XM Radio 2014 Annual Report Download - page 22

Download and view the complete annual report

Please find page 22 of the 2014 XM Radio annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 149

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149

Name Age Position, Principal Occupation, Business Experience and Directorships
Carl E. Vogel. . . . . . . . . . . . . . 57 Mr. Vogel has been a director since April 2011. Mr. Vogel is a
private investor and an industry advisor for Kohlberg Kravis
Roberts & Co. LP. 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 corporate governance committee of Shaw
Communications, Inc., a diversified communications company
providing broadband cable and direct-to-home satellite services
in Canada, a member of the board of directors and audit
committee of 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.
15