There will be a committee of the Board of Directors (the “Board”) of Liberty Media Corporation (the “Corporation”) which will be called the Audit Committee.

ADOPTED, by the Corporation’s Board of Directors the 12th day of December, 2016.

Larry E. Romrell M. Ian G. Gilchrist Brian M. Deevy
  • Member
  • Chair
  • Financial Expert
  • Independent Director
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