Lee Roy Mitchell — Founder and Chairman of the Board at Cinemark Holdings

Mr. Lee Roy Mitchell founded Cinemark Inc., and served as its Chief Executive Officer from 1987 to December 12, 2006. Mr. Mitchell served as the President of Cinemark, Inc. from 1987 to March 1993. He served as the Chief Executive Officer of Cinemark USA Inc., from 1987 to December 12, 2006. From 1985 to 1987, he served as the President and Chief Executive Officer of a predecessor corporation. He has been engaged in the motion picture exhibition business for nearly 45 years. Mr. Mitchell has been the Chairman at Cinemark Holdings Inc., Cinemark USA, Inc. and Cinemark Inc. since March 1996. He served as an Executive of Cinemark Holdings Inc. He served as a Vice Chairman of Cinemark, Inc., from March 1993 to March 1996. He has been a Director of Cinemark Inc. since 1987. He has been a Director of Cinemark Holdings Inc., and Cinemark USA Inc. since 1987. He serves as a Director of Texas Capital Bank, National Association and Dallas County Community College. He served as a Director of Texas Capital BancShares Inc. (TX), a holding of Texas Capital Bank N.A from June 1999 to May 17, 2011. He has served on the Board of Directors of the National Association of Theatre Owners since 1991. He has been a Director of National CineMedia, Inc. since October 2006 and National CineMedia LLC since July 2005. He served as a Director of Cinemark Inc. since 1987.