XM Radio 2011 Annual Report Download - page 21

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Name Age Position, Principal Occupation, Business Experience and Directorships
Gregory B. Maffei ..... 51 Mr.Maffei has been a director since March 2009. Mr. Maffei has served as
President, CEO and as a director of Liberty Interactive Corporation, formerly
known as Liberty Media Corporation, since September 2011 to present. Mr.
Maffei also served as a director of Liberty Media Corporation or its predecessors
(as applicable, “Liberty Media”) since November 2005, and as its CEO-Elect
from November 2005 through February 2006. Prior to joining Liberty Media, Mr.
Maffei served as President and Chief Financial Officer of Oracle Corporation
during 2005 and as Chairman and Chief Executive Officer of 360networks
Corporation from 2000 until 2005. Previously, Mr. Maffei was the Chief
Financial Officer of Microsoft Corporation from 1997 to 2000. Mr. Maffei has
served as a director of Electronic Arts, Inc. since June 2003. Mr. Maffei served
as a director of DIRECTV from November 2009 to June 2010 and as a director
of its predecessor, DTVG, from February 2008 to November 2009. Mr. Maffei
served as a director of Expedia, Inc. from 1999 to 2003, and as a director of
Starbucks Corporation from 1999 to 2006. Mr. Maffei was also Chairman of the
Board of Expedia, Inc. from 1999 to 2002.
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, Oracle,
360networks and Microsoft and his other public company experience.
Name Age Position, Principal Occupation, Business Experience and Directorships
David J.A. Flowers .... 57 Mr.Flowers has been a director since April 2009. Mr. Flowers has served as a
Senior Vice President of Liberty Interactive Corporation, formerly known as
Liberty Media Corporation, since October 2000 and served as its Treasurer from
April 1997 to October 2011. He was a Vice President of Liberty Media from
June 1995 to October 2000. Mr. Flowers has served as a director of Interval
Leisure Group, Inc. since August 2008.
Key Attributes, Experience and Skills:
Mr. Flowers brings to the board significant financial, investment and public
company experience as a senior finance executive of a large public company.
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