The Board of Directors is responsible for overseeing the direction, affairs and management of the Company and is committed to sound principles of corporate governance.

Board of Directors

Joseph A. Ripp , , , Executive Chairman

Joseph A. Ripp became Chief Executive Officer of Time Inc. in September 2013. Time Inc. is one of the largest branded media companies in the world. Its influential brands such as TIME, PEOPLE, SPORTS ILLUSTRATED, InStyle and Real Simple reach more than 130 million Americans each month across multiple platforms. Internationally, Time Inc. owns one of the largest publishers in the U.K., IPC Media, and the largest in Mexico – Grupo Expansión (GEx).

A former top Time Inc. and Time Warner executive, Ripp spent the past decade immersed in the intersection of digital, advertising and publishing. Prior to his current appointment, he was the Chief Executive Officer of OneSource Information Services, Inc.

Ripp began his media career at Time Inc. in 1985, and held several executive level positions there and at Time Warner over the course of nearly 20 years. Ripp first joined Time Inc. as Assistant Comptroller and was elevated to Senior Vice President, CFO and Treasurer of Time Inc. in 1993. Ripp then served as Executive Vice President and CFO of Time Warner from 1999 to 2001, when he became CFO of America Online. In 2002, Ripp was named Vice Chairman of America Online where he oversaw advertising, technology, operations, marketing, human resources and legal until he left the company in 2004.

After leaving Time Warner in 2004, Ripp became President and COO of Dendrite International, Inc., a leading provider of sales, marketing, clinical, and compliance solutions for the global pharmaceutical industry. From 2008 until 2010, he served as Chairman of Journal Register Company, owner of more than 50 newspapers and over 350 multi-platform products. In 2010, Ripp entered into a partnership with GTCR, a leading private equity firm, to form Cannondale Investments. In 2012, GTCR and Cannondale Investments acquired OneSource Information Services, Inc. As CEO of OneSource, Ripp built a world class, digitally focused marketing and information services platform that provides online business information and sales intelligence solutions.

Ripp was a member of the Board of Directors of Greenfield Online until it was sold to Microsoft in 2007. He has also served on the Boards of Whittle Communications and American Express Publishing. He currently serves on the Board of Trustees of Manhattan College and the Board of Directors of the Advertising Educational Foundation. He also serves as Chairman of the Board of Lighthouse International in New York and an Emeritus Director of the Ad Council.

Ripp holds an M.B.A. from the Bernard M. Baruch College of the City University of New York and a Bachelor of Arts from Manhattan College.

John M. Fahey , , , Lead Independent Director

Mr. Fahey is the former Chairman of National Geographic Society, a non-profit scientific and educational organization, until he retired in February 2016. Prior to that, Mr. Fahey served as its Chief Executive Officer from 1998 to 2013 and as its President from 1998 to 2010. During his tenure as President and Chief Executive Officer of National Geographic Society, he led its entry into cable television (now available in 171 countries), the expansion of its magazine (now published in English and 39 local-language editions), and the extension of National Geographic content into digital media. Mr. Fahey joined the National Geographic family in 1996. Prior to that, he was Chairman, President and Chief Executive Officer of Time Life Inc., a wholly owned subsidiary of Time Warner Inc., for seven years. Earlier, Mr. Fahey worked for Home Box Office, where he was instrumental in the startup of CINEMAX, and was a circulation manager for TIME magazine.

Mr. Fahey serves as a Member of the Smithsonian Board of Regents, a six-year term he was appointed to by President Obama in February 2014. He also serves on the Boards of Johnson Outdoors Inc. and Lindblad Expeditions Holdings, Inc.

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BOARD COMMITTEES

The Board of Directors has three standing committees: The Audit and Finance Committee, the Compensation Committee, and the Nominating and Governance Committee. Each committee is composed entirely of independent Directors.

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Contact the board

Stockholders and other interested parties who wish to communicate with the Board, any of the Board Committees or any of the individual non-employee directors may do so by addressing such communications or concerns to the Corporate Secretary of the Company, 225 Liberty Street, New York, NY 10281, who will forward such communications to the appropriate party. Such communications may be done confidentially or anonymously. All communications that relate to matters that are within the scope of the responsibilities of the Board and its Committees will be forwarded to the intended recipients. Communications that relate to ordinary business matters that are not within the scope of the Board’s responsibilities, such as customer complaints, will be sent to the appropriate contact person within the Company. Solicitations, junk mail and obviously frivolous or inappropriate communications will not be forwarded, but will be made available to any non-management director who wishes to review them.

NYSE: TIME 19.65 +0.50 +2.61% Volume: 904,431 Mar 22, 2017 4:05 PM Pricing delayed 20 minutes

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Investor Relations
Time Inc.
225 Liberty Street
New York, NY 10281

800.541.4100

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