Liberty Media Corporation

Committee Composition

(As of April 28, 2010)

  Executive Audit Compensation Nominating and Governance
David E. Rapley     Member of Compensation Committee Committee Chair for Nominating and Governance Committee
Larry E. Romrell   Member of Audit Committee   Member of Nominating and Governance Committee
Donne F. Fisher   Committee Chair for Audit Committee Member of Compensation Committee  
Donne Fisher 2

Donne F. Fisher - A director of Liberty Media since May 2006. A director of Old Liberty from October 2001 to May 2006. Mr. Fisher has served as President of Fisher Capital Partners, Ltd., a venture capital partnership, since December 1991. Mr. Fisher served as Executive Vice President of TCI from January 1994 to January 1996 and served as a consultant to TCI, including its successors AT&T Broadband LLC and Comcast Corporation, from 1996 to December 2005.


Gregory B. Maffei Member of Executive Committee      
Andrea L. Wong     Member of Compensation Committee Member of Nominating and Governance Committee
Robert R. Bennett Member of Executive Committee      
M. Ian G. Gilchrist   Member of Audit Committee Committee Chair for Compensation Committee Member of Nominating and Governance Committee
John C. Malone Member of Executive Committee      
Committee Chair = Chair Committee Member = Member