Executive Profile

John C. Malone Ph.D. Chairman of Discovery Holding Company, Chief Executive Officer of Discovery Holding Company and Member of Executive Committee, Discover Communications Inc.

Age	Total Calculated Compensation	This person is connected to 22 Board Members in 22 different organizations across 35 different industries. See Board Relationships
71	--

Background

Dr. John C. Malone, Ph.D. serves as the President at Telenois, Inc. Dr. Malone began his career in 1963 at Bell Telephone Laboratories/AT&T in economic planning and research and development. He served as the Chief Executive Officer of AT&T Cable Services, Inc. In 1968, he joined McKinsey & Company and in 1970 he became Group Vice President at General Instrument Corporation (GI). He was later named President of Jerrold Electronics, a GI subsidiary. Dr. Malone served as ... Chief Executive Officer of Liberty Media Corp. and Liberty Interactive Corporation from August 2005 to February 2006. He served as Chief Executive Officer of Discovery Holding Co., Discovery Communications Holding, LLC and Discovery Communications, Inc. from March 2005 to September 2008 and Comcast Cable Holdings LLC from January 1994 to March 1999. He served as President and Chief Executive Officer of Liberty Global Inc. from March 2004 to June 2005. From 1996 to March, 1999 when Tele-Communications, Inc., (TCI) merged with AT&T Corp., he was also Chairman and Chief Executive Officer of TCI. Previous to that, from 1973 to 1996, he served as President and Chief Executive Officer of TCI. Dr. Malone served as President of TCI Ventures Group from January 1994 to March 1997 and its Chief Executive Officer since January 1994. He served as Chief Executive Officer of TCI Communications Inc., (TCIC), a subsidiary of TCI from March 1992 to October 1994 and President of TCIC from 1973 to October 1994. Dr. Malone has been Chairman of Liberty Global Inc. since January 2005. He serves as the Chairman at UnitedGlobalCom, Inc. and Connect Inc. He has been the Chairman of Liberty Media Corporation since 2011. He has been the Chairman of Liberty Capital Group since March 2006 and Liberty Interactive Corporation since 1994. He serves as Chairman of 180 Connect, Inc. He serves as the Chairman of Discovery Holding Co. (DHC) and earlier served the same position from 2005 to 2008. He served as an Executive Chairman of DIRECTV (A/k/a, DIRECTV Group, Inc.) since February 2008. Dr. Malone served as Chairman of DIRECTV, Inc., CA since February 2008 until June 2010. Dr. Malone also served as the Chairman of Liberty Media LLC from 1994 to May 2006. Dr. Malone served as the Chairman of Comcast Cable Holdings LLC from November 1996 to March 1999, Liberty Satellite & Technology Inc. from December 1996 to August 2000, Black Entertainment Television Inc. from 1979 to 1991 and Tele-Communications International Inc. since May 1995. He was an Interim Chairman of Live Nation Entertainment, Inc. since October 2010 until February 04, 2011. He served as the Chairman of Starz from 1994 to January 11, 2013. He served as the Chairman of Discovery Communications Holding, LLC and Discovery Communications Inc. since May 2005. He served as the Chairman of the Board of AT&T Cable Services, Inc. He has been a Director at Expedia Inc. since December 20, 2012. He has been a Director of Liberty Media Corporation since 2010. He serves as a Director of Twin Towns Services Club, Ltd. He has been a Director at Discovery Communications, Inc since September 2008 and SIRIUS XM Radio Inc. since April 2009. Dr. Malone serves as Director of Encore International, Inc., CATO Institute and Nature Conservancy, Turner Broadcasting System Inc., Lenfest Communications, Inc., Discovery Communications Holding, LLC, TCI Satellite Entertainment, Inc. AT&T Corp., Bank of New York, InterActiveCorp, USANi, LLC. and Cable Television Laboratories, Inc. He serves as Director of Liberty Satellite & Technology, Inc. He has been Director of UnitedGlobalCom, Inc. since January 30, 2002. He served as a Director of Live Nation Entertainment, Inc. from January 2010 to February 4, 2011 and Expedia Inc. from August 9, 2005 to November 29, 2012. He served as a Director of DIRECTV Group, Inc. until June 17, 2010 and previously served as a Director since February 2008. He served as a Director of Avis Budget Group Inc. Dr. Malone served as a Director of Tele-Communications International Inc. Dr. Malone served as a Director of UGC Holdings from November 1999 to June 14, 2002, TCI Ventures Group since June 1994, Cablevision Systems Corp. from March 2005 to June 6, 2005, CSC Holdings Inc., until June 6, 2005, Interactive Network Inc. and lTele Communications International Inc. since June 1994, 360networks Inc. since May 2000, Comcast Cable Holdings LLC since June 1994, BET Holdings, LLC since 1991 and Black Entertainment Television Inc., since 1979. He served as a Director of Ascent Capital Group, Inc. since January 2010 until September 2012. He served as a Director of IAC/InterActiveCorp. since May, 2006 and also served as Director from October 2001 to September 20, 2004. He served as an Independent Director of The Bank of New York Mellon Corporation from 1986 to April 10, 2007. He served as an Independent Director of The Bank of New York Company, a subsidiary of The Bank of New York Mellon Corporation. Dr. Malone served as a Director of TCIC, TCI Pacific Communications Inc. (TCI Pacific), and At Home Corporation, all of which entities are subsidiaries of TCI. He served as Director of the National Cable Television Association (NCTA) from 1974 to 1977 and again from 1980 to 1993. During the 1977-1978 term, Dr. Malone was the NCTA's Treasurer. In 1983, He received the NCTA Vanguard Award, one of the highest honors in the cable television industry. He has received many other awards and honors which include: TVC Magazine Man of the Year Award - 1981; Wall Street Transcript's Gold Award for the cable industry's best Chief Executive Officer - 1982, 1985, 1986 and 1987; Wall Street Transcript's Silver Award in 1984 and 1989; Women In Cable's Betsy Magness Fellowship Honoree; University of Pennsylvania Wharton School Sol C. Snider Entrepreneurial Center Award of Merit for Distinguished Entrepreneurship; American Jewish Committee Sherrill C. Corwin Human Relations Award; Denver University Honorary Degree for Doctorate of Human Letters - 1992; Communications Technology Magazine Service and Technology Award; Bronze Award - 1993 Financial World CEO of the Year Competition; and 1994 Hopkins Distinguished Alumnus Award. Dr. Malone received Bachelor of Science in Electrical Engineering and Economics from Yale University in 1963, Master of Science in Industrial Management from Johns Hopkins in 1964, Masters in International Relations from John Hopkins University and Doctor of Philosophy (Ph.D.) in Operations Research from Johns Hopkins in 1967. budget

Corporate Headquarters 30 Victoria Crescent Brampton, Ontario L6T 1E4 Canada Phone: 905-455-5600 Fax: 905-450-3464 Board Members Memberships Director AT&T Corp. Former Director Avis Budget Group, Inc. Director Turner Broadcasting System, Inc. Former Director Interactive Network, Inc. Former Chairman of the Board, Chairman of the Board of TCI, Chief Executive Officer - TCI and Director - TCI Tele-Communications International, Inc. Director Liberty Satellite & Technology, Inc. Chairman DIRECTV, Inc., CA Former Chairman of the Board AT&T Cable Services, Inc. Director Encore International, Inc. Chairman 180 Connect, Inc. Former Director CSC Holdings, LLC Director CATO Institute Former Chairman Starz Director Twin Towns Services Club, Ltd. 1986-2007 Former Independent Director and Director of Bank of New York The Bank of New York Mellon Corporation 1991-N/A Former Director and Director - Black Entertainment Television Inc BET Holdings, LLC 1994-Present Chairman and Chairman of Executive Committee Liberty Interactive Corporation 1994-Present Chairman of the Board, Chief Executive Officer and Director of AT&T Comcast Cable Holdings, LLC 1994-N/A Former Chief Executive Officer, President, Director and Director of TCIC TCI Ventures Group 2000-N/A Former Director 360networks, Inc. 2002-Present Chairman of the Board, Member of Executive Committee and Member of Compensation Committee UnitedGlobalCom, Inc. 2005-2005 Former Director Cablevision Systems Corporation 2005-Present Director and Member of Executive Committee Discovery Communications Holding, LLC 2005-Present Chairman, Member of Executive Committee and Member of Succession Planning Committee Liberty Global Inc. 2005-Present Chairman of Discovery Holding Company, Chief Executive Officer of Discovery Holding Company and Member of Executive Committee Discover Communications Inc. 2006-N/A Former Director IAC/InterActiveCorp 2006-Present Chairman and Chairman of Executive Committee Liberty Capital Group 2008-N/A Former Director and Member of Special Search Committee DIRECTV 2008-Present Director Discovery Communications, Inc. 2009-Present Director SIRIUS XM Radio Inc. 2010-2011 Former Interim Chairman Live Nation Entertainment, Inc. 2010-2012 Former Director Ascent Capital Group, Inc. 2010-Present Chairman and Member of Executive Committee Liberty Media Corporation 2012-Present Director Expedia Inc. 2013-Present Director and Member of Nominating & Governance Committee Charter Communications, Inc. Education BS 1963 Yale University MS 1964 Johns Hopkins University PhD 1967 Johns Hopkins University Master's Degree Johns Hopkins University Other Affiliations AT&T Corp. Charter Communications, Inc. Cablevision Systems Corporation Avis Budget Group, Inc. DIRECTV Liberty Interactive Corporation UnitedGlobalCom, Inc. SIRIUS XM Radio Inc. 360networks, Inc. The Bank of New York Mellon Corporation Discovery Communications Holding, LLC Comcast Cable Holdings, LLC Turner Broadcasting System, Inc. BET Holdings, LLC Interactive Network, Inc. Tele-Communications International, Inc. IAC/InterActiveCorp Liberty Satellite & Technology, Inc. TCI Ventures Group Live Nation Entertainment, Inc. DIRECTV, Inc., CA AT&T Cable Services, Inc. Encore International, Inc. 180 Connect, Inc. Yale University CSC Holdings, LLC Johns Hopkins University Telenois, Inc. CATO Institute Liberty Global Inc. Discovery Communications, Inc. Expedia Inc. Liberty Interactive, Inc. Liberty Capital Group Starz Twin Towns Services Club, Ltd. Liberty Starz Group Ascent Capital Group, Inc. Liberty Interactive LLC Liberty Media Corporation

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COMPETITOR COMPENSATION

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