John C. Malone

Non Executive / Other Non-Executive
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About

Dr. John C. Malone is chairman of the boards of Liberty Media Corporation, Liberty Broadband Corporation and Liberty Global Plc. His extensive experience includes serving as chief executive officer of Tele-Communications, Inc. for over 25 years until its merger with AT&T Corporation in 1999. Dr. Malone previously served as chief executive officer and chairman of the board of directors of Discovery Holding Company from 2005 to 2008, when it merged with Discovery. Dr. Malone has served as a director of Liberty Broadband since 2014, Liberty Media (including its predecessors) since 2010, Liberty Global (including its predecessors) since 2005 and Qurate Retail (including its predecessors) since 1994. Dr. Malone previously served as a director of GCI Liberty, Inc. from 2018 to 2020, Lions Gate Entertainment Corp. from 2015 to 2018, Liberty Expedia Holdings, Inc. from 2016 to 2019, Liberty Latin America Ltd. from 2017 to 2019, Charter Communications, Inc. from 2013 to 2018 and Expedia, Inc. from 2005 to 2017.

 

Personal Details

Title: Dr
Surname: Malone
DoB: 07/03/1941
Age: 85 years
M/F: Male
Nationality: American
Country of Birth: United States of America
Language: English
Qualification: Ph.D Operations Research, MS Industrial Management, BS Electrical Engineering
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

CompanyCommitteePositionDate Appointed
BoardMember01/01/2014

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
Warner BrosNominations & GovernanceChairperson01/01/2008

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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