XM Radio 2012 Annual Report Download - page 18

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Name Age Position, Principal Occupation, Business Experience and Directorships
James P. Holden ...... 61 Mr.Holden has been a director since August 2001. From October 1999 until
November 2000, Mr. Holden was the President and Chief Executive Officer of
DaimlerChrysler Corporation, one of the world’s largest automakers. Prior to
being appointed President in 1999, Mr. Holden held numerous senior positions
within Chrysler Corporation during his 19-year career at that company.
Mr. Holden is a director of Speedway MotorSports, Inc. and the Lead Director of
Snap-On Incorporated. Mr. Holden has also served as a director at Motors
Liquidation Corporation and Meridian Automotive during the last five years.
Key Attributes, Experience and Skills:
Mr. Holden has spent his career in the automotive business, a key market for our
services. Mr. Holden’s perspective on, and knowledge of, the workings, business
and product planning processes, and knowledge of individuals in the automotive
industry are significant assets to the board.
Name Age Position, Principal Occupation, Business Experience and Directorships
Gregory B. Maffei ..... 52 Mr.Maffei has been a director since March 2009 and has served as the chairman
of our board since April 2013. He has served as a director and the President and
Chief Executive Officer of Liberty Media Corporation (formerly known as
Liberty Spinco, Inc.) since August 2012. Mr. Maffei served as a director and the
President and Chief Executive Officer of Liberty Media Corporation (now known
as Starz) from May 2007 to January 2013. Mr. Maffei has served as the President
and Chief Executive Officer of Liberty Interactive Corporation since February
2006 and as a director since November 2005. He also served as its CEO-Elect
from November 2005 through February 2006. Prior thereto, Mr. Maffei served as
President and Chief Financial Officer of Oracle Corporation during 2005 and as
Chairman of 360networks Corporation from 2002 to 2011 (and as its Chief
Executive Officer from 2000 to 2005 and as President from 2002 to 2005).
Previously, Mr. Maffei was the Chief Financial Officer of Microsoft Corporation
from 1997 to 2000. Mr. Maffei has served as (i) the Chairman of the Board of
Starz since January 2013, (ii) the Chairman of the Board of TripAdvisor, Inc.
since February 2013, (iii) the Chairman of the Board of Live Nation
Entertainment, Inc. since March 2013 and a director since February 2011, (iv) a
director of Electronic Arts, Inc. since June 2003, (v) a director of Zillow, Inc.
since May 2005, and (vi) a director of Barnes & Noble, Inc. since September
2011. He served as a director of DIRECTV, Inc. from November 2009 to June
2010, and as a director of its predecessor, DIRECTV Group, Inc., from February
2008 to November 2009. Mr. Maffei also served as a director of Expedia, Inc.
from 1999 to 2003 (and as its Chairman of the Board from 1999 to 2002), and as
a director of Starbucks Corporation from 1999 to 2006.
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,
360 networks and Microsoft. He also provides the board with executive
leadership perspective on the operations and management of large public
companies, including companies in the technology, media and
telecommunications space. The board also benefits from his extensive public
company board experience.
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