Redbox is an entertainment company with a vision of providing affordable, quality home entertainment for everyone. We provide access to entertainment through our growing digital streaming services and our popular kiosks located across the United States at thousands of retail locations.

Redbox’s Board of Directors serves as a prudent fiduciary for our shareholders and oversees the management of our business. The Board has high expectations, in terms of both performance and integrity, for our employees, officers and directors, including in the area of governance. In setting Redbox’s governance framework, the Board has considered Redbox’s various stakeholders, including shareholders, lenders, retail partners, suppliers, employees, customers, and the communities in which we operate.

To fulfill its oversight responsibilities and to discharge its fiduciary duties, the Board and its committees have established the policies, procedures and standards set forth in the governance materials below. These materials are subject to modification from time to time as the Board and its committees deem appropriate and in the best interests of Redbox or as required by applicable laws and regulations.

Committee Charters

Governance Documents

Committees Composition

Nominating and Corporate Governance Committee Audit Committee Compensation Committee
Gregory W. Frenzel Audit Committee Compensation Committee
Neal P. Goldman Nominating and Corporate Governance Committee Compensation Committee
Robert H. Warshauer Nominating and Corporate Governance Committee Audit Committee
Kimberly Kelleher Nominating and Corporate Governance Committee Audit Committee Compensation Committee
= Chairperson = Member = Independent Director

Board Of Directors

Gregory W. Frenzel
Board Member

Gregory Frenzel is a member of our Board of Directors. He has over twenty-five years of experience in banking. From 2019 to 2021, Mr. Frenzel was the Chief Risk Officer of Citigroup’s Institutional Client’s Group. From 2015 to 2019, he was the Chief Risk Officer for Citibank, N.A., which is Citi’s primary banking entity. His background spans roles in banking, capital markets and independent risk, in addition to assignments within developing and developed markets. Before joining Citi, Mr. Frenzel was a Foreign Service Officer for the U.S. Department of State. He holds a BA in Economics from Georgetown University and an MS in Economics from the University of Wisconsin-Madison. He is a CFA® charterholder.

Neal P. Goldman
Board Member
Neal P. Goldman has over 25 years of experience in investing and working with companies to maximize shareholder value. He is currently the Managing Member of SAGE Capital Investments, LLC, a consulting firm specializing in independent board of director services, strategic planning, and transformations of companies in multiple industries, including technology, energy, and media. He also currently serves as Chairman of the Board of Talos Energy LLC and Diamond Offshore Drilling, Inc. Neal was formerly a Managing Director at Och-Ziff Capital Management, LP and a Founding Partner of Brigade Capital Management, LLC, which he helped to build to over $12 billion in assets under management. He received a BA from the University of Michigan and an MBA from the University of Illinois.
Kimberly Kelleher
Board Member
Kimberly Kelleher is a member of our Board of Directors and a designee of Parent. Ms. Kelleher is the President of Commercial Revenue and Partnerships at AMC Networks, having joined in 2019. From 2017 to 2019, Ms. Kelleher was the Chief Business Officer at Conde Nast responsible for GQ, GQ Style, Golf Digest, Golf World, Pitchfork, and Wired Media Group, which includes Wired and Ars Technica. From 2014 to 2017, she was the Chief Business Officer of Allure, Brides, Glamour, Self, and Teen Vogue and the Chief Revenue Officer of Wired Media Group. Prior to that, from 2012 to 2013, Ms.Kelleher was the President of Say Media. Previously, she has also served in leadership positions with Time Inc., Sports Illustrated and Conde Nast. Ms. Kelleher received a B.A. degree from the University of Wisconsin-Madison.
Galen C. Smith
Board Member
Galen C. Smith is the Chief Executive Officer of Redbox, which he assumed in 2016. From 2013 to 2016, he served as Chief Financial Officer of Outerwall, a leading provider of automated retail solutions, including Redbox, Coinstar and ecoATM. From 2009 to 2013, Mr. Smith served in various financial positions at Outerwall, including as Senior Vice President of Finance at Redbox and as Outerwall’s Corporate Vice President, Finance and Treasurer. Before joining Outerwall, Mr. Smith was an investment banker at Morgan Stanley & Co., working in the consumer and retail investment banking group from 2007 to 2009. He has served as a member of the board of directors for Disruptive Acquisition Corporation I (NASDAQ: DISAU) since March 2021 and the board of directors at CareerBuilder since 2017. Mr. Smith received an MBA from the University of Chicago and a B.A. from Wheaton College.

Management

Galen C. Smith
Chief Executive Officer
Galen C. Smith is the Chief Executive Officer of Redbox, which he assumed in 2016. From 2013 to 2016, he served as Chief Financial Officer of Outerwall, a leading provider of automated retail solutions, including Redbox, Coinstar and ecoATM. From 2009 to 2013, Mr. Smith served in various financial positions at Outerwall, including as Senior Vice President of Finance at Redbox and as Outerwall’s Corporate Vice President, Finance and Treasurer. Before joining Outerwall, Mr. Smith was an investment banker at Morgan Stanley & Co., working in the consumer and retail investment banking group from 2007 to 2009. He has served as a member of the board of directors for Disruptive Acquisition Corporation I (NASDAQ: DISAU) since March 2021 and the board of directors at CareerBuilder since 2017. Mr. Smith received an MBA from the University of Chicago and a B.A. from Wheaton College.
Mitch Cohen
Interim Chief Financial Officer
Mr. Cohen has more than 25 years of financial, operations and general business experience as a senior executive, including as Chief Operating Officer and Chief Financial Officer, at several public and private companies. He has several years of public accounting experience, with an emphasis on financial audits and mergers and acquisitions engagements. Mr. Cohen has also taught professional education classes for accountants with a focus on Securities and Exchange Commission matters, and has taught continuing education classes at Hofstra University.
Jason K. Kwong
Chief Strategy & Digital Officer
Jason K. Kwong is the Chief Strategy & Digital Officer of Redbox. Since joining Redbox in 2017 he has been responsible for the launch and expansion of the digital streaming platform as well as the media and advertising business. Prior to Redbox, from 2014 to 2017, Mr. Kwong was the SVP of Programming Planning, Acquisitions and Strategy at Fullscreen Media, where he helped to launch Fullscreen’s subscription video on demand service. From 2008 to 2014, Mr. Kwong held leadership positions in content acquisition and business development at SONIFI Solutions, Netflix, Warner Bros. Digital Distribution, Sprint, Virgin Mobile, and Helio Mobile. Mr. Kwong received an MBA from USC Marshall School of Business and a B.A. from UCLA.
Michael D. Chamberlain
Chief Operating Officer
Michael D. Chamberlain is the Chief Operating Officer of Redbox, which he assumed in 2019. Mr. Chamberlain was the SVP of Operations from 2016 to 2019. Prior to that he held various operational and financial leadership roles at Coinstar and Outerwall from 2007 to 2016. Before joining Coinstar in 2007 Michael worked for Microsoft and Philips in financial management roles as well as Paccar as a Mechanical Engineer. Mr. Chamberlain received a Master of Science in Finance from Seattle University Albers School of Business and Economics and BSME from the University of Washington.
Christina Chu
Chief Technology Officer

Christina Chu is the Chief Technology Officer of Redbox, which she assumed in 2022. Ms. Chu joined Redbox in 2021 as the Vice President of Technology. Prior to Redbox, Ms. Chu served as Senior Vice President for engineering at Fullscreen Media from 2016 to 2021, leading efforts to launch their first SVOD product. Ms. Chu also spent over 10 years at NBCUniversal, in multiple leadership positions including Vice President of Media Technology Services. Ms. Chu received an MBA from the Anderson School at UCLA and a Master of Science in Computer Science from the University of California.

Michael F. Feldner
Chief Marketing Officer
Michael F. Feldner is the Chief Marketing Officer of Redbox, which he assumed in 2020. Mr. Feldner joined Redbox in 2017 as the Vice President of Customer Strategy, Analytics and Engagement. Prior to Redbox, Mr. Feldner served as Geography Head at Mu Sigma, a leading Big Data & Analytics consultancy that serves Fortune 100 clients, from 2012 to 2017. Mr. Feldner also held marketing leadership positions at Walgreens from 1999 to 2012 including Senior Director of Customer Experience and Senior Director of Loyalty. Mr. Feldner received an MBA from the Kellogg School of Management at Northwestern University and a B.A. from the University of Dayton.
Frederick W. Stein
Chief Legal Officer
Frederick W. Stein is the Chief Legal Officer and recently rejoined Redbox in 2021. From 2020 to 2021, he served as the Chief Legal Officer & Compliance Officer of Fareportal Holdings. From 2016 to 2020, Mr. Stein served as General Counsel of Redbox. In addition, from 2007 to 2016, Mr. Stein served in several leadership positions atRedbox and Outerwall, including Senior Vice President of Legal, and Vice President, General Counsel & Secretary. Before joining Redbox, Mr. Stein was the VP, General Counsel & Secretary of Pendum, Inc. from 2006 to 2007 and of its predecessor EFMARK from 2002 to 2003. Prior to 2006, Mr. Stein was in private practice with the law firms of Bates & Carey, LLP; Bates, Meckler, Bulger & Tilson; Pope & John, Ltd.; and Frederick W. Stein, Ltd. Mr. Stein received a J.D. from Chicago-Kent College of Law at Illinois Institute of Technology, and a B.S. from St. John’s University.
Nicole Zinno
Vice President of Human Resources and Internal Communications
Nicole Zinno is the Vice President of Human Resources and internal communications for Redbox, a role she assumed in 2019. From 2014 until 2019 Ms. Zinno served in various roles for Redbox including the Director of Human Resources and the Director of Recruiting for Outerwall. Prior to joining Redbox, Ms. Zinno held leadership positions in a global recruitment service provider, Orion Talent, for the Technology, Aerospace and Oil & Gas industries from 2009 to 2014 launching services in LATAM. Ms. Zinno received her B.S. in Psychology from Western Washington University.
* Redbox is a “controlled company” within the meaning of the corporate governance standards of Nasdaq. Under these rules, a company of which more than 50% of the voting power is held by an individual, group or another company is a “controlled company” and may elect not to comply with certain corporate governance requirements, including: (a) the requirement that a majority of the board of directors consist of “independent directors” as defined under the rules of Nasdaq; (b) the requirement that a compensation committee is composed entirely of independent directors; (c) the requirement that a nominating and corporate governance committee is composed entirely of independent directors; and (d) the requirement for an annual performance evaluation of the compensation and nominating and corporate governance committees. Following the business combination, the company intends to utilize some or all of these exemptions