XM Radio 2013 Annual Report Download - page 20

Name Age Position, Principal Occupation, Business Experience and Directorships
Carl E. Vogel ........ 56 Mr.VogelhasbeenadirectorsinceApril2011. Mr. Vogel is a private investor and is
also a senior advisor and operating partner with The Gores Group, a private equity firm,
and affiliated with Bulldog Capital Partners, Inc. Mr. Vogel is also a member of the
board of directors of Dish Network Corporation, a satellite television provider, and a
senior advisor to its Chairman. He served as President of Dish Network Corporation
from September 2006 until February 2008 and served as its Vice Chairman from June
2005 until March 2009. From October 2007 until March 2009, Mr. Vogel served as the
Vice Chairman of the board of directors of, and as a Senior Advisor to, EchoStar
Communications Corporation. From 2001 until 2005, Mr. Vogel served as the
President and Chief Executive Officer of Charter Communications Inc., a cable
television and broadband services provider. Prior to joining Charter, Mr. Vogel worked
as an executive officer in various capacities for companies affiliated with Liberty
Media. Mr. Vogel is a member of the boards of directors and audit committees of Shaw
Communications, Inc., a diversified communications company providing broadband
cable and direct-to-home satellite services in Canada, Universal Electronics, Inc., a
provider of wireless control technology for connected homes, and is a member of the
board of directors, audit committee, corporate governance and nominating committee
and executive committee of Ascent Media Corporation. He is also a member of the
board of directors, chairman of the audit committee, and a member of the compensation
committee of AMC Networks, Inc., a provider of cable television programming.
Mr. Vogel served on the board of directors of NextWave Wireless Inc., a wireless
technology company that developed, produced and marketed mobile multimedia and
consumer electronics solutions, during the past five years.
Key Attributes, Experience and Skills:
Mr. Vogel brings executive level leadership experience in the communications
industry as a result of his high level executive roles at Dish Network Corporation,
Charter Communications Inc. and Liberty Media. Mr. Vogel also has extensive
experience in reviewing financial statements as a result of his background as a
certified public accountant and his role as a chief executive and senior finance
executive of public companies.
Name Age Position, Principal Occupation, Business Experience and Directorships
Vanessa A. Wittman . . . 46 Ms. Wittman has been a director since April 2011. Since May 2012, Ms. Wittman has
been the Senior Vice President and Chief Financial Officer of Motorola Mobility, a
subsidiary of Google. From September 2008 to March 2012, she served as Executive
Vice President and Chief Financial Officer of Marsh & McLennan Companies, Inc., a
professional services company providing advice and solutions in the areas of risk,
strategy, and human capital. Prior to joining Marsh & McLennan, Ms. Wittman was
Chief Financial Officer and Executive Vice President of Adelphia Communications
Corp., a cable television company, from 2003 to 2007. Prior to Adelphia, Ms. Wittman
served as Chief Financial Officer of 360networks, a wholesale provider of
telecommunications services. She also has held positions with Microsoft, Metricom
Inc. and Morgan Stanley & Co. Incorporated. Ms. Wittman served as a director of kgb,
an independent provider of directory assistance and enhanced information services, and
Infospace, an internet search services company.
Key Attributes, Experience and Skills:
Ms. Wittman has been the Chief Financial Officer of various public companies
and has held senior positions in multi-national companies throughout her career.
She also has been a director at several companies, including serving as audit
committee chair for a public company.
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