COMMITTEE COMPOSITION

	Executive	Audit	Compensation	Nominating and Corporate Governance
Derek Chang		Audit
David E. Rapley			Compensation	Nominating and Corporate Governance
Larry E. Romrell		Audit		Nominating and Corporate Governance
Brian M. Deevy		Audit
Gregory B. Maffei	Executive
Andrea L. Wong			Compensation	Nominating and Corporate Governance
Robert R. Bennett	Executive
M. Ian G. Gilchrist			Compensation	Nominating and Corporate Governance
John C. Malone	Executive

= Chairperson = Member = Financial Expert