EX-99.1 2 a06-19060_1ex99d1.htm EX-99

 

EXHIBIT 99.1

DIRECTORS AND EXECUTIVE OFFICERS
OF THE
LIBERTY REPORTING PERSONS

1.             Directors and Executive Officers of Liberty Media Corporation

The name and present principal occupation of each director and executive officer of Liberty are set forth below.  Unless otherwise noted, the business address for each person listed below is c/o Liberty Media Corporation, 12300 Liberty Boulevard, Englewood, Colorado 80112.  All executive officers and directors listed are United States citizens, except for David J.A. Flowers, who is a citizen of Canada.

Name and Business Address
(if applicable)

 

Principal Occupation and Principal Business
(if applicable)

John C. Malone

 

Chairman of the Board and Director of Liberty

 

 

 

Gregory B. Maffei

 

Chief Executive Officer, President and Director of Liberty

 

 

 

Robert R. Bennett

 

Director of Liberty

 

 

 

Donne F. Fisher
9781 Meridian Blvd., #200
Englewood, Colorado 80112

 

Director of Liberty; President of Fisher Capital Partners, Ltd.

 

 

 

Paul A. Gould
711 5th Avenue, 8th Floor
New York, New York 10022

 

Director of Liberty; Managing Director of Allen & Company LLC

 

 

 

David E. Rapley

 

Director of Liberty

 

 

 

M. LaVoy Robison
1727 Tremont Place
Denver, Colorado 80202

 

Director of Liberty; Executive Director and a Board Member of the Anschutz Foundation

 

 

 

Larry E. Romrell

 

Director of Liberty

 

 

 

David J.A. Flowers

 

Senior Vice President and Treasurer of Liberty

 

 

 

Albert E. Rosenthaler

 

Senior Vice President of Liberty

 

 

 

Christopher W. Shean

 

Senior Vice President and Controller of Liberty

 

 

 

Charles Y. Tanabe

 

Senior Vice President, General Counsel and Secretary of Liberty

 




 

2.             Directors and Executive Officers of QVC, Inc.

The name and present principal occupation of each director and executive officer of QVC is set forth below.  Unless otherwise noted, the business address for each person listed below is c/o QVC, Inc., Studio Park, 1200 Wilson Drive, West Chester, PA 19380.  All executive officers and directors listed are United States citizens, except for Michael Zeisser, who is a citizen of France.

Name and Business Address
(if applicable)

 

Position

 

Principal Occupation

 

Principal Business in
which such Employment
 is Conducted

Gregory B. Maffei
c/o Liberty Media Corporation
12300 Liberty Boulevard
Englewood, CO 80112

 

Director of QVC

 

Chief Executive Officer, President and Director of Liberty

 

Investment in video programming, electronic retailing, interactive technology services and communications businesses

 

 

 

 

 

 

 

Mark Carleton
c/o Liberty Media Corporation
12300 Liberty Boulevard
Englewood, CO 80112

 

Director of QVC

 

Senior Vice President of Liberty

 

Investment in video programming, electronic retailing, interactive technology services and communications businesses

 

 

 

 

 

 

 

Charles Y. Tanabe
c/o Liberty Media Corporation
12300 Liberty Boulevard
Englewood, CO 80112

 

Director of QVC

 

Senior Vice President, General Counsel and Secretary of Liberty

 

Investment in video programming, electronic retailing, interactive technology services and communications businesses

 

 

 

 

 

 

 

Michael Zeisser
c/o Liberty Media Corporation
12300 Liberty Boulevard
Englewood, CO 80112

 

Director of QVC

 

Senior Vice President of Liberty

 

Investment in video programming, electronic retailing, interactive technology services and communications businesses

 

 

 

 

 

 

 

Robert P. Cochran

 

Executive Officer

 

Chief Information Officer of QVC

 

Retailing of general merchandise through electronic media

 

 

 

 

 

 

 

William F. Costello

 

Executive Officer

 

Chief Operating Officer and Chief Financial Officer of QVC

 

Retailing of general merchandise through electronic media

 

 

 

 

 

 

 

Darlene M. Daggett

 

Executive Officer

 

President U.S. Commerce of QVC

 

Retailing of general merchandise through electronic media

 

 

 

 

 

 

 

Thomas G. Downs

 

Executive Officer

 

Executive Vice President of Operations & Services of QVC

 

Retailing of general merchandise through electronic media

 

 

 

 

 

 

 

Michael George

 

Executive Officer

 

President and Chief Executive Officer of QVC

 

Retailing of general merchandise through electronic media

 

 

 

 

 

 

 

Neal Grabell

 

Executive Officer

 

Executive Vice President, General Counsel and Secretary of QVC

 

Retailing of general merchandise through electronic media

 

 

 

 

 

 

 

Randy Ronning

 

Executive Officer

 

Executive Vice President and Chief Merchandising Officer

 

Retailing of general merchandise through electronic media

 




 

3.             Directors and Executive Officers of QK Holdings, Inc.:

The name and present principal occupation of each director and executive officer of QK is set forth below.  Unless otherwise noted, the business address for each person listed below is c/o QVC, Inc., Studio Park, 1200 Wilson Drive, West Chester, PA 19380.  All executive officers and directors listed are United States citizens.

Name and Business Address
(if applicable)

 

Position

 

Principal Occupation

 

Principal Business in
 which such Employment
 is Conducted

 

 

 

 

 

 

 

David M. Apostolico

 

President, Treasurer and Director

 

Senior Counsel of QVC

 

Retailing of general merchandise through electronic media

 

 

 

 

 

 

 

Gerald Timlin

 

Vice President, Secretary and Director

 

Director of Treasury Operations of QVC

 

Retailing of general merchandise through electronic media

 

 

 

 

 

 

 

James Mulligan
Connolly Bove Lodge & Hutz LLP
1220 Market Street
P.O. Box 2207
Wilmington, DE 19899

 

Director

 

Partner Connolly Bove Lodge & Hutz LLP

 

Practice of Law