XM Radio 2009 Annual Report Download - page 42

Viacom, Mr. Karmazin was President and Chief Executive Officer of CBS Corporation from January 1999 and
a director of CBS Corporation from 1997 until its merger with Viacom in May 2000. He was President and
Chief Operating Officer of CBS Corporation from April 1998 through December 1998. Mr. Karmazin joined
CBS Corporation in December 1996 as Chairman and Chief Executive Officer of CBS Radio and served as
Chairman and Chief Executive Officer of the CBS Station Group (Radio and Television) from May 1997 to
April 1998. Prior to joining CBS Corporation, Mr. Karmazin served as President and Chief Executive Officer
of Infinity Broadcasting Corporation from 1981 until its acquisition by CBS Corporation in December 1996.
Mr. Karmazin served as Chairman, President and Chief Executive Officer of Infinity from December 1998
until the merger of Infinity Broadcasting Corporation with Viacom in February 2001.
James F. Mooney, age 55, has been a director since July 2003. Since March 2003, Mr. Mooney has been
a director and chairman of the board of directors of Virgin Media Inc., a U.K. entertainment and communica-
tions business. From December 2004 to December 2007, Mr. Mooney was the chairman of the board of
directors of RCN Corporation, a provider of bundled telephone, cable and high speed internet services. From
April 2001 to September 2002, Mr. Mooney was the Executive Vice President and Chief Operating Officer of
Nextel Communications Inc., a provider of wireless communications services. From January 2000 to
January 2001, Mr. Mooney was the Chief Executive Officer and Chief Operating Officer of Tradeout Inc., an
asset management firm owned jointly by General Electric Capital, Ebay Inc. and Benchmark Capital. From
March 1999 to January 2000, Mr. Mooney was the Chief Financial Officer/Chief Operating Officer at Baan
Company, a business management software provider. From 1980 until 1999, Mr. Mooney held a number of
positions with IBM Corporation, including Chief Financial Officer of the Americas.
Jack Shaw, age 71, has been a director since July 2008. From May 1997 until the closing of the merger
with XM in July 2008, Mr. Shaw served as a director of XM Satellite Radio Holdings Inc. Mr. Shaw served as
Chief Executive Officer of Hughes Electronics Corporation from January 2000 until his retirement in
December 2003 and served as Chief Executive Officer and Chairman of Hughes Network Systems, Inc. from
1987 and 1988, respectively, through January 2000. Previously, Mr. Shaw held senior management positions
with companies including ITT Space Communications, Inc., Digital Communications Corporation and
M/A-Com Telecommunications, Inc., which was acquired by Hughes Electronics Corporation in 1987.
Mr. Shaw is a member of the Board of Directors of Globecomm Systems, Inc.
The board of directors unanimously recommends a vote “FOR” each of the Common Stock Director
Nominees.
Preferred Stock Director Designees
John C. Malone, age 69, has been a director since April 2009. Mr. Malone has been Chairman of the
Board and a director of Liberty Media Corporation since March 2006. Prior to that, Mr. Malone was Chairman
of the Board and a director of Old Liberty from 1994 to May 2006. He was Chief Executive Officer of Old
Liberty from August 2005 to February 2006. Mr. Malone served as Chairman of the Board of Tele-
communications, Inc., or TCI, from November 1996 to March 1999; and Chief Executive Officer of TCI from
January 1994 to March 1997. Mr. Malone has served as Chairman of the Board of Liberty Global, Inc. since
June 2005 and Chairman of the Board of DIRECTV since November 2009. Previously, he served as Chairman
of the Board of DIRECTV’s predecessor, The DirecTV Group, Inc., from February 2008 to November 2009.
He has served as a director of Discovery Communications, Inc. since September 2008, and served as Chairman
of the Board of its predecessor, Discovery Holding Company, from May 2005 to September 2008. Mr. Malone
served as Chairman of the Board of Liberty Media International, Inc. from March 2004 to June 2005 and as a
director of UnitedGlobalCom, Inc. from January 2002 to June 2005. Mr. Malone has served as a director of
(i) IAC/InterActiveCorp since May 2006, (ii) Expedia, Inc. since August 2005, (iii) Ascent Media Corporation
since January 2010 and (iv) Live Nation Entertainment, Inc. since January 2010. Mr. Malone served as a
director of the Bank of New York Company, Inc. from June 2005 to April 2007 and as a director of
Cablevision Systems Corp. from March 2005 to June 2005.
Gregory B. Maffei, age 49, has been a director since March 2009. Mr. Maffei has been the Chief
Executive Officer, President and a director of Liberty Media Corporation since March 2006. He served as the
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