XM Radio 2014 Annual Report Download - page 15

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Name Age Position, Principal Occupation, Business Experience and Directorships
Mark D. Carleton . . . . . . . . . . 54 Mr. Carleton has been a director since December 2014.
Mr. Carleton has been Senior Vice President of Liberty Media
Corporation (“Liberty Media”) since December 2003. Prior to
joining Liberty Media, Mr. Carleton was a partner at KPMG LLP
from 1993 to 2003, where he also served as a member of
KPMG LLP’s Board of Directors. Mr. Carleton previously served
as a director of Sirius XM Radio Inc. from January 2013 to
September 2013. Mr. Carleton currently serves as a director of
Live Nation Entertainment, Inc., Barnes & Noble, Inc., Mobile
Streams, Inc. and Air Methods Corporation. Mr. Carleton also
served on the board of directors of Ideiasnet during the last five
years.
Key Attributes, Experience and Skills:
Mr. Carleton has extensive experience in the media,
telecommunications and entertainment industries, experience that
is very valuable in assessing and evaluating opportunities and
our plans from both a short- and long-term perspective. He also
brings to the board, among his other skills and qualifications,
financial and accounting expertise acquired while serving as a
partner at KPMG LLP. In addition, Mr. Carleton’s service on
other public company boards has provided him with a number of
skills, including experience in the areas of leadership
development and succession planning, risk assessment, and
stockholder and government relations.
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