XM Radio 2013 Annual Report Download - page 18

Download and view the complete annual report

Please find page 18 of the 2013 XM Radio annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 136

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136

Name Age Position, Principal Occupation, Business Experience and Directorships
Gregory B. Maffei ..... 53 Mr.MaffeihasbeenadirectorsinceMarch2009 and has served as the chairman of our
board since April 2013. He has served as a director and the President and Chief
Executive Officer of Liberty Media Corporation (formerly known as Liberty Spinco,
Inc.) since August 2012. Mr. Maffei served as a director and the President and Chief
Executive Officer of Liberty Media Corporation (now known as Starz) from May 2007
to January 2013. Mr. Maffei has served as the President and Chief Executive Officer of
Liberty Interactive Corporation since February 2006 and as a director since November
2005. He also served as its CEO-Elect from November 2005 through February 2006.
Prior thereto, Mr. Maffei served as President and Chief Financial Officer of Oracle
Corporation during 2005, and as Chairman of 360networks Corporation from 2002 to
2011, Chief Executive Officer from 2000 to 2005 and as President from 2002 to 2005.
Previously, Mr. Maffei was the Chief Financial Officer of Microsoft Corporation from
1997 to 2000. Mr. Maffei has served as (i) the Chairman of the Board of Starz since
January 2013, (ii) the Chairman of the Board of TripAdvisor, Inc. since February 2013,
(iii) the Chairman of the Board of Live Nation Entertainment, Inc. since March 2013
and a director since February 2011, (iv) a director of Electronic Arts, Inc. since June
2003, (v) a director of Zillow, Inc. since May 2005, and (vi) a director of Barnes &
Noble, Inc. since September 2011. He served as a director of DIRECTV, Inc. from
November 2009 to June 2010, and as a director of its predecessor, DIRECTV Group,
Inc., from February 2008 to November 2009.
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. He also provides the board with executive leadership perspective on the
operations and management of large public companies, including companies in the
technology, media and telecommunications space. The board also benefits from his
extensive public company board experience.
Name Age Position, Principal Occupation, Business Experience and Directorships
Evan D. Malone ...... 43 Dr.MalonehasbeenadirectorsinceMay2013. Dr. Malone has served as President of
NextFab Studio, LLC, a high-tech workshop offering technical training, consulting, and
product design and prototyping services, since June 2009 and has been an engineering
consultant for over five years. Since January 2008, Dr. Malone has served as the owner
and manager of a real estate property and management company, 1525 South Street
LLC. During 2008, Dr. Malone also served as a post-doctoral research assistant at
Cornell University and an engineering consultant with Rich Food Products, a food
processing company. Dr. Malone has served as co-owner and director of Drive Passion
PC Services, CC, an Internet café, telecommunications and document services
company, in South Africa since 2007 and served as an applied physics technician for
Fermi National Accelerator Laboratory, part of the national laboratory system of the
Office of Science, U.S. Department of Energy, from 1999 until 2001. He also is a
founding member of Jet Wine Bar, LLC, a start-up company in Philadelphia, which
began operations in 2010. Dr. Malone has served as a director of Liberty Media
Corporation (formerly known as Liberty Spinco, Inc.) since January 2013. He
previously served as a director of Liberty Media Corporation (now known as Starz)
from September 2011 until January 2013. Dr. Malone has served as a director of
Liberty Interactive Corporation since August 2008.
Key Attributes, Experience and Skills:
Dr. Malone brings an applied science and engineering perspective to the board.
Dr. Malone’s perspectives assist the board in adapting to technological changes
facing the audio entertainment industry. His entrepreneurial experience also provides
the board valuable insights in evaluating strategic opportunities in existing, new and
emerging technologies.
10