XM Radio 2010 Annual Report Download - page 18

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Name Age Position, Principal Occupation, Business Experience and Directorships
Eddy W. Hartenstein. . 60 Mr. Hartenstein has been a director since July 2008 and has served as the
chairman of our board since November 2009. From May 2005 until the closing
of the merger with XM in July 2008, Mr. Hartenstein served as a director of
XM. Mr. Hartenstein is the Publisher and CEO of the Los Angeles Times and
has served in that position since August 2008. He is also Co-President of the
Tribune Company, a position he has held since October 2010. Mr. Hartenstein
was the Vice Chairman and a member of the board of directors of The
DIRECTV Group, Inc. (formerly Hughes Electronics Corporation) from
December 2003 until his retirement in December 2004. Mr. Hartenstein served
as Chairman and CEO of DIRECTV, Inc. from late 2001 to 2004 and as
President of DIRECTV, Inc. from its inception in 1990 to 2001. Prior to 1990,
Mr. Hartenstein served in various capacities for Hughes Communications, Inc.
and Equatorial Communications Services Company. Mr. Hartenstein also serves
as a member of the board of directors of SanDisk Corporation, The City of
Hope and Broadcom, Inc. Mr. Hartenstein also served as a director at Thomson
Multimedia during the last five years.
Key Attributes, Experience and Skills:
As the former Chief Executive Officer of DIRECTV, Mr. Hartenstein has
extensive experience in building, managing, marketing and operating a satellite
service. He brings direct and highly relevant expertise to the board in such areas
as: the construction and procurement of satellites, managing a large consumer
subscriber base, consumer marketing, and the design and implementation of
systems necessary to support a growing and dynamic consumer-oriented
business.
Name Age Position, Principal Occupation, Business Experience and Directorships
James P. Holden .... 59 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 the company.
Mr. Holden is a director of Speedway MotorSports, Inc., Motors Liquidation
Corporation and the Lead Director of Snap-On Incorporated. Mr. Holden has
also served as a director at Meridian Automotive and SMobile Systems during
the last five years.
Key Attributes, Experience and Skills:
Mr. Holden has spent his career in the automotive business which is a key
market for our services. Mr. Holden’s perspective on and knowledge of the
workings, business and product planning processes, and individuals in the
automotive industry are significant assets to the board and its deliberations.
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