Chair
Member
Executive Committee Position

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.

Chair

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.

Member

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.

Member
Nominating and Corporate Governance Committee Position

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.

Chair

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.

Member

Nominating and Corporate Governance Committee Charter

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Compensation Committee Position

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.

Chair

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.

Member

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.

Member

Compensation Committee Charter

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Audit Committee Position

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.

Chair

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.

Member

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.

Member

Audit Committee Charter

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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.

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 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.

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.

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 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.

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.

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.

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.

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.

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.