XM Radio 2012 Annual Report Download - page 21

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Name Age Position, Principal Occupation, Business Experience and Directorships
Carl E. Vogel ........ 55 Mr.Vogel has been a director since April 2011. Mr. Vogel is a member of the
board of directors of Dish Network Corporation, a satellite television provider,
and a senior advisor to its Chairman. He served as President of Dish Network
Corporation from September 2006 until February 2008 and served as its 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 Chief Executive Officer 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, and is a member of the board
of directors, audit committee, corporate governance and nominating committee
and executive committee of Ascent Media Corporation. Mr. Vogel served on the
board of directors of NextWave Wireless Inc., a wireless technology company
that developed, produced and marketed mobile multimedia and consumer
electronics solutions, during the past five years.
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 . . . 45 Ms. Wittman has been a director since April 2011. Since May 2012, Ms.
Wittman has been the Senior Vice President and Chief Financial Officer of
Motorola Mobility, a subsidiary of Google. 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 and 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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