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AOL Names Nine Board Members for Post-Time Warner Separation

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Once AOL is spinned off from Time Warner, it will require a Board of Directors. Today, nine members were named. They are:

Richard L. Dalzell made a name for himself at Amazon, where he started held a variety of executive-level roles from 1997 until 2007. Prior to Amazon, Dalzell was VP of Information Systems at Walmart.

Karen E. Dykstra is a partner at Plainfield Asset Management LLC, and has been COO and CFO of Plainfield Direct Inc. since 2006. Plainfield manages investment capital for institutions and high net worth individuals. Prior to joining Plainfield, Dykstra was the CFO of Automatic Data Processing, Inc. Dykstra serves on the boards of Plainfield Direct Inc., Gartner, Inc. and Crane Co.

William R. Hambrecht founded and has been Chairman and CEO of WR Hambrecht + Co since 1998. WR Hambrecht + Co is a financial services firm specializing in Internet and auction processes and tech company underwriting and advisory services. Before that, Hambrecht co-founded Hambrecht & Quist. Hambrecht is a co-founder of the United Football League, which premiered in October 2009. Hambrecht currently serves on the board of Motorola, Inc.

Patricia E. Mitchell has served as President and CEO of The Paley Center for Media, a non-profit cultural institution, since 2006. Before that, Mitchell was President and CEO of the Public Broadcasting Service from 2000 to 2006. For more than two decades, she was an award-winning journalist and producer. She has served as President of Time Inc. Television and CNN Productions, and was a partner in an independent production company which focused on women's programming. Mitchell serves on the board of Sun Microsystems, Inc.

Michael K. Powell was Chairman of the FCC from 2001 to 2005 and has also served as the Chief of Staff of the Department of Justice's Antitrust Division. Since his FCC gig, Powell has served as a Senior Advisor to Providence Equity Partners, a private equity firm focused on media, entertainment, communications and information investments, since 2005. Currently, Powell is Chairman of the MK Powell Group, a tech and media communications consultancy. Previously, Powell was an associate with the law firm of O'Melveny & Myers LLP. Powell serves on the boards of Cisco Systems, Inc. and Education Management Corporation. He was also named Chairman of NTT DoCoMo's 5th U.S. Advisory Board.

Fredric G. Reynolds served in many executive-level roles at CBS and Viacom from 1994 until he retired in August 2009. Reynolds serves on the board of Kraft Foods Inc.

James R. Stengel has been President and CEO of The Jim Stengel Company, LLC, a think tank and consulting firm, since 2008. Stengel is also currently an adjunct marketing professor at UCLA's Anderson School of Management. Stengel was at at Procter & Gamble from 1983 to 2008. Stengel serves on the board of Motorola, Inc.

James A. Wiatt has been an independent consultant since June 2009. Wiatt served as Chairman and Chief Executive Officer of the William Morris Agency from 1999 until 2009. Before joining WMA, Wiatt was Co-Chairman and Co-CEO of International Creative Management, a talent management company. A graduate of the USC, Wiatt is a member of the Board of Councilors of the USC School of Cinematic Arts, former Chairman and current member of the Board of the Los Angeles Police Foundation, and on the Board of Directors of the Music Center of Los Angeles.

"AOL is very fortunate to have an exceptional group of proven leaders to serve on our board of directors. AOL is on a mission to help create the future of media and content and the AOL Board will play a central part in helping us focus the strategy and also operate the company with the highest ethical standards," said AOL CEO Tim Armstrong. "These individuals bring independent judgment and a dedication to building shareholder value, and they will be a tremendous resource for our company, our employees, and our future."


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