People: Liberty Media Corp (LMCA.O)

LMCA.O on Nasdaq

46.46USD
24 Oct 2014
Price Change (% chg)

$0.37 (+0.80%)
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$46.09
Open
$46.32
Day's High
$46.54
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$45.86
Volume
614,409
Avg. Vol
928,636
52-wk High
$54.83
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Summary

Name Age Since Current Position

John Malone

73 Chairman of the Board

Gregory Maffei

54 President, Chief Executive Officer, Director

Christopher Shean

48 Chief Financial Officer, Senior Vice President

Richard Baer

57 Senior Vice President, General Counsel, Secretary

David Flowers

60 Senior Vice President and Managing Director - Alternative Investments

Albert Rosenthaler

54 Senior Vice President

Evan Malone

43 2011 Director

Robert Bennett

56 2011 Independent Director

Donne Fisher

75 2011 Independent Director

Ian Gilchrist

57 2011 Independent Director

David Rapley

72 2011 Independent Director

Larry Romrell

74 2011 Independent Director

Andrea Wong

47 2011 Independent Director

Biographies

Name Description

John Malone

Dr. John C. Malone Ph.D., is Chairman of the Board of Liberty Media Corp. Dr. Malone has served as Chairman of the Board of our company, (including our predecessor), since August 2011 and as a director since December 2010. Mr. Malone served as the Chief Executive Officer of Liberty Interactive Corporation (Liberty Interactive) from August 2005 to February 2006. Mr. Malone served as Chairman of the Board of Tele-Communications, Inc. (TCI) 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.

Gregory Maffei

Mr. Gregory B. Maffei is President, Chief Executive Officer, Director of Liberty Media Corp.Mr. Maffei has served as a director and the President and Chief Executive Officer of our company (including our predecessor) since May 2007. He has served as the President and Chief Executive Officer of Liberty Interactive since February 2006 and as a director since November 2005. He also served as our company’s CEO-Elect from November 2005 through February 2006. Prior thereto, Mr. Maffei served as President and Chief Financial Officer of Oracle Corporation, Chairman, President and Chief Executive Officer of 360networks Corporation, and Chief Financial Officer of Microsoft Corporation.

Christopher Shean

Mr. Christopher W. Shean is Chief Financial Officer, Senior Vice President of Liberty Media Corp. A Senior Vice President of Starz from May 2007 to January 2013 and the Chief Financial Officer from November 2011 to January 2013. The Controller of Starz from May 2007 to October 2011. A Senior Vice President of Liberty Interactive since January 2002 and the Chief Financial Officer since November 2011. The Controller of Liberty Interactive from October 2000 to October 2011 and a Vice President of Liberty Interactive from October 2000 to January 2002.

Richard Baer

Mr. Richard N. Baer is Senior Vice President, General Counsel, Secretary of Liberty Media Corp. He is the Senior Vice President and the General Counsel of Starz in January 2013 and Senior Vice President and the General Counsel of Liberty Interactive since January 2013. Executive Vice President and Chief Legal Officer of UnitedHealth Group Incorporated from May 2011 to December 2012. Executive Vice President and General Counsel of Qwest Communications International Inc. from December 2002 to April 2011 and Chief Administrative Officer from August 2008 to April 2011.

David Flowers

Mr. David J. A. Flowers is Senior Vice President and Managing Director - Alternative Investments of Liberty Media Corp. He was appointed Senior Vice President and Managing Director, Alternative Investments of Liberty Media Corporation in November 2011. Previously, he served as Senior Vice President and Treasurer from 2000 to 2011. Prior to being appointed Treasurer, Mr. Flowers was a Vice President Portfolio Manager when he joined Liberty Media in June 1995. Previous to joining Liberty Media, Mr. Flowers worked in various treasury positions at Toronto Dominion Bank and ended his career there as a Managing Director of Media Telecom. He holds a Bachelor of Commerce Degree from Carleton University and holds a Chartered Financial Analyst designation.

Albert Rosenthaler

Mr. Albert E. Rosenthaler is Senior Vice President of Liberty Media Corp. A Senior Vice President of Starz from May 2007 to January 2013. A Senior Vice President of Liberty Interactive since April 2002.

Evan Malone

Mr.Evan D. Maloneis a Director of Liberty Media Corp. Dr. Malone has served as a director of our company (including our predecessor) since September 2011. 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, a wine bar, and Rex 1516, a restaurant, both in Philadelphia. Other Public Company Directorships: Dr. Malone has served as a director of Liberty Interactive since August 2008 and Sirius XM since May 2013. Board Membership Qualifications: Dr. Malone, our company’s youngest director, brings an applied science and engineering perspective to the board. Dr. Malone’s perspectives assist the board in developing business strategies and adapting to technological changes facing the industries in which our company competes. In addition, his entrepreneurial experience assists the board in evaluating strategic opportunities.

Robert Bennett

Mr.Robert R. Bennett is a Independent Director of Liberty Media Corp.Mr. Bennett has served as a director of our company (including our predecessor) since September 2011. Mr. Bennett serves as Managing Director of Hilltop Investments LLC, a private investment company. Mr. Bennett served as the Chief Executive Officer of Liberty Interactive from April 1997 to August 2005 and its President from April 1997 to February 2006 and held various executive positions with Liberty Interactive from 1994 to 1997.

Donne Fisher

Mr.Donne F. Fisher is a Independent Director of Liberty Media Corp. Mr. Fisher has served as a director of our company (including our predecessor) since September 2011. Mr. Fisher has served as President of Fisher Capital Partners, Ltd., a venture capital partnership, since December 1991. Mr. Fisher also served as Executive Vice President of TCI from January 1994 to January 1996 and served as a consultant to TCI, including its successors AT&T Broadband LLC and Comcast Corporation, from 1996 to December 2005.Mr. Fisher served as a director of General Communication,

Ian Gilchrist

Mr.M. Ian G. Gilchrist is a Independent Director of Liberty Media Corp. Mr. Gilchrist has served as a director of our company (including our predecessor) since September 2011. 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. ther Public Company Directorships: Mr. Gilchrist has served as a director of Liberty Interactive since July 2009.

David Rapley

Mr.David E. Rapley is Independent Director of Liberty Media Corp.Mr. Rapley has served as a director of our company (including our predecessor) since September 2011. 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. Other Public Company Directorships: Mr. Rapley has served as a director of Liberty Interactive since July 2002, having previously served as a director during 1994. He has served as a director of LGP since June 2013, having previously served as a director of LGI, LGP’s predecessor, from June 2005 to June 2013 and as a director of LGI’s predecessor, LMI, from May 2004 to June 2005.Board Membership Qualifications: Mr. Rapley brings to our board the unique perspective of his lifelong career as an engineer. The industries in which our company competes are heavily dependent on technology, which continues to change and advance. Mr. Rapley’s perspectives assist the board in adapting to these changes and developing strategies for our businesses.

Larry Romrell

Mr.Larry E. Romrellis a Independent Director of Liberty Media Corp.Mr. Romrell has served as a director of company (including our predecessor) since September 2011. Mr. Romrell held numerous executive positions with TCI from 1991 to 1999. Previously, Mr. Romrell held various executive positions with Westmarc Communications, Inc.Other Public Company Directorships: Mr. Romrell has served as a director of Liberty Interactive since December 2011, having previously served as a director from March 1999 to September 2011. He has served as a director of LGP since June 2013, having previously served as a director of LGI from June 2005 to June 2013 and as a director of LMI from May 2004 to June 2005. Board Membership Qualifications: Mr. Romrell brings extensive experience, including venture capital experience, in the telecommunications industry to our board and is an important resource with respect to the management and operations of companies in the media and telecommunications sector.

Andrea Wong

Ms.Andrea L. Wong is a Independent Director of Liberty Media Corp. Ms. Wong has served as a director of our company (including our predecessor) since September 2011. 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. Other Public Company Directorships: Ms. Wong has served as a director of Liberty Interactive since April 2010. Board Membership Qualifications: Ms. Wong brings to our board significant experience in the media and entertainment industry, having an extensive background in media programming across a variety of platforms, as well as executive leadership experience with the management and operation of companies in the entertainment sector. Her experience with programming development and production, brand enhancement and marketing brings a pragmatic and unique perspective to our board. Her professional expertise, combined with her continued involvement in the media and entertainment industry, makes her a valuable member of our board.

Basic Compensation

Name Fiscal Year Total

John Malone

792,236

Gregory Maffei

3,568,760

Christopher Shean

796,446

Richard Baer

1,168,270

David Flowers

--

Albert Rosenthaler

908,402

Evan Malone

--

Robert Bennett

--

Donne Fisher

--

Ian Gilchrist

--

David Rapley

--

Larry Romrell

--

Andrea Wong

--
As Of 30 Dec 2013
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