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Live Nation Entertainment Inc (LYV)

LYV on New York Consolidated

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20 Oct 2017
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Summary

Name Age Since Current Position

Gregory Maffei

57 2013 Non-Executive Chairman of the Board

Michael Rapino

51 2005 President, Chief Executive Officer, Director

Kathy Willard

50 2007 Chief Financial Officer

Ronald Bension

62 2012 President - HOB Entertainment

Mark Campana

59 2010 Co-President – North America Concerts division

Arthur Fogel

63 2012 Chairman - Global Music, President - Global Touring

John Reid

55 2012 President – Live Nation Europe Concerts

Alan Ridgeway

50 2011 President - International and Emerging Markets

Bob Roux

59 2012 Co-President - North America Concerts

Jared Smith

39 2013 President - Ticketmaster, North America

Russell Wallach

51 2012 President - Sponsorships

Mark Yovich

42 2011 President - Ticketmaster International

David Zedeck

52 2013 President – Global Talent and Artist Development

Joe Berchtold

52 2011 Chief Operating Officer

John Hopmans

58 2008 Executive Vice President - Mergers and Acquisitions and Strategic Finance

Brian Capo

50 2007 Chief Accounting Officer

Michael Rowles

51 2007 General Counsel, Secretary

Jordan Zachary

34 2015 Chief Strategy Officer

Mark Carleton

57 2016 Director

Jonathan Dolgen

71 2010 Independent Director

Ari Emanuel

56 2007 Independent Director

Robert Enloe

78 2006 Independent Director

Jeffrey Hinson

62 2005 Independent Director

Jimmy Iovine

64 2014 Independent Director

Margaret Johnson

55 2013 Independent Director

James Kahan

69 2007 Independent Director

Randall Mays

50 2010 Independent Director

Mark Shapiro

47 2008 Independent Director

Maili Bergman

Investor Relations Officer

Biographies

Name Description

Gregory Maffei

Mr. Gregory B. Maffei serves as Non-Executive Chairman of the Board of the Company. He has served as a member of our board of directors since 2011 and as our Chairman of the Board since 2013. Mr. Maffei has served as President and Chief Executive Officer of Liberty Interactive since February 2006, and has served as President and Chief Executive Officer of Liberty Media (including its predecessor) since May 2007. He also served as Liberty Interactive’s CEO-Elect from November 2005 through February 2006. Additionally, he has served as President and Chief Executive Officer of Liberty Broadband since June 2014 and Liberty TripAdvisor since July 2013, which were spun off from Liberty Media and Liberty Interactive, respectively, in 2014. Prior to joining Liberty Interactive, Mr. Maffei served as President and Chief Financial Officer of Oracle, Chairman, President and Chief Executive Officer of 360networks Corporation and Chief Financial Officer of Microsoft Corporation. Mr. Maffei has served as a director of Liberty Interactive since 2005, as a director of Liberty Media (including its predecessor) since May 2007, as Chairman of the Board of Sirius XM (since April 2013; director since March 2009), and as a director of each of Starz (since January 2013), Liberty TripAdvisor (since June 2015; director since July 2013), TripAdvisor, Inc. (since February 2013), Charter Communications, Inc. (since May 2013), Liberty Broadband (since June 2014) and Zillow Group, Inc. (including its predecessor, since May 2005).

Michael Rapino

Mr. Michael Rapino is President, Chief Executive Officer, Director of the Company. He has also served on our board of directors since December 2005. Mr. Rapino has worked for us or our predecessors since 1999.

Kathy Willard

Ms. Kathy Willard serves as Chief Financial Officer of the Company. since September 2007. Under the terms of her employment agreement, Ms. Willard is eligible to receive an annual cash performance bonus with a target equal to 100% of her base salary based on the achievement of performance targets established by the Compensation Committee. Ms. Willard’s cash bonus eligibility for 2014 was based on the achievement of company Adjusted Operating Income. In January 2014, the Compensation Committee set a target bonus of $850,000 for Ms. Willard based on the achievement of $540 million of company Adjusted Operating Income for the year, with the actual bonus to range between $765,000 and $850,000 for achievement of between 90% and 100% of such performance target, scaled based on straight-line interpolation.In March 2015, the Compensation Committee determined that the company had achieved 104% of its Adjusted Operating Income performance target on a pro forma, constant currency basis. As a result, the Compensation Committee awarded Ms. Willard a cash performance bonus of $850,000 for 2014, representing 100% of her targeted cash bonus.

Ronald Bension

Mr. Ronald Bension is President - HOB Entertainment of the Company. Prior to that, Mr. Bension served as Chief Executive Officer for TicketsNow, a division of Ticketmaster, since joining us in January 2010.

Mark Campana

Mr. Mark Campana serves as Co-President – North America Concerts division of the Company. He has worked for us or our predecessors since 1980.

Arthur Fogel

Mr. Arthur Fogel serves as Chairman - Global Music, President - Global Touring of the Company. He is the Chairman of our Global Music group and President of our Global Touring division and has served in this capacity since 2005. Mr. Fogel has worked for us or our predecessors since 1999.

John Reid

Mr. John Reid serves as President – Live Nation Europe Concerts of the Company. Prior to that, Mr. Reid was the Chief Executive Officer of Warner Music Europe and International Marketing from November 2010 to December 2011.

Alan Ridgeway

Mr. Alan Brian Ridgeway serves as President - International and Emerging Markets of the Company. Prior to that, Mr. Ridgeway was Chief Executive Officer of our International division from September 2007 to October 2011. Mr. Ridgeway has worked for us or our predecessors since 2002.

Bob Roux

Mr. Bob Roux serves as Co-President - North America Concerts of the Company. He is the President–North America Concerts, Regions South at Live Nation Entertainment, where he oversees all of the booking, operations and venues in the southern half of the United States. Prior to his appointment to President of North America in November 2010, Bob held the position of President for the Dallas / Houston / New Orleans Region for the company and also served on Live Nation Entertainment's Board of Governors for North America. Bob has worked for the company and its predecessors since 1990.

Jared Smith

Mr. Jared Smith serves as President - Ticketmaster, North America of the Company. Prior to that, Mr. Smith served as Ticketmaster’s Chief Operating Officer from May 2010 to April 2013 and has worked for us or our predecessors since 2003.

Russell Wallach

Mr. Russell Wallach serves as President - President - Sponsorships of the Company. He brings over 20 years of marketing experience and oversees all sponsorship, media and marketing partnerships across venue, online, mobile and artist platforms at Live Nation Entertainment, the world's live entertainment company. Under his leadership, Live Nation has developed a broad range of multimillion-dollar, integrated marketing programs with some of the biggest global brands, including Citi, Coca-Cola, Anheuser-Busch, Starwood Hotels, Hertz and Kellogg's. He manages a team of over 150 across North America. Russell is committed to delivering high-impact marketing programs for brands to effectively and efficiently engage consumers at every touch point by leveraging social media, data, mobile and digital platforms and event marketing. His team, together with Live Nation Labs, recently re-launched LiveNation.com, with the goal driving deeper social media and content engagement among live music fans, while simultaneously giving brands an opportunity to be part of the conversation. Russell has worked for Live Nation and its predecessors since 1999. Previously, he led the Naming Rights Divisions for SFX Sports and ProServ. An experience on live entertainment marketing, he has been quoted in publications like Fast Company, Advertising Age and CNBC.com, and has spoken at blue chip business and marketing conferences including Fast Company Uncensored, ad:tech, The Mobile Marketing Forum, Digiday Conference and OMMA Glob.

Mark Yovich

Mr. Mark Yovich serves as President - Ticketmaster International of the Company. Prior to that, Mr. Yovich served as Executive Vice President and General Manager of our International eCommerce division from January 2010 to October 2011. Mr. Yovich has worked for us or our predecessors since 2000.

David Zedeck

Mr. David Zedeck serves as President – Global Talent and Artist Development of the Company. Prior to that, Mr. Zachary was most recently a Managing Director of The Raine Group, after joining them in 2009.

Joe Berchtold

Mr. Joe Berchtold serves as Chief Operating Officer of the Company. Prior to that, Mr. Berchtold was at Technicolor, where he was most recently President of Technicolor Creative Services, after joining them in 2003.

John Hopmans

Mr. John Hopmans serves as Executive Vice President - Mergers and Acquisitions and Strategic Finance of the Company. Previously, Mr. Hopmans served in several capacities at Scotia Capital including Managing Director, Industry Head, Private Equity Sponsor Coverage and as Managing Director, Industry Head, Diversified Industries after joining them in 1991.

Brian Capo

Mr. Brian Capo serves as Chief Accounting Officer of the Company. Prior to that, Mr. Capo served as a Senior Finance Director at BMC Software, Inc. from November 2005 to November 2007.

Michael Rowles

Mr. Michael G. Rowles serves as General Counsel, Secretary of the Company. He is our General Counsel and has served in this capacity since joining us in March 2006 and as our Secretary since May 2007.

Jordan Zachary

Mr. Jordan Zachary serves as Chief Strategy Officer of the Company. Prior to that, He was most recently a Managing Director of The Raine Group, after joining them in 2009.

Mark Carleton

Mr. Mark D. Carleton serves as Director of the Company. He has served as a member of our board of directors since January 2010 and served as a member of Ticketmaster’s board of directors from August 2008 until the merger. Since October 2016, he has served as Chief Financial Officer of each of Liberty Media Corporation, Liberty Interactive Corporation and Liberty Broadband Corporation, referred to as Liberty Media, Liberty Interactive and Liberty Broadband, respectively. He also has served as a Senior Vice President of Liberty TripAdvisor Holdings, Inc., or Liberty TripAdvisor, since October 2016 and Liberty Expedia Holdings, Inc. since October 2016. Previously, he served as Chief Development Officer of each of Liberty Media, Liberty Interactive, Liberty Broadband and Liberty TripAdvisor (from January 2016 to October 2016). He served as a Senior Vice President of Liberty Media (including its predecessor) (from May 2007 to December 2015), Liberty Interactive (including its predecessor) (from December 2003 to December 2015) and Liberty Broadband (from October 2014 to December 2015). Prior to that, he was employed by KPMG LLP from 1982 to 2003, most recently as a Partner and National Industry Director-Communications Segment and also served on KPMG’s board. Mr. Carleton was a practicing CPA during his time at KPMG. Mr. Carleton has served as a director of Air Methods Corporation since August 2008, Barnes & Noble, Inc. since September 2011 and Sirius XM Holdings Inc., or Sirius XM, since December 2014 (having previously served as a director from January 2013 to September 2013).

Jonathan Dolgen

Mr. Jonathan L. Dolgen serves as Independent Director of the Company. He has served as a member of our board of directors since January 2010 and served as a member of Ticketmaster’s board of directors from August 2008 until the merger. From July 2004 through April 2010, Mr. Dolgen had also been a Senior Advisor to Viacom, Inc., which is referred to as, Old Viacom, a worldwide entertainment and media company, where he provided advisory services to the Chief Executive Officer, or others designated by him, on an as-requested basis. Effective December 31, 2005, Old Viacom was separated into two publicly traded companies, Viacom Inc., which is referred to as New Viacom, and CBS Corporation. From the separation of Old Viacom until April 2010, Mr. Dolgen provided advisory services to the Chief Executive Officer of New Viacom, or others designated by him, on an as-requested basis. Since July 2004, Mr. Dolgen has been a private investor, and since September 2004, Mr. Dolgen has been the principal of Wood River Ventures, LLC, or Wood River, a private investment company. From October 2006 through March 2008, Mr. Dolgen served as Senior Consultant for ArtistDirect, Inc. From April 1994 to July 2004, Mr. Dolgen served as Chairman and Chief Executive Officer of the Viacom Entertainment Group, a unit of Old Viacom, where he oversaw various operations of Old Viacom’s businesses, which primarily included the operations engaged in motion picture production and distribution, television production and distribution, regional theme parks, theatrical exhibition and publishing. Mr. Dolgen began his career in the entertainment industry in 1976 and, until joining the Viacom Entertainment Group, served in executive positions at Columbia Pictures Industries, Inc., Twentieth Century Fox and Fox, Inc. and Sony Pictures Entertainment. . Dolgen has been a director of Expedia, Inc. since August 2005.

Ari Emanuel

Mr. Ari Z. Emanuel serves as Independent Director of the Company. He has served as a member of our board of directors since 2007. Mr. Emanuel was a founding partner of Endeavor, a leading talent agency that merged with the William Morris Agency in 2009, creating WME Entertainment. Mr. Emanuel was an integral part of Endeavor’s success and provided its vision. Mr. Emanuel is now Chief Executive Officer and a member of the board of directors of WME Entertainment, which acquired IMG, a global leader in sports, fashion and media, in 2013. Mr. Emanuel is also a member of the Board of Trustees of the American Film Institute.

Robert Enloe

Mr. Robert Ted Enloe, III serves as Independent Director of the Company. He has served as a member of our board of directors since 2006. Mr. Enloe has been Managing General Partner of Balquita Partners, Ltd., a family securities and real estate investment partnership, since 1996. Mr. Enloe’s former positions include Vice Chairman of the Board and member of the Office of the Chief Executive for Compaq Computer Corporation and president of Lomas Financial Corporation and Liberte Investors. Mr. Enloe has served as a director of Leggett & Platt Inc., a diversified manufacturer primarily in the home furnishings space, since 1969 and as its Non-Executive Chairman of the Board since 2016.

Jeffrey Hinson

Mr. Jeffrey T. Hinson serves as Independent Director of the Company. He has served as a member of our board of directors since 2005. Mr. Hinson has been President of YouPlus Media, LLC since June 2009. Previously, he served as Chief Executive Officer of Border Media Partners, LLC from 2007 to 2009, was a private financial consultant from 2005 to 2007 and served as Executive Vice President and Chief Financial Officer of Univision Communications Inc., or Univision, from 2004 to 2005. He served as Senior Vice President and Chief Financial Officer of Univision Radio, the radio division of Univision, from 2003 to 2004. From 1997 to 2003, Mr. Hinson served as Senior Vice President and Chief Financial Officer of Hispanic Broadcasting Corporation, which was acquired by Univision in 2003 and became the radio division of Univision. Mr. Hinson has served as a director (since 2006) and as Chairman of the Board (since 2013) of Windstream Holdings, Inc., a provider of advanced network communications, and as a director of TiVo Inc., a provider of entertainment technology and audience insights, since 2007.

Jimmy Iovine

Mr. Jimmy Iovine serves as Independent Director of the Company. He has served as a member of our board of directors since December 2014. Mr. Iovine currently serves as a creative consultant to Apple Inc. Previously, he co-founded Interscope Records in 1990, which subsequently became Interscope Geffen A&M in 1999. In 2006, he co-founded Beats Electronics and Beats Music, companies which produce audio products and operate a music streaming service, and which were sold to Apple Inc. in May 2014.

Margaret Johnson

Ms. Margaret L. Johnson serves as Independent Director of the Company. She currently serves as Executive Vice President of Business Development at Microsoft Corporation, a position she has held since September 2014. As a member of Microsoft’s senior leadership team, Ms. Johnson is responsible for driving strategic business deals and partnerships across various industries with key customers, strategic innovation partners, OEMs, key accounts, third-party publishers and industry influencers. Previously, she worked at Qualcomm Technologies, Inc. for 24 years, most recently as Executive Vice President and President of Global Market Development, where she was responsible for commercializing new business and developing strategic relationships. She also led Qualcomm Labs, Inc., an incubator organization that focused on launching new products and businesses.

James Kahan

Mr. James Samuel Kahan serves as Independent Director of the Company. He has served as a member of our board of directors since 2007. Mr. Kahan is a former executive of AT&T where he spent nearly 38 years. During his tenure at AT&T and its predecessors, he oversaw approximately $300 billion of acquisitions and divestitures, including the acquisitions of Pacific Telesis (1997), Southern New England Telecommunications (1998), Ameritech (1999) and the former AT&T Corp. (2005), as well as Cingular Wireless’ acquisition of AT&T Wireless (2004). He was also responsible for AT&T’s acquisition of BellSouth Corp. in 2006. Mr. Kahan serves as a director of Amdocs Ltd., which provides software products and services to the communications industry worldwide.

Randall Mays

Mr. Randall Thomas Mays serves as Independent Director of the Company. He has served as a member of our board of directors since our formation in 2005. He currently serves as President of Running M Capital, a private investment company, and formerly served as Vice Chairman, President and Chief Financial Officer of Clear Channel Communications, Inc.

Mark Shapiro

Mr. Mark S. Shapiro serves as Independent Director of the Company. He Mark Shapiro was elected to our board of directors in 2008. Since November 2016, he has served as Co-President of IMG, a global leader in sports, fashion and media, having previously served as its Chief Content Officer from September 2014 until November 2016. Prior to that, he served as Executive Producer of Dick Clark Productions, an independent producer of television programming, from September 2012 to September 2014, and was its Chief Executive Officer from May 2010 to September 2012. Mr. Shapiro was the Chief Executive Officer of Six Flags, Inc., or Six Flags, the world's largest regional theme park company, from December 2005 through May 2010. Prior to joining Six Flags, Mr. Shapiro spent twelve years at ESPN, Inc., or ESPN, where he served as Executive Vice President, Programming and Production, and in various other capacities. At ESPN, he had significant responsibility in building the strength of the network's brand, and was responsible for the development, acquisition and scheduling of all ESPN programming; oversaw all remote and studio production for ESPN's domestic and international entities, including ESPN Radio; and developed original films, dramatic television and reality programming for the ESPN family of networks. During his tenure at ESPN, Mr. Shapiro garnered 16 Emmy Awards and two Peabody Awards. Mr. Shapiro has served as a director of Frontier Communications Corporation, a telecommunications company, since 2010, as a director of Papa John's International, Inc., a restaurant company, since 2011 and as a Trustee of Equity Residential, a real estate investment trust.

Maili Bergman