董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Mark C. Vadon | 男 | Director | 47 | 11.00万美元 | 未持股 | 2017-02-28 |
| Richard N. Barton | 男 | Director | 49 | 0.55万美元 | 未持股 | 2017-02-28 |
| Evan D. Malone | 男 | Director | 46 | 10.00万美元 | 未持股 | 2017-02-28 |
| David E. Rapley | 男 | Director | 75 | 17.76万美元 | 未持股 | 2017-02-28 |
| M. LaVoy Robison | 男 | Director | 81 | 14.69万美元 | 未持股 | 2017-02-28 |
| M. Ian G. Gilchrist | 男 | Director | 67 | 16.00万美元 | 未持股 | 2017-02-28 |
| Andrea L. Wong | 女 | Director | 50 | 13.19万美元 | 未持股 | 2017-02-28 |
| Michael A. George | 男 | Director | 55 | 542.84万美元 | 未持股 | 2017-02-28 |
| Gregory B. Maffei | 男 | Chief Executive Officer, President and Director | 56 | 1327.27万美元 | 未持股 | 2017-02-28 |
| John C. Malone | 男 | Chairman of the Board | 76 | 58.00万美元 | 未持股 | 2017-02-28 |
| Larry E. Romrell | 男 | Director | 77 | 14.00万美元 | 未持股 | 2017-02-28 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Albert E. Rosenthaler | 男 | Chief Corporate Development Officer | 57 | 236.35万美元 | 未持股 | 2017-02-28 |
| Mark D. Carleton | 男 | Chief Financial Officer | 56 | 191.30万美元 | 未持股 | 2017-02-28 |
| Richard N. Baer | 男 | Chief Legal Officer | 60 | 512.62万美元 | 未持股 | 2017-02-28 |
| Albert E. Rosenthaler | 男 | Chief Corporate Development Officer | 57 | 未披露 | 未持股 | 2017-02-28 |
| Gregory B. Maffei | 男 | Chief Executive Officer, President and Director | 56 | 1327.27万美元 | 未持股 | 2017-02-28 |
| John C. Malone | 男 | Chairman of the Board | 76 | 58.00万美元 | 未持股 | 2017-02-28 |
董事简历
中英对照 | 中文 | 英文- Mark C. Vadon
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Mark C. Vadon， 他是我们公司的董事（2015年10月以来）。他曾共同创立zulily, inc.，此前曾担任zulily, inc的董事会主席（2009年10月至2015年10月我们完成收购zulily）。此外，他曾担任chewy.com（宠物食品的互联网零售商）的董事会主席（2014年8月以来）。2013年以来，他也曾担任the Vadon Foundation的董事会成员。他也曾任职于The Home Depot, Inc.的董事会（自2012年8月以来）。1999年5月至2008年2月，他曾担任Blue Nile, Inc.（他于1999年创立的公司）的首席执行官，也曾担任其董事会主席（1999年5月至2013年12月）。
Mark C. Vadon has served as a director of our company since October 2015. Mr. Vadon co-founded zulily, inc. zulily and previously served as Chairman of zulily's board of directors from October 2009 until October 2015 when we completed the acquisition of zulily. In addition, since August 2014 Mr. Vadon has served as Chairman of the Board of chewy.com, an internet retailer of pet food. Since 2013 Mr. Vadon also has served as a board member of the Vadon Foundation. Mr. Vadon has served on the board of directors of The Home Depot, Inc. since August 2012. From May 1999 to February 2008 Mr. Vadon was Chief Executive Officer of Blue Nile, Inc., which he founded in 1999 and also served as its Chairman of the board of directors from May 1999 to December 2013. - Mark C. Vadon， 他是我们公司的董事（2015年10月以来）。他曾共同创立zulily, inc.，此前曾担任zulily, inc的董事会主席（2009年10月至2015年10月我们完成收购zulily）。此外，他曾担任chewy.com（宠物食品的互联网零售商）的董事会主席（2014年8月以来）。2013年以来，他也曾担任the Vadon Foundation的董事会成员。他也曾任职于The Home Depot, Inc.的董事会（自2012年8月以来）。1999年5月至2008年2月，他曾担任Blue Nile, Inc.（他于1999年创立的公司）的首席执行官，也曾担任其董事会主席（1999年5月至2013年12月）。
- Mark C. Vadon has served as a director of our company since October 2015. Mr. Vadon co-founded zulily, inc. zulily and previously served as Chairman of zulily's board of directors from October 2009 until October 2015 when we completed the acquisition of zulily. In addition, since August 2014 Mr. Vadon has served as Chairman of the Board of chewy.com, an internet retailer of pet food. Since 2013 Mr. Vadon also has served as a board member of the Vadon Foundation. Mr. Vadon has served on the board of directors of The Home Depot, Inc. since August 2012. From May 1999 to February 2008 Mr. Vadon was Chief Executive Officer of Blue Nile, Inc., which he founded in 1999 and also served as its Chairman of the board of directors from May 1999 to December 2013.
- Richard N. Barton
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Richard N. Barton是Benchmark风险投资公司的风险合伙人，从2005年到2018年，该公司一直是Twitter、Instagram、Uber和Zillow等公司的早期投资者。他曾在许多上市公司董事会任职，包括Altimeter Growth Corp.（2020-2021）和Altimeter Growth Corp.（2021-2022）。他持有斯坦福大学（Stanford University）的一般工程：工业经济学学士学位。
Richard N. Barton,was a venture partner at Benchmark, a venture capital firm that has been an early-stage investor in companies like Twitter, Instagram, Uber and Zillow, from 2005 until 2018. He has served on many public company boards, including Altimeter Growth Corp. from 2020-2021 and Altimeter Growth Corp. 2 from 2021-2022. Mr. Barton holds a B.S. in general engineering: industrial economics from Stanford University. - Richard N. Barton是Benchmark风险投资公司的风险合伙人，从2005年到2018年，该公司一直是Twitter、Instagram、Uber和Zillow等公司的早期投资者。他曾在许多上市公司董事会任职，包括Altimeter Growth Corp.（2020-2021）和Altimeter Growth Corp.（2021-2022）。他持有斯坦福大学（Stanford University）的一般工程：工业经济学学士学位。
- Richard N. Barton,was a venture partner at Benchmark, a venture capital firm that has been an early-stage investor in companies like Twitter, Instagram, Uber and Zillow, from 2005 until 2018. He has served on many public company boards, including Altimeter Growth Corp. from 2020-2021 and Altimeter Growth Corp. 2 from 2021-2022. Mr. Barton holds a B.S. in general engineering: industrial economics from Stanford University.
- Evan D. Malone
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Evan D. Malone自2011年9月起担任Liberty Media Corporation董事，包括其前身Liberty Media Corporation。自2009年6月以来，他一直担任NextFab Studio，LLC的总裁，这是一个提供技术培训、咨询、产品设计和原型设计服务的高科技讲习班，过去五年多来一直担任工程顾问。自2008年1月以来，Malone博士一直担任房地产和管理公司1525 South Street LLC的所有者和经理。2008年，Malone博士还在康奈尔大学担任博士后研究助理，并在食品加工公司Rich Food Products担任工程顾问。自2007年以来，Malone博士一直担任南非网吧、电信和文件服务公司Drive Passion PC Services，CC的共同所有人和董事，并于1999年至2001年担任费米国家加速器实验室的应用物理技术员，该实验室是美国能源部科学办公室国家实验室系统的一部分。他还是Jet Wine Bar的创始成员，Jet Wine Bar是一家葡萄酒酒吧，Rex 1516是一家餐厅，都在费城。
Evan D. Malone,has been a director since May 2013.Dr. Malone has served as President of NextFab Studio, LLC, which provides manufacturing-related technical training, product development and business acceleration services, since June 2009. Since January 2008, Dr. Malone has served as the owner and manager of a real estate property and management company, 1525 South Street LLC. Dr. Malone has served as co-owner of Drive Passion PC Services, CC, an Internet café, telecommunications and document services company, in South Africa since 2007 and served as an applied physics technician for Fermi National Accelerator Laboratory, part of the national laboratory system of the Office of Science, U.S. Department of Energy, from 1999 until 2001. Dr. Malone serves as president of the Malone Family Foundation, as a director and president of the NextFab Foundation, and as an officer of the Malone Family Land Preservation Foundation. Dr. Malone has served as a director of Liberty Media since September 2011 and as a director of Qurate since August 2008. - Evan D. Malone自2011年9月起担任Liberty Media Corporation董事，包括其前身Liberty Media Corporation。自2009年6月以来，他一直担任NextFab Studio，LLC的总裁，这是一个提供技术培训、咨询、产品设计和原型设计服务的高科技讲习班，过去五年多来一直担任工程顾问。自2008年1月以来，Malone博士一直担任房地产和管理公司1525 South Street LLC的所有者和经理。2008年，Malone博士还在康奈尔大学担任博士后研究助理，并在食品加工公司Rich Food Products担任工程顾问。自2007年以来，Malone博士一直担任南非网吧、电信和文件服务公司Drive Passion PC Services，CC的共同所有人和董事，并于1999年至2001年担任费米国家加速器实验室的应用物理技术员，该实验室是美国能源部科学办公室国家实验室系统的一部分。他还是Jet Wine Bar的创始成员，Jet Wine Bar是一家葡萄酒酒吧，Rex 1516是一家餐厅，都在费城。
- Evan D. Malone,has been a director since May 2013.Dr. Malone has served as President of NextFab Studio, LLC, which provides manufacturing-related technical training, product development and business acceleration services, since June 2009. Since January 2008, Dr. Malone has served as the owner and manager of a real estate property and management company, 1525 South Street LLC. Dr. Malone has served as co-owner of Drive Passion PC Services, CC, an Internet café, telecommunications and document services company, in South Africa since 2007 and served as an applied physics technician for Fermi National Accelerator Laboratory, part of the national laboratory system of the Office of Science, U.S. Department of Energy, from 1999 until 2001. Dr. Malone serves as president of the Malone Family Foundation, as a director and president of the NextFab Foundation, and as an officer of the Malone Family Land Preservation Foundation. Dr. Malone has served as a director of Liberty Media since September 2011 and as a director of Qurate since August 2008.
- David E. Rapley
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David E. Rapley，Rapley先生从2002年7月开始担任我司董事，在这之前，在1994年期间，担任董事。Rapley先生创立了Rapley Engineering Services, Inc.（RESI ）， 从1985年到1998年，担任其首席执行官兼总裁。从1998年1月到2001年12月，Rapley先生还担任VECO Corp.的工程部执行副总裁，该公司于1998年收购了RESI。Rapley先生从2000年1月开始担任Rapley Consulting, Inc.的总裁兼首席执行官。
David E. Rapley founded Rapley Engineering in 1985 and, as its president and chief executive officer, oversaw its development into a full service engineering firm at the time of its sale to VECO Corporation VECO in 1998. Following the sale, Mr. Rapley served as executive vice president, engineering of VECO, an Alaska-based firm providing engineering, design, construction and project management services to the energy, chemical and process industries domestically and internationally, until his retirement in December 2001. From January 2000 to December 2014 Mr Rapley served as president and chief executive officer of Rapley Consulting, Inc. Mr. Rapley has authored technical papers on engineering processes and computer systems. - David E. Rapley，Rapley先生从2002年7月开始担任我司董事，在这之前，在1994年期间，担任董事。Rapley先生创立了Rapley Engineering Services, Inc.（RESI ）， 从1985年到1998年，担任其首席执行官兼总裁。从1998年1月到2001年12月，Rapley先生还担任VECO Corp.的工程部执行副总裁，该公司于1998年收购了RESI。Rapley先生从2000年1月开始担任Rapley Consulting, Inc.的总裁兼首席执行官。
- David E. Rapley founded Rapley Engineering in 1985 and, as its president and chief executive officer, oversaw its development into a full service engineering firm at the time of its sale to VECO Corporation VECO in 1998. Following the sale, Mr. Rapley served as executive vice president, engineering of VECO, an Alaska-based firm providing engineering, design, construction and project management services to the energy, chemical and process industries domestically and internationally, until his retirement in December 2001. From January 2000 to December 2014 Mr Rapley served as president and chief executive officer of Rapley Consulting, Inc. Mr. Rapley has authored technical papers on engineering processes and computer systems.
- M. LaVoy Robison
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M. LaVoy Robison，Robison先生从2003年6月开始担任我司董事。从1998年1月到2010年11月，Robison先生担任美国安舒茨基金会（The Anschutz Foundation）的执行董事，这是一只私人基金，并从1998年1月开始担任该基金会的董事。他还从2011年2月开始担任美国西方艺术博物馆——美国安舒茨收藏品（American Museum of Western Art-The Anschutz Collection ）的副董事。加入美国安舒茨基金会前，他担任毕马威会计师事务所（KPMG）的合伙人超过25年时间，一度在该事务所担任针对我司前母公司TCI的审计合伙人。
M. LaVoy Robison served as a director of DHC from May 2005 to September 2008 when it merged with Discovery. Mr. Robison has been on the board of The Anschutz Foundation, a private foundation, since January 1998 and was their executive director from 1998 to November 2010. Mr. Robison is currently a director and also serves on the Audit Committee of Liberty Interactive.Mr. Robison has extensive knowledge of corporate accounting and audit procedure gained through over 35 years of service with the firm of Peat Marwick Mitchell now KPMG, including over 25 years as a partner and several years as one of the firm’s SEC reviewing partners. Mr. Robison’s wealth of experience in corporate finance and financial accounting is an important resource for our Board. - M. LaVoy Robison，Robison先生从2003年6月开始担任我司董事。从1998年1月到2010年11月，Robison先生担任美国安舒茨基金会（The Anschutz Foundation）的执行董事，这是一只私人基金，并从1998年1月开始担任该基金会的董事。他还从2011年2月开始担任美国西方艺术博物馆——美国安舒茨收藏品（American Museum of Western Art-The Anschutz Collection ）的副董事。加入美国安舒茨基金会前，他担任毕马威会计师事务所（KPMG）的合伙人超过25年时间，一度在该事务所担任针对我司前母公司TCI的审计合伙人。
- M. LaVoy Robison served as a director of DHC from May 2005 to September 2008 when it merged with Discovery. Mr. Robison has been on the board of The Anschutz Foundation, a private foundation, since January 1998 and was their executive director from 1998 to November 2010. Mr. Robison is currently a director and also serves on the Audit Committee of Liberty Interactive.Mr. Robison has extensive knowledge of corporate accounting and audit procedure gained through over 35 years of service with the firm of Peat Marwick Mitchell now KPMG, including over 25 years as a partner and several years as one of the firm’s SEC reviewing partners. Mr. Robison’s wealth of experience in corporate finance and financial accounting is an important resource for our Board.
- M. Ian G. Gilchrist
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M. Ian G. Gilchrist，Gilchrist先生从2009年7月开始担任我司董事。Gilchrist先生担任过多个职位，包括从1995年到2008年，担任花旗集团（Citigroup）与所罗门兄弟公司（Salomon Brothers）的常务董事，从1988年到1995年，担任瑞士第一波士顿银行（CS First Boston Corporation）的常务董事，从1982年到1988年，担任Blyth Eastman Paine Webber的常务董事，从1976年到1982年，担任Warburg Paribas Becker Incorporated的副总裁。在这之前，他在风险投资领域任职，担任投资分析师。
M. Ian G. Gilchrist our President and one of our directors, has been a Director of Liberty Media Corporation since July 2009. Previously, Mr. Gilchrist was a Managing Director of Salomon Brothers/Citigroup, CS First Boston and Blyth Eastman PaineWebber. He began his 30-year financial career as a securities investment analyst for Mutual of New York and as a TMT investment banker and venture capital professional for Warburg Paribas Becker. As a Board Member of Liberty Media, he serves as Chairman of the Compensation Committee and as a member of the Audit Committee and of the Nominating and Corporate Governance Committee. He has been a Director of Qurate Retail Group NASDAQ:QRTEA, QRTEB, formerly Liberty Interactive Corporation, a portfolio of retail brands including QVC, HSN and Zulily, since its inception on March 2018 where he serves as Chairman of the Audit Committee and as a member of the Nominating and Corporate Governance Committee. Mr. Gilchrist is currently a member of the Yale University Development Council, the Yale University School of Architecture Dean’s Council, and the Paul Rudolph Foundation’s Board of Directors. He has an MBA from New York University and a BA from Yale University. - M. Ian G. Gilchrist，Gilchrist先生从2009年7月开始担任我司董事。Gilchrist先生担任过多个职位，包括从1995年到2008年，担任花旗集团（Citigroup）与所罗门兄弟公司（Salomon Brothers）的常务董事，从1988年到1995年，担任瑞士第一波士顿银行（CS First Boston Corporation）的常务董事，从1982年到1988年，担任Blyth Eastman Paine Webber的常务董事，从1976年到1982年，担任Warburg Paribas Becker Incorporated的副总裁。在这之前，他在风险投资领域任职，担任投资分析师。
- M. Ian G. Gilchrist our President and one of our directors, has been a Director of Liberty Media Corporation since July 2009. Previously, Mr. Gilchrist was a Managing Director of Salomon Brothers/Citigroup, CS First Boston and Blyth Eastman PaineWebber. He began his 30-year financial career as a securities investment analyst for Mutual of New York and as a TMT investment banker and venture capital professional for Warburg Paribas Becker. As a Board Member of Liberty Media, he serves as Chairman of the Compensation Committee and as a member of the Audit Committee and of the Nominating and Corporate Governance Committee. He has been a Director of Qurate Retail Group NASDAQ:QRTEA, QRTEB, formerly Liberty Interactive Corporation, a portfolio of retail brands including QVC, HSN and Zulily, since its inception on March 2018 where he serves as Chairman of the Audit Committee and as a member of the Nominating and Corporate Governance Committee. Mr. Gilchrist is currently a member of the Yale University Development Council, the Yale University School of Architecture Dean’s Council, and the Paul Rudolph Foundation’s Board of Directors. He has an MBA from New York University and a BA from Yale University.
- Andrea L. Wong
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Andrea L. Wong，Wong女士从2010年4月开始担任我司的董事。Wong女士从2011年9月开始担任索尼影视电视公司（Sony Pictures Television）的国际生产部总裁，并担任索尼影视娱乐公司（Sony Pictures Entertainment）的国际部总裁。在这之前，从2007年到2010年4月，她担任终身娱乐服务部的总裁兼首席执行官。从2003年到2007年，Wong女士还担任ABC, Inc.的执行副总裁，该公司是沃特·迪斯尼公司（The Walt Disney Company）的子公司。
Andrea L. Wong has served as a director of our company including our predecessor since September 2011. Ms. Wong has served as President, International Production for Sony Pictures Television and President, International for Sony Pictures Entertainment since September 2011. She previously served as President and Chief Executive Officer of Lifetime Entertainment Services from 2007 to April 2010. Ms. Wong also served as an Executive Vice President with ABC, Inc., a subsidiary of The Walt Disney Company, from 2003 to 2007. Ms. Wong has served as a director of Liberty Interactive since April 2010 and as a director of Hudson's Bay Company since September 2014. - Andrea L. Wong，Wong女士从2010年4月开始担任我司的董事。Wong女士从2011年9月开始担任索尼影视电视公司（Sony Pictures Television）的国际生产部总裁，并担任索尼影视娱乐公司（Sony Pictures Entertainment）的国际部总裁。在这之前，从2007年到2010年4月，她担任终身娱乐服务部的总裁兼首席执行官。从2003年到2007年，Wong女士还担任ABC, Inc.的执行副总裁，该公司是沃特·迪斯尼公司（The Walt Disney Company）的子公司。
- Andrea L. Wong has served as a director of our company including our predecessor since September 2011. Ms. Wong has served as President, International Production for Sony Pictures Television and President, International for Sony Pictures Entertainment since September 2011. She previously served as President and Chief Executive Officer of Lifetime Entertainment Services from 2007 to April 2010. Ms. Wong also served as an Executive Vice President with ABC, Inc., a subsidiary of The Walt Disney Company, from 2003 to 2007. Ms. Wong has served as a director of Liberty Interactive since April 2010 and as a director of Hudson's Bay Company since September 2014.
- Michael A. George
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Michael A. George自2005年11月是QVC, Inc.的总裁和首席执行官。之前，2001年3月至2005年11月，Mr. George在Dell, Inc.美国消费者业务担任各类执行职务，比如首席营销官，副总裁和总经理。1985年8月至2001年3月，在McKinsey & Co., Inc担任各类职务。Mr. George目前在Liberty Interactive Corporation, the Kimmel Center, Alex’s Lemonade Stand Foundation 和the Pennsylvania Business Council的董事会任职；也是the National Constitution Center。企业理事会的成员。Mr. George自2013年3月在董事会任职，也是公司审计和报酬委员会的成员。
Michael A. George,has been a director of the Company since May 2018. Mr. George previously served as the President of QVC, Inc. ("QVC") from November 2005 through March 2018 and as its Chief Executive Officer since April 2006 through March 2018. In 2018, he was named CEO of QVC's parent, Liberty Interactive, which was subsequently renamed Qurate Retail, Inc., a position he held through September 2021. Mr. George previously held various positions with Dell, Inc. ("Dell") from March 2001 to November 2005, most notably as the Chief Marketing Officer and Vice President and General Manager of Dell's U.S. consumer business. Prior to that, Mr. George was a senior partner at McKinsey & Company and led the firm's North American Retail Industry Group. Mr. George previously served on the board of directors of Brinker International and Qurate Retail, Inc. and chaired the board of directors of the National Retail Federation, currently serves on the board of directors of Autozone, a public company, and serves on the boards of several not-for-profit organizations. The Board has determined that Mr. George is an audit committee financial expert. - Michael A. George自2005年11月是QVC, Inc.的总裁和首席执行官。之前，2001年3月至2005年11月，Mr. George在Dell, Inc.美国消费者业务担任各类执行职务，比如首席营销官，副总裁和总经理。1985年8月至2001年3月，在McKinsey & Co., Inc担任各类职务。Mr. George目前在Liberty Interactive Corporation, the Kimmel Center, Alex’s Lemonade Stand Foundation 和the Pennsylvania Business Council的董事会任职；也是the National Constitution Center。企业理事会的成员。Mr. George自2013年3月在董事会任职，也是公司审计和报酬委员会的成员。
- Michael A. George,has been a director of the Company since May 2018. Mr. George previously served as the President of QVC, Inc. ("QVC") from November 2005 through March 2018 and as its Chief Executive Officer since April 2006 through March 2018. In 2018, he was named CEO of QVC's parent, Liberty Interactive, which was subsequently renamed Qurate Retail, Inc., a position he held through September 2021. Mr. George previously held various positions with Dell, Inc. ("Dell") from March 2001 to November 2005, most notably as the Chief Marketing Officer and Vice President and General Manager of Dell's U.S. consumer business. Prior to that, Mr. George was a senior partner at McKinsey & Company and led the firm's North American Retail Industry Group. Mr. George previously served on the board of directors of Brinker International and Qurate Retail, Inc. and chaired the board of directors of the National Retail Federation, currently serves on the board of directors of Autozone, a public company, and serves on the boards of several not-for-profit organizations. The Board has determined that Mr. George is an audit committee financial expert.
- Gregory B. Maffei
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Gregory B. Maffei，2013年5月1日被任命为 Charter 董事。自2012年8月起，他曾担任 Liberty Media Corporation的总裁兼首席执行官，该公司是Charter的联属公司，拥有26%的所有者权益。从2007年5月至2013年1月，他担任现名Starz的总裁兼首席执行官。自2006年2月起，他担任 Liberty Interactive Corporation 的总裁兼首席执行官。他的其它董事会任职情况：自2012年8月起，担任 Liberty Media Corporation 的董事；自2005年11月起，担任Liberty Interactive Corporation；自2013年1月起，担任 Starz 的董事长，2007年5月起担任董事；2013年2月起，担任TripAdvisor的董事长；自2013年3月起，担任 Live Nation Entertainment的董事长，2011年2月起担任董事；自2005年5月起，担任Zillow的董事；2009年3月起，担任Sirius XM Radio 的董事；2011年9月起，担任Barnes & Noble的董事。2009年11月至2010年6月，他曾担任DIRECTV的董事；2008年2月至2009年11月，担任其前身DIRECTV Group的董事。自2003年6月至2013年7月，他还曾是艺电公司的董事。他获得了哈佛商学院的工商管理硕士学位，也是一名贝克学者，并从达特茅斯学院获得了学士学位。
Gregory B. Maffei,has served as the President and Chief Executive Officer and a director of Liberty Media Corporation (including its predecessor, Liberty Media) since May 2007, Liberty Broadband Corporation (Liberty Broadband) since June 2014 and Liberty Media Acquisition Corporation since November 2020. He has served as Chairman of the Board of Atlanta Braves Holdings, Inc. since July 2023 and as President and Chief Executive Officer since December 2022. He has served as Chairman of the Board of Liberty TripAdvisor Holdings, Inc. since June 2015 and as a director and the President and Chief Executive Officer since July 2013. He has served as the Chairman of the Board of Qurate Retail, Inc. (formerly named Liberty Interactive Corporation, Qurate Retail) since March 2018 and as a director of Qurate Retail (including its predecessor) since November 2005. Mr. Maffei also served as the President and Chief Executive Officer of Qurate Retail (including its predecessor) from February 2006 to March 2018, having served as its CEO-Elect from November 2005 through February 2006. Mr. Maffei also served as the President and Chief Executive Officer and a director of GCI Liberty, Inc. from March 2018 until December 2020. Prior thereto, Mr. Maffei served as President and Chief Financial Officer of Oracle Corporation, Chairman of the Board, President and Chief Executive Officer of 360networks Corporation, and Chief Financial Officer of Microsoft Corporation. Mr. Maffei has served as (i) the Chairman of the Board of Tripadvisor, Inc. since February 2013, (ii) the Chairman of the Board of Live Nation Entertainment, Inc. since March 2013 and as a director since February 2011, (iii) the Chairman of the Board of Sirius XM Holdings Inc. since April 2013 and as a director since March 2009 and (iv) a director of Zillow Group, Inc. since February 2015, having previously served as a director of its predecessor, Zillow, Inc., from May 2005 to February 2015. Mr. Maffei served as (i) a director of GCI Liberty from March 2018 until its December 2020 combination with Liberty Broadband, (ii) Chairman of the Board of Starz from January 2013 until its acquisition by Lions Gate Entertainment Corp. in December 2016, (iii) a director of Barnes & Noble. Inc. from September 2011 to April 2014, (iv) a director of Electronic Arts, Inc. from June 2003 to July 2013, (v) a director of DIRECTV and its predecessors from February 2008 to June 2010 and (vi) the Chairman of the Board of Pandora Media, Inc. from September 2017 to February 2019. Mr. Maffei is a member of the Board of Trustees of Dartmouth College and the Council on Foreign Relations. Mr. Maffei has an M.B.A. from Harvard Business School, where he was a Baker Scholar, and a B.A. from Dartmouth College. - Gregory B. Maffei，2013年5月1日被任命为 Charter 董事。自2012年8月起，他曾担任 Liberty Media Corporation的总裁兼首席执行官，该公司是Charter的联属公司，拥有26%的所有者权益。从2007年5月至2013年1月，他担任现名Starz的总裁兼首席执行官。自2006年2月起，他担任 Liberty Interactive Corporation 的总裁兼首席执行官。他的其它董事会任职情况：自2012年8月起，担任 Liberty Media Corporation 的董事；自2005年11月起，担任Liberty Interactive Corporation；自2013年1月起，担任 Starz 的董事长，2007年5月起担任董事；2013年2月起，担任TripAdvisor的董事长；自2013年3月起，担任 Live Nation Entertainment的董事长，2011年2月起担任董事；自2005年5月起，担任Zillow的董事；2009年3月起，担任Sirius XM Radio 的董事；2011年9月起，担任Barnes & Noble的董事。2009年11月至2010年6月，他曾担任DIRECTV的董事；2008年2月至2009年11月，担任其前身DIRECTV Group的董事。自2003年6月至2013年7月，他还曾是艺电公司的董事。他获得了哈佛商学院的工商管理硕士学位，也是一名贝克学者，并从达特茅斯学院获得了学士学位。
- Gregory B. Maffei,has served as the President and Chief Executive Officer and a director of Liberty Media Corporation (including its predecessor, Liberty Media) since May 2007, Liberty Broadband Corporation (Liberty Broadband) since June 2014 and Liberty Media Acquisition Corporation since November 2020. He has served as Chairman of the Board of Atlanta Braves Holdings, Inc. since July 2023 and as President and Chief Executive Officer since December 2022. He has served as Chairman of the Board of Liberty TripAdvisor Holdings, Inc. since June 2015 and as a director and the President and Chief Executive Officer since July 2013. He has served as the Chairman of the Board of Qurate Retail, Inc. (formerly named Liberty Interactive Corporation, Qurate Retail) since March 2018 and as a director of Qurate Retail (including its predecessor) since November 2005. Mr. Maffei also served as the President and Chief Executive Officer of Qurate Retail (including its predecessor) from February 2006 to March 2018, having served as its CEO-Elect from November 2005 through February 2006. Mr. Maffei also served as the President and Chief Executive Officer and a director of GCI Liberty, Inc. from March 2018 until December 2020. Prior thereto, Mr. Maffei served as President and Chief Financial Officer of Oracle Corporation, Chairman of the Board, President and Chief Executive Officer of 360networks Corporation, and Chief Financial Officer of Microsoft Corporation. Mr. Maffei has served as (i) the Chairman of the Board of Tripadvisor, Inc. since February 2013, (ii) the Chairman of the Board of Live Nation Entertainment, Inc. since March 2013 and as a director since February 2011, (iii) the Chairman of the Board of Sirius XM Holdings Inc. since April 2013 and as a director since March 2009 and (iv) a director of Zillow Group, Inc. since February 2015, having previously served as a director of its predecessor, Zillow, Inc., from May 2005 to February 2015. Mr. Maffei served as (i) a director of GCI Liberty from March 2018 until its December 2020 combination with Liberty Broadband, (ii) Chairman of the Board of Starz from January 2013 until its acquisition by Lions Gate Entertainment Corp. in December 2016, (iii) a director of Barnes & Noble. Inc. from September 2011 to April 2014, (iv) a director of Electronic Arts, Inc. from June 2003 to July 2013, (v) a director of DIRECTV and its predecessors from February 2008 to June 2010 and (vi) the Chairman of the Board of Pandora Media, Inc. from September 2017 to February 2019. Mr. Maffei is a member of the Board of Trustees of Dartmouth College and the Council on Foreign Relations. Mr. Maffei has an M.B.A. from Harvard Business School, where he was a Baker Scholar, and a B.A. from Dartmouth College.
- John C. Malone
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John C. Malone，2013年5月1日被任命为Charter董事。1994年起，他担任Liberty Interactive Corporation 的董事长；2012年8月起，担任Liberty Media Corporation的董事长，该公司是Charter控股公司的联属公司，拥有26%的所有者权益，并从2013年起担任该公司董事。2005年8月至2006年2月，他担任Liberty Interactive Corporation的首席执行官。2011年8月至2013年1月，他担任Starz的董事长；2010年12月至2013年1月，他担任该公司董事。2005年起，他也担任Liberty Global的董事长。他的其它董事会任职情况：2008年9月起，担任Discovery Communications的董事；2012年12月起，担任Expedia的董事，之前从2005后8月至2012年11月间担任过董事。曾经的董事会任职情况：2010年1月至2012年9月，Ascent Capital Group的董事；2010年1月至2011年2月，Live Nation Entertainment的董事；2009年11月至2010年6月，担任DIRECTV的董事长，并在2008年2月至2009年11月担任其前身The DIRECTV Group的董事；2006年5月至2010年6月，IAC/InterActiveCorp的董事 ；2005年5月至2008年9月，Discovery Holding Company的董事，并从2005年3月至2008年9月间担任董事长；2009年4月至2013年5月，SiriusXM Radio的董事。1963年，他获得了耶鲁大学的电气工程与经济学学士学位，也是该校的优等生、奖学金获得者。1964年，他获得了Johns Hopkins的工业管理硕士学位，并在1967年获得该校的运营研究博士学位。
John C. Malone,served as Chief Executive Officer and Chairman of the Board of Discovery Holding Company from 2005 to 2008, when it merged with Discovery, Inc. Mr. Malone is currently chairman of the boards of Liberty Media Corporation, Liberty Broadband Corporation and Liberty Global plc. His extensive experience includes serving as chief executive officer of Telecommunications Inc. for over 25 years until its merger with AT&T Corporation in 1999. - John C. Malone，2013年5月1日被任命为Charter董事。1994年起，他担任Liberty Interactive Corporation 的董事长；2012年8月起，担任Liberty Media Corporation的董事长，该公司是Charter控股公司的联属公司，拥有26%的所有者权益，并从2013年起担任该公司董事。2005年8月至2006年2月，他担任Liberty Interactive Corporation的首席执行官。2011年8月至2013年1月，他担任Starz的董事长；2010年12月至2013年1月，他担任该公司董事。2005年起，他也担任Liberty Global的董事长。他的其它董事会任职情况：2008年9月起，担任Discovery Communications的董事；2012年12月起，担任Expedia的董事，之前从2005后8月至2012年11月间担任过董事。曾经的董事会任职情况：2010年1月至2012年9月，Ascent Capital Group的董事；2010年1月至2011年2月，Live Nation Entertainment的董事；2009年11月至2010年6月，担任DIRECTV的董事长，并在2008年2月至2009年11月担任其前身The DIRECTV Group的董事；2006年5月至2010年6月，IAC/InterActiveCorp的董事 ；2005年5月至2008年9月，Discovery Holding Company的董事，并从2005年3月至2008年9月间担任董事长；2009年4月至2013年5月，SiriusXM Radio的董事。1963年，他获得了耶鲁大学的电气工程与经济学学士学位，也是该校的优等生、奖学金获得者。1964年，他获得了Johns Hopkins的工业管理硕士学位，并在1967年获得该校的运营研究博士学位。
- John C. Malone,served as Chief Executive Officer and Chairman of the Board of Discovery Holding Company from 2005 to 2008, when it merged with Discovery, Inc. Mr. Malone is currently chairman of the boards of Liberty Media Corporation, Liberty Broadband Corporation and Liberty Global plc. His extensive experience includes serving as chief executive officer of Telecommunications Inc. for over 25 years until its merger with AT&T Corporation in 1999.
- Larry E. Romrell
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Larry E. Romrell，自2005年6月起担任本公司董事，是我们董事会的薪酬、提名以及公司治理委员会的成员。自2004年5月至2005年6月，他是LGI International的董事。他在电信行业拥有超过30年的从业经验。自1994年1月至1999年3月，他担任TCI的执行副总裁直到AT&T Corporation收购了TCI。1991年至1994年期间，他是TCI的高级副总裁。在成为TCI的执行官之前，他是TCI名下致力于有线电视和通用承载微波通信业务的子公司WestMarc Communications的董事长兼首席执行官。此外，他还在这家的前身（Western Tele-Communications）担任过许多行政职位近20年，包括当它还是一家独立的上市公司期间。作为一名高管他负责监督TCI的投资和开发经营的其他电信业务，包括一家高速多媒体互联网服务提供商At Home Corporation （@Home）以及一家竞争性地区通信运营商Teleport Communications Group Inc. （TCG）。
Larry E. Romrell was an executive vice president of TCI from January 1994 to March 1999 when it was acquired by AT&T Corporation, and a senior vice president of TCI from 1991 to 1994. Prior to becoming an executive officer at TCI, Mr. Romrell held various executive positions at WestMarc Communications, Inc. for almost 20 years. - Larry E. Romrell，自2005年6月起担任本公司董事，是我们董事会的薪酬、提名以及公司治理委员会的成员。自2004年5月至2005年6月，他是LGI International的董事。他在电信行业拥有超过30年的从业经验。自1994年1月至1999年3月，他担任TCI的执行副总裁直到AT&T Corporation收购了TCI。1991年至1994年期间，他是TCI的高级副总裁。在成为TCI的执行官之前，他是TCI名下致力于有线电视和通用承载微波通信业务的子公司WestMarc Communications的董事长兼首席执行官。此外，他还在这家的前身（Western Tele-Communications）担任过许多行政职位近20年，包括当它还是一家独立的上市公司期间。作为一名高管他负责监督TCI的投资和开发经营的其他电信业务，包括一家高速多媒体互联网服务提供商At Home Corporation （@Home）以及一家竞争性地区通信运营商Teleport Communications Group Inc. （TCG）。
- Larry E. Romrell was an executive vice president of TCI from January 1994 to March 1999 when it was acquired by AT&T Corporation, and a senior vice president of TCI from 1991 to 1994. Prior to becoming an executive officer at TCI, Mr. Romrell held various executive positions at WestMarc Communications, Inc. for almost 20 years.
高管简历
中英对照 | 中文 | 英文- Albert E. Rosenthaler
Albert E. Rosenthaler，自2016年2月起担任TripAdvisor的董事；目前是LTRIP的首席税务官；自2016年1月起担任LMC, Liberty和LBC的首席税务官；此前于2007年5月至2015年12月间担任LMC及其前身的高级副总裁；2002年4月至2015年12月间担任Liberty的高级副总裁；2014年6月至2015年12月间担任LBC的高级副总裁；自2014年8月起担任LTRIP的董事。他毕业于Olivet College （学士） 和 University of Illinois （硕士）。
Albert E. Rosenthaler has served as a director of our company since August 2014 and as Chief Corporate Development Officer since October 2016 having previously served as Chief Tax Officer from January 2016 to September 2016 and as a Senior Vice President from July 2013 to December 2015. He has also served as Chief Corporate Development Officer of Qurate Retail, Liberty Media and Liberty Broadband since October 2016 and LMAC since November 2020. Mr. Rosenthaler served as Chief Corporate Development Officer of GCI Liberty from March 2018 to December 2020 and Liberty Expedia Holdings, Inc. Liberty Expedia from October 2016 to July 2019. Mr. Rosenthaler served as Chief Tax Officer of Liberty Media, Qurate Retail and Liberty Broadband from January 2016 to September 2016 and Liberty Expedia from March 2016 to September 2016. Prior to that, he served as a Senior Vice President of Liberty Media (including its predecessor) from May 2007 to December 2015 a Senior Vice President of Qurate Retail (including its predecessor) from April 2002 to December 2015 and a Senior Vice President of Liberty Broadband from June 2014 to December 2015.- Albert E. Rosenthaler，自2016年2月起担任TripAdvisor的董事；目前是LTRIP的首席税务官；自2016年1月起担任LMC, Liberty和LBC的首席税务官；此前于2007年5月至2015年12月间担任LMC及其前身的高级副总裁；2002年4月至2015年12月间担任Liberty的高级副总裁；2014年6月至2015年12月间担任LBC的高级副总裁；自2014年8月起担任LTRIP的董事。他毕业于Olivet College （学士） 和 University of Illinois （硕士）。
- Albert E. Rosenthaler has served as a director of our company since August 2014 and as Chief Corporate Development Officer since October 2016 having previously served as Chief Tax Officer from January 2016 to September 2016 and as a Senior Vice President from July 2013 to December 2015. He has also served as Chief Corporate Development Officer of Qurate Retail, Liberty Media and Liberty Broadband since October 2016 and LMAC since November 2020. Mr. Rosenthaler served as Chief Corporate Development Officer of GCI Liberty from March 2018 to December 2020 and Liberty Expedia Holdings, Inc. Liberty Expedia from October 2016 to July 2019. Mr. Rosenthaler served as Chief Tax Officer of Liberty Media, Qurate Retail and Liberty Broadband from January 2016 to September 2016 and Liberty Expedia from March 2016 to September 2016. Prior to that, he served as a Senior Vice President of Liberty Media (including its predecessor) from May 2007 to December 2015 a Senior Vice President of Qurate Retail (including its predecessor) from April 2002 to December 2015 and a Senior Vice President of Liberty Broadband from June 2014 to December 2015.
- Mark D. Carleton
Mark D. Carleton自2008年8月任职于董事会，并从2003年12月担任自由媒体公司高级副总裁。他的首要职责包括公司发展以及对公司技术、音乐、通信、卫星以及体育领域进行监管。再加入自由媒体公司前，他是毕马威会计事务所合伙人，并负责通信系统。Carleton先生还是毕马威会计事务所董事会成员。Carleton先生从科罗拉多州立大学获得审计学学士学位，在该大学他现任商学院全球领导协会会员。他还是科罗拉多州立大学体育和娱乐咨询委员会成员。另外，Carleton先生是2011到2012学年科罗拉多州立大学商学院住宿部主管。Carleton先生还在初级成就-洛矶山脉公司董事会任职。
Mark D. Carleton has served as a director of the Company since September 2011. Mr. Carleton serves on the Audit Committee. Mr. Carleton has been Chief Financial Officer of Liberty Media Corporation, Qurate Retail, Inc., Liberty Broadband Corporation and GCI Liberty since October 2016. Prior to his current role, Mr. Carleton served as Chief Development Officer and Senior Vice President of Liberty Media, and served as a Senior Vice President of predecessors of Liberty Media, since 2003. His primary responsibilities include corporate development and oversight of Liberty Media's technology, music, telecom, satellite and sports interests. Prior to Liberty Media, Mr. Carleton served as a Partner with KPMG LLP from 1993 to 2003 where he had overall responsibility for the communications sector and also served as a member of KPMG LLP's Board of Directors. Mr. Carleton currently serves as a director of Live Nation Entertainment, Inc., Sirius XM Radio Inc. and a number of private companies and formerly served as a director of DIRECTV.- Mark D. Carleton自2008年8月任职于董事会，并从2003年12月担任自由媒体公司高级副总裁。他的首要职责包括公司发展以及对公司技术、音乐、通信、卫星以及体育领域进行监管。再加入自由媒体公司前，他是毕马威会计事务所合伙人，并负责通信系统。Carleton先生还是毕马威会计事务所董事会成员。Carleton先生从科罗拉多州立大学获得审计学学士学位，在该大学他现任商学院全球领导协会会员。他还是科罗拉多州立大学体育和娱乐咨询委员会成员。另外，Carleton先生是2011到2012学年科罗拉多州立大学商学院住宿部主管。Carleton先生还在初级成就-洛矶山脉公司董事会任职。
- Mark D. Carleton has served as a director of the Company since September 2011. Mr. Carleton serves on the Audit Committee. Mr. Carleton has been Chief Financial Officer of Liberty Media Corporation, Qurate Retail, Inc., Liberty Broadband Corporation and GCI Liberty since October 2016. Prior to his current role, Mr. Carleton served as Chief Development Officer and Senior Vice President of Liberty Media, and served as a Senior Vice President of predecessors of Liberty Media, since 2003. His primary responsibilities include corporate development and oversight of Liberty Media's technology, music, telecom, satellite and sports interests. Prior to Liberty Media, Mr. Carleton served as a Partner with KPMG LLP from 1993 to 2003 where he had overall responsibility for the communications sector and also served as a member of KPMG LLP's Board of Directors. Mr. Carleton currently serves as a director of Live Nation Entertainment, Inc., Sirius XM Radio Inc. and a number of private companies and formerly served as a director of DIRECTV.
- Richard N. Baer
Richard N. Baer，2013年1月以来他担任公司的高级副总裁兼法律总顾问。从2011年5月到2011年12月，他担任联合健康集团（UnitedHealth Group Incorporated）的执行副总裁和首席法律官。从2002年12月到2011年4月，他担任奎斯特国际通讯股份有限公司（Qwest Communications International Inc.）的执行副总裁兼法律总顾问。从2008年8月到2011年4月，他担任奎斯特国际通讯股份有限公司（Qwest Communications International Inc.）的首席行政官。
Richard N. Baer,Mr. Baer has served as Chief Legal Officer of our company since March 2016 Liberty Media, Qurate formerly Liberty Interactive, Liberty Broadband and Liberty TripAdvisor since January 2016 and GCI Liberty since March 2018. He previously served as a Senior Vice President and General Counsel of Liberty Interactive and Liberty Media from January 2013 to December 2015 Liberty Broadband from June 2014 to December 2015 and Liberty TripAdvisor from July 2013 to December 2015. Previously, Mr. Baer served as Executive Vice President and Chief Legal Officer of UnitedHealth Group Incorporated from May 2011 to December 2012. He served as Executive Vice President and General Counsel of Qwest Communications International Inc. from December 2002 to April 2011 and Chief Administrative Officer from August 2008 to April 2011.- Richard N. Baer，2013年1月以来他担任公司的高级副总裁兼法律总顾问。从2011年5月到2011年12月，他担任联合健康集团（UnitedHealth Group Incorporated）的执行副总裁和首席法律官。从2002年12月到2011年4月，他担任奎斯特国际通讯股份有限公司（Qwest Communications International Inc.）的执行副总裁兼法律总顾问。从2008年8月到2011年4月，他担任奎斯特国际通讯股份有限公司（Qwest Communications International Inc.）的首席行政官。
- Richard N. Baer,Mr. Baer has served as Chief Legal Officer of our company since March 2016 Liberty Media, Qurate formerly Liberty Interactive, Liberty Broadband and Liberty TripAdvisor since January 2016 and GCI Liberty since March 2018. He previously served as a Senior Vice President and General Counsel of Liberty Interactive and Liberty Media from January 2013 to December 2015 Liberty Broadband from June 2014 to December 2015 and Liberty TripAdvisor from July 2013 to December 2015. Previously, Mr. Baer served as Executive Vice President and Chief Legal Officer of UnitedHealth Group Incorporated from May 2011 to December 2012. He served as Executive Vice President and General Counsel of Qwest Communications International Inc. from December 2002 to April 2011 and Chief Administrative Officer from August 2008 to April 2011.
- Albert E. Rosenthaler
Albert E. Rosenthaler，自2007年5月以来他在我们的前身公司和现任公司担任高级副总裁。2002年4月起，他担任自由互动传媒公司（Liberty Interactive）的高级副总裁。
Albert E. Rosenthaler has served as Chief Corporate Development Officer of our company, Liberty Interactive, Liberty TripAdvisor, Liberty Broadband and Liberty Expedia since October 2016. He previously served as Chief Tax Officer of our company, Liberty Interactive, Liberty TripAdvisor and Liberty Broadband from January 2016 to September 2016 and Liberty Expedia from March 2016 to September 2016. He previously served as a Senior Vice President of our company including our predecessor from May 2007 to December 2015 Liberty Interactive (including its predecessor) from April 2002 to December 2015 Liberty TripAdvisor from July 2013 to December 2015 and Liberty Broadband from June 2014 to December 2015.- Albert E. Rosenthaler，自2007年5月以来他在我们的前身公司和现任公司担任高级副总裁。2002年4月起，他担任自由互动传媒公司（Liberty Interactive）的高级副总裁。
- Albert E. Rosenthaler has served as Chief Corporate Development Officer of our company, Liberty Interactive, Liberty TripAdvisor, Liberty Broadband and Liberty Expedia since October 2016. He previously served as Chief Tax Officer of our company, Liberty Interactive, Liberty TripAdvisor and Liberty Broadband from January 2016 to September 2016 and Liberty Expedia from March 2016 to September 2016. He previously served as a Senior Vice President of our company including our predecessor from May 2007 to December 2015 Liberty Interactive (including its predecessor) from April 2002 to December 2015 Liberty TripAdvisor from July 2013 to December 2015 and Liberty Broadband from June 2014 to December 2015.
- Gregory B. Maffei
Gregory B. Maffei，2013年5月1日被任命为 Charter 董事。自2012年8月起，他曾担任 Liberty Media Corporation的总裁兼首席执行官，该公司是Charter的联属公司，拥有26%的所有者权益。从2007年5月至2013年1月，他担任现名Starz的总裁兼首席执行官。自2006年2月起，他担任 Liberty Interactive Corporation 的总裁兼首席执行官。他的其它董事会任职情况：自2012年8月起，担任 Liberty Media Corporation 的董事；自2005年11月起，担任Liberty Interactive Corporation；自2013年1月起，担任 Starz 的董事长，2007年5月起担任董事；2013年2月起，担任TripAdvisor的董事长；自2013年3月起，担任 Live Nation Entertainment的董事长，2011年2月起担任董事；自2005年5月起，担任Zillow的董事；2009年3月起，担任Sirius XM Radio 的董事；2011年9月起，担任Barnes & Noble的董事。2009年11月至2010年6月，他曾担任DIRECTV的董事；2008年2月至2009年11月，担任其前身DIRECTV Group的董事。自2003年6月至2013年7月，他还曾是艺电公司的董事。他获得了哈佛商学院的工商管理硕士学位，也是一名贝克学者，并从达特茅斯学院获得了学士学位。
Gregory B. Maffei,has served as the President and Chief Executive Officer and a director of Liberty Media Corporation (including its predecessor, Liberty Media) since May 2007, Liberty Broadband Corporation (Liberty Broadband) since June 2014 and Liberty Media Acquisition Corporation since November 2020. He has served as Chairman of the Board of Atlanta Braves Holdings, Inc. since July 2023 and as President and Chief Executive Officer since December 2022. He has served as Chairman of the Board of Liberty TripAdvisor Holdings, Inc. since June 2015 and as a director and the President and Chief Executive Officer since July 2013. He has served as the Chairman of the Board of Qurate Retail, Inc. (formerly named Liberty Interactive Corporation, Qurate Retail) since March 2018 and as a director of Qurate Retail (including its predecessor) since November 2005. Mr. Maffei also served as the President and Chief Executive Officer of Qurate Retail (including its predecessor) from February 2006 to March 2018, having served as its CEO-Elect from November 2005 through February 2006. Mr. Maffei also served as the President and Chief Executive Officer and a director of GCI Liberty, Inc. from March 2018 until December 2020. Prior thereto, Mr. Maffei served as President and Chief Financial Officer of Oracle Corporation, Chairman of the Board, President and Chief Executive Officer of 360networks Corporation, and Chief Financial Officer of Microsoft Corporation. Mr. Maffei has served as (i) the Chairman of the Board of Tripadvisor, Inc. since February 2013, (ii) the Chairman of the Board of Live Nation Entertainment, Inc. since March 2013 and as a director since February 2011, (iii) the Chairman of the Board of Sirius XM Holdings Inc. since April 2013 and as a director since March 2009 and (iv) a director of Zillow Group, Inc. since February 2015, having previously served as a director of its predecessor, Zillow, Inc., from May 2005 to February 2015. Mr. Maffei served as (i) a director of GCI Liberty from March 2018 until its December 2020 combination with Liberty Broadband, (ii) Chairman of the Board of Starz from January 2013 until its acquisition by Lions Gate Entertainment Corp. in December 2016, (iii) a director of Barnes & Noble. Inc. from September 2011 to April 2014, (iv) a director of Electronic Arts, Inc. from June 2003 to July 2013, (v) a director of DIRECTV and its predecessors from February 2008 to June 2010 and (vi) the Chairman of the Board of Pandora Media, Inc. from September 2017 to February 2019. Mr. Maffei is a member of the Board of Trustees of Dartmouth College and the Council on Foreign Relations. Mr. Maffei has an M.B.A. from Harvard Business School, where he was a Baker Scholar, and a B.A. from Dartmouth College.- Gregory B. Maffei，2013年5月1日被任命为 Charter 董事。自2012年8月起，他曾担任 Liberty Media Corporation的总裁兼首席执行官，该公司是Charter的联属公司，拥有26%的所有者权益。从2007年5月至2013年1月，他担任现名Starz的总裁兼首席执行官。自2006年2月起，他担任 Liberty Interactive Corporation 的总裁兼首席执行官。他的其它董事会任职情况：自2012年8月起，担任 Liberty Media Corporation 的董事；自2005年11月起，担任Liberty Interactive Corporation；自2013年1月起，担任 Starz 的董事长，2007年5月起担任董事；2013年2月起，担任TripAdvisor的董事长；自2013年3月起，担任 Live Nation Entertainment的董事长，2011年2月起担任董事；自2005年5月起，担任Zillow的董事；2009年3月起，担任Sirius XM Radio 的董事；2011年9月起，担任Barnes & Noble的董事。2009年11月至2010年6月，他曾担任DIRECTV的董事；2008年2月至2009年11月，担任其前身DIRECTV Group的董事。自2003年6月至2013年7月，他还曾是艺电公司的董事。他获得了哈佛商学院的工商管理硕士学位，也是一名贝克学者，并从达特茅斯学院获得了学士学位。
- Gregory B. Maffei,has served as the President and Chief Executive Officer and a director of Liberty Media Corporation (including its predecessor, Liberty Media) since May 2007, Liberty Broadband Corporation (Liberty Broadband) since June 2014 and Liberty Media Acquisition Corporation since November 2020. He has served as Chairman of the Board of Atlanta Braves Holdings, Inc. since July 2023 and as President and Chief Executive Officer since December 2022. He has served as Chairman of the Board of Liberty TripAdvisor Holdings, Inc. since June 2015 and as a director and the President and Chief Executive Officer since July 2013. He has served as the Chairman of the Board of Qurate Retail, Inc. (formerly named Liberty Interactive Corporation, Qurate Retail) since March 2018 and as a director of Qurate Retail (including its predecessor) since November 2005. Mr. Maffei also served as the President and Chief Executive Officer of Qurate Retail (including its predecessor) from February 2006 to March 2018, having served as its CEO-Elect from November 2005 through February 2006. Mr. Maffei also served as the President and Chief Executive Officer and a director of GCI Liberty, Inc. from March 2018 until December 2020. Prior thereto, Mr. Maffei served as President and Chief Financial Officer of Oracle Corporation, Chairman of the Board, President and Chief Executive Officer of 360networks Corporation, and Chief Financial Officer of Microsoft Corporation. Mr. Maffei has served as (i) the Chairman of the Board of Tripadvisor, Inc. since February 2013, (ii) the Chairman of the Board of Live Nation Entertainment, Inc. since March 2013 and as a director since February 2011, (iii) the Chairman of the Board of Sirius XM Holdings Inc. since April 2013 and as a director since March 2009 and (iv) a director of Zillow Group, Inc. since February 2015, having previously served as a director of its predecessor, Zillow, Inc., from May 2005 to February 2015. Mr. Maffei served as (i) a director of GCI Liberty from March 2018 until its December 2020 combination with Liberty Broadband, (ii) Chairman of the Board of Starz from January 2013 until its acquisition by Lions Gate Entertainment Corp. in December 2016, (iii) a director of Barnes & Noble. Inc. from September 2011 to April 2014, (iv) a director of Electronic Arts, Inc. from June 2003 to July 2013, (v) a director of DIRECTV and its predecessors from February 2008 to June 2010 and (vi) the Chairman of the Board of Pandora Media, Inc. from September 2017 to February 2019. Mr. Maffei is a member of the Board of Trustees of Dartmouth College and the Council on Foreign Relations. Mr. Maffei has an M.B.A. from Harvard Business School, where he was a Baker Scholar, and a B.A. from Dartmouth College.
- John C. Malone
John C. Malone，2013年5月1日被任命为Charter董事。1994年起，他担任Liberty Interactive Corporation 的董事长；2012年8月起，担任Liberty Media Corporation的董事长，该公司是Charter控股公司的联属公司，拥有26%的所有者权益，并从2013年起担任该公司董事。2005年8月至2006年2月，他担任Liberty Interactive Corporation的首席执行官。2011年8月至2013年1月，他担任Starz的董事长；2010年12月至2013年1月，他担任该公司董事。2005年起，他也担任Liberty Global的董事长。他的其它董事会任职情况：2008年9月起，担任Discovery Communications的董事；2012年12月起，担任Expedia的董事，之前从2005后8月至2012年11月间担任过董事。曾经的董事会任职情况：2010年1月至2012年9月，Ascent Capital Group的董事；2010年1月至2011年2月，Live Nation Entertainment的董事；2009年11月至2010年6月，担任DIRECTV的董事长，并在2008年2月至2009年11月担任其前身The DIRECTV Group的董事；2006年5月至2010年6月，IAC/InterActiveCorp的董事 ；2005年5月至2008年9月，Discovery Holding Company的董事，并从2005年3月至2008年9月间担任董事长；2009年4月至2013年5月，SiriusXM Radio的董事。1963年，他获得了耶鲁大学的电气工程与经济学学士学位，也是该校的优等生、奖学金获得者。1964年，他获得了Johns Hopkins的工业管理硕士学位，并在1967年获得该校的运营研究博士学位。
John C. Malone,served as Chief Executive Officer and Chairman of the Board of Discovery Holding Company from 2005 to 2008, when it merged with Discovery, Inc. Mr. Malone is currently chairman of the boards of Liberty Media Corporation, Liberty Broadband Corporation and Liberty Global plc. His extensive experience includes serving as chief executive officer of Telecommunications Inc. for over 25 years until its merger with AT&T Corporation in 1999.- John C. Malone，2013年5月1日被任命为Charter董事。1994年起，他担任Liberty Interactive Corporation 的董事长；2012年8月起，担任Liberty Media Corporation的董事长，该公司是Charter控股公司的联属公司，拥有26%的所有者权益，并从2013年起担任该公司董事。2005年8月至2006年2月，他担任Liberty Interactive Corporation的首席执行官。2011年8月至2013年1月，他担任Starz的董事长；2010年12月至2013年1月，他担任该公司董事。2005年起，他也担任Liberty Global的董事长。他的其它董事会任职情况：2008年9月起，担任Discovery Communications的董事；2012年12月起，担任Expedia的董事，之前从2005后8月至2012年11月间担任过董事。曾经的董事会任职情况：2010年1月至2012年9月，Ascent Capital Group的董事；2010年1月至2011年2月，Live Nation Entertainment的董事；2009年11月至2010年6月，担任DIRECTV的董事长，并在2008年2月至2009年11月担任其前身The DIRECTV Group的董事；2006年5月至2010年6月，IAC/InterActiveCorp的董事 ；2005年5月至2008年9月，Discovery Holding Company的董事，并从2005年3月至2008年9月间担任董事长；2009年4月至2013年5月，SiriusXM Radio的董事。1963年，他获得了耶鲁大学的电气工程与经济学学士学位，也是该校的优等生、奖学金获得者。1964年，他获得了Johns Hopkins的工业管理硕士学位，并在1967年获得该校的运营研究博士学位。
- John C. Malone,served as Chief Executive Officer and Chairman of the Board of Discovery Holding Company from 2005 to 2008, when it merged with Discovery, Inc. Mr. Malone is currently chairman of the boards of Liberty Media Corporation, Liberty Broadband Corporation and Liberty Global plc. His extensive experience includes serving as chief executive officer of Telecommunications Inc. for over 25 years until its merger with AT&T Corporation in 1999.