People: Liberty Interactive Corp (LINTA.O)
LINTA.O on Nasdaq
22.97USD
24 May 2013
22.97USD
24 May 2013
Price Change (% chg)
$0.00 (+0.00%)
$0.00 (+0.00%)
Prev Close
$22.97
$22.97
Open
$22.84
$22.84
Day's High
$23.01
$23.01
Day's Low
$22.67
$22.67
Volume
854,123
854,123
Avg. Vol
2,765,602
2,765,602
52-wk High
$24.31
$24.31
52-wk Low
$15.93
$15.93
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
John Malone |
72 | 1994 | Chairman of the Board |
Gregory Maffei |
53 | 2006 | President, Chief Executive Officer, Director |
Christopher Shean |
47 | 2011 | Chief Financial Officer, Senior Vice President |
Richard Baer |
2013 | Senior Vice President, General Counsel | |
Albert Rosenthaler |
53 | 2002 | Senior Vice President |
Michael George |
50 | 2011 | Director |
Evan Malone |
41 | 2008 | Director |
Malcolm Gilchrist |
62 | 2009 | Independent Director |
David Rapley |
71 | 2002 | Independent Director |
M. LaVoy Robison |
77 | 2003 | Independent Director |
Larry Romrell |
73 | 2011 | Independent Director |
Andrea Wong |
45 | 2010 | Independent Director |
Biographies
| Name | Description |
|---|---|
John Malone |
Mr. John C. Malone is Chairman of the Board of Liberty Interactive Corp., since 1994. Mr. Malone has served as a director of the company, including its predecessors, since its inception in 1994 and served as the company’s Chief Executive Officer from August 2005 to February 2006. Mr. Malone served as Chairman of the Board of Tele-Communications, Inc. (TCI), a cable television company that was the former parent company, from November 1996 until March 1999, when it was acquired by AT&T Corp. (AT&T), and as Chief Executive Officer of TCI from January 1994 to March 1997. Mr. Malone has served as a director of Liberty Media Corporation (Liberty Media) since December 2010, Chairman of the Board of Liberty Media since August 2011 and Chairman of the Board of Liberty Global, Inc. (LGI) since June 2005. Previously, he served as Chairman of the Board of LGI’s predecessor, Liberty Media International, Inc. (LMI), from March 2004 to June 2005, as Chairman of the Board of DIRECTV from November 2009 to June 2010 and as Chairman of the Board of DIRECTV’s predecessor, The DIRECTV Group, Inc. (DTVG), from February 2008 to November 2009. He has served as a director of Discovery Communications, Inc. (Discovery) since September 2008 and served as Chairman of the Board of its predecessor, Discovery Holding Company (DHC), from March 2005 to September 2008, and as a director of DHC from May 2005 to September 2008. Mr. Malone served as a director of UnitedGlobalCom, Inc. (UGC), now a subsidiary of LGI, from January 2002 to June 2005. Mr. Malone has served as a director of (i) Expedia, Inc. (Expedia) since August 2005, (ii) Sirius XM Radio Inc. (Sirius) since April 2009 and (iii) Ascent Capital Group, Inc. since January 2010. Mr. Malone served as a director of (i) Live Nation Entertainment, Inc. (Live Nation) from January 2010 to February 2011, (ii) InterActiveCorp from May 2006 to June 2010, (iii) the Bank of New York Company, Inc. from June 2005 to April 2007 and (iv) Cablevision Systems Corp. from March 2005 to June 2005. |
Gregory Maffei |
Mr. Gregory B. Maffei is President, Chief Executive Officer, Director of Liberty Interactive Corp. Mr. Maffei has served as a director of the company since November 2005, and as its Chief Executive Officer and President since February 2006. He also served as the company’s CEO-Elect from November 2005 through February 2006. Mr. Maffei has served as a director and the President and Chief Executive Officer of Liberty Media since May 2007. Prior to joining the company, Mr. Maffei served as President and Chief Financial Officer of Oracle Corporation during 2005 and as Chairman and Chief Executive Officer of 360networks Corporation from 2000 until 2005. Previously, Mr. Maffei was the Chief Financial Officer of Microsoft Corporation from 1997 to 2000. Other Public Company Directorships: Mr. Maffei has served as a director of (i) Electronic Arts, Inc. since June 2003, (ii) Zillow, Inc. since May 2005, (iii) Liberty Media since May 2007, (iv) Sirius since March 2009, (v) Live Nation since February 2011 and (vi) Barnes & Noble, Inc. since September 2011. Mr. Maffei served as a director of DIRECTV, from November 2009 to June 2010 and as a director of its predecessor, DTVG, from February 2008 to November 2009. Mr. Maffei served as a director of Expedia from 1999 to 2003, and as a director of Starbucks Corporation from 1999 to 2006. Mr. Maffei was also Chairman of the Board of Expedia from 1999 to 2002. |
Christopher Shean |
Mr. Christopher W. Shean has been appointed as Chief Financial Officer, Senior Vice President of Liberty Interactive Corp., effective November 1, 2011. Mr. Shean has served as a Senior Vice President of the Company since January 2002, and prior to this promotion he has served as its Controller from October 2000 through October 2011 and as a Vice President from October 2000 to January 2002. Effective November 1, 2011, he also serve as the Senior Vice President and Chief Financial Officer of Liberty Media Corporation (“Liberty Media”), the Company’s former wholly owned subsidiary, and prior to such date will have served as Senior Vice President/Controller of Liberty Media from May 2007 through October 2011. |
Richard Baer |
Mr. Richard N. Baer has been appointed as Senior Vice President, General Counsel of Liberty Interactive Corp. effective January 1, 2013. As Chief Legal Officer of UnitedHealth Group, Baer oversaw the company's legal, regulatory and compliance matters. Baer previously served as General Counsel and Chief Administrative Officer of Qwest Communications where he oversaw legal, human resources, corporate communications, compliance, public policy, government relations and corporate social responsibility. Prior to joining Qwest, Baer served as chairman of the litigation department at Sherman & Howard. Baer holds a juris doctorate degree from Duke University and a bachelor of arts degree from Columbia University. |
Albert Rosenthaler |
Mr. Albert E. Rosenthaler is Senior Vice President of Liberty Interactive Corp., since April 2002. |
Michael George |
Mr. Michael A. George is Director of Liberty Interactive Corporation., since September 23, 2011. He has served as the President of QVC, Inc. (QVC) since November 2005 and as its Chief Executive Officer since April 2006. Mr. George also serves on the board of directors of several non-profit organizations. Mr. George previously held various positions with Dell, Inc. from March 2001 to November 2005, most notably as the chief marketing officer and general manager of Dell, Inc.’s U.S. consumer business. |
Evan Malone |
Dr. Evan Daniel Malone is Director of Liberty Interactive Corp., since August 12, 2008. He has served as President of NextFab Studio, LLC, a high-tech workshop offering technical training, consulting, and product design and prototyping services, since June 2009 and has been an engineering consultant for more than the past five years. Since January 2008, Dr. Malone has served as the owner and manager of a real estate property and management company, 1525 South Street LLC. During 2008, Dr. Malone also served as a post-doctoral research assistant at Cornell University and an engineering consultant with Rich Food Products, a food processing company. Dr. Malone has served as co-owner and director of Drive Passion PC Services, CC, an Internet café, telecommunications and document services company, in South Africa since 2007 and served as an applied physics technician for Fermi National Accelerator Laboratory, part of the national laboratory system of the Office of Science, U.S. Department of Energy, from 1999 until 2001. He also is a founding member of Jet Wine Bar, LLC, a start-up company in Philadelphia, which began operations in 2010. |
Malcolm Gilchrist |
Mr. Malcolm Ian Grant Gilchrist is Independent Director of Liberty Interactive Corp., since July 30, 2009. Mr. Gilchrist held various officer positions including Managing Director at Citigroup/Salomon Brothers from 1995 to 2008, CS First Boston Corporation from 1988 to 1995, and Blyth Eastman Paine Webber from 1982 to 1988 and served as a Vice President of Warburg Paribas Becker Incorporated from 1976 to 1982. Previously, he worked in the venture capital field and as an investment analyst. |
David Rapley |
Mr. David E. Rapley is Independent Director of Liberty Interactive Corp., since July 2002. He previously served as a director during 1994. Mr. Rapley founded Rapley Engineering Services, Inc. (RESI) and served as its CEO and President from 1985 to 1998. Mr. Rapley also served as Executive Vice President of Engineering of VECO Corp. Alaska (a company that acquired RESI in 1998) from January 1998 to December 2001. Mr. Rapley has served as the President and Chief Executive Officer of Rapley Consulting, Inc. since January 2000. |
M. LaVoy Robison |
Mr. M. LaVoy Robison is Independent Director of Liberty Interactive Corp., since June 2003. Mr. Robison served as the executive director of The Anschutz Foundation, a private foundation, from January 1998 to November 2010, and has served as a board member of this foundation since January 1998. Prior to joining The Anschutz Foundation, he was a partner for over 25 years with KPMG, having served at one point as that firm’s audit partner for the company’s former parent TCI. |
Larry Romrell |
Mr. Larry E. Romrell is Independent Director of Liberty Interactive Corporation. He previously served as a director from March 1999 to September 2011. Mr. Romrell held numerous executive positions with the company former parent company, TCI, from 1991 to 1999. Previously, Mr. Romrell held various executive positions with Westmarc Communications, Inc. Mr. Romrell has served as a director of Liberty Media since September 2011. He has served as a director of LGI since June 2005 and served as a director of its predecessor, LMI, from May 2004 to June 2005. |
Andrea Wong |
Ms. Andrea L. Wong is Independent Director of Liberty Interactive Corp., since April 2010. Ms. Wong has served as President, International Production for Sony Pictures Television and President, International for Sony Pictures Entertainment since September 2011. She previously served as President and CEO of Lifetime Entertainment Services from 2007 to April 2010. Ms. Wong also served as an Executive Vice President with ABC, Inc., a subsidiary of The Walt Disney Company, from 2003 to 2007. Ms. Wong serves on the advisory boards of several media and entertainment societies and organizations. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
John Malone |
1,463,210 |
Gregory Maffei |
3,271,690 |
Christopher Shean |
927,165 |
Richard Baer |
-- |
Albert Rosenthaler |
971,684 |
Michael George |
29,619,900 |
Evan Malone |
-- |
Malcolm Gilchrist |
-- |
David Rapley |
-- |
M. LaVoy Robison |
-- |
Larry Romrell |
-- |
Andrea Wong |
-- |
As Of 30 Dec 2011
Options Compensation
| Name | Options | Value |
|---|---|---|
John Malone |
229,708 | 6,604,100 |
Gregory Maffei |
0 | 0 |
Christopher Shean |
57,036 | 4,308,840 |
Richard Baer |
0 | 0 |
Albert Rosenthaler |
20,876 | 1,133,380 |
Michael George |
275,000 | 3,309,170 |
Evan Malone |
0 | 0 |
Malcolm Gilchrist |
0 | 0 |
David Rapley |
0 | 0 |
M. LaVoy Robison |
0 | 0 |
Larry Romrell |
0 | 0 |
Andrea Wong |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
GEORGE MICHAEL A |
95,000 | $21.83 |
SHEAN CHRISTOPHER W |
46,624 | $21.44 |
SHEAN CHRISTOPHER W |
60,953 | $14.03 |
SHEAN CHRISTOPHER W |
14,329 | $21.41 |
SHEAN CHRISTOPHER W |
7,756 | $20.83 |
GEORGE MICHAEL A |
5,000 | $0.00 |
GILCHRIST MALCOLM IAN GRANT |
1,170 | $20.64 |
SHEAN CHRISTOPHER W |
2,857 | $20.84 |
SHEAN CHRISTOPHER W |
50,345 | $20.83 |
SHEAN CHRISTOPHER W |
60,958 | $15.40 |
GEORGE MICHAEL A |
12,349 | $20.79 |
GEORGE MICHAEL A |
39,041 | $20.72 |
GEORGE MICHAEL A |
1,572 | $72.32 |
MAFFEI GREGORY B |
7,896 | $19.44 |
MAFFEI GREGORY B |
76,368 | $16.02 |
MAFFEI GREGORY B |
68,472 | $19.43 |
MAFFEI GREGORY B |
1,038,692 | $0.00 |
SHEAN CHRISTOPHER W |
331 | $19.21 |
MALONE EVAN DANIEL |
3,890 | $0.00 |
RAPLEY DAVID E |
3,890 | $0.00 |
WONG ANDREA L |
3,890 | $0.00 |
TANABE CHARLES Y |
25,000 | $19.23 |
ROSENTHALER ALBERT E |
392 | $19.21 |
ROMRELL LARRY E |
3,890 | $0.00 |
MALONE JOHN C |
82,383 | $19.24 |
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