XM Radio 2015 Annual Report Download - page 21

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Name Age Position, Principal Occupation, Business Experience and Directorships
Gregory B. Maffei. . . . . . . . . . 55 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 (including its
predecessor) since May 2007, Liberty Broadband Corporation
since June 2014 and Liberty TripAdvisor Holdings Inc. since July
2013 and has served as Chairman of the Board of Liberty
TripAdvisor Holdings, Inc. since June 2015. 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, as Chairman, Chief Executive Officer and President
of 360networks Corporation and the Chief Financial Officer of
Microsoft Corporation. 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 Charter Communications, Inc. since May 2013, and (v) a
director of Zillow Group, Inc. since February 2015, having
previously served as a director of its predecessor, Zillow Inc.,
from May 2005 to February 2015. Mr. Maffei served as a
director of Barnes & Noble, Inc. from September 2011 to April
2014 and as a director of Electronics Arts, Inc. from June 2003
to July 2013.
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, Liberty Interactive Corporation, Liberty
TripAdvisor Holdings, Inc., Liberty Broadband Corporation,
Oracle, 360networks 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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