IDENTIFICATION OF DIRECTORS

          The following table sets forth certain information with respect to the
directors of the Company as of March 31, 2003:

                                  Year First
                                  Elected or
                                  Appointed
Name                      Age     a Director               Principal Occupation and Business Experience
-----------------------   ---    ------------   ----------------------------------------------------------------
John W. Hyde              62        1999        John W. Hyde joined Film Roman as President and CEO in December
                                                1999.  Mr. Hyde is CEO and the principal of Producers Sales
                                                Organization, which holds investments in film negatives, film
                                                and television rights, a music library and agricultural real
                                                estate.  Mr. Hyde was the Trustee, General Manager and FCC
                                                license holder for KADY-TV from July 1996 through the sale of
                                                the television station in July 1998; since that time, Mr. Hyde
                                                has remained as Trustee to disburse the funds from the sale.
                                                From August 1994 through July 1998, Mr. Hyde was Trustee and CEO
                                                of Cannon Pictures, Inc. and Cannon Television Inc. Mr. Hyde was
                                                CEO of MCEG Sterling, Inc. from December 1990 through December
                                                31, 1995, at which time MCEG was part of a three-way merger with
                                                Orion Pictures, Inc. and Actava Group, Inc.  Prior to his term
                                                at MCEG, Mr. Hyde held numerous senior executive positions in
                                                the entertainment industry.  Mr. Hyde graduated from New York
                                                University in 1963.

Robert Cresci             59        1995        Mr. Cresci has been a Director of Film Roman since August 1995
                                                and has been a Managing Director of Pecks Management Partners
                                                Ltd., an investment management firm, since September 1990.  Mr.
                                                Cresci currently serves on the board of directors of Sepracor,
                                                Inc., Aviva Petroleum, Candlewood Hotel Co., Castle Dental
                                                Centers Inc., j2 Global Communications, Inc., Seracare Inc.,
                                                E-Stamp Corporation and several private companies.

Dixon Q. Dern             74        1995        Mr. Dern has been a director of Film Roman since August 1995.
                                                Mr. Dern has practiced entertainment law for over 40 years and
                                                currently owns and operates his own private practice, which
                                                specializes in entertainment, copyright and communications law.
                                                Mr. Dern also serves as Secretary of the Company.