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Holden was the President and Chief Executive Officer of Daimler Chrysler Corporation, one of the world's largest automakers. Holden held numerous senior positions within Chrysler Corporation during his 19-year career at the company. Holden is the Lead Director of Speedway Motor Sports, Inc., the Lead Director of Snap-On Incorporated and a member of the board of directors of Elio Motors, Inc. Maffei has been a director since March 2009 and has served as the chairman of our board since April 2013.

from September 2011 to April 2014, as a director of Electronics Arts, Inc. Prior to joining Sirius XM in 2004, Meyer was President of Aegis Ventures, a general management consulting company, where he provided support for Sirius XM. Mooney is the Chief Executive Officer of Four Horsemen Consulting Group. Mooney was a director and chairman of the board of directors of Virgin Media Inc., a U. entertainment and communications business, from March 2003 until June 2013. Mooney was the chairman of the board of directors of RCN Corporation. Mooney was the Executive Vice President and Chief Operating Officer of Nextel Communications Inc., a provider of wireless communications services. Mooney was the Chief Executive Officer and Chief Operating Officer of Tradeout Inc., an asset management firm owned jointly by General Electric Capital, Ebay Inc. Thomas Aquinas College and a member of the Board of Advisors for the University of Notre Dame. Mooney was previously a member of the board of directors of Sidera Networks, LLC. Live Nation is the world’s leading live entertainment company comprised of: Ticketmaster, Live Nation Concerts, and Live Nation Media & Sponsorship. Jim is Chairman of the Board of Directors of Ti Vo Corp., and a Director on the Board of Charter Communications, Inc.

At Discovery, Dara oversaw and directed all business negotiations for Discovery's global televisions assets, including Discovery Channel, TLC and Animal Planet. Jim Cady is the Executive Vice President of Products, Operations, and Connected Vehicle Services at Sirius XM.

In addition, she was responsible for the talent relations department, the production management department and Discovery's international television syndication businesses. Prior to joining Sirius XM in February of 2014, he served as the President & Chief Executive Officer of Slacker Radio, a leading streaming music service provider.

David Frear joined Sirius XM in June 2003 as the Company's Executive Vice President and Chief Financial Officer where he is responsible for overseeing the finance, accounting, treasury, investor relations, IT, music royalties and satellite development operations.

Jennifer Witz has served as President of Sales, Marketing and Operations since March 2019. Hartenstein has been a director of Sirius XM since July 2008, has served as the chairman of our board from November 2009 to April 2013 and has served as our lead independent director since April 2013. Hartenstein was the non-executive Chairman of the Board of Tribune Publishing, a leading diversified media company that includes the Los Angeles Times, from August 2014 through January 2016. Hartenstein retired as the Publisher and Chief Executive Officer of the Los Angeles Times in August 2014, a position he held since August 2008. Hartenstein served as Co-President of the Tribune Company from October 2010 to May 2011 and as President and Chief Executive Officer from May 2011 Until January 2013. Hartenstein was the Vice Chairman and a member of the board of directors of The DIRECTV Group, Inc. He also served as its CEO-Elect from November 2005 through February 2006. Maffei served as President and CFO of Oracle Corporation from June 2005 until November 2005. Maffei served as Chairman and Chief Executive Officer of 360networks from January 2000 until June 2005. Salen is also a director of Cornerstone On Demand, Inc., a cloud-based talent management software solution company, where she is Chair of the Audit Committee. Meyer is Chief Executive Officer of Sirius XM, the largest radio broadcaster measured by revenue, with more than 34 million subscribers.



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