| Officer | Age | In this role | Joined | Pay | Source |
|---|---|---|---|---|---|
|
Chad R. Hollingsworth
President and Chief Executive Officer
|
49 |
Since 2025
1 year
|
Not stated | Not reported | |
|
Brian J. Wendling
Principal Financial Officer and Chief Accounting Officer
|
53 |
Since 2025
1 year
|
Not stated | Not reported | |
|
Robert R. Bennett
Also a director
Chairman of the Board
Title from the Form 4 dated Dec 29, 2025
|
67 | Not stated | Not stated | Not reported | |
|
Philip J Boeckman
Chief Legal Officer
Title from the Form 3 dated Oct 1, 2026
|
Not stated | Not stated | Not stated | Not reported | |
|
Renee L. Wilm
Senior Advisor
|
51 | Not stated | Not stated | Not reported |
Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.
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.
Reorganization Agreement providing for the principal corporate transactions to effect the Split-Off and governing the relationship with Liberty Media, including mutual indemnification obligations and confidentiality.
Tax Sharing Agreement allocating taxes, tax benefits and tax-related losses between Liberty Media and the company, with company indemnity of Liberty Media.
Services Agreement under which Liberty Media provides specified services to the company for a monthly services fee plus reimbursement of out-of-pocket expenses.
Facilities Sharing Agreement under which the company shares office facilities with Liberty Media in Englewood, Colorado for a sharing fee based on fair market rental rate and estimated usage.
Aircraft Time Sharing Agreement under which Liberty Media leases its aircraft and crew to the company, with the company paying actual flight expenses; expected to be de minimis in the first year.
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