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GCI Liberty Inc (GLIBA.OQ)

GLIBA.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

John Malone

77 2018 Chairman of the Board, Director

Gregory Maffei

57 2018 President, Chief Executive Officer, Director

Gregory Chapados

60 2017 President, Chief Operating Officer

Peter Pounds

44 2014 Chief Financial Officer, Senior Vice President, Secretary

George Hughes

72 2017 Executive Vice President

Tina Pidgeon

49 2014 Senior Vice President, Chief Compliance Officer, General Counsel and government affairs

Martin Cary

53 2016 Senior Vice President, General Manager of GCI Busines

Paul Landes

59 2010 Senior Vice President, General Manager - GCI Consumer Services

William Behnke

60 2001 Senior Vice President

Bridget Baker

57 2017 Director

Jerry Edgerton

75 2017 Director

Scott Fisher

51 2017 Director

William Glasgow

58 2017 Director

Mark Kroloff

60 2017 Director

James Schneider

65 2017 Director

Gregg Engles

60 2018 Independent Director

Donne Fisher

79 2018 Independent Director

Richard Green

80 2018 Independent Director

Sue Hamilton

57 2018 Independent Director

T. C. Chesterman

Vice President - Finance

Biographies

Name Description

John Malone

Dr. John C. Malone is the Chairman of the Board of GCI Liberty Inc, since March 2018. He served as Chairman of the Board of Qurate Retail, including its predecessor, from its inception in 1994 until March 2018 and served as Qurate Retail's Chief Executive Officer 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., and as Chief Executive Officer of TCI from January 1994 to March 1997. Mr. Malone, as President of TCI, co-founded Qurate Retail's former parent company and is considered one of the preeminent figures in the media and telecommunications industry. He is well known for his sophisticated problem solving and risk assessment skills.

Gregory Maffei

Mr. Gregory B. Maffei is the President, Chief Executive Officer, Director of GCI Liberty Inc. Mr. Maffei has served as a director and the President and Chief Executive Officer of our company since March 2018. He has served as the President and Chief Executive Officer of Liberty Media (including its predecessor) since May 2007, Liberty TripAdvisor since July 2013 and Liberty Broadband since June 2014. He has served as the Chairman of the Board of Qurate Retail (including its predecessor), since March 2018, and as a director of Qurate Retail (including its predecessor) since November 2005, and he served as the President and Chief Executive Officer of Qurate Retail (including its predecessor) from February 2006 to March 2018, having 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 (Oracle), Chairman, President and Chief Executive Officer of 360networks Corporation (360networks), and Chief Financial Officer of Microsoft Corporation (Microsoft). He has served as (i) a director of Liberty Media (including its predecessor) since May 2007, (ii) a director of Liberty TripAdvisor since July 2013 and as its Chairman of the Board since June 2015, (iii) a director of Liberty Broadband since June 2014 and (iv) Chairman of the Board of Qurate Retail since March 2018 and a director of Qurate Retail (including its predecessor) since November 2005. He has served as (i) the Chairman of the Board of Sirius XM since April 2013 and as a director since March 2009, (ii) the Chairman of the Board of Live Nation since March 2013 and as a director since February 2011, (iii) the Chairman of the Board of TripAdvisor, Inc. since February 2013, (iv) a director of Charter since May 2013, (v) a director of Zillow Group, Inc. since February 2015, having previously served as a director of its predecessor, Zillow, Inc., from May 2005 to February 2015 and (vi) the Chairman of the Board of Pandora Media, Inc. since September 2017.

Gregory Chapados

Mr. Gregory F. Chapados is the President, Chief Operating Officer of GCI Liberty Inc. Prior to that, he served as one of our Senior Vice Presidents from June 2006 to June 2012.

Peter Pounds

Mr. Peter J. Pounds is the Chief Financial Officer, Senior Vice President, Secretary of GCI Liberty Inc. Mr. Pounds joined the company sixteen years ago, as a business analyst, from KPMG Peat Marwick. He was promoted to Vice President of Finance in 2009, and was appointed as the company Secretary in 2012. Mr. Pounds is both a Certified Public Accountant and a Certified Financial Analyst.

George Hughes

Mr. George Wilson Hughes is the Executive Vice President of GCI Liberty Inc. Mr. Hughes is the Chief Executive Officer of The Alaska Wireless Network , LLC., a subsidiary of General Communication, Inc. Prior to that he served as Executive Vice President – Wireless from June 4, 2012 to July 22, 2013. Prior to that, he served as Executive Vice President and General Manager from June 1991 to June 4, 2012.

Tina Pidgeon

Ms. Tina M. Pidgeon is the Senior Vice President, Chief Compliance Officer, General Counsel and government affairs of GCI Liberty Inc. Prior to that, she served as our Vice President, Federal Regulatory Affairs from January 2003 to September 2010.

Martin Cary

Mr. Martin E. Cary is the Senior Vice President, General Manager of GCI Busines of GCI Liberty Inc. Prior to that, he served as our Vice President – General Manager, Managed Broadband Services from September 2004 to April 2016.

Paul Landes

Mr. Paul E. Landes is the Senior Vice President, General Manager - GCI Consumer Services of GCI Liberty Inc. Prior to that, he served as our Vice President and General Manager, Consumer Services from September 2005 to December 2010.

William Behnke

Mr. William C. Behnke is the Senior Vice President of GCI Liberty Inc. Prior to that, he served as Senior Vice President – Marketing and Sales from January 1994.

Bridget Baker

Ms. Bridget L. Baker is the Director of GCI Liberty Inc. Ms. Baker is an Independent Director of the Company. Since January 2013, she has been a Principal of Baker Media, Inc., an entertainment and media consulting firm that she founded. From 2006 to 2012, Ms. Baker was NBCUNIVERSAL's president of content distribution where she was responsible for the company's multi-billion dollar subscription revenue business across the cable, satellite, and telecommunications industry. Her present term as a director on our board expires at the time of our Annual Meeting.

Jerry Edgerton

Mr. Jerry A. Edgerton is the Director of GCI Liberty Inc. Mr. Edgerton is an Independent Director of the Company. Since January 2013, he has been Chief Executive Officer of Cumulus Solutions, Inc., a provider of visual collaboration tools. From September 2011 to December 2012, he was President of Global Services for iNETWORKS Group, Inc., a comprehensive telecommunications solutions provider. From July 2009 to August 2011, he was President of Government Markets for Core 180, a network integrator for large governmental and commercial customers. From November 2007 to May 2009, he was Chief Executive Officer for Command Information, Inc., a next generation Internet service company. From April 2007 to October 2007, Mr. Edgerton was an advisor on matters affecting the telecommunications industry as well as the U.S. government. Prior to that and from January 2006 to April 2007, he was Group President of Verizon Federal. Prior to that and from November 1996, he was Senior Vice President – Government Markets for MCI Communications Corporation, an affiliate of MCI, which was later acquired by Verizon Communications, Inc.

Scott Fisher

Mr. Scott M. Fisher is the Director of GCI Liberty Inc. Mr. Fisher is an Independent Director of GCI Liberty Inc. From 1998 to the present, he has been a partner of Fisher Capital Partners, Ltd., a private equity and real estate investment company located in Denver, Colorado. During that time, Fisher Capital owned and operated Peak Cablevision, a multiple system cable television operator with approximately 120,000 subscribers. At Peak Cablevision, Mr. Fisher was responsible for television programming and corporate development. From June 1990 to April 1998, he was Vice President at The Bank of New York and BNY Capital Resources Corporation, an affiliate of The Bank of New York, where he worked in the corporate lending and commercial leasing departments. Mr. Fisher serves on the advisory boards of several private companies.

William Glasgow

Mr. William P. Glasgow is the Director of GCI Liberty Inc. Mr. Glasgow is an Independent Director of GCI Liberty Inc. From 2005 to the present, Mr. Glasgow has been Chief Executive Officer of AmericanWay Education. From 1999 to December 2004, he was President/CEO of Security Broadband Corp. From 2000 to the present Mr. Glasgow has been President of Diamond Ventures, L.L.C., a Texas limited liability company and sole general partner of Prime II Management, L.P., and Prime II Investments, L.P., both of which are Delaware limited partnerships. Since 1996, he has been President of Prime II Management, Inc., a Delaware corporation, which was formerly the sole general partner of Prime II Management, L.P.

Mark Kroloff

Mr. Mark W. Kroloff is the Director of GCI Liberty Inc. Mr. Kroloff is an Independent Director of the Company. Since January 2010, he has been a principal at First Alaskan Capital Partners, LLC, an investment firm. From May 2005 to December 2009, he was Senior Executive Vice President and Chief Operating Officer of Arctic Slope Regional Corporation ("ASRC"), an Alaska Native regional corporation formed pursuant to the Alaska Native Claims Settlement Act. From 2001 to April 2005, Mr. Kroloff was Chief Operating Officer of Cook Inlet Region, Inc., also an Alaska Native regional corporation. He also serves on the board of managers for Trilogy International Partners, LLC.

James Schneider

Mr. James M. Schneider is the Director of GCI Liberty Inc. Mr. Schneider is an Independent Director of the Company. He has been Chairman of Frontier Bancshares, Inc. since February 2007. Prior to that, Mr. Schneider had been Senior Vice President and Chief Financial Officer for Dell, Inc. from March 2000 to February 2007. Prior to that, he was Senior Vice President – Finance for Dell Computer Corporation from September 1998 to March 2000. He served on the board of directors of GAP, Inc. from September 2003 to October 2010. Mr. Schneider also served on the board of directors of Lockheed Martin Corporation from December 2005 to August 2010.

Gregg Engles

Mr. Gregg L. Engles is an Independent Director of GCI Liberty Inc. Mr. Engles has served as a director of our company since March 2018. He has served as a partner of Capitol Peak Partners since he founded it in August 2017. He previously served as (i) Chairman of the Board and Chief Executive Officer of The WhiteWave Foods Company (WhiteWave) from October 2012 until its acquisition by Danone in April 2017 and (ii) Chief Executive Officer of Dean Foods Company, WhiteWave's former parent company, from April 1996 until WhiteWave's initial public offering in October 2012. Mr. Engles has served as a director of Liberty Expedia since November 2016. Mr. Engles previously served as a director and Chairman of the Board of Dean Foods Company from April 1996 to July 2013, except when he served as its Vice-Chairman from January 2002 to May 2002. He also served as a director of Treehouse Foods, Inc. from June 2005 to May 2008. Mr. Engles offers our board significant operational experience gained through his senior leadership positions at WhiteWave and other large public companies. He provides our board with executive leadership perspective on the operations and management of public companies, which will assist our board in evaluating strategic opportunities.

Donne Fisher

Mr. Donne F. Fisher is an Independent Director of GCI Liberty Inc. Mr. Fisher is the Chairman of our board since June 2002 and has served as a director on our board since 1980. Mr. Fisher had been a consultant to Tele-Communications, Inc. ("TCI") since January 1996, and a director of TCI from 1980 to March 1999 when TCI merged into AT&T Corp. From 1982 until 1996, he held various executive officer positions with TCI and its subsidiaries. Mr. Fisher had served on the board of directors of most of TCI's subsidiaries through the years. He currently serves on the boards of directors of, and on the compensation committees and the audit committees of, both Liberty Media Corp. and Liberty Media International, Inc. Since 1999 he has managed his personal assets. His present term as a director on our board expires in 2007. Mr. Fisher served as a director of Liberty Broadband from November 2014 to June 2015 and served as a director of Liberty Media (including its predecessor) from September 2011 to June 2015. Mr. Fisher served as a director of our predecessor from 1980 to December 2005, as a director of LMI from May 2004 to June 2005 and as a director of Qurate Retail from October 2001 to September 2011. Mr. Fisher was also Chairman of the Board of our predecessor from June 2002 to December 2005. Mr. Fisher brings extensive industry experience to our board and a critical perspective on its business, having held several executive positions over many years with TCI, having previously served as a director of Qurate Retail, Liberty Media, Liberty Broadband and our predecessor. In addition, Mr. Fisher's financial expertise includes a focus on venture capital investment, which is different from the focus of our other board members and helpful to our board in formulating investment objectives and determining the growth potential of businesses both within our company and those that the board evaluates for investment purposes.

Richard Green

Dr. Richard R. Green is an Independent Director of GCI Liberty Inc. Dr. Green has served as a director of our company since March 2018. For over 20 years, Dr. Green served as President and Chief Executive Officer of CableLabs® before retiring in December 2009. Prior to joining CableLabs®, he was a senior vice president at PBS from 1984 through 1988, and served as a director of CBS's Advanced Television Technology Laboratory from 1980 through 1983. Dr. Green is a Professor of Engineering and Director of the Center of Technology and Innovation at the University of Denver. He also serves as a director of Jones/NCTI, a Jones Knowledge Company, which is a workforce performance solutions company for individuals and broadband companies. Dr. Green has served as a director of Liberty Broadband since November 2014 and a director of LGP and its predecessors since December 2008. He has also served as a director of Shaw Communications, Inc., a telecommunications company based in Canada, since 2010. Dr. Green brings to our board his extensive professional and executive background and his particular knowledge and experience in the complex and rapidly changing field of technology for broadband communications services, which contributes to our company's evaluation of technological initiatives and challenges and strengthens the board's collective qualifications, skills and attributes.

Sue Hamilton

Ms. Sue Ann Hamilton is an Independent Director of GCI Liberty Inc. As Principal of the consultancy Hamilton Media LLC (Hamilton Media), Ms. Hamilton advises and represents major media and technology companies. In this role, she serves as Executive Vice President—Distribution and Business Development for AXS TV LLC, a partnership between founder Mark Cuban, AEG, Ryan Seacrest Media, Creative Artists Agency and CBS, and she represents The Mark Cuban Companies/Radical Ventures as board observer for Philo, Inc., a privately held technology company. Prior to launching Hamilton Media, from 2003 until 2007, she served as Executive Vice President—Programming and Senior Vice President—Programming for Charter, the cable and internet service provider. Before her work at Charter, she held numerous management positions at AT&T Broadband LLC and its predecessor, TCI, dating back to 1993. Prior to her career in technology, media, and telecommunications, she was a partner at Chicago-based law firm Kirkland & Ellis, specializing in complex commercial transactions. She received her J.D. degree from Stanford Law School, where she was Associate Managing Editor of the Stanford Law Review and Editor of the Stanford Journal of International Law. She is a magna cum laude graduate of Carleton College in Northfield, Minnesota. Ms. Hamilton has served as a director of FTD since December 2014. As a result of her extensive management experience, Ms. Hamilton brings to our board significant leadership, oversight and consulting skills, as well as experience in the media, technology and legal fields.

T. C. Chesterman