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[[2 pages]]

MANHATTAN THEATRE CLUB

Under the dynamic leadership of Artistic Director Lynne Meadow and Executive Producer Barry Grove, Manhattan Theatre Club has grown from a public showcase into one of the country's most respected theatre organizations, originating, producing and distributing some of the finest works n American Theatre.

Manhattan Theatre Club productions have been critically acclaimed across the country and around the world. THis past season Terrence McNaly's Love! Valour! Compassion! won two Tony Awards, including Best New Play. Other significant productions include Stephen Sondheims' Putting it Together, the Broadway production of A Small Family Business; Mass Appeal, Loot and Sylvia; the Tony Award-winning Ain't Misbehavin'; and the Pulitzer Prize-winning Crimes of the Heart and The Piano Lesson.

MTC's many laurels include five Tony Awards, two Pulitzer Prices, as well as Drama Desk, Drama Critics Circle, Obie, Outer Critics Circle and Theatre World Awards. MTC has been awarded a Lucille Lortel Award for Outstanding Achievement, a Drama Desk Award for Outstanding Contribution, an Obie Award for Sustained Excellence, and a Theatre World Award for Outstanding Achievement.

Manhattan Theatre Club is concerned not only with the dramatic product present on its stages, but also with the creative process. Playwrights, directors, actors and designers are attracted to MTC for its believe in an extended, collective effort to enrich and give life to a playwright's work. That is why actors such as Adam Arkin, Christin Baranski, Stockard Channing, Richard Greenberg, Nathan Lane, Bernadette Peters, Sara Jessica Parker, Dianne Wiest, Sam Waterston; playwrights such as Alan Ayckbourn, Athol Fugard, Beth Henley, Donald Margulies, Terrence McNally and John Patrick Shanley; and directors such as Martin Charnin, Richard Maltby, Jr., and John Tillinger return to MTC time and time again.

With a subscriber base of over 18,000, MTC produces four plays each season in its 299-seat Stage I theatre and other theatres in the city, presenting works by new and established playwrights. In addition, four plays are performed in the 150-seat Stage II theatre, which provides a much needed alternate space for the development and nurturing of plays and playwrights of promise.

Since its inception in 1970, Manhattan Theatre Club has also presented its acclaimed Writers in Performance series, a major forum for readings, performances and lectures by eminent writers and artists. Past participants have included such renowned artists as Isabel Allende, Seamus Heaney, William Kennedy, and Toni Morrison, in addition to readings by young writers of merit. In addition, MTC's comprehensive Education Program reaches over 3,000 school children in the metropolitan area annually and seeks to have an impact on the future theatre going community by helping students experience theatre with greater understanding and thereby increasing their interest in attending live theatre.

Recently, MTC has renewed its commitment to the development of new American musicals by creating a Musical Theatre Program. The goals of the Program are to discover and nurture new musical theatre artists and to create an environment conducive to the development of new work. Through a series of presentations, readings, and workshops, the Program has identified a number of new musicals which should be gracing MTC's stages in the near future.

Looking forward, Manhattan Theatre Club will continue to encourage, nurture, and develop important plays and playwrights, offering the public intelligent theatre of distinction.

[[page 2]]
MANHATTAN THEATRE CLUB'S
BOARD OF DIRECTORS 1995-96

[[table, 2 columns]]
Lynne Meadow | Barry Grove
ARTISTIC DIRECTOR | EXECUTIVE PRODUCER

Michael Coles | Francis J. MOrison
CHAIRMAN | CHAIRMAN, EXECUTIVE COMMITTEE
Limited Partner, Goldman, Sachs & Co. | Partner, Davis, Polk & Wardwell

Stephen R. Wilson | W. Loeber Landau
TREASURER, GALA CO-CHAIR | SECRETARY
REAL ESTATE CO-CHAIR
Executive Vice President
Chief Financial Officer
Reader's Digest Association, Inc. [[/table]]

[[flourish]]

[[3 columns]] [[column 1]]
Slvia Ablon

Richard Baker
President, Womens' Wear
Tommy Hilfiger

Christine Baranski
Actress

Joanna Barsh
Director
McKinsey & Company

John Lee Beatty
Scenic Designer

John M. Clarke
Vice President, Law
NYNEX

Stephen Collins
Actor

David R. Drobis
Chairman & CEO
Ketchum Public Relations

Barbara Fife
Director, Executive Programs
& Internships
Baruch College

James T. Flynn
FINANCE CHAIRMAN

Gay Goldman
PATRONS CHAIRMAN
President, GG Productions, Inc.

Richard M. Hammer
Partner, Price Waterhouse

John O. Hatab
AUDIT CHAIRMAN
Managing Tax Partner
Price Waterhouse [[/column 1]]

[[column 2]]
Rodger H. Hess
NOMINATING CHAIRMAN
President, Rodger Hess
Productions, Inc.

David C. Hodgson
GALA CO-CHAIR
General Partner
General Atlantic Partners

Gerri Karetsky
PLAY DEVELOPMENT CHAIRMAN
Consultant
Javelin Exploration

Gary Knisely
Founding Director
Johnson, Smith & Knisely Accord

Akira Kondoh
President
Sumitomo Bank Capital Markets, Inc.

Paul Bl Kopperl
CHAIRMAN EMERITUS
President, Delano & Kopperl, Inc.

Nathan Lane
Actor

Reynold Levy
Managing Director, International
Public Affairs At&T

Terrence McNally
Playwright

James Marcus
DEVELOPMENT CHAIRMAN
Limited Partner
Gold, Sachs & Co.

Roberto Mandoza
Vice Chairman
J.P. Morgan & Co., Inc.

Christine Miller
MARKETING CHAIRMAN [[/column 2]]

[[column 3]]
Walter Mosley
Author

Roberta Olsen
EDUCATION CHAIRMAN

Bruno A. Quinson
WRITERS IN PERFORMANCE
CHAIRMAN

Clifton S. Robbins
GALA CO-CHAIR
General Partner
Kohlberg Kravis Roberts & Co.

Edward R. Roberts
Limited Partner
Goldman,  Sachs & Co.

Ronald K. Shelp
Executive Vice President Burson, Marsteller

Jeffrey A. Sine
Managing Director
Morgan Stanley & Co., Inc.

Frank Skillern
MUSICAL THEATRE CHAIRMAN
CEO
American Express Centurian Bank

Arthur P. Solomon
General Partner
Lazard Freres & Co., LLC.

Peter J. Solomon
REAL ESTATE CO-CHAIR
Founder, Peter J. Solomon & Co.

Marcy Syms
President & COO
Syms Corp.

Saundra Williams Cornwell
GOVERNMENT ADVOCACY
CO-CHAIR

Charlayne Woodard
Actress

[[flourish]]

A.E. Jeffcoat
HONORARY FOUNDER CHAIRMAN
Senior Counselor, Hill & Knowlton

Edwin C. Cohen
CHAIRMAN EMERITUS
President, General Atlantic Corp.