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Company Executives

$ Management Team

Directors
8
serving now
Independent
6 of 6
stated in the proxy; 2 not stated
Average tenure
8.2 years
from year joined
CEO also chairs the board
No
John C. Malone
Director Age On board Independent Committees Other public boards 2025 pay Source
John C. Malone
85 2014
12 years
Not stated
Executive
GCI Liberty Not stated
Gregg L. Engles
68 2020
6 years
Independent
Audit Nominating and Corporate Governance
None stated $245,742
John E. Welsh III
75 2014
12 years
Independent
Audit · Chair Nominating and Corporate Governance
None stated $333,164
Derek Chang
58 2025
1 year
Not stated None stated Liberty Live Holdings, Liberty Media Not stated
Julie D. Frist
55 2020
6 years
Independent
Compensation · Chair Nominating and Corporate Governance
None stated $315,744
J. David Wargo
72 2015
11 years
Independent
Compensation · Chair Audit
LGL, Charter $345,156
Richard R. Green
88 2014
12 years
Independent
Nominating and Corporate Governance · Chair Compensation
GCI Liberty, LGL and its predecessors $215,555
Sue Ann R. Hamilton
65 2020
6 years
Independent
Nominating and Corporate Governance · Chair Compensation
Universal Electronics, Inc. $291,496

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

5 disclosed in the proxy filed Mar 26, 2026
John C. Malone
Chairman of the Board
Amount not stated
June 13, 2022

Exchange Agreement under which Mr. Malone agreed to limit his aggregate voting power to the Target Voting Power, with exchanges of LBRDB for LBRDK shares

With JM Trust Open in proxy
John C. Malone
Director
Amount not stated

Reimbursement by the company of reasonable out-of-pocket costs and expenses of Mr. Malone and the JM Trust under the Exchange Agreement

Amount not stated
January 23, 2023

Exchange of 54,247 shares of LBRDB held by Mr. Malone for an equivalent number of LBRDK shares upon an Accretive Event

John C. Malone
Chairman of the Board
Amount not stated

Exchange Side Letter with Mr. Malone and related trusts, providing for an exchange of LBRDB shares for LBRDK shares in connection with the GCI Divestiture

With Spinco Open in proxy
JCM Exchange Holders
Mr. Malone and certain trusts related to Mr. Malone
Amount not stated
July 14, 2025

Exchange of 1,617,040 shares of LBRDB for the same number of LBRDK shares in connection with the GCI Divestiture

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