XM Radio 2010 Annual Report Download - page 20

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Name Age Position, Principal Occupation, Business Experience and Directorships
Jack Shaw ........ 72 Mr.Shaw has been a director since July 2008. From May 1997 until the closing
of the merger with XM in July 2008, Mr. Shaw served as a director of XM.
Mr. Shaw served as Chief Executive Officer of Hughes Electronics Corporation
from January 2000 until his retirement in December 2003 and served as Chief
Executive Officer and Chairman of Hughes Network Systems, Inc. from 1987
and 1988, respectively, through January 2000. Previously, Mr. Shaw held senior
management positions with companies including ITT Space Communications,
Inc., Digital Communications Corporation and M/A-Com Telecommunications,
Inc., which was acquired by Hughes Electronics Corporation in 1987. Mr. Shaw
is a member of the Board of Directors of Globecomm Systems, Inc.
Key Attributes, Experience and Skills:
As the retired Chief Executive Officer of Hughes Electronics, Mr. Shaw has
broad experience in satellite systems and telecommunications infrastructures.
This experience, together with his general management expertise, assists the
board in evaluating satellite procurement programs, satellite insurance and
redundancy proposals, and long-term network planning projects.
Preferred Stock Director Designees
Name Age Position, Principal Occupation, Business Experience and Directorships
John C. Malone .... 70 Mr.Malone has been a director since April 2009. Mr. Malone has served as the
Chairman of the Board and a director of Liberty Media Corporation or its
predecessor (as applicable, “Liberty Media”) since Liberty Media’s inception in
1994. Mr. Malone also served as Liberty Media’s Chief Executive Officer from
August 2005 to February 2006. Mr. Malone served as Chairman of the Board of
Tele-Communications, Inc. (“TCI”), a cable television company that was Liberty
Media’s former parent company, from November 1996 until March 1999, when
TCI was acquired by AT&T, and as Chief Executive Officer of TCI from
January 1994 to March 1997. Mr. Malone has served as Chairman of the Board
of Liberty Global, Inc. (“LGI”) since June 2005, and served as Chairman of the
Board of LGI’s predecessor, Liberty Media International, Inc., from March 2004
to June 2005. Mr. Malone served as a director of UnitedGlobalCom, Inc., now a
subsidiary of LGI, from January 2002 to June 2005. Mr. Malone served as
Chairman of the Board of DIRECTV from November 2009 to June 2010 and as
Chairman of the Board of DIRECTV’s predecessor, The DIRECTV Group, Inc.
(“DTVG”), from February 2008 to November 2009. Mr. Malone has served as a
director of Discovery Communications, Inc. since September 2008 and served as
Chairman of the Board of its predecessor, Discovery Holding Company
(“DHC”), from March 2005 to September 2008, and as a director of DHC from
May 2005 to September 2008. Mr. Malone has served as a director of (i)
Expedia, Inc. since August 2005, and (ii) Ascent Media Corporation since
January 2010. Mr. Malone served as a director of (i) Live Nation Entertainment,
Inc. from January 2010 to February 2011, (ii) InterActiveCorp from May 2006
to June 2010, (iii) The Bank of New York Company, Inc. from June 2005 to
April 2007 and (iv) Cablevision Systems Corp. from March 2005 to June 2005.
Key Attributes, Experience and Skills:
Mr. Malone co-founded Liberty Media and is considered by many to be one of
the preeminent figures in the media and telecommunications industry. He is
well known for his sophisticated problem solving and risk assessment skills.
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