XM Radio 2013 Annual Report Download - page 17

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Name Age Position, Principal Occupation, Business Experience and Directorships
Eddy W. Hartenstein . . . 63 Mr. Hartenstein has been a director since July 2008, has served as our lead independent
director since April 2013 and served as the chairman of our board from November
2009 to April 2013. From May 2005 until the closing of the merger with XM in July
2008, Mr. Hartenstein served as a director of XM. Mr. Hartenstein has been Publisher
and Chief Executive Officer of the Los Angeles Times, which is owned by the Tribune
Company, since August 2008. In addition, Mr. Hartenstein served as Co-President of
the Tribune Company from October 2010 to May 2011 and as President and Chief
Executive Officer from May 2011 until January 2013. Since January 2013, he has also
been a member of the board of directors of the Tribune Company. In December 2008,
the Tribune Company filed for Chapter 11 bankruptcy protection and, under his
leadership, emerged in December 2012. Mr. Hartenstein was Vice Chairman and a
member of the board of directors of The DIRECTV Group, Inc. (formerly Hughes
Electronics Corporation), a television service provider, from December 2003 until his
retirement in December 2004. He served as Chairman and Chief Executive Officer of
DIRECTV, Inc. from late 2001 through 2004 and as President of DIRECTV, Inc. from
its inception in 1990 to 2001. Previously, Mr. Hartenstein served in various capacities
for Hughes Communications, Inc., a provider of satellite-based communications,
Equatorial Communications Services Company, a provider of telephony and data
distribution services, and NASA’s Jet Propulsion Laboratory, the lead U.S. center for
robotic exploration of the solar system. Mr. Hartenstein also serves as a member of the
board of directors of SanDisk Corporation and The City of Hope. Mr. Hartenstein also
serves on the board of directors and as chairman of the compensation committee of
Broadcom Corporation.
Key Attributes, Experience and Skills:
As the former Chief Executive Officer of DIRECTV, Inc., 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 ...... 62 Mr.HoldenhasbeenadirectorsinceAugust 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 that company. Mr. Holden is a director of Speedway
MotorSports, Inc. and the Lead Director of Snap-On Incorporated. Mr. Holden also
served as a director at Motors Liquidation Corporation and Meridian Automotive
during the last five years.
Key Attributes, Experience and Skills:
Mr. Holden has spent his career in the automotive business, a key market for our
services. Mr. Holden’s perspective on, and knowledge of, the workings, business and
product planning processes, and knowledge of individuals in the automotive industry
are significant assets to the board.
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