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The following is an excerpt from a DEF 14A SEC Filing, filed by PLANET HOLLYWOOD INTERNATIONAL INC on 4/14/1998.
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PLANET HOLLYWOOD INTERNATIONAL INC - DEF 14A - 19980414 - NAME_AND_TITLE
     NAME, AGE AND POSITION WITH THE
       COMPANY OTHER THAN DIRECTOR                      OCCUPATION AND OTHER INFORMATION
     -------------------------------                    --------------------------------
Claudio Gonzalez, 63......................  Mr. Gonzalez has been a director of the Company since
                                            June 1996, his term as director to end in 1998. Mr.
                                              Gonzalez has been the Chairman and Chief Executive
                                              Officer of Kimberly Clark de Mexico since 1973. Mr.
                                              Gonzalez is also currently a member of the Board of
                                              Directors of Kimberly Clark Corporation, Kellogg
                                              Company, General Electric Company, Banco Nacional de
                                              Mexico, Grupo Televisa, Grupo Carso, Grupo Industrial
                                              Alfa, Impulsora del Fondo Mexico, Telefonos de Mexico,
                                              and Grupo Modelo and of J.P. Morgan International
                                              Advisory Board.
Michael Montague, 66......................  Lord Montague is a businessman who has also led a series
                                            of British Government appointed organizations. These
                                              include the English Tourist Board, the National
                                              Consumer Council and the British National Export
                                              Council (Asia). Beginning in 1965 Lord Montague was
                                              elected Chairman of Valor p.1.c., a diversified
                                              manufacturing company ("Valor"). In 1987 Valor
                                              acquired the American companies Yale Security, Inc., a
                                              lock manufacturer, and NuTone, Inc., a manufacturer of
                                              intercoms, lighting equipment and extraction fans
                                              (changing its name to Yale and Valor p.1.c.). In 1991
                                              Yale and Valor p.1.c. merged with Williams Holdings
                                              Ltd. Lord Montague is currently Chairman of Super-
                                              frame p.1.c., a manufacturer of display equipment for
                                              supermarkets, and Acorn Assets, property developers.
                                              He is also a non-executive director of Jarvis Hotels
                                              p.1.c., an operator of 68 hotels in Britain. Lord
                                              Montague is a Governor of Oxford Brookes University
                                              and Chairman of its Audit Committee. In 1970 Lord
                                              Montague was appointed a Commander of the British
                                              Empire, and in 1997 to the British Parliament as a
                                              Baron for life, with the title of Lord Montague of
                                              Oxford.
Ong Beng Seng, 51.........................  Mr. Ong has been a director of the Company since
                                            February 1996, his term as director to end in 1998. He
                                              is a co-founder and has been a Managing Director since
                                              1980 of Hotel Properties Limited ("HPL"), a Singapore
                                              publicly-listed company. HPL has diversified interests
                                              in the hotel, leisure and retail industries spanning
                                              Asia, Europe and North America. Mr. Ong also has
                                              personal diversified interests ranging from the oil,
                                              stockbrokering and automotive industries to art and
                                              concert promotion.

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