XM Radio 2013 Annual Report Download - page 19

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Name Age Position, Principal Occupation, Business Experience and Directorships
James E. Meyer ....... 59 Mr.MeyerhasservedasourChiefExecutiveOfficer since December 2012 and has
been a director since January 2013. Previously, Mr. Meyer was our President,
Operations and Sales. Prior to joining us in May 2004, Mr. Meyer was the President of
Aegis Ventures, a general management consulting company. Before Aegis, he held a
number of senior management positions in consumer electronics over a 25 year period,
including as the Senior Executive Vice President of Digital Media Solutions of
Thomson, a worldwide leader in consumer electronics. Prior to joining Thomson,
Mr. Meyer held several senior management positions at General Electric and RCA.
Mr. Meyer serves on the board of ROVI Corporation.
Key Attributes, Experience and Skills:
As our Chief Executive Officer, Mr. Meyer is responsible for setting and executing
our goals and strategies. Mr. Meyer provides the board not only with a knowledge of
our daily workings, but also with the essential experience, insight and expertise that
can be provided only by a person who is intimately involved in running our business.
His ability as director to share his views during the board’s deliberations is of
significant benefit to the other members of the board of directors.
Name Age Position, Principal Occupation, Business Experience and Directorships
James F. Mooney ..... 59 Mr.Mooney has been a director since July 2003. Mr. Mooney is the Chief Executive
Officer of Four Horsemen Consulting Group. Mr. Mooney was a director and chairman
of the board of directors of Virgin Media Inc., a U.K. entertainment and
communications business, from March 2003 until June 2013. From December 2004 to
December 2007, Mr. Mooney was the chairman of the board of directors of RCN
Corporation, a provider of bundled telephone, cable and high speed internet services.
From April 2001 to September 2002, Mr. Mooney was the Executive Vice President
and Chief Operating Officer of Nextel Communications Inc., a provider of wireless
communications services. From January 2000 to January 2001, Mr. Mooney was the
Chief Executive Officer and Chief Operating Officer of Tradeout Inc., an asset
management firm owned jointly by General Electric Capital, Ebay Inc. and Benchmark
Capital. From March 1999 to January 2000, Mr. Mooney was the Chief Financial
Officer/Chief Operating Officer at Baan Company, a business management software
provider. From 1980 until 1999, Mr. Mooney held a number of positions with IBM
Corporation, including Chief Financial Officer of the Americas. Mr. Mooney was
previously a member of the board of directors of Sidera Networks, LLC, a provider of
high capacity communications services to carrier and enterprise customers.
Key Attributes, Experience and Skills:
Mr. Mooney has had a varied career in industries ranging from computer products to
telecommunications, including relevant experience in subscriber-based businesses.
His diverse experience is useful in our business and budget planning process, in
analyzing subscriber growth and its trends and subscriber churn, assessing marketing
opportunities, evaluating personnel and compensation, assessing financing
alternatives, and assessing and evaluating our long-term business plans.
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