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.

Sony Pictures Entertainment (SPE) is a movie-making monster. The producer of Godzilla is a unit of Sony Corporation of America, the US arm of Japanese electronics giant Sony. It operates Columbia TriStar Motion Picture Group, which includes Columbia Pictures (big budget films); Screen Gems (midsized budget); Sony Pictures Classics (small budget); and marketing and acquisitions unit TriStar Pictures. Its film library contains more than 3,500 titles, including classics such as Bridge on the River Kwai and Lawrence of Arabia. Other holdings include operations devoted to TV (Sony Pictures Television), DVDs (Sony Pictures Home Entertainment), digital production (Sony Digital Production), and online video (Crackle).

Tierney Communications is one of Philadelphia's leading full service advertising agencies, offering creative development, public relations, and other marketing and promotional services. Its advertising unit provides creative services for both print and multimedia, as well as campaign planning and management services. Tierney's public relations practice specializes in crisis management along with traditional brand and corporate awareness services, such as celebrity marketing. Clients have included Coca-Cola, the Philadelphia Orchestra, and IBM. The agency is part of global communications services conglomerate Interpublic Group. This firm tries to get consumers to show some brotherly love towards its clients.

Citadel Broadcasting is the third largest radio group in the United States, with a strong national footprint reaching more than 50 markets. Citadel have a well-clustered station portfolio with leading positions in attractive markets including coverage in eight of the top ten. Our company is comprised of 165 FM stations and 58 AM stations in the nation's leading markets. As a company focused exclusively on the radio business, Citadel Broadcasting has the benefit of scale in an increasingly competitive industry.

Gladstone plc, through its subsidiaries, provides software solutions and services in the United Kingdom, Ireland, rest of Europe, and Australia. Gladstone company supplies membership management and bookings systems to health and fitness groups, local authority leisure centers, trusts, universities, and various private and single site clubs. It provides central data base solutions for multi-site operators, facilitating central and cross-site online bookings, membership management and central administration, CRM, marketing, and reporting. Gladstone also provides a range of systems and software based solutions, such as e-registration, cashless catering payments, and biometric recognition for schools, academies, and colleges in the education market.

Gold Circle Films is the independent movie production house behind the record-breaking film My Big Fat Greek Wedding. More recent titles released include White Noise with Michael Keaton, The Wedding Date with Debra Messing, and The Haunting in Connecticut with Virginia Madsen. All total, the firm has a film library of about 25 titles. The company was founded in 2000 to produce Stand and Be Counted, a documentary from legendary musician David Crosby. Gold Circle Films is backed by billionaire Gateway co-founder Norm Waitt, Jr. through his Waitt Corp investment firm.

Throughout the past three decades, Northern & Shell Network has grown by making the most of its opportunities, and in turn by making opportunities for others. In 1974 it started out as a small publishing company with limitless vision. Publishing a single music title with a few hundred thousand copies a year, determination, radical ideas and attention to detail were used to make the most of a specialised market.From beginnings with music magazines the group developed into a worldwide presence during the late Seventies. Market share was expanded by recognising new opportunities in adjacent areas of the leisure and specialist magazine markets. By the early Eighties the group had broadened its publishing base and also owned a fully recognised advertising agency. In 1982 Northern & Shell became the first company to put up its own building in London's burgeoning Docklands - a bold move affording opportunities for ever more rapid expansion. Through the Eighties further specialised magazines were added and the acquisition in 1983 of the UK licence to publish Penthouse led to a range of adult titles, which were sold in 2004. Meanwhile successes in celebrity publishing and women's titles laid the groundwork for yet more ambitious undertakings.The launch of OK! magazine brought together all the Network's strengths. There were celebrity connections from the music magazines and a wide-ranging and technically innovative production base. Decision-making could be rapid, thanks to short lines of communication and there was tight control due to ownership of ancillary functions such as reproduction and distribution. There was commitment and stamina to invest and keep on investing until the title reached the status of market leader.

ESPN RISE assets include ESPN RISE publishing; ESPNRISE.COM; mobile and social media products; and more than 100 competitive and elite high school events, including ESPN RISE Elite 11, Elite 24, ESPN RISE Games, ESPN RISE National High School Invitational, Faster to First, Area Code Baseball and Nike Combines/Nike SPARQ Mini Camps.ESPN RISE is uniquely positioned to serve the needs of male and female high school athletes with compelling content across ESPN platforms.

Schibsted is a Scandinavian media group that aims to become the most attractive media company in Europe. We have around 7 500 employees and operations in 26 countries; Companies in 26 countries: Norway, Sweden, Denmark, Finland, Estonia, Latvia, Lithuania, Russia, the Netherlands, Belgium, France, Portugal, Spain, Italy, Greece, Switzerland, Austria, Hungary, Mexico, Colombia, Brazil, Argentina, Singapore, Malaysia, the Philippines and Indonesia. Schibsted is a company that is on the move – in a sector that is changing radically. We are a media group with Scandinavian roots and European ambitions. Although our history started way back in 1839, we are nonetheless a young company in a sector that is undergoing huge changes.Schibsted are a group that recognizes major opportunities in a rapidly developing market, a market in which innovation is crucial. We aim to influence the development of the media of the future, so we are completely focused on constantly improving our understanding of how media habits change and using this knowledge to develop better and better products. The further development of our established brands is just as important as innovation.

IDEO LLC provides product development and branding services for a wide range of clients. It also offers packaging design, product research, and strategic consulting services. Its work has included contributions to TiVo's digital video recorder and the Palm V for Palm. In addition, IDEO (pronounced EYE-dee-oh) provides executive training and education services to help enterprises become more innovative. It operates from a network of several offices in the US, Europe, and the Asia/Pacific region. IDEO is a subsidiary of office furniture manufacturer Steelcase.

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