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.
Governance Documents
Committees Composition
| Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee | |
|---|---|---|---|
| Gregory W. Frenzel | Audit Committee | Compensation Committee | |
| Neal P. Goldman | Compensation Committee | Nominating and Corporate Governance Committee | |
| Robert H. Warshauer | Audit Committee | Nominating and Corporate Governance Committee | |
| Kimberly Kelleher | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
Board Of Directors
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.
Management
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.