Board of Directors

Greg Maffei served as the President and CEO of Liberty Media Corporation and the Liberty family of companies from 2005 to 2025. During Maffei’s nineteen years at Liberty, he oversaw acquisitions and investments in preeminent businesses including the Atlanta Braves, DirecTV, SiriusXM, Live Nation Entertainment, Charter Communications and Formula 1. Over this timeframe, Liberty Media’s composite value increased at a compounded annual growth rate of 17% compared to 11% for the S&P 500, representing an 18x absolute return¹.

Maffei continues to serve as Executive Chairman of QVC Group, Inc., which owns digital commerce businesses, including subsidiaries QVC, HSN and the Cornerstone Brands. Maffei also serves as Chairman of Live Nation Entertainment, SiriusXM and Tripadvisor, and as a Director of Charter Communications and Zillow.

Prior to joining Liberty in 2005, Maffei served as Co-President of Oracle, Chairman and CEO of 360networks, and CFO of Microsoft. He has also served as a Director of Barnes & Noble, Citrix, DIRECTV, Dorling Kindersley, Electronic Arts and Starbucks and was Chairman of Expedia and Starz.

Maffei is a member of the Council on Foreign Relations. He has an MBA from Harvard Business School, where he was a Baker Scholar, and an AB from Dartmouth College where he formerly served as vice chair of the Board of Trustees.

¹ Based on market data as of 11/12/24.

David Rawlinson II became President and CEO of QVC Group, Inc., on October 1, 2021. In this position, David leads a select group of six leading retail brands – QVC^®, HSN^®, Ballard Designs^®, Frontgate^®, Garnet Hill^® and Grandin Road^®.

QVC Group^SM is a live social shopping company that redefines the shopping experience through video-driven commerce on every screen, from smartphones and tablets to laptops and TVs. In 2024, QVC Group delivered approximately $10 billion in revenue, served 13.5 million customers across seven countries, and had thousands of team members worldwide. QVC Group reaches more than 200 million homes worldwide via 15 television channels, which are widely available on cable/satellite TV, free over-the-air TV, and FAST and other digital livestreaming TV. QVC Group also reaches millions of customers via its QVC+ and HSN+ streaming experience, Facebook, Instagram, TikTok, YouTube, Pinterest, websites, mobile apps, print catalogs, and in-store destinations. QVC Group, Inc. (NASDAQ: QVCGA, QVCGB, QVCGP), ranks as number 370 on the 2024 Fortune 500.

David served as President and CEO-Elect of QVC Group, Inc., from August 1 to September 30, 2021. He joined QVC Group from NielsenIQ, where he served as CEO and led the company through a transition to new ownership. Prior to that, he was President of Grainger Global Online, where he led the fastest growth, stand-alone division of W.W. Grainger, Inc. (NYSE: GWW). Under David’s direction, Grainger Global Online grew double digits every year and won multiple national awards for workplace culture. Previously, David held executive roles with ITT Exelis, formerly ITT Corp. David also served as a White House Fellow and held various appointed positions under President George W. Bush and President Barack Obama. In the Obama Administration, David was a Senior Advisor for Economic Policy with the White House National Economic Council.

David serves on the boards of directors for QVC Group, Inc., Discover Financial Services (NYSE: DFS), NielsenIQ and the National Retail Federation. He previously served on the board of MonotaRO Co. Ltd., a top Japanese e-commerce and industrial retail firm, and Nielsen Holdings (NYSE: NLSN).

David has an MBA from Harvard Business School and a JD from the University of South Carolina School of Law and is a graduate of The Citadel.

Rich is the co-founder and co-executive chairman of Zillow, a company transforming how people buy, sell, rent, and finance homes. Rich has been a member of Zillow’s Board since its inception in 2004 and served as chief executive officer and/or executive chairman ever since.

Before Zillow, Rich founded Expedia within Microsoft in 1994 and successfully spun the company out as a public company in 1999. He served as president, CEO, and board director of Expedia until 2003. He also co-founded and served as Chairman of Glassdoor from 2007 to 2018.

Rich was a venture partner at Benchmark Capital from 2005 until 2018. He’s served on several private and public company boards and continues to be a board director for Netflix, QVC Group, Stanford Board of Trustees and Zillow Group. He earned a Bachelor of Science in General Engineering: Industrial Economics from Stanford University.

Ms. Dias has been a director of our company since December 2017. She has been a digital commerce consultant since January 2015, including practicing with Ryan Retail Consulting, a global consulting firm. Previously, she was Chief Strategy Officer of ShopRunner, an online shopping service, from August 2011 to October 2014. Before that, she was Executive Vice President, Strategy & Marketing, of GSI Commerce, Inc., a provider of digital commerce solutions from February 2007 to June 2011.

Prior to 2007, Ms. Dias was Executive Vice President and Chief Marketing Officer of Circuit City Stores, Inc., a specialty retailer of consumer electronics, and also held senior marketing positions with PepsiCo, Pennzoil-Quaker State Company and The Procter & Gamble Company. She has an MBA from the Graduate School of Business at Stanford University and a Bachelor of Arts in Biochemistry from Harvard University.

Ms. Dias has served on the board of Anywhere Real Estate, Inc., a real estate brokerage company, since June 2013. She previously served on the board of directors of Berkshire Grey, Inc., Advance Auto Parts, Inc., HSN, Inc, Choice Hotels, Inc. and Lifetime Brands, Inc.

M. Ian G. Gilchrist - M. Ian G. Gilchrist has been a director since July 2009. Mr. Gilchrist was a Managing Director of Citigroup/Salomon Brothers from 1995 until his retirement in July 2008. Prior to 1995, Mr. Gilchrist was a Managing Director of CS First Boston Corporation and was a Managing Director of PaineWebber Incorporated.

A director of Liberty Media and QVC Group, Inc. since August 2008. Dr. Malone has served as President of NextFab Studio, LLC, a business services organization offering technical training, consulting, product design, and venture capital, since June 2009. Dr. Malone has served as Director and President of the NextFab Foundation, a 501(c)(3) private operating foundation, which provides technology and technical education to communities affected by economic or humanitarian distress, since November 2016. Dr. Malone has also served as the owner and manager of 1525 South Street LLC, and co-owner and manager of Deco Future Management LLC, both real estate property and management companies, since 2008. Previously, Dr. Malone served as a post-doctoral research assistant at Cornell University and an engineering consultant with Rich Food Products, a food processing company. He also served as an 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.

Larry E. Romrell - A director of Liberty since May 2006. A director of Old Liberty from March 1999 to May 2006. Mr. Romrell served as an Executive Vice President of TCI from January 1994 to March 1999. Mr. Romrell is a director of LGI.