Investor Relations

Committees

  Audit Compensation Nominating and Corporate Governance
James E. Meyer      
Joan L. Amble Committee Chair for Audit Committee    
Anthony J. Bates      
George W. Bodenheimer   Member of Compensation Committee  
David J.A. Flowers   Member of Compensation Committee  
Eddy W. Hartenstein Member of Audit Committee    
Lead Independent Director

Eddy W. Hartenstein has been a director of SiriusXM since July 2008. From May 2005 until the closing of the merger with XM in July 2008, Mr. Hartenstein served as a director of XM Satellite Radio Holdings Inc. In August 2008, Mr. Hartenstein was named Publisher and CEO of the Los Angeles Times and continues in that capacity. Mr. Hartenstein was the Vice Chairman and a member of the board of directors of The DIRECTV Group, Inc. from December 2003 until his retirement in December 2004. Mr. Hartenstein served as Chairman and CEO of DIRECTV, Inc. from late 2001 to 2004 and as President of DIRECTV, Inc. from its inception in 1990 to 2001. Mr. Hartenstein also serves as a member of the board of directors of SanDisk Corporation, The City of Hope and Broadcom, Inc.


James P. Holden   Member of Compensation Committee  
Gregory B. Maffei Chairman of the Board     Member of Nominating and Corporate Governance Committee
Evan D. Malone      
James F. Mooney     Committee Chair for Nominating and Corporate Governance Committee
Carl E. Vogel   Committee Chair for Compensation Committee Member of Nominating and Corporate Governance Committee
Vanessa A. Wittman Member of Audit Committee    
David Zaslav     Member of Nominating and Corporate Governance Committee
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member

Committee Functions:

Audit  |   Compensation  |   Nominating and Corporate Governance