Committee Composition

Committee Composition


  Audit Nominating and Corporate Governance Compensation
James T. Armstrong Member of Audit Committee Committee Chair for Nominating and Corporate Governance Committee  
Tracey L. Belcourt   Member of Nominating and Corporate Governance Committee  
Robert Berglass Chairman of the Board Member of Audit Committee   Committee Chair for Compensation Committee
Candace H. Duncan Member of Audit Committee    
Sue Ann R. Hamilton   Member of Nominating and Corporate Governance Committee  
Director

Sue Ann R. Hamilton has served as one of our directors since December 2014. As Principal of the consultancy Hamilton Media LLC, she advises and represents major media and technology companies. In this role, Ms. Hamilton serves as Executive Vice President—Distribution and Business Development for AXS TV LLC, a partnership between founder Mark Cuban, AEG, Ryan Seacrest Media, Creative Artists Agency (CAA) and CBS, and she represents The Mark Cuban Companies/Radical Ventures as board observer for Philo, Inc., a privately held technology company. Prior to launching Hamilton Media, from 2003 to 2007, Ms. Hamilton served as Executive Vice President - Programming and Senior Vice President - Programming for Charter Communications, Inc. (“Charter”), the cable and internet service provider. Before her work at Charter, she held numerous management positions at AT&T Broadband, L.L.C. and its predecessor, Tele-Communications, Inc. (“TCI”) dating back to 1993. Prior to her career in technology, media, and telecommunications, she was a partner at Chicago-based law firm Kirkland & Ellis, specializing in complex commercial transactions. Ms. Hamilton received her J.D. degree from Stanford Law School, where she was Associate Managing Editor of the Stanford Law Review and Editor of the Stanford Journal of International Law. She is a magna cum laude graduate of Carleton College in Northfield, Minnesota.


Joseph W. Harch Committee Chair for Audit Committee   Member of Compensation Committee
Robin S. Hickenlooper     Member of Compensation Committee
Dennis Holt     Member of Compensation Committee
Financial Expert = Financial Expert Chair of the Board = Chairman of the Board Committee Chair = Chair Committee Member = Member