driven by a localized approach and our ownership of one of the largest libraries of children's programming in the world. Following The Walt Disney Company's acquisition of more than 99% of the shares in Jetix Europe and the completion of the companies share buy-back offer, the company was delisted from the Euronext Amsterdam stock exchange on 27th February, 2009.

Liberty Global, Inc. (“Liberty Global”) is the leading international cable operator offering advanced video, telephone, and broadband internet services. We operate broadband communications networks in 14 countries principally located in Europe operating under the brands UPC, Unitymedia (Germany), Cablecom (Switzerland) and Telenet (Belgium), VTR (Chile), and AUSTAR (Australia). Liberty Global’s operations also include significant media and programming businesses such as Chellomedia, a world class multimedia content provider based in Europe, as well as interests in content businesses in each of our regional markets. Through the efforts of 20,0001 employees worldwide, Liberty Global connects 17.7 million customers to the world of information, communications, and entertainment. As of June 30, 2010, Liberty Global’s networks passed approximately 31.1 million homes and served more than 27.3 million Revenue Generating Units (RGUs), including approximately 16.9 million video subscribers, of which 7.5 million were digital cable and Direct-to-Home (DTH) satellite subscribers, 6.1 million broadband internet subscribers, and 4.3 million voice subscribers.

Lifetime Networks is a diverse, multi-media company, committed to offering the highest quality entertainment and information programming content that celebrates, entertains and supports women. Through its award-winning public affairs initiatives, the Company also advocates a wide range of issues affecting women and their families.From a single cable channel, Lifetime Networks has grown to include Lifetime Television® and Lifetime Movie Network®, the top two women's networks on basic cable today; Lifetime Real Women®; a thriving digital business (see list of sites below); new channels, such as Lifetime HD, Lifetime Movie Network HD, and Lifetime On Demand, along with numerous award-winning public advocacy campaigns. Lifetime Television®, Lifetime Movie Network®, Lifetime Real Women® and Lifetime DigitalTM are part of Lifetime Entertainment Services, LLC, a subsidiary of A&E Television Networks, LLC. A&E Television Networks is a joint venture of the Disney-ABC Television Group, Hearst Corporation and NBC Universal.

The LIVING TV Group is in the business of entertainment, providing innovative programming and cutting-edge digital content to all the major digital television platforms, including Sky, Virgin Media and Freeview. We also have a growing presenceon broadband, mobile and on-demand platforms with innovative services such as the LIVING Player and short-form online channel Liv. The portfolio comprises nine entertainment channels – some of the strongest entertainment brands in UK multichannel television: LIVING, LIVINGit, LIVING HD, LIVING Loves, Channel One, Bravo, Bravo2, Challenge and Challenge Jackpot. In total, they reach over 26 million adult viewers each month, across over 21 million homes in the UK and Ireland.LIVING TV Group are uniquely creative, commercial and collaborative – and passionate about providing high-quality, big-hitting, talked-about content to our audiences.

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