XM Radio 2014 Annual Report Download - page 18

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Name Age Position, Principal Occupation, Business Experience and Directorships
Gregory B. Maffei. . . . . . . . . . 54 Mr. Maffei has been a director since March 2009 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, Liberty Broadband Corporation
since June 2014 and Liberty TripAdvisor Holdings Inc. since July
2013. Mr. Maffei served as a director and the President and
Chief Executive Officer of Liberty Media Corporation (now known
as Starz) from September 2011 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, as Chairman, Chief Executive Officer and President
of 360networks Corporation and the Chief Financial Officer of
Microsoft Corporation. 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 Charter Communications, Inc. since May 2013, and (v) a
director of Zillow, Inc. since May 2005. 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. Mr. Maffei served as a director of
Barnes & Noble, Inc. from September 2011 to April 2014 and as
a director of Electronics Arts, Inc. from June 2003 to July 2013.
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.
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