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

ADOPTED, by the Corporation’s Board of Directors on the 7th day of January, 2013.

David E. Rapley Larry E. Romrell M. Ian G. Gilchrist Andrea L. Wong
  • Member
  • Chair
  • Financial Expert
  • Independent Director
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