TripAdvisor 2012 Annual Report Download - page 139

companies, including CarGurus, LLC, LiveData, Inc., and GlassDoor, Inc., as well as the charity, Caring for
Carcinoid Foundation. Mr. Kaufer holds an AB in Computer Science from Harvard University.
Board Membership Qualifications: As co-founder of TripAdvisor and through his service as its Chief
Executive Officer, Mr. Kaufer has extensive knowledge of TripAdvisor’s business and operations, and
significant experience in the online advertising sector of the global travel industry. Mr. Kaufer also
possesses strategic and governance skills gained through his executive and director roles with several
privately-held companies.
Jonathan F. Miller has been a director of TripAdvisor since the completion of the Spin-Off from Expedia.
Mr. Miller was the Chairman and Chief Executive of News Corporation’s digital media group and News
Corporation’s Chief Digital Officer from April 2009 until October 2012. Mr. Miller had previously been a
founding partner of Velocity Interactive Group (“Velocity”), an investment firm focusing on digital media and
the consumer Internet, from its inception in February 2007 until April 2009. Prior to founding Velocity,
Mr. Miller served as Chief Executive Officer of AOL LLC (“AOL”) from August 2002 to December 2006. Prior
to joining AOL, Mr. Miller served as Chief Executive Officer and President of USA Information and Services, of
USA Interactive, a predecessor to IAC/InterActiveCorp (“IAC”). Mr. Miller also served as a director of
Ticketmaster Entertainment, Inc. from August 2008 until January 2010, and as a director of Live Nation
Entertainment, Inc. from January 2010 through April 2011. Mr. Miller is currently a member of the Board of
Directors of Shutterstock, Inc. Mr. Miller also serves on the Board of Trustees of the American Film Institute and
is a member of the International Academy of Television Arts & Sciences.
Board Membership Qualifications: Through his various senior leadership positions at other private and
public companies and business divisions thereof, Mr. Miller possesses extensive executive, strategic,
operational, and corporate governance experience. Mr. Miller also has expertise in the digital media and
online advertising sectors. Further, Mr. Miller has experience as a director serving on other public company
boards.
Jeremy Philips has been a director of TripAdvisor since the completion of the Spin-Off from Expedia.
Mr. Philips served as the Chief Executive Officer of Photon Group Limited, a holding company listed on the
Australian Securities Exchange, from June 2010 to January 2012. Mr. Philips had previously served as an
Executive Vice President in the Office of the Chairman of News Corporation from January 2006 to March 2010,
and as Senior Vice President of News Corporation from July 2004 to January 2006. Prior to joining News
Corporation, he served in several roles, including as co-founder and Vice-Chairman of a publicly traded Internet
holding company, and as an analyst at McKinsey & Company. Mr. Philips also served as a director of REA
Group Ltd. from March 2009 to June 2010. He holds a BA and LLB from the University of New South Wales
and an MPA from the Harvard Kennedy School of Government.
Board Membership Qualifications: Mr. Philips has significant strategic and operational experience,
acquired through his service as Chief Executive Officer and other executive-level positions at other
companies. He also possesses a high level of financial literacy and expertise regarding mergers,
acquisitions, investments and other strategic transactions.
Christopher W. Shean has been a director of TripAdvisor since February 2013. Mr. Shean has been a
Senior Vice President of Liberty Media Corporation (including its predecessor) since May 2007 and its Chief
Financial Officer since November 2011. He was the Controller of Liberty Media Corporation’s predecessor
company from May 2007 until October 2011. Mr. Shean has also been a Senior Vice President of Liberty since
January 2002 and its Chief Financial Officer since November 2011. He was the Controller of Liberty from
October 2000 until October 2011 and a Vice President of Liberty from October 2000 to January 2002. Mr. Shean
was previously a partner with KPMG. He is a graduate of Virginia Polytechnic Institute and State University.
Board Membership Qualifications: Mr. Shean has significant financial and operational experience gained
through his service as Chief Financial Officer and other executive-level positions at other companies. He
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