XM Radio 2013 Annual Report Download - page 24

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The following table shows the current members and chair of each committee and the principal functions
performed by each committee:
Committee Functions
Audit
Members:
Joan L. Amble*
Eddy W. Hartenstein
Vanessa A. Wittman
• Selects our independent registered public accounting firm
• Reviews reports of our independent registered public accounting firm
• Reviews and approves the scope and cost of all services, including all non-
audit services, provided by the firm selected to conduct the audit
• Monitors the effectiveness of the audit process
• Reviews the adequacy of financial and operating controls
• Monitors our corporate compliance program
• Monitors our policies and procedures for enterprise risks
Compensation
Members:
George W. Bodenheimer
David J.A. Flowers
James P. Holden
Carl E. Vogel*
• Reviews our executive compensation policies and strategies
• Oversees and evaluates our overall compensation structure and programs
Nominating and Corporate
Governance
Members:
Gregory B. Maffei
James F. Mooney*
Carl E. Vogel
David M. Zaslav
• Develops and implements policies and practices relating to corporate
governance
• Reviews and monitors implementation of our policies and procedures related
to the selection of director candidates
• Assists in developing criteria for open positions as directors on the board of
directors
• Reviews background information on potential candidates for directors and
makes recommendations to the board of directors
• Makes recommendations to the board of directors with respect to committee
assignments
* Chair
How often did the board and its committees meet during 2013?
During 2013, there were ten meetings of our board of directors, seven Audit Committee meetings, eight
Compensation Committee meetings and two Nominating and Corporate Governance Committee meetings. Each
director nominee attended 75% or more of the total number of meetings of the board and meetings held by
committees on which he or she served.
Directors are also encouraged to attend the annual meeting of stockholders. Eddy W. Hartenstein,
Vanessa A. Wittman and David M. Zaslav attended our 2013 annual meeting of stockholders.
How can stockholders communicate with the board of directors?
Stockholders may communicate directly with our board of directors, or specified individual directors,
according to the procedures described on our website at http://investor.siriusxm.com under “Corporate
Governance — Contact our Board.”
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