XM Radio 2015 Annual Report Download - page 18

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Name Age Position, Principal Occupation, Business Experience and Directorships
Mark D. Carleton . . . . . . . . . . 55 Mr. Carleton has been a director since December 2014.
Mr. Carleton has been Chief Development Officer of Liberty
Media Corporation (“Liberty Media”) since January 2016 and
Senior Vice President of Liberty Media (including its
predecessor) from December 2003 to December 2015. Prior to
joining Liberty Media, Mr. Carleton was a partner at KPMG LLP
from 1993 to 2003, where he also served as a member of
KPMG LLP’s Board of Directors. Mr. Carleton previously served
as a director of Sirius XM Radio Inc. from January 2013 to
September 2013. Mr. Carleton currently serves as a director of
Live Nation Entertainment, Inc., Barnes & Noble, Inc., Mobile
Streams, Inc. and Air Methods Corporation. Mr. Carleton also
served on the board of directors of Ideiasnet during the last five
years.
Key Attributes, Experience and Skills:
Mr. Carleton has extensive experience in the media,
telecommunications and entertainment industries; this experience
is very valuable in assessing and evaluating opportunities and
our plans from both a short- and long-term perspective. He also
brings to the board, among his other skills and qualifications,
financial and accounting expertise acquired as a partner at
KPMG LLP. In addition, Mr. Carleton’s service on other public
company boards has provided him with a number of skills,
including experience in the areas of leadership development and
succession planning, risk assessment, and stockholder and
government relations.
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