COMMITTEE COMPOSITION

Audit Compensation Executive Nominating and Governance Series B Director Common Stock Director
John C. Malone Executive Common Stock Director
Stephen M. Brett Audit Compensation Nominating and Governance Common Stock Director
Gregg L. Engles Audit Compensation Nominating and Governance Common Stock Director
Robert Hammond Series B Director
Scott W. Schoelzel Audit Compensation Nominating and Governance Common Stock Director
Christopher W. Shean Executive Common Stock Director
Alexandre von Furstenberg Series B Director
= Chairperson = Member = Chairman of the Board
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