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Liberty Interactive Corp (LVNTB.OQ)

LVNTB.OQ on NASDAQ Stock Exchange Global Select Market

57.22USD
4 Dec 2017
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Summary

Name Age Since Current Position

John Malone

76 1994 Chairman of the Board

Gregory Maffei

57 2006 President, Chief Executive Officer, Director

Mark Carleton

57 2016 Chief Financial Officer

Richard Baer

60 2016 Chief Legal Officer

Albert Rosenthaler

57 2016 Chief Corporate Development Officer

Michael George

56 2011 Director

Evan Malone

46 2008 Director

Richard Barton

49 2016 Independent Director

Malcolm Gilchrist

67 2009 Independent Director

David Rapley

75 2002 Independent Director

M. LaVoy Robison

81 2003 Independent Director

Larry Romrell

77 2011 Independent Director

Mark Vadon

47 2015 Independent Director

Andrea Wong

50 2010 Independent Director

Biographies

Name Description

John Malone

Dr. John C. Malone Ph.D. is Chairman of the Board of the Company. Mr. Malone has served as Chairman of the Board of company, including its predecessors, since its inception in 1994 and served as company's Chief Executive Officer from August 2005 to February 2006.Mr. Malone has served as Chairman of the Board of Liberty Media Corporation (including its predecessor) since August 2011 and as a director since December 2010. Mr. Malone has served as Chairman of the Board of Liberty Global plc (LGP) since June 2013, having previously served as Chairman of the Board of Liberty Global, Inc. (LGI), LGP’s predecessor, from June 2005 to June 2013 and Liberty Media International, Inc. (LMI) from March 2004 to June 2005 and a director of UnitedGlobalCom, Inc., now a subsidiary of LGP, from January 2002 to June 2005. He has served as (i) a director of Discovery Communications, Inc. (Discovery) since September 2008 and served as a director of Discovery’s predecessor, Discovery Holding Company (DHC) from May 2005 to September 2008, and as Chairman of the Board from March 2005 to September 2008, (ii) a director of Expedia, Inc. since December 2012, having previously served as a director from August 2005 to November 2012 and (iii) a director of Charter Communications, Inc. (Charter) since May 2013. Previously, he served as (i) a director of Sirius XM Holdings Inc. (Sirius XM) from April 2009 to May 2013, (ii) a director of Ascent Capital Group, Inc. from January 2010 to September 2012, (iii) a director of Live Nation Entertainment, Inc. (Live Nation) from January 2010 to February 2011, (iv) a director of DIRECTV and its predecessors from February 2008 to June 2010 and (v) a director of IAC/InterActive Corp from May 2006 to June 2010.

Gregory Maffei

Mr. Gregory B. Maffei is President, Chief Executive Officer, Director of Liberty Interactive Corp. Mr. Maffei has served as a director of our company since November 2005, and as the President and Chief Executive Officer of our company since February 2006. He also served as our company's CEO-Elect from November 2005 through February 2006. Mr. Maffei has served as the President and Chief Executive Officer of Liberty Media Corporation (Liberty Media) (including its predecessor) since May 2007, Liberty TripAdvisor Holdings, Inc. (Liberty TripAdvisor) since July 2013 and Liberty Broadband Corporation (Liberty Broadband) since June 2014. Prior thereto, Mr. Maffei served as President and Chief Financial Officer of Oracle Corporation, Chairman, President and Chief Executive Officer of 360networks Corporation, and Chief Financial Officer of Microsoft Corporation.

Mark Carleton

Mr. Mark D. Carleton is Chief Financial Officer of the Company. He will oversee all accounting and treasury functions at the Company. Mr. Carleton has served as Chief Development Officer of each of the Company, Liberty Media Corporation (“Liberty Media”), Liberty TripAdvisor Holdings, Inc. and Liberty Broadband Corporation (“Liberty Broadband”) since January 2016. Prior to that time, he served as a Senior Vice President of the Company from November 2014 to December 2015, Liberty Media from January 2013 to December 2015 and Liberty Broadband from October 2014 to December 2015, and as a Senior Vice President of predecessors of Liberty Media from December 2003 to January 2013. Prior to that time, Mr. Carleton served as a partner at KPMG LLP, where he had overall responsibility for the communications sector and served on KPMG’s board of directors.

Richard Baer

Mr. Richard N. Baer is Chief Legal Officer of the Company. Mr. Baer has served as Chief Legal Officer of our company, Liberty Media Corporation, Liberty TripAdvisor and Liberty Broadband since January 2016. He previously served as Senior Vice President and General Counsel of our company and Liberty Media Corporation from January 2013 to December 2015, Liberty TripAdvisor from July 2013 to December 2015 and Liberty Broadband from June 2014 to December 2015. Previously, Mr. Baer served as Executive Vice President and Chief Legal Officer of UnitedHealth Group Incorporated from May 2011 to December 2012. He served as Executive Vice President and General Counsel of Qwest Communications International Inc. from December 2002 to April 2011 and Chief Administrative Officer from August 2008 to April 2011.

Albert Rosenthaler

Mr. Albert E. Rosenthaler is Chief Corporate Development Officer of the Company. Mr. Albert E. Rosenthaler has been appointed Chief Corporate Development Officer of the Company. As Chief Corporate Development Officer, Mr. Rosenthaler will be responsible for identifying and pursuing investment and other opportunities and will assist in setting strategic direction to maximize stockholder value. Mr. Rosenthaler will also oversee the Company’s senior tax officer who will have day-to-day responsibility for aspects of the Company’s tax strategies and compliance. Mr. Rosenthaler most recently served as Chief Tax Officer of the Company and has served as top tax officer for the Company and its predecessors since 2002.

Michael George

Mr. Michael A. George is Director of Liberty Interactive Corp. Mr. George has served as a director of our company since September 2011. He has served as the President of QVC, Inc. (QVC) since November 2005 and as its Chief Executive Officer since April 2006. Mr. George also serves on the board of directors of several non-profit organizations. Mr. George previously held various positions with Dell, Inc. (Dell) from March 2001 to November 2005, most notably as the chief marketing officer and general manager of Dell's U.S. consumer business. Mr. George has served as a director of Brinker International, Inc. since March 2013.

Evan Malone

Dr. Evan Daniel Malone is Director of Liberty Interactive Corp. He has served as President of NextFab Studio, LLC, a high-tech workshop offering technical training, consulting, and product design and prototyping services, since June 2009 and 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. He also is a partner in Jet Wine Bar, a wine bar, and Rex 1516, a restaurant, both in Philadelphia. Dr. Malone has served as a director of Liberty Media Corporation (including its predecessor) since September 2011 and Sirius XM since May 2013.

Richard Barton

Mr. Richard N. Barton is Independent Director of the Company. Mr. Barton is co-founder and Executive Chairman of the board of Zillow Group, a real estate marketplace, and co-founder and Non-Executive Chairman of the boards of Glassdoor.com, a salary and reviews website for companies, and Trover, a mobile discovery network. Prior to co-founding Zillow, Mr. Barton founded Expedia in 1994 as a group within Microsoft, which Microsoft later spun out in 1999. He served as Expedia's President, Chief Executive Officer and as a member of its board of directors from 1999 to 2003. Mr. Barton is a Venture Partner at Benchmark Capital and is also on the boards of Netflix and several other privately held companies. Mr. Barton holds a bachelor's in general engineering: industrial economics from Stanford University and is an inaugural member of the Presidential Ambassadors for Global Entrepreneurship ("PAGE"), appointed by President Obama in 2014.

Malcolm Gilchrist

Mr. Malcolm Ian Grant Gilchrist is Independent Director of Liberty Interactive Corp. Mr. Gilchrist has served as a director of Liberty Media Corporation (including its predecessor) since September 2011. Mr. Gilchrist held various officer positions including Managing Director at Citigroup/Salomon Brothers from 1995 to 2008, CS First Boston Corporation from 1988 to 1995, and Blyth Eastman Paine Webber from 1982 to 1988 and served as a Vice President of Warburg Paribas Becker Incorporated from 1976 to 1982. Previously, he worked in the venture capital field and as an investment analyst.

David Rapley

Mr. David E. Rapley is Independent Director of Liberty Interactive Corp. Mr. Rapley has served as a director of our company since July 2002, having previously served as a director during 1994. Mr. Rapley founded Rapley Engineering Services, Inc. (RESI) and served as its Chief Executive Officer and President from 1985 to 1998. Mr. Rapley also served as Executive Vice President of Engineering of VECO Corp. Alaska (a company that acquired RESI in 1998) from January 1998 to December 2001. Mr. Rapley served as the President and Chief Executive Officer of Rapley Consulting, Inc. from January 2000 to December 2014. From 2003 to 2013, Mr. Rapley was a director of Merrick & Co., a private firm providing engineering and other services to domestic and international clients. From 2008 to 2011, Mr. Rapley was chairman of the board of Merrick Canada ULC.

M. LaVoy Robison

Mr. M. LaVoy Robison is Independent Director of Liberty Interactive Corp. Mr. Robison has served as a director of our company since June 2003. Mr. Robison served as the executive director of The Anschutz Foundation, a private foundation, from January 1998 to November 2010 and has served as a board member of that foundation since January 1998. He has also served as a deputy director of the American Museum of Western Art—The Anschutz Collection since February 2011. Prior to joining The Anschutz Foundation, he was a partner for over 25 years with KPMG LLP, having served at one point as that firm’s audit partner for our former parent, TCI. Mr. Robison has served as a director of Discovery since September 2008 and served as a director of its predecessor, DHC, from May 2005 to September 2008. Mr. Robison served as a director of LMI from June 2004 to June 2005.

Larry Romrell

Mr. Larry E. Romrell is Independent Director of Liberty Interactive Corp. Mr. Romrell has served as a director of our company since December 2011, having previously served as a director from March 1999 to September 2011. Mr. Romrell held numerous executive positions with TCI from 1991 to 1999. Previously, Mr. Romrell held various executive positions with Westmarc Communications, Inc. Mr. Romrell has served as a director of Liberty Media Corporation (including its predecessor) since September 2011. He has served as a director of LGP since June 2013, having previously served as a director of LGI from June 2005 to June 2013 and as a director of LMI from May 2004 to June 2005. Mr. Romrell has served as a director of Liberty TripAdvisor since August 2014.

Mark Vadon

Mr. Mark C. Vadon is Independent Director of the Company. Mr. Vadon has served as a director of our company since October 2015. Mr. Vadon co-founded zulily, inc. (zulily) and previously served as Chairman of zulily’s board of directors from October 2009 until October 2015 when we completed the acquisition of zulily. In addition, since August 2014, Mr. Vadon has served as Chairman of the Board of chewy.com, an internet retailer of pet food. Since 2013, Mr. Vadon also has served as a board member of the Vadon Foundation. Mr. Vadon has served on the board of directors of The Home Depot, Inc. since August 2012. From May 1999 to February 2008, Mr. Vadon was Chief Executive Officer of Blue Nile, Inc., which he founded in 1999 and also served as its Chairman of the board of directors from May 1999 to December 2013.

Andrea Wong

Ms. Andrea L. Wong is Independent Director of Liberty Interactive Corp. Ms. Wong has served as President, International Production for Sony Pictures Television and President, International for Sony Pictures Entertainment since September 2011. She previously served as President and CEO of Lifetime Entertainment Services from 2007 to April 2010. Ms. Wong also served as an Executive Vice President with ABC, Inc., a subsidiary of The Walt Disney Company, from 2003 to 2007. Ms. Wong has served as a director of Liberty Media Corporation (including its predecessor) since September 2011 and as a director of Hudson’s Bay Company since September 2014.

Basic Compensation

Name Fiscal Year Total

John Malone

580,048

Gregory Maffei

13,272,700

Mark Carleton

1,913,030

Richard Baer

5,126,210

Albert Rosenthaler

2,363,480

Michael George

5,428,440

Evan Malone

100,000

Richard Barton

5,464

Malcolm Gilchrist

160,000

David Rapley

177,566

M. LaVoy Robison

146,858

Larry Romrell

140,000

Mark Vadon

110,000

Andrea Wong

131,860
As Of  31 Dec 2016

Options Compensation