XM Radio 2011 Annual Report Download - page 22

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Name Age Position, Principal Occupation, Business Experience and Directorships
Carl E. Vogel ........ 54 Mr.Vogel has been a director since April 2011. Mr. Vogel is currently a member
of the board of directors of Dish Network Corporation, a satellite television
provider, and a senior advisor to its Chairman, CEO and President. He served as
President of Dish Network Corporation from September 2006 until February
2008 and served as Vice Chairman from June 2005 until March 2009. From
October 2007 until March 2009, Mr. Vogel served as the Vice Chairman of the
board of directors of, and as a Senior Advisor to, EchoStar Communications
Corporation. From 2001 until 2005, Mr. Vogel served as the President and CEO
of Charter Communications Inc., a cable television and broadband services
provider. Prior to joining Charter, Mr. Vogel worked as an executive officer in
various capacities for companies affiliated with Liberty Media. Mr. Vogel is a
member of the boards of directors and audit committees of Shaw
Communications, Inc., a diversified communications company providing
broadband cable and direct-to-home satellite services in Canada, Universal
Electronics, Inc., a provider of wireless control technology for connected homes,
NextWave Wireless Inc., a wireless technology company that develops,
produces, and markets mobile multimedia and consumer electronic solutions, and
is a member of the board of directors, audit committee and executive committee
of Ascent Media Corporation.
Key Attributes, Experience and Skills:
Mr. Vogel brings executive level leadership experience in the communications
industry as a result of his high level executive roles at Dish Network
Corporation, Charter Communications Inc. and Liberty Media. Mr. Vogel also
has extensive experience in reviewing financial statements as a result of his
background as a certified public accountant and his role as a chief executive and
senior finance executive of public companies.
Name Age Position, Principal Occupation, Business Experience and Directorships
Vanessa A. Wittman . . . 44 Ms. Wittman has been a director since April 2011. Ms. Wittman recently
accepted a senior position at Google Inc. From September 2008 to March 2012,
she served as Executive Vice President and Chief Financial Officer of Marsh &
McLennan Companies, Inc., a professional services company providing advice
and solutions in the areas of risk, strategy, and human capital. Prior to joining
Marsh & McLennan, 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 served as a director of kgb, an independent
provider of directory assistance and enhanced information services, and
Infospace, an internet search services company.
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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