Board of Directors

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Board of Directors

Click here for Director bios

Board Committees

Board Diversity Matrix

Warner Bros. Discovery, Inc. Board Diversity Matrix (As of January 15, 2024)
	Female	Male
Total Number of Directors	13
Part 1: Gender Identity
Directors	3	10
Part 2: Demographic Information
African American or Black	2	--
Asian	1	2
Hispanic or Latinx	--	1
White	--	8
Two Or More Races or Ethnicities	--	1

Contact the Board of Directors

The company's independent Directors have approved the process that stockholders may use in contacting the members of the Board.

All stockholders wishing to communicate with the Board should address letters to:

c/o Office of the Corporate Secretary
Warner Bros. Discovery, Inc.
230 Park Avenue South
New York, NY 10003

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Cautionary Statement Concerning Forward-Looking Statements
Information set forth in this communication contains certain forward-looking statements within the meaning of the safe harbor provisions of the Private Securities Litigation Reform Act of 1995. These forward-looking statements are based on current expectations, forecasts, and assumptions that involve risks and uncertainties and on information available to Warner Bros. Discovery as of the date hereof. The Company’s actual results could differ materially from those stated or implied due to risks and uncertainties associated with its business, which include the risk factors disclosed in the Company's filings with the U.S. Securities and Exchange Commission, including but not limited to the Company’s most recent Annual Report on Form 10-K and reports on Form 10-Q and Form 8-K.

Forward-looking statements include statements regarding the Company’s expectations, beliefs, intentions or strategies regarding the future, and can be identified by forward-looking words such as “anticipate,” “believe,” “could,” “continue,” “estimate,” “expect,” “intend,” “may,” “should,” “will” and “would” or similar words. Forward-looking statements include, without limitation, statements regarding future financial and operating results, the Company’s plans, objectives, expectations and intentions, and other statements that are not historical facts. Warner Bros. Discovery expressly disclaims any obligation or undertaking to disseminate any updates or revisions to any forward-looking statement contained herein to reflect any change in the Company’s expectations with regard thereto or any change in events, conditions or circumstances on which any such statement is based.

Non-GAAP Financial Measures
This communication may contain certain non-GAAP financial measures. Reconciliations between the non-GAAP financial measures and the closest GAAP financial measures are available on Warner Bros. Discovery's investor relations website at https://ir.wbd.com .

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