| James E. Meyer |
James E. Meyer is currently the Chief Executive Officer at Automatic Labs, Inc. and the Chairman at Adeia Media Solutions, Inc. He is also the Vice Chairman at Sirius XM Radio, Inc. and Sirius XM Holdings, Inc. Additionally, he serves as an Independent Director at Charter Communications, Inc. and as a Director at Escient Solutions, Inc. and Orange Business Services US, Inc. In his former positions, Mr. Meyer served as the Independent Chairman at Rovi Corp. from 2015 to 2016 and as the Chairman at TiVo Corp. from 1997 to 2020. He was also a Director at Progressive Gaming International Corp., Gemstar-TV Guide International, Inc., Pandora Media LLC, and Thomson Consumer Electronics, Inc. Furthermore, he held the position of President-Sales & Operations at SIRIUS Satellite Radio, Inc. from 2004 to 2012 and was the Senior Executive VP-Digital Media Solutions at Thomson Corp. from 1992 to 2001. Mr. Meyer received his undergraduate degree and MBA from St. Bonaventure University. |
| Jennifer C. Witz |
Jennifer C. Witz is currently the Chief Executive Officer & Director at Sirius XM Radio, Inc. and Sirius XM Holdings, Inc. She is also the Chief Executive Officer & Director at Cloud Cover Media, Inc. and a Trustee at The Paley Center for Media. Previously, she served as an Independent Director at LendingTree, Inc. from 2020 to 2022. Ms. Witz also held positions as a Vice President-Finance & Corporate Development at Metro-Goldwyn-Mayer, Inc. from 1995 to 1997 and as a Vice President-Planning & Development at Viacom, Inc. from 1997 to 2000. She has an undergraduate degree from the University of Pennsylvania and The Wharton School of the University of Pennsylvania, as well as an MBA from Harvard Business School. |
| Gregory Ben Maffei |
Gregory Ben Maffei currently works at GCI LLC, as President & Chief Executive Officer, Liberty Media Corp., as President, Chief Executive Officer & Director from 2007, Liberty TripAdvisor Holdings, Inc., as Chairman, President & Chief Executive Officer from 2015, and various other companies. Mr. Maffei also formerly worked at 360networks Corp., as Chairman, President & Chief Executive Officer from 2000 to 2005, Liberty Media Corp. Liberty Entertainment, as President & Chief Executive Officer from 2006 to 2009, Liberty Media Corp. Liberty Starz, as President & Chief Executive Officer, and various other companies. Mr. Maffei received his undergraduate degree in 1982 from Dartmouth College and Masters Business Admin degree from Harvard Business School. |
| Suzi Watford |
Suzi Watford currently works at Sirius XM Holdings, Inc., as Chief Growth Officer & SVP. |
| Joseph A. Verbrugge |
Joseph A. Verbrugge is currently the Director at Stride, Inc. and the Director & Chief Commercial Officer at Sirius XM Canada Holdings, Inc. He is also the Chief Commercial Officer at Sirius XM Radio, Inc. and Sirius XM Holdings, Inc. Previously, he held the position of Senior Vice President at XM Satellite Radio, Inc. Dr. Verbrugge has a doctorate degree from the University of Oxford, an undergraduate degree from the University of Michigan, and an MBA from Georgetown University. |
| John Trimble |
John Trimble is currently a Director at Interactive Advertising Bureau, a Director at Mobile Marketing Association, Inc., a Chief Revenue Officer at Pandora Media LLC, and a Chief Advertising Revenue Officer & EVP at Sirius XM Holdings, Inc. He previously held positions as a Director at The Advertising Council, Inc., a Sales Director at SI.com (Thailand) Co. Ltd., a Vice President-Sales at Phase2Media, Inc., a Senior Vice President-Advertising Sales at Fox Interactive Media, Inc., and an Executive Vice President-Sales at Mode Media Corp. Mr. Trimble received an undergraduate degree from St. Lawrence University. |
| Denise Karkos |
Currently, Denise Karkos holds the position of Chief Marketing Officer of Sirius XM Holdings, Inc. She is also on the board of Asurion LLC, Association of National Advertisers and Analytic Partners, Inc. and Chief eCommerce Officer at Dick's Sporting Goods, Inc.
In her past career she held the position of Chief Marketing Officer at TD Ameritrade Holding Corp.
Denise Karkos received an undergraduate degree from the University of Notre Dame. |
| Faye Tylee |
Faye Tylee is currently the Chief People & Culture Officer at Sirius XM Holdings, Inc. She previously held positions as the Chief Human Resources Officer at Avaya, Inc., the Executive Vice President-Human Resources at Wyndham Hotel Group LLC, the Chief Human Resources Officer at Avaya Holdings Corp., and the Vice President-Human Resources at Wyndham Destination Network LLC. Ms. Tylee completed her undergraduate degree at The University of Northampton International College. |
| Joseph Inzerillo |
Joseph Inzerillo is currently the Chief Product & Technology Officer at Sirius XM Holdings, Inc. and an Independent Director at Qwilt, Inc. In the past, he worked as the Chief Technology Officer at MLB Advanced Media LP from 2014 to 2015, and as the Chief Technology Officer & Executive VP at BAMTech LLC from 2015 to 2017. He also held the position of Chief Technology Officer at Major League Baseball Properties, Inc. and United Center, and was the Chief Technology Officer & Executive VP at Disney Streaming Services. |
| Richard Beatty |
Richard Beatty currently works for Sirius XM Holdings, Inc. as their Chief Subscription Revenue Officer. |
| Thomas D. Barry |
Thomas D. Barry's current job(s) include serving as the Chief Financial Officer & Executive Vice President at Sirius XM Radio, Inc. and Sirius XM Holdings, Inc. since 2009. Mr. Barry's former job(s) include being the Director-Financial Services & Reengineering at Avon Products, Inc., Chief Accounting Officer, VP & Controller at Trusted Media Brands, Inc. from 2001 to 2008, and holding positions as Principal at Coopers & Lybrand LLP, Pricewaterhouse LLP, and Federal Home Loan Bank of Boston. He also served as the Senior Vice President-Finance at Xerox Engineering Systems, Inc. from 1993 to 1998. Mr. Barry obtained an undergraduate degree from Creighton University and an MBA from the University of Connecticut. |
| Eddy W. Hartenstein |
Eddy W. Hartenstein is currently the Lead Independent Director at Sirius XM Radio, Inc., Sirius XM Holdings, Inc., and Broadcom Inc. He previously served as the Chairman, President & Chief Executive Officer of HD Partners Acquisition Corp., Chief Executive Officer of Los Angeles Times Media Group, Chairman & Chief Executive Officer of DIRECTV, Inc., Vice Chairman of The DIRECTV Group, Inc., and Non-Executive Chairman of XM Satellite Radio Holdings, Inc. He has also held positions as a Director at Tribune Media Co., PanAmSat Corp., SanDisk LLC, Yahoo!, Inc., Broadcom Corp., Adeia Media Solutions, Inc., Vantiva SA, Rovi Corp., Tribune Publishing Co., and XM Satellite Radio, Inc. Additionally, he has served as a Director at Avago Technologies Ltd., City of Hope National Cancer Institute, City of Hope National Medical Center, and Broadcom Pte. Ltd. Dr. Hartenstein's education includes a graduate degree from the California Institute of Technology and an undergraduate degree from California State Polytechnic University (Pomona). |
| Scott Andrew Greenstein |
Scott Andrew Greenstein is currently the Vice Chairman-Audit & Corporate Governance at The Damon Runyon Cancer Research Foundation, as well as the President & Chief Content Officer at Sirius XM. Radio, Inc. and Sirius XM Holdings, Inc. He previously served as the Chief Executive Officer of The Greenstein Group, Inc., Chairman of the USA Film Festival, Director at Soundcloud Global Ltd. & Co. KG, President-Entertainment & Sports at SIRIUS Satellite Radio, Inc., SVP-Motion Pictures, Music, New Media & Publishing at Miramax Film NY LLC, and Co-President at October Films LLC. |
| Carl E. Vogel |
Carl E. Vogel is currently the Executive Chairman at Imagine Communications, Inc., the Chairman at FanDuel, Inc., and the Executive Chairman at Full Circle Fiber Partners LLC. He is also an Independent Director at AMC Networks, Inc., a Director at Sirius XM Radio, Inc., an Independent Director at Sirius XM Holdings, Inc., an Independent Director at Sphere Entertainment Co., and a Trustee at St. Norbert College, Inc. Additionally, he serves as the President of Bulldog Capital, Inc., an Executive Partner at Mill Point Capital LLC, and an Advisor at Bettor Capital Management LLC. In his former roles, Mr. Vogel served as the President & Chief Executive Officer of Enstar Income Growth Program Six A LP. He was also the Chairman & Chief Executive Officer of ICG Communications, Inc., the President, Chief Executive Officer & Director of Charter Communications, Inc., and the Chief Executive Officer of Shaw Satellite GP. Furthermore, he held the positions of Chairman & Chief Executive Officer at Primestar, Inc., Vice Chairman at DISH Network Corp., and Vice Chairman at EchoStar Corp. He was the Chairman of Imagine Communications Corp. and the Non-Executive Chairman of Progress Acquisition Corp. Mr. Vogel has also served as a Director at ION Media Networks, Inc., Universal Electronics, Inc., Shaw Communications, Inc., and RGB Networks, Inc. He was an Independent Director at NextWave Wireless, Inc. and Ascent Capital Group, Inc. Additionally, he served as a Director at Liberty Satellite LLC and National Cable Satellite Corp. Lastly, he worked as an Operating Partner & Advisor at The Gores Group LLC. Mr. Vogel obtained his undergraduate degree from St. Norbert College, Inc. |
| Kristina Marie Salen |
Kristina Marie Salen founded Translation Enterprises, Inc. in 2017, where she worked as Chief Financial & Operating Officer from 2017 to 2018 and UnitedMasters LLC in 2017, where she worked as Chief Operating & Financial Officer from 2017 to 2018. Ms. Salen also currently works at Sirius XM Radio, Inc., as Independent Director from 2018, Sirius XM Holdings, Inc., as Independent Director from 2018, and Cornerstone OnDemand Ltd., as Director. Ms. Salen also formerly worked at Cornerstone OnDemand, Inc., as Independent Director from 2014 to 2021, Endeavor Group Holdings, Inc., as Director, Reinvent Technology Partners, as Independent Director, Fidelity Management & Research Co. LLC, as Sector Leader from 2006 to 2013, Oppenheimer Capital, as Assistant Vice President from 2002 to 2005, World Wrestling Entertainment LLC, as Chief Financial Officer from 2020 to 2021, Merrill Lynch Investment Managers, Inc., as Analyst from 1998 to 2001, Etsy, Inc., as Chief Financial Officer from 2013 to 2017, Moda Operandi, Inc., as Chief Financial Officer from 2019 to 2020, Lazard Asset Management LLC, as Analyst from 1996 to 1997, SBC Warburg, Inc., as Associate from 1994 to 1996, and Translation Enterprises, Inc., as Chief Operating Officer & Chief Financial Officer from 2017 to 2018. Ms. Salen received her Masters Business Admin degree from The Trustees of Columbia University in The City of New York and undergraduate degree from Vassar College. |
| Robin S. P. Hickenlooper |
Robin S. P. Hickenlooper is currently serving as an Independent Director at Chipotle Mexican Grill, Inc. and as a Director at Sirius XM. Radio, Inc. She is also a Director at Quid, Inc., Denver Biennial of the Americas Corp., Sirius XM Holdings, Inc., and Liberty Media Corp. In her former positions, she served as an Independent Director at GUE Liquidation Cos., Inc. from 2014 to 2019, and as a Director at Sirius XM Holdings, Inc. in 2013. She also held positions at Del Monte Foods Co., Qurate Retail, Inc., and Thomas Weisel Partners LLC. Ms. Hickenlooper completed her undergraduate degree at Duke University in 2000 and obtained an MBA from Kellogg School of Management in 2008. |
| Jonelle Procope |
Jonelle Procope is currently the Director at Lincoln Center for the Performing Arts, Inc., Director at NYC & Co., Inc., and Independent Director at Sirius XM Radio, Inc. and Sirius XM Holdings, Inc. He previously served as the President & Chief Executive Officer at Apollo Theater Foundation, Inc. from 2003 to 2023. He also held the position of Secretary & Vice Chairman at New York Public Radio. Procope received his undergraduate degree from Howard University and his graduate degree from St. John's University. |
| James P. Holden |
James P. Holden currently works at Snap-On, Inc., as Lead Independent Director from 2009, Sirius XM Radio, Inc., as Director from 2001, and Sirius XM Holdings, Inc., as Independent Director from 2001. Mr. Holden also formerly worked at DaimlerChrysler Co. LLC, as President & Chief Executive Officer from 1999 to 2000, Meridian Automotive Systems, Inc., as Non-Executive Chairman from 2007 to 2009, Speedway Motorsports LLC, as Lead Independent Director from 2015 to 2019, SIRIUS Satellite Radio, Inc., as Director from 2001 to 2008, Elio Motors, Inc., as Independent Director from 2012 to 2021, SMobile Systems, Inc., as Director, Motors Liquidation Co., as Director, and Chrysler Corp., as Executive Vice President-Sales & Marketing. Mr. Holden received his Masters Business Admin degree from Michigan State University and undergraduate degree from Western Michigan University. |
| David M. Zaslav |
David M. Zaslav is currently the President, Chief Executive Officer & Director at Discovery Communications Holding LLC since 2008. He is also the President & Chief Executive Officer at Discovery Communications LLC. In addition, he holds the position of President, Chief Executive Officer & Director at Warner Bros. Discovery, Inc. starting in 2022. Previously, Mr. Zaslav served as the President & Chief Executive Officer at Discovery, Inc. from 2007 to 2008. He was also the Chief Executive Officer at Sound One Corp. Additionally, he held the position of Director at Univision Communications, Inc. from 2012 to 2015 and Lions Gate Entertainment Corp. from 2015 to 2021. Mr. Zaslav has a diverse range of director roles, including Director at Grupo Televisa SAB since 2015, Director at The Partnership for New York City, Inc., Director at American Cinematheque, Director at The Cable Center, Director at Cable in the Classroom, Director at Sirius XM Radio, Inc. since 2013, Independent Director at Sirius XM Holdings, Inc. since 2013, Director at Usc Shoah Foundation, Director at Skills for America's Future, Trustee at Mount Sinai Medical Center of Florida, Inc., Trustee at Syracuse University, Trustee at The Paley Center for Media, and Trustee at The Mount Sinai Medical Center, Inc.Mr. Zaslav completed his undergraduate studies at the State University of New York at Binghamton and obtained a graduate degree from Boston University School of Law. |
