Document EqYgB0qvrd91MdXgXrNq1nYeN

MAFCO CONSOLIDATED GROUP INC (Form: 10-K, Received. 03/28/1997 00.00:0... Page 31 of 116 29 ITEM 8. FINANCIAL STATEMENTS AND SUPPLEMENTARY DATA See the Consolidated Financial Statements and supplementary data listed m the accompanying Index to Consolidated Financial Statements and Schedule on page F-l herem Information required by other schedules called for under Regulation S-X is either not applicable or is included in the consolidated financial statements or notes thereto. ITEM 9. CHANGES IN AND DISAGREEMENTS WITH ACCOUNTANTS ON ACCOUNTING ( AND FINANCIAL DISCLOSURE None ITEM 10. DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT The following table sets forth certain information (ages as of January 1, 1997) concerning the Directors and executive officers of the Company All Directors serve terms of one year or until the election of their respective successors NAME AGE POSITION Ronald O. Perelman ......................................... 54 Chairman of the Board of Directors and a Di Howard Gittis ... 63 Vice Chairman and a Director James R. Maher ............................................ 47 President, Chief Executive Officer and a Di Irwin Engelman ............................................... 62 Executive Vice President and Chief Financic Barry F. Schwartz......................................... 47 Executive Vice President and General Counse Theo W Folz ..................................................... 53 President and Chief Executive Officer of Tc Products Group and a Director Gary R. Ellis ..................................................... 43 Senior Vice President and Chief Financial C Tobacco Products Group Philip E Beekman............................................ 65 Director Jewel S Lafontant-Mankarious .... 73 Director Drew Lewis ........................................................... 65 Director Mr Perelman has been Chairman of the Board and a Director of the Company smce June 1995 Mr Perelman has been Chairman of the Board and Chief Executive Officer of Mafco Holdings and MacAndrews & Forbes Holdings Inc http7/www edgarpro com/EFX_dll/EDGARpro.dll?FetchFihngHTMLl?ID=969943&Ses... 10/19/2003