XM Radio 2012 Annual Report Download - page 19

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Name Age Position, Principal Occupation, Business Experience and Directorships
Evan D. Malone ...... 42 Dr.Malone has served as President of NextFab Studio, LLC, a high-tech
workshop offering technical training, consulting, and product design and
prototyping services, since June 2009 and has been an engineering consultant for
more than the past five years. Since January 2008, Dr. Malone has served as the
owner and manager of a real estate property and management company, 1525
South Street LLC. During 2008, Dr. Malone also served as a post-doctoral
research assistant at Cornell University and an engineering consultant with Rich
Food Products, a food processing company. Dr. Malone has served as co-owner
and director of Drive Passion PC Services, CC, an Internet café,
telecommunications and document services company, in South Africa since 2007
and served as an applied physics technician for Fermi National Accelerator
Laboratory, part of the national laboratory system of the Office of Science, U.S.
Department of Energy, from 1999 until 2001. He also is a founding member of
Jet Wine Bar, LLC, a start-up company in Philadelphia, which began operations
in 2010. Dr. Malone has served as a director of Liberty Media Corporation
(formerly known as Liberty Spinco, Inc.) since January 2013. He previously
served as a director of Liberty Media Corporation (now known as Starz) from
September 2011 until January 2013. Dr. Malone has served as a director of
Liberty Interactive Corporation since August 2008.
Key Attributes, Experience and Skills:
Dr. Malone brings an applied science and engineering perspective to the board.
Dr. Malone’s perspectives will assist the board in developing business strategies
and adapting to technological changes facing the audio entertainment industry. In
addition, his entrepreneurial experience will assist the board in evaluating
strategic opportunities in existing, new and emerging technologies.
Name Age Position, Principal Occupation, Business Experience and Directorships
James E. Meyer ....... 58 Mr.Meyer has served as our Chief Executive Officer since December 2012 and
has been a director since January 2013. Previously, Mr. Meyer was our President,
Operations and Sales. Prior to joining us in May 2004, Mr. Meyer was President
of Aegis Ventures, a general management consulting company. Before Aegis, he
held a number of senior management positions in consumer electronics over a
25 year period, including as the Senior Executive Vice President of Digital
Media Solutions for Thomson, a worldwide leader in consumer electronics. Prior
to joining Thomson, Mr. Meyer held several senior management positions at
General Electric and RCA. Mr. Meyer serves on the board of ROVI Corporation.
Key Attributes, Experience and Skills:
As our Chief Executive Officer, Mr. Meyer is responsible for setting and
executing our goals and strategies. Mr. Meyer provides the board not only with a
knowledge of our daily workings, but also with the essential experience, insight
and expertise that can be provided only by a person who is intimately involved in
running our business. His ability as director to add his views to the board’s
deliberations is of significant benefit to the other members of the board of
directors.
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