Corporate Governance

Governance at a Glance

Chair
Member
Board Members Executive Nominating and Corporate Governance Compensation Audit

Gregory B. Maffei

Mark Carleton

Maverick Carter

Ariel Emanuel

Robert Ted Enloe, III

Ping Fu

Jeffrey T. Hinson

Jimmy Iovine

James S. Kahan

Randall T. Mays

Michael Rapino

Mark Shapiro

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 Interactive Corporation since February 2006, and has served as President and Chief Executive Officer of Liberty Media Corporation (including its predecessor) since May 2007. He also served as Liberty Interactive's CEO-Elect from November 2005 through February 2006. Additionally, he has served as President and Chief Executive Officer of Liberty Broadband Corporation since June 2014 and Liberty TripAdvisor Holdings, Inc. since July 2013, which were spun off from Liberty Media and Liberty Interactive, respectively, in 2014. Mr. Maffei has served as a director of Liberty Interactive since 2005, as a director of Liberty Media (including its predecessor) since May 2007, as Chairman of the Board of Sirius XM Holdings Inc. (since April 2013; director since March 2009), and as a director of each of Starz (since January 2013), Liberty TripAdvisor (since June 2015; director since July 2013), TripAdvisor, Inc. (since February 2013), Charter Communications, Inc. (since May 2013), Liberty Broadband (since June 2014) and Zillow Group, Inc. (including its predecessor, since May 2005).

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.

Mark Carleton

Mark Carleton

Mark Carleton has served as a member of our board of directors since January 2010 and served as a member of Ticketmaster's board of directors from August 2008 until the merger. Since October 2016, he has served as Chief Financial Officer of each of Liberty Media Corporation, Liberty Interactive Corporation and Liberty Broadband Corporation, respectively. He also has served as a Senior Vice President of Liberty TripAdvisor Holdings, Inc. since October 2016 and Liberty Expedia Holdings, Inc. since October 2016. Previously, he served as Chief Development Officer of each of Liberty Media, Liberty Interactive, Liberty Broadband and Liberty TripAdvisor (from January 2016 to October 2016). He served as a Senior Vice President of Liberty Media (including its predecessor) (from May 2007 to December 2015), Liberty Interactive (including its predecessor) (from December 2003 to December 2015) and Liberty Broadband (from October 2014 to December 2015). Prior to that, he was employed by KPMG LLP from 1982 to 2003, most recently as a Partner and National Industry Director-Communications Segment and also served on KPMG's board. Mr. Carleton was a practicing CPA during his time at KPMG. Mr. Carleton currently serves as a director of Air Methods Corp., Barnes & Noble, Inc., and Sirius XM Holdings Inc., and also serves as a director of a number of private companies.

Maverick Carter

Maverick Carter

With a wealth of experience across the business, marketing, entertainment, and media sectors, Carter has become an important figure in the sports and talent landscape.

As LeBron James' longtime business manager, Carter is credited with guiding James' history-making career off the court that spans entertainment, content creation, and marketing and business development through the companies they cofounded - SpringHill Entertainment, UNINTERRUPTED, and The Robot Company. Today Carter serves as the CEO of each of these companies within LRMR Ventures, a holding company he helped build that oversees all of James' and Carter's current investments and business assets. SpringHill Entertainment develops content for digital, documentary and feature films and television, with Carter serving as the executive producer on its growing list of projects that includes the primetime NBC game show The Wall, the critically-acclaimed docuserie Warriors of Liberty City for Starz and Best Shot for YouTube Premium. UNINTERRUPTED is an award-winning athlete empowerment company that gives athletes a multimedia platform to amplify their stories and connect with their fans in an unprecedented way. The Robot Company is an integrated marketing agency that leverages relationships within the sports, art, digital, music and entertainment industries to build and execute client-specific marketing solutions for brand partners including JP Morgan Chase, Beats by Dre, and Sprite. Carter was also instrumental in securing James' $1 billion lifetime deal with Nike, the largest single-athlete guarantee and the first lifetime commitment in Nike's company history.

Carter attended Western Michigan University and splits time between Akron, Ohio and Los Angeles.

Ariel Emanuel

Ariel Emanuel

Ariel Emanuel has served as a member of our board of directors since 2007. Mr. Emanuel was a founding partner of Endeavor, a leading talent agency that merged with the William Morris Agency in 2009, creating WME Entertainment. Mr. Emanuel was an integral part of Endeavor's success and provided its vision. Mr. Emanuel is now Chief Executive Officer and a member of the board of directors of WME Entertainment, which acquired IMG, a global leader in sports, fashion and media, in 2013. Mr. Emanuel is also a member of the Board of Trustees of the American Film Institute.

Robert Ted Enloe, III

Robert Ted Enloe, III

Robert Ted Enloe, III has served as a member of our board of directors since 2006. Mr. Enloe has been Managing General Partner of Balquita Partners, Ltd., a family securities and real estate investment partnership, since 1996, and he currently serves as the Non-Executive Chairman of the Board of Leggett & Platt Inc. Mr. Enloe's former positions include Vice Chairman of the Board and member of the Office of the Chief Executive for Compaq Computer Corporation and president of Lomas Financial Corporation and Liberte Investors.

Ping Fu

Ping Fu

Ping Fu was elected to our board of directors in June of 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. Mr. Hinson also serves as Chairman of the Board of Windstream Holdings, Inc. and as a director of TiVo Inc.

Jimmy Iovine

Jimmy Iovine

Jimmy Iovine was elected to our board of directors in December of 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 T. Mays

Randall T. Mays

Randall T. Mays has served as a member of our board of directors since our formation in 2005. He currently serves as President of Running M Capital, a private investment company, and formerly served as Vice Chairman, President and Chief Financial Officer of Clear Channel Communications, Inc. He also serves as a director of a number of private companies.

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.

Mark Shapiro

Mark Shapiro

Mark Shapiro was elected to our board of directors in 2008. Since November 2016, he has served as Co-President of IMG, a global leader in sports, fashion and media, having previously served as its Chief Content Officer from September 2014 until November 2016. Prior to that, he served as Executive Producer of Dick Clark Productions, an independent producer of television programming, from September 2012 to September 2014, and was its Chief Executive Officer from May 2010 to September 2012. Mr. Shapiro the Chief Executive Officer of Six Flags, Inc., the world's largest regional theme park company, from December 2005 through May 2010.

Prior to joining Six Flags, Mr. Shapiro spent twelve years at ESPN, Inc., where he served as Executive Vice President, Programming and Production, and in various other capacities. At ESPN, he had significant responsibility in building the strength of the network's brand, and was responsible for the development, acquisition and scheduling of all ESPN programming; oversaw all remote and studio production for ESPN's domestic and international entities, including ESPN Radio; and developed original films, dramatic television and reality programming for the ESPN family of networks. During his tenure at ESPN, Mr. Shapiro garnered 16 Emmy Awards and two Peabody Awards.

Mr. Shapiro also currently serves as a director of Frontier Communications Corporation and Papa John's International, Inc., and as a Trustee of Equity Residential. He is also the Chairman of the Board for Captivate Network, a privately-held digital media company co-owned by Gannett Company, and is a minority owner of both the Los Angeles Dodgers Triple A Baseball franchise in Oklahoma City and LAFC, a Los Angeles Major League Soccer franchise set to debut in 2018.

A Chicago native, he graduated from the University of Iowa with a Bachelor of Arts degree.

Dana Walden

Dana Walden

Dana Walden was elected to our board of directors in June of 2018. Walden is Chairman and CEO of Fox Television Group, the global media company comprised of broadcast network Fox Broadcasting Company; broadcast, cable and SVOD production studios 20th Century Fox Television and Fox 21 Television Studios; licensing division Fox Consumer Products; and Twentieth Television, which produces and distributes programming into the syndication market. FTG is the primary television entertainment operation of parent company 21st Century Fox (NASDAQ: FOXA).

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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