Liberty Media Corporation

Corporate Governance

The Board of Directors of Liberty Media Corporation (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

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Corporate Governance Guidelines HTML PDF   70.0 KB Add to Briefcase
Code of Business Conduct and Ethics HTML PDF  438.4 KB Add to Briefcase
Audit Committee Charter HTML PDF   87.2 KB Add to Briefcase
Compensation Committee Charter HTML PDF  183.1 KB Add to Briefcase
Nominating & Corporate Governance Committee Charter HTML PDF   60.2 KB Add to Briefcase

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