Medient Studios Inc. (fka MDNT)

[jwblue74]

The directors below must have voted Kumaran out. I've more confidence in Koppelman or Bradstreet than Manu on getting financing for the studioplex. They probably let Manu run the company for this long because it was his vision & he started the Company. They probably had no choice to release him as CEO because he was failing and on the verge of destroying the company & his dream. JMHO


ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE

The following table sets forth information as to persons who currently serve as Medient's directors or executive officers, including their ages as of December 31, 2013.

Name Age Position Term


Mr. Manu Kumaran 44 Chief Executive Officer and Director Annual

Mr. Graham Bradstreet 61 Task Leader Annual

Mr. Pankaj Kapoor 41 Task Leader Annual

Mr. Charles Koppelman 73 Director Annual

(Appointed December 4, 2013)

Mr.Joseph Giamichael 36 Director Annual

Medient officers are elected by the board of directors at the first meeting after each annual meeting of Medient shareholders and hold office until their successors are duly elected and qualified under Medient bylaws.

The directors named above will serve until the next annual meeting of Medient's stockholders. Thereafter, directors will be elected for one-year terms at the annual stockholders' meeting. Officers will hold their positions at the pleasure of the Board of Directors absent any employment agreement. There is no arrangement or understanding between the directors and officers of Medient and any other person pursuant to which any director or officer was or is to be selected as a director or officer.