BOARD OF DIRECTORS
Evan D. Malone - A director of Liberty Media since August 2008. Dr. Malone has been an engineering consultant for more than the past five years. Since January 2008, Dr. Malone has served as the owner and manager of a real estate property and management company, 1525 South Street LLC. During 2008, Dr. Malone also served as a post-doctoral research assistant at Cornell University and an engineering consultant with Rich Food Products, a food processing company. Dr. Malone has served as co-owner and director 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.
David E. Rapley - A director of Liberty Media since May 2006. A director of Old Liberty from July 2002 to May 2006, having previously served as a director of Old Liberty from June 1993 to September 1994. Mr. Rapley has served as President of Rapley Consulting, Inc. since 2002. Mr. Rapley served as Executive Vice President of Engineering of VECO Corp. Alaska from January 1998 to December 2001. Mr. Rapley is a director of LGI.
Larry E. Romrell - A director of Liberty Media since May 2006. A director of Old Liberty from March 1999 to May 2006. Mr. Romrell served as an Executive Vice President of TCI from January 1994 to March 1999. Mr. Romrell is a director of LGI.
Brian M. Deevy - has been a director of Liberty Media Corporation since June 2015. He previously served as the head of Royal Bank of Canada (RBC) Capital Markets’ Communications, Media & Entertainment (CME) Group. Mr. Deevy was responsible for strategic development of the CME Group’s business, which included mergers & acquisitions, private equity and debt capital formation, and financial advisory engagements. He also served as Chairman and Chief Executive Officer of Daniels & Associates, the investment banking firm that provided financial advisory services to the communications industry until it was acquired by RBC in 2007. Prior to joining Daniels & Associates, RBC Daniels’ predecessor, Mr. Deevy was with Continental Illinois National Bank. Mr. Deevy also currently serves as a director of Ascent Capital Group, Inc.
Greg Maffei - oversees the Liberty family of companies as they compete in the digital mobile era. Liberty Media owns media and entertainment businesses, including subsidiaries Formula 1, SiriusXM and the Atlanta Braves, and an interest in Live Nation Entertainment. Liberty Interactive owns digital commerce businesses, including subsidiaries QVC, zulily, and Evite, and substantial interests in HSN, LendingTree, FTD, and ILG. Liberty's stocks have outperformed the indexes and peers and Liberty Media was recently headlined in Barron’s as Better than Buffett. Liberty Media ranked #5 in Fortune’s 2017 World’s Most Admired Companies in the Media & Entertainment Industry.
In addition, Maffei serves as President and CEO of Liberty Broadband and Chairman and CEO of Liberty TripAdvisor. Liberty Broadband consists primarily of a 25% voting stake in Charter Communications and Liberty TripAdvisor holds a controlling interest in TripAdvisor. Maffei serves as Chairman of the Liberty-related companies Live Nation Entertainment, Pandora, SiriusXM and TripAdvisor, and a Director of Charter Communications and Zillow.
Prior to joining Liberty in 2005, Maffei served as Co-President of Oracle, Chairman and CEO of 360networks, and CFO of Microsoft. He has also served as a Director of Barnes & Noble, Citrix, DIRECTV, Dorling Kindersley, Electronic Arts and Starbucks and was Chairman of Expedia and Starz.
Maffei is a member of the Board of Trustees of Dartmouth College and Council on Foreign Relations. He has an MBA from Harvard Business School, where he was a Baker Scholar, and an AB from Dartmouth College.
Andrea Wong - has served as a director of our company since September 2011. Ms. Wong previously served as President, International Production for Sony Pictures Television and President, International for Sony Pictures Entertainment. She also was President and CEO of Lifetime Entertainment Services and served in a variety of roles with ABC, Inc. Ms. Wong currently serves as a director of Liberty Interactive Corporation, Hudson’s Bay Company, Hudson Pacific Properties, Inc. and Social Capital Hedosophia Holdings Corp. She also serves on the advisory boards of several media and entertainment societies and organizations.
Robert R. Bennett - A director of Liberty Media since May 2006. A director of Old Liberty from September 1994 to May 2006. Chief Executive Officer of Old Liberty from April 1997 to August 2005. President of Old Liberty from April 1997 to February 2006. Previously, Mr. Bennett held various executive positions with Old Liberty since its inception in 1990. Mr. Bennett is a director of Discovery.
M. Ian G. Gilchrist - has been a director since July 2009. Mr. Gilchrist was a Managing Director of Citigroup/Salomon Brothers from 1995 until his retirement in July 2008. Prior to 1995, Mr. Gilchrist was a Managing Director of CS First Boston Corporation and was a Managing Director of PaineWebber Incorporated.
Dr. John C. Malone - is Chairman of the Board of Liberty Media Corporation, Liberty Interactive Corporation, Liberty Broadband Corporation and Liberty Global plc. From 1996 to March 1999, when Tele-Communications, Inc. (TCI) merged with AT&T Corp., he was Chairman and Chief Executive Officer of TCI. Previous to that, from 1973 to 1996, Dr. Malone served as President and Chief Executive Officer of TCI. He currently serves on the Board of Directors for Discovery Communications, Inc., Charter Communications, Inc., Expedia, Inc. and Lions Gate Entertainment Corp. Additionally, Dr. Malone is Chairman Emeritus of the Board for Cable Television Laboratories, Inc.
Born in 1941 in Milford, Connecticut, Dr. Malone was a Phi Beta Kappa and merit scholar at Yale University where he obtained a Bachelor of Science in Electrical Engineering and Economics in 1963. He also received a Master of Science in Industrial Management from Johns Hopkins in 1964 and a Doctor of Philosophy (Ph.D.) in Operations Research from Johns Hopkins in 1967. He has received two Honorary Degrees for Doctorate of Human Letters; the first from Denver University in 1992 and the second from Johns Hopkins University in 2012.
Dr. Malone began his career in 1963 at Bell Telephone Laboratories/AT&T in economic planning and research and development. In 1968, he joined McKinsey & Company and in 1970 he became Group Vice President at General Instrument Corporation (GI). He was later named President of Jerrold Electronics, a GI subsidiary.
He served as Director of the National Cable Television Association (NCTA) from 1974 to 1977 and again from 1980 to 1993. During the 1977-1978 term, Dr. Malone was the NCTA's Treasurer.
In 1983, Dr. Malone received the NCTA Vanguard Award, one of the highest honors in the cable television industry. He has received many other awards and honors which include: TVC Magazine Man of the Year Award - 1981; Wall Street Transcript's Gold Award for the cable industry's best Chief Executive Officer - 1982, 1985, 1986 and 1987; Wall Street Transcript’s Silver Award in 1984 and 1989; Women In Cable's Betsy Magness Fellowship Honoree; University of Pennsylvania Wharton School Sol C. Snider Entrepreneurial Center Award of Merit for Distinguished Entrepreneurship; American Jewish Committee Sherrill C. Corwin Human Relations Award; Communications Technology Magazine Service and Technology Award; Bronze Award - 1993 Financial World CEO of the Year Competition; The Hopkins Distinguished Alumnus Award in 1994 and in 2004 the Hopkins Medal, the school’s highest award. He is also recognized as a Yale Sterling Fellow (Harkness Circle).