XM Radio 2011 Annual Report Download - page 18

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Name Age Position, Principal Occupation, Business Experience and Directorships
Lawrence F. Gilberti . . . 61 Mr. Gilberti has been a director since September 1993. Since June 2000,
Mr. Gilberti has been a partner in the law firm of Reed Smith LLP.
Key Attributes, Experience and Skills:
Mr. Gilberti has served on our board since 1993, shortly after our founding. He
brings a range of institutional knowledge and experience to the board in
evaluating business proposals, assessing risks and critiquing alternatives.
Name Age Position, Principal Occupation, Business Experience and Directorships
Eddy W. Hartenstein . . . 61 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 President and CEO of the
Tribune Company, a position he has held since May 2011. 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., and the Lead Director
of Snap-On Incorporated. Mr. Holden has also served as a director at Motors
Liquidation Corporation, 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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