XM Radio 2013 Annual Report Download - page 16

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Name Age Position, Principal Occupation, Business Experience and Directorships
George W. Bodenheimer . . 55 Mr. Bodenheimer has been a director since September 2013. Mr. Bodenheimer is
Chairman Emeritus of ESPN, Inc., a multimedia, multinational sports entertainment
company. He was Executive Chairman of ESPN, Inc. from January 2012 until
December 2013. He served as Co-Chairman of Disney Media Networks from April
2004 until January 2012 and as President of ABC Sports from March 2003 until
January 2012. Mr. Bodenheimer was named President of ESPN in November 1998,
a position he held until January 2012. Mr. Bodenheimer joined ESPN in 1981 and
served in a variety of senior sales and marketing positions prior to his appointment
as President.
Key Attributes, Experience and Skills:
Mr. Bodenheimer has extensive experience in: acquiring rights to, as well as
marketing, promoting and producing, sports and entertainment programming,
including live major sporting events; identifying emerging sports properties; and
assessing on-air and executive talent. The board of directors believes this
experience is a significant asset to our company. Mr. Bodenheimer also has
unique experience in evaluating and assessing the desirability of sports properties
that are likely to be attractive to both the core demographics of our subscriber
base and other segments of our existing and targeted customer base.
Name Age Position, Principal Occupation, Business Experience and Directorships
David J.A. Flowers ....... 59 Mr.FlowershasbeenadirectorsinceApril2009. Mr. Flowers has served as Senior
Vice President and Managing Director, Alternative Investments, of Liberty Media
Corporation (formerly known as Liberty Spinco, Inc.) since January 2013. He
served as a Senior Vice President of Liberty Media Corporation (now known as
Starz) from May 2007 to January 2013 and as Managing Director, Alternative
Investments, from November 2011 to January 2013. He has served as a Senior Vice
President of Liberty Interactive Corporation since October 2000 and as Managing
Director, Alternative Investments, since November 2011. Mr. Flowers served as the
Treasurer of Liberty Interactive Corporation from April 1997 to October 2011, and
as a Vice President from June 1995 to October 2000. Previously, Mr. Flowers
worked in various treasury positions at Toronto Dominion Bank and ended his
career there as a Managing Director of Media Telecom. 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 large public companies. His
extensive experience leading finance and business development initiatives in the
technology, media and telecommunications areas is a significant asset to the
board.
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