XM Radio 2010 Annual Report Download - page 21

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Name Age Position, Principal Occupation, Business Experience and Directorships
Gregory B. Maffei. . . 50 Mr. Maffei has been a director since March 2009. Mr. Maffei has served as a
director Liberty Media since November 2005, and as its Chief Executive Officer
and President since February 2006. He also served as Liberty Media’s CEO-
Elect from November 2005 through February 2006. Prior to joining Liberty
Media, Mr. Maffei served as President and Chief Financial Officer of Oracle
Corporation during 2005 and as Chairman and Chief Executive Officer of
360networks Corporation from 2000 until 2005. Previously, Mr. Maffei was the
Chief Financial Officer of Microsoft Corporation from 1997 to 2000. Mr. Maffei
has served as a director of Electronic Arts, Inc. since June 2003. Mr. Maffei
served as a director of DIRECTV from November 2009 to June 2010 and as a
director of its predecessor, DTVG, from February 2008 to November 2009.
Mr. Maffei served as a director of Expedia, Inc. from 1999 to 2003, and as a
director of Starbucks Corporation from 1999 to 2006. Mr. Maffei was also
Chairman of the Board of Expedia, Inc. from 1999 to 2002.
Key Attributes, Experience and Skills:
Mr. Maffei brings to the board significant financial and operational experience
based on his senior policy making positions at Liberty Media, Oracle,
360networks and Microsoft and his other public company experience.
Name Age Position, Principal Occupation, Business Experience and Directorships
David J.A. Flowers . . 56 Mr. Flowers has been a director since April 2009. Mr. Flowers has served as a
Senior Vice President of Liberty Media since October 2000 and the Treasurer of
Liberty Media since April 1997. He was a Vice President of Liberty Media
from June 1995 to October 2000. Mr. Flowers has served as a director of
Interval Leisure Group, Inc. since August 2008.
Key Attributes, Experience and Skills:
Mr. Flowers brings to the board significant financial, investment and public
company experience as a senior finance executive of a large public company.
Name Age Position, Principal Occupation, Business Experience and Directorships
Vanessa A. Wittman . . 43 Ms. Wittman has been a director since April 2011. Ms. Wittman is Executive
Vice President and Chief Financial Officer of Marsh & McLennan Companies,
Inc. (“MMC”), a professional services company providing advice and solutions
in the areas of risk, strategy, and human capital. Prior to joining MMC in
September 2008, Ms. Wittman was Chief Financial Officer and Executive Vice
President of Adelphia Communications Corp., a cable television company, from
2003 to 2007. Prior to Adelphia, Ms. Wittman served as Chief Financial Officer
of 360networks, a wholesale provider of telecommunications services. She also
has held positions with Microsoft, Metricom Inc. and Morgan Stanley & Co.
Incorporated. Ms. Wittman serves as a director of kgb, an independent provider
of directory assistance and enhanced information services. Ms. Wittman also
served on the board of directors of Infospace, an internet search services
company, from January 2003 to January 2008.
Key Attributes, Experience and Skills:
Ms Wittman has been the Chief Financial Officer of various public companies
since 1997. She has held senior positions in multi-national companies
throughout her career. She also has been a director at several companies,
including serving as audit committee chair for a public company.
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