自由媒体集团-A FWONA

Mr. Chang, President and Chief Executive Officer of our company since February 2025; Cofounder and director of EverPass Media, LLC since April 2023; Executive Chairman from April 2023 to January 2025; Chief Executive Officer of Friend MTS Ltd., a provider of content security technology, cloud video security services and related applications to media, from May 2021 to December 2021; Chief Executive Officer of NBA China, from June 2018 to May 2020; Head of International Lifestyle Channels from July 2016 to April 2018 and Managing Director of Asia Pacific operations from April 2013 to July 2016 for Scripps, a media company until its merger with Discovery Communications; Executive Vice President of Content Strategy and Development of DIRECTV (and its predecessor, The DirecTV Group, Inc.), a television service provider, from March 2006 to January 2013; Executive Vice President-Finance and Strategy of Charter, a cable television and broadband services provider, from December 2003 to April 2005 and as its interim Co-Chief Financial Officer from August 2004 to April 2005; Executive Vice President-Development of the Yankees Entertainment and Sports Network, a pay television company that broadcasts New York Yankees baseball and Brooklyn Nets basketball games, from its inception in 2001 to January 2003; Director of Playfly Sports, LLC from February 2023 to January 2025; Director of Professional Fighters League from June 2021 to February 2023. Public Company Directorships: Liberty Live Holdings (December 2025-present); Liberty Broadband (May 2025-present). Former Public Company Directorships: Isos Acquisition Corp. (March 2021-December 2021); Vobile Group Limited (July 2020-June 2021) and STARZ (January 2013-June 2013).

Effective January 1, 2026, Robert R. Bennett was appointed as Chairman of the Board of the Company. Mr. Bennett, Chairman of our company since January 2026; Vice Chairman from January 2025-December 2025; Director since 2011. Chairman of Liberty Live Holdings since December 2025. Managing Director of Hilltop Investments LLC, a private investment company, since 2005. Chief Executive Officer of the predecessor to Liberty Media (Old Liberty) from April 1997 to August 2005 and its President from April 1997 to February 2006; held various executive positions with Old Liberty from 1991 to 1997. Public Company Directorships: Liberty Live Holdings (December 2025-present). Non-Liberty Public Company Directorships: Flutter Entertainment plc (July 2024-present). Former Public Company Directorships: HP, Inc. (July 2013-April 2025); Warner Bros. Discovery (April 2022-March 2023); Discovery (September 2008-April 2022); Old Liberty (September 1994-December 2011); Demand Media, Inc. (January 2011-February 2014); Sprint Corporation (October 2006-November 2016); DHC (May 2005-September 2008).

Mr. Wendling, Principal Financial Officer and Chief Accounting Officer of our company since July 2019 and January 2020, respectively; Principal Financial Officer and Chief Accounting Officer of Liberty Live Holdings since January 2025; Principal Financial Officer and Chief Accounting Officer of GCI Liberty since December 2024; Principal Financial Officer and Chief Accounting Officer of Liberty Broadband since July 2019 and January 2020, respectively; Director of comScore, Inc. since March 2021. ; Senior Vice President and Chief Financial Officer of Liberty TripAdvisor from January 2016-April 2025; Principal Financial Officer and Chief Accounting Officer of QVC Group from July 2019 and January 2020, respectively - March 2025; Principal Financial Officer and Chief Accounting Officer of Atlanta Braves Holdings from December 2022-August 2024; Principal Financial Officer and Chief Accounting Officer of LMAC from November 2020-December 2022; Principal Financial Officer and Chief Accounting Officer of Old GCI Liberty from July 2019 and January 2020, respectively - December 2020; Senior Vice President and Controller of each of our company, QVC Group and Liberty Broadband from January 2016-December 2019 and Old GCI Liberty from March 2018-December 2019; Vice President and Controller of Liberty TripAdvisor from August 2014-December 2015; Senior Vice President of Liberty Expedia from March 2016-July 2019; Vice President and Controller of our company from November 2011-December 2015, QVC Group from November 2011-December 2015 and Liberty Broadband from October 2014-December 2015; Various positions with Liberty Media and QVC Group since 1999.

Effective January 1, 2026, Mr. Malone will become our Company's Chairman Emeritus. Mr. Malone has served as the Chairman of the Board of our company (including our predecessor) since August 2011 and as a director since December 2010. He served as Chairman of the Board of Qurate Retail, including its predecessor, from its inception in 1994 until March 2018 and served as Qurate Retail's Chief Executive Officer from August 2005 to February 2006. Mr. Malone served as Chairman of the Board of Tele-Communications, Inc. (TCI) from November 1996 until March 1999, when it was acquired by AT&T Corp., and as Chief Executive Officer of TCI from January 1994 to March 1997. Other Public Company Directorships: Mr. Malone has served as (i) a director of Qurate Retail (including its predecessor) since 1994 and served as Chairman of the Board of Qurate Retail (including its predecessor) from 1994 to March 2018, (ii) a director of Discovery, Inc. (Discovery), which was formerly known as Discovery Communications, Inc. (Discovery Communications), since September 2008, and a director of Discovery Communications' predecessor, Discovery Holding Company (DHC), from May 2005 to September 2008 and as Chairman of the Board from March 2005 to September 2008, (iii) the 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 as Chairman of the Board of LGI's predecessor, 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 and (iv) the Chairman of the Board of Liberty Broadband since November 2014. Previously, he served as (i) Chairman of the Board of GCI Liberty from March 2018 to December 2020, (ii) a director of Liberty Latin America Ltd. from December 2017 to December 2019, (iii) Chairman of the Board of Liberty Expedia Holdings, Inc. (Liberty Expedia) from November 2016 to July 2019, (iv) a director of Lions Gate Entertainment Corp. from March 2015 to September 2018, (v) a director of Charter from May 2013 to July 2018, (vi) a director of Expedia, Inc. from December 2012 to December 2017, having previously served as a director from August 2005 to November 2012, (vii) the Chairman of the Board of Liberty TripAdvisor from August 2014 to June 2015, (viii) a director of Sirius XM from April 2009 to May 2013, (ix) a director of Ascent from January 2010 to September 2012, (x) a director of Live Nation from January 2010 to February 2011, (xi) Chairman of the Board of DIRECTV and its predecessors from February 2008 to June 2010 and (xii) a director of IAC/InterActiveCorp from May 2006 to June 2010.

Mr. Chase Carey, Chief Executive Officer Formula 1 from 2017 to 2021, Chairman from 2016 to 2022. Various roles with 21CF, an entertainment and media company, including as Vice Chairman of the 21CF Board of Directors from July 2016 to March 2019, Executive Vice Chairman from July 2015 to June 2016, President and Chief Operating Officer and Deputy Chairman from 2009 to June 2015, Co-Chief Operating Officer from 1996 to 2002 and a consultant from 2016 to 2018 and Director from 1996 to 2007. Chief Executive Officer and President of DIRECTV, a television service provider, from 2003 to 2009. Sky plc Board of Directors from 2003 to 2009 and 2013 to 2018. Public Company Directorships: Non-Liberty Public Company Directorships: Fox Corporation (March 2019-present). Former Public Company Directorships: 21CF (2009-2019); Saban Capital Acquisition Corp. (2016-2019); DIRECTV (2003-2009).

Ms. Wong, President, International Production for Sony Pictures Television Inc., a leading television content provider, producer and distributer, and President, International for Sony Pictures Entertainment, Inc., a film entertainment company, from September 2011 to March 2017. President and Chief Executive Officer of Lifetime Entertainment Services, an entertainment and media company, from 2007 to April 2010. Served as an Executive Vice President with ABC, Inc., a subsidiary of The Walt Disney Company, from 2003 to 2007. Public Company Directorships: Non-Liberty Public Company Directorships: Hudson Pacific Properties, Inc. (August 2017-present) and Roblox Corporation (August 2020-present). Former Public Company Directorships: QVC Group (April 2010-May 2025); Oaktree Acquisition Corp. II (September 2020-June 2022); Oaktree Acquisition Corp. (July 2019-January 2021); Social Capital Hedosophia Holdings Corp. (September 2017-October 2019); Hudson's Bay Company (September 2014-March 2020).

Mr. Malcolm Ian G. Gilchrist, Director and President of Trine Acquisition Corp., a special purpose acquisition company, from March 2019 to December 2020. Various officer positions including Managing Director at Citigroup Inc., a global financial services company, and Salomon Brothers Inc., a financial services company, from 1995 to 2008, CS First Boston Corporation, the former investment banking affiliate of Credit Suisse, from 1988 to 1995, and Blyth Eastman Paine Webber, a former investment bank, from 1982 to 1988 and served as a Vice President of Warburg Paribas Becker Incorporated, a former investment bank, from 1976 to 1982. Previously worked in the venture capital field and as an investment analyst. Public Company Directorships: QVC Group (July 2009-present). Former Public Company Directorships: Trine Acquisition Corp. (March 2019-December 2020) and Ackerley Communications Inc. (1995-2000).

Mr. Deevy, Head of RBC CME Group until June 2015; Responsible for strategic development of the RBC CME Group's business (including mergers & acquisitions, private equity and debt capital formation and financial advisory engagements); Chairman and Chief Executive Officer of Daniels & Associates, L.P. (investment banking firm that provided financial advisory services to the communications industry until it was acquired by RBC in 2007); Prior to joining Daniels & Associates, L.P., RBC Daniels, L.P.'s predecessor, was with Continental Illinois National Bank; Director of the Daniels Fund (2003-present); Director of the U.S. Olympic and Paralympic Foundation (2016-2024). Public Company Directorships: GCI Liberty (July 2025-present). Non-Liberty Public Company Directorships: Atlanta Braves Holdings (July 2023-present). Former Public Company Directorships: Trine II Acquisition Corp. (November 2021-May 2023); Ascent (November 2013-May 2016) and Ticketmaster Entertainment, Inc. (August 2008 - January 2010).

Mr. Romrell, Held numerous executive positions with TCI from 1991 to 1999. Previously held various executive positions with Westmarc Communications, Inc., a subsidiary of TCI engaged in the cable television and common carrier microwave communications businesses. Public Company Directorships: GCI Liberty (July 2025-present). Non-Liberty Public Company Directorships: LGL (July 2013-present). Former Public Company Directorships: QVC Group (March 1999-September 2011; December 2011-June 2025); Liberty TripAdvisor (August 2014-April 2025); LGI (June 2005-June 2013) and LMI (May 2004-June 2005).

Dr. Malone, President of NextFab Studio, LLC, a provider of manufacturing-related technical training, product development, and business acceleration services, since June 2009. CEO of NextFab Ventures, a venture capital firm which invests in early-stage physical technology companies, since April 2024. President of Solid Product Design, a product development consultancy, since December 2024. 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. Director and president of the NextFab Foundation, an IRS 501(c)(3) private operating foundation, which provides manufacturing-related technology and education to communities affected by economic or humanitarian distress, since November 2016. Public Company Directorships: QVC Group (August 2008-present). Non-Liberty Public Company Directorships: Sirius XM (May 2013-present).

Effective October 1, 2026, Philip J. Boeckman will assume the role of Chief Legal Officer of the Company and will oversee legal functions at the Company. Mr. Boeckman was a Partner at Cravath, Swaine & Moore LLP from 1999 to 2026. He joined the Firm's New York office as an Associate in 1991 and relocated to its London office in 2000, where he served as Managing Partner and more recently as Co-Head of EMEA Capital Markets. Mr. Boeckman's corporate practice at Cravath covered public and private companies and financial institutions, advising on a wide range of cross-border capital markets, financings, mergers, acquisitions, SEC reporting, governance and investigations. He is widely recognized as one of the leading U.S. corporate lawyers in Europe and helped grow Cravath's London office from less than 10 lawyers to more than 40 lawyers. Mr. Boeckman graduated cum laude from Westminster College in Missouri, where he serves on the Board of Trustees and as Senior Fellow for America's National Churchill Museum, and received his J.D. magna cum laude from the University of Missouri in Columbia. Mr. Boeckman also is the Chair of the Society of English and American Lawyers and serves on the Boards of the International Churchill Society and the Foundation for the United Nations Global Compact.