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Investor Relations

SEC Filings

GRAHAM HOLDINGS CO filed this Form DEF 14A on 03/31/1994
Entire Document
        Mr. Burke, age 69, is Chairman of the Partnership for a Drug-Free
        America. Prior to his retirement in April 1989 he had been Chairman of
        the Board and Chief Executive Officer of Johnson & Johnson, a leading
        manufacturer of health care and other products. He joined the Board of
        Directors of the Company in November 1989 and is a member of the Finance
        and Compensation Committees of the Board. He is also a director of IBM
        Corporation and The Prudential Insurance Company of America. In addition
        he serves as a trustee of the Robert Wood Johnson Foundation and the
        Urban Institute and a director of the Associates of the Harvard Business
        School. Mr. Burke also serves on the boards of a number of other
        foundations, commissions and charitable organizations.
        Mr. Gomory, age 64, has since 1989 been President of the Alfred P. Sloan
        Foundation, a charitable foundation. Before assuming his present
        position he had served for thirty years with IBM Corporation, where he
        was Senior Vice President for Science and Technology from 1986 to 1989
        after having been Senior Vice President and Director of Research since
        1970. He became a Director of the Company in July 1989 and is a member
        of the Audit Committee of the Board. In addition he is a director of
        Ashland Oil, Inc., Lexmark International, Inc., Polaroid Corporation and
        The Bank of New York. He is also a member of the National Academy of
        Sciences and the National Academy of Engineering.
        Mr. Keough, age 67, has been Chairman of Allen & Company Incorporated
        since April 1993 following his retirement as President, Chief Operating
        Officer and a director of The Coca-Cola Company, a major international
        beverage company. He has been a Director of the Company since 1989 and
        is a member of the Audit Committee of the Board. He is also a director
        of National Services Industries, Inc., The Home Depot, Inc., McDonald's
        Corporation and H.J. Heinz Company. Mr. Keough is also a trustee of the
        University of Notre Dame and serves on the boards of a number of other
        educational institutions and charitable organizations.