Corporate Governance

Governance at a Glance

Chair
Member
Board Members Executive Nominating and Corporate Governance Compensation Audit

Gregory B. Maffei

Maverick Carter

Ping Fu

Jeffrey T. Hinson

Chad Hollingsworth

Jimmy Iovine

James S. Kahan

Randall Mays

Michael Rapino

Dana Walden

Gregory B. Maffei

Gregory B. Maffei

Greg Maffei 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 Media Corporation (including its predecessor) since May 2007, Liberty TripAdvisor Holdings, Inc. since July 2013, Liberty Broadband Corporation since June 2014 and GCI Liberty, Inc. since March 2018. He served as the President and Chief Executive Officer of Qurate Retail, Inc. (including its predecessor) from February 2006 until March 2018, having previously served as its CEO-Elect from November 2005 through February 2006 Mr. Maffei has served as a director of each of Liberty Broadband since June 2014, GCI Liberty since March 2018, Zillow Group, Inc. since February 2015, having previously served as a director of its predecessor, Zillow, Inc., from May 2005 to February 2015, and Charter Communications, Inc. since May 2013, and has served as the Chairman of the Board of each of Qurate since March 2018 (director since 2005), Liberty TripAdvisor (since June 2015; director since July 2013), Sirius XM Holdings Inc. since April 2013 (director since March 2009), and Pandora Media, Inc. since September 2017.

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 is a member of the Board of Trustees of Dartmouth College and Council on Foreign Relations. He previously served as President of the Board of Trustees of the Seattle Public Library. He has an M.B.A. from Harvard Business School, where he was a Baker Scholar, and an A.B. from Dartmouth College.

Maverick Carter

Maverick Carter

Maverick Carter, an entrepreneur and CEO, has significantly impacted the sports and media landscape and helped usher in a new era of athlete empowerment. As CEO of The SpringHill Company, Carter has made a pioneering commitment to developing authentic, award-winning content spanning several platforms including digital, documentary and feature films all with a common thread of important, aspirational storytelling. The SpringHill Company owns notable brands including athlete empowerment brand UNINTERRUPTED and its More Than movement and the trailblazing hit show for leading cultural conversations, The Shop.

In addition to his expanding media and entertainment endeavors, Carter has an extensive background in marketing and business development. As the long-time manager of LeBron James’ business interests, Carter was instrumental in securing his lifetime deal with Nike, the largest single-athlete guarantee and the first lifetime commitment in the company’s history. Carter also played a key role in the growth of LRMR Ventures, the venture company that holds and oversees all of Carter’s and James’ current investments and business assets. Their investment portfolio has included Beats by Dre, which was sold to Apple for $3.2 billion in 2014 and Liverpool Football Club, the storied Premier League football franchise Carter and James own a stake in through their partnership with Fenway Sports Group.

Carter also provides strategic insights to leading companies and several nonprofit organizations, serving on the Board of Directors for Live Nation Entertainment and Equinox Group as well as the Advisory Council for the Smithsonian’s National Museum of African American History and Culture, Walmart’s Opportunity Leadership Council, and the LeBron James Family Foundation that is committed to creating generational change in his hometown of Akron, Ohio.

Carter attended Western Michigan University and currently lives in Los Angeles, California with his family.

Ping Fu

Ping Fu

Ping Fu has served as a member of our board of directors since June 2018. Fu describes herself as an artist and a scientist whose chosen expression is business. In 1997, Ping co-founded Geomagic, which was acquired by 3D Systems in February 2013. The 3D imaging and 3D printing technologies she created fundamentally change the way products are designed and manufactured around the world. She was also part of the team that created the NCSA Mosaic software that led to Netscape and Internet Explorer. Ping has received numerous awards, including the Outstanding American by Choice award from U.S. Citizenship and Immigration Services, the Ernst & Young and Inc. Magazine's Entrepreneur of the Year.

Jeffrey T. Hinson

Jeffrey T. Hinson

Jeffrey T. Hinson 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. 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.

Chad Hollingsworth

Chad Hollingsworth

Chad Hollingsworth has served as Senior Vice President, Corporate Development at Liberty Media Corporation since 2016, where he focuses on investment opportunities within the telecom infrastructure, retail, sports and live entertainment sectors. He first joined Liberty Media in 2007, and has served as a director on several public and private company boards, including Backcountry.com, CommerceHub, Interval Leisure Group, Saavn Global Holdings, TruePosition and Ideiasnet. He also oversees several of Liberty’s existing venture investments, and was a member of the Investment Committee for Sound Ventures from 2015 to 2018.

Mr. Hollingsworth currently serves as a director for Rocky Mountain PBS, as well as Invest in Kids, both Colorado-based nonprofits. He has a strong passion for music, having played professionally as a jazz saxophonist from an early age, and served as the chairman of the board of KUVO, Denver’s jazz radio station, for three years prior to its merger with Rocky Mountain PBS in 2013. Mr. Hollingsworth received his B.S. from Stanford University, and is a CFA® charterholder.

Jimmy Iovine

Jimmy Iovine

Jimmy Iovine has served as a member of our board of directors since 2014. Mr. Iovine is widely regarded as a forward-thinking visionary in Music. Iovine, along with hip-hop pioneer Dr. Dre, co-founded Beats Electronics (Beats) and Beats Music, which were both acquired by Apple in 2014.

Iovine is also the founder and former Chairman of UMG's Interscope Geffen A&M Records unit. Under Iovine, Interscope became home to the biggest artists in the world including Dr. Dre, Nine Inch Nails, U2, The Black Eyed Peas, Eminem, and Lady Gaga. Iovine began his career in the studio producing works by John Lennon, Bruce Springsteen, Patti Smith, Tom Petty and the Heartbreakers, Stevie Nicks, and many others.

In 2013, Iovine and Dre gave a $70 million endowment to USC to create the Jimmy Iovine and Andre Young Academy for Arts, Technology and the Business of Innovation.

James S. Kahan

James S. Kahan

James S. Kahan 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. and a number of private companies.

Randall Mays

Randall Mays

Randall Mays served on the board of Live Nation since our inception in 2005. Randall is Co-Managing Partner of Mays Family Enterprises and CEO of Running M Capital. Randall is also the Co-Founder of the NeuroElasticity Project, while learning and exploring opportunities within Consciousness. He sits on the boards of several companies and foundations. Previously, Randall spent over 15 years at Clear Channel Communications (now iHeartMedia) holding various leadership roles including Vice Chairman, President and Chief Financial Officer.

Michael Rapino

Michael Rapino

Michael Rapino is our President and Chief Executive Officer and has served in this capacity since 2005. He has also served on our board of directors since 2005.

Dana Walden

Dana Walden

Dana Walden has served as a member of our board of directors since June 2018. Walden is Chairman, Walt Disney Television, having previously served as Chairman and CEO of Fox Television Group, from 2014 until Fox's merger with Disney in 2019.

Walden has held leadership roles at Fox for nearly two decades, beginning in 1999 when she, along with longtime partner Gary Newman, gained oversight of 20th Century Fox TV and grew it into an industry leader in the production of award-winning and culture-defining hits including 24, Homeland, Glee, Modern Family, American Horror Story and, most recently, breakout hits This is Us and 9-1-1. In 2014, she and Newman added oversight of the Fox network which is home to such hit series as Empire, 9-1-1, The X-Files, Family Guy and the longest-running show on television, The Simpsons. FTG's content now reaches more than a billion people every day across the world in as many as 180 countries, across six continents, in 30 different languages.

In recognition of her contributions to the industry, Walden received the coveted Brandon Tartikoff Legacy Award in 2017, has been inducted into Broadcasting & Cable's Television Hall of Fame and been named MIPCOM's "Personality of the Year" and Variety's "Showman of the Year." Walden serves on the boards of UCLA's Jonsson Comprehensive Cancer Center and the Friends Board of the Saban Community Clinic and has been honored by both organizations, as well as by the Alliance for Children's Rights, Big Brothers Big Sisters of Greater Los Angeles, the Chrysalis Organization, Cedars Sinai Medical Center and the Legal Aid Foundation of Los Angeles.

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