COMMITTEE COMPOSITION Corporate Governance Corporate Governance Management Board of Directors Committee Composition Executive Audit Compensation Nominating and Corporate Governance 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 Audit Compensation Nominating and Corporate Governance John C. Malone Executive = Chairperson = Member
