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Board of Directors

Board of Directors

James E. Meyer
Chairman
Mr. Meyer has served as Chief Executive Officer of Sirius XM Radio since December 2012. Mr. Meyer served as President of Operations and Sales of Sirius Satellite Radio from April 2004 to December 2012. From 1997 to 2002, Mr. Meyer served in various capacities at Thomson Multimedia Corporation. Mr. Meyer currently serves as a director of Charter Communications, Inc., a broadband communications and cable operator.

Mr. Meyer holds a B.S. in Economics and an MBA from St. Bonaventure University.
Raghavendra Rau
Vice Chairman
Mr. Rau has served as a member of the Board of Directors of TiVo since May 2015 and will serve as Vice Chairman starting June 2019. He served as the interim President and Chief Executive Officer of TiVo from July 2018 to May 2019. Mr. Rau also served as Chief Executive Officer of SeaChange International Inc., a video software technology company, from November 2011 to October 2014 and was a member of its board from July 2010. Previously, Mr. Rau held a number of senior leadership positions with Motorola Inc. from 1992 to 2008, including Senior Vice President of Strategy and Business Development of the Networks & Enterprise business, Senior Vice President of the Mobile TV Solutions business, and Corporate Vice President of Marketing and Professional Services. Mr. Rau currently serves as a director of Quantum Corp., a storage, archive and data protection company.

Mr. Rau holds a bachelor's degree in engineering from the National Institute of Technology (India) and an MBA from the Indian Institute of Management (Ahmedabad).
Laura J. Durr
Ms. Durr served as the Executive Vice President and Chief Financial Officer of Polycom, Inc. from May 2014 until its acquisition by Plantronics Inc. in July 2018. Prior to becoming Chief Financial Officer, Ms. Durr held various finance leadership roles at Polycom between 2004 and 2014, including Senior Vice President-Worldwide Finance, Chief Accounting Officer and Worldwide Controller. Prior to joining Polycom, Ms. Durr held executive positions in finance and administration at Lucent Technologies and International Network Services and also spent six years at Price Waterhouse LLP.

Ms. Durr was a certified public accountant and holds a B.S. in Accounting from San Jose State University.
Alan L. Earhart
Mr. Earhart retired as partner of PricewaterhouseCoopers LLP, an accounting and consulting firm, in 2001. At the time of his retirement, he served as Managing Partner for PricewaterhouseCoopers’ Silicon Valley office. From 1970 to 2001, Mr. Earhart held a variety of positions with Coopers & Lybrand and its successor entity, PricewaterhouseCoopers LLP.

Mr. Earhart holds a B.S. in accounting from the University of Oregon.
Eddy W. Hartenstein
Mr. Hartenstein served as President and Chief Executive Officer of the Tribune Company, a multimedia, publishing, digital media and broadcasting company, from May 2011 to January 2013. Mr. Hartenstein was also publisher and Chief Executive Officer of the Los Angeles Times Media Group, a print and online company, from August 2008 to August 2014. Previously, Mr. Hartenstein served as President of DIRECTV, Inc., a television service provider, from its inception in 1990 through 2001 and then as its Chairman and Chief Executive Officer from 2001 to 2003, when News Corporation purchased a controlling interest in the company. He continued as Vice Chairman of The DIRECTV Group until 2004. Mr. Hartenstein was inducted into the Consumer Electronics Association Hall of Fame in 2008, the Broadcasting and Cable Hall of Fame in 2002 and the National Academy of Engineering in 2001, and received an Emmy® from the National Academy of Television Arts and Sciences for lifetime achievement in 2007. Mr. Hartenstein serves as the lead independent director of Sirius XM Holdings Inc., a satellite radio broadcaster, and as a director of Broadcom Limited, a semiconductor company, and Tribune Publishing Company, a media company.

Mr. Hartenstein has a B.S. in Aerospace Engineering, a B.S. in Mathematics and an honorary Doctor of Science from California State Polytechnic University, Pomona, and an M.S. in Applied Mechanics from the California Institute of Technology.
Dan Moloney
Mr. Moloney has been an Executive Partner at Siris Capital, LLC, a leading private equity firm in the technology and telecommunications industries, since 2013. Prior to this, he served as the President of Motorola Mobility, Inc., a leading provider of innovative technologies, products and services for the mobile and cable/wireline industries. He has almost 30 years of senior executive management, leadership and technological expertise and experience. Prior to Motorola Mobility being spun out of Motorola in early 2011, he served as the President of the Home & Networks Mobility business within Motorola and led the expansion of this business into a worldwide leader in both video and broadband wireless solutions. From 2002 - 2006, he led the Connected Home business for Motorola. He joined Motorola as part of their acquisition of General Instrument in 2000, where he served in various leadership roles around the forefront of key technological breakthroughs including digital TV and HDTV, VoIP, and internet/video applications over cable. Mr. Moloney currently serves as a director of Plantronics, a designer and manufacturer of lightweight communications devices.

Mr. Moloney holds a bachelor’s degree in electrical engineering from the University of Michigan and a Master of Business Administration from the University of Chicago.
Dave Shull
Mr. Shull has served as our President and CEO and a member of our Board of Directors since May 2019. He has deep experience in the Pay-TV, OTT and digital media fields and served as Chief Executive Officer of The Weather Channel cable network from January 2016 until its sale in September 2018 and served as Group President, TV of The Weather Channel group from May 2015 to January 2016. Prior to The Weather Channel, Mr. Shull held various executive roles from October 2004 to May 2014 at DISH Network and EchoStar, including Executive Vice President and Chief Commercial Officer, Senior Vice President, Programming, Senior Vice President and Managing Director, Asia Pacific, and Vice President, Operations.

Mr. Shull holds a B.A. in philosophy from Harvard University and an M.B.A. from Oxford University.
Glenn W. Welling
Mr. Welling has been the founder and Chief Investment Officer of Engaged Capital since 2012. Prior to Engaged Capital, Mr. Welling was a principal and managing director at Relational investors, an activist equity fund, which he joined in July 2008. At Relational, Mr. Welling was responsible for managing the equity fund's consumer, healthcare and utility group. Mr. Welling spent six years as a managing director at Credit Suisse Group AG, where he also served as the head of the investment banking department's advisory business. Mr. Welling is a member of the board of directors of Hain Celestial Group, a marketer, manufacturer and seller of organic and natural better-for-you food and beverage offerings.

Mr. Welling is a graduate of The Wharton School of Business at the University of Pennsylvania.
Loria B. Yeadon
Ms. Yeadon has been serving as the Chief Executive Officer of YMCA of Greater Seattle since February 2019. She served as the Chief Executive Officer of Yeadon Intellectual Property LLC, a specialized intellectual property consulting firm, from 2014 to 2019. From 2009 to 2014, Ms. Yeadon held various roles at Intellectual Ventures, a global invention and investment business focused on the development and licensing of intellectual property, including serving as the Executive Vice President and General Manager of the IV transportation business, EVP of the Invention Investment Fund and as their Chief IP Counsel. Prior to her tenure at Intellectual Ventures, Ms. Yeadon served as CEO of Honeywell Intellectual Properties, Inc.

Ms. Yeadon holds a B.S. in Electrical Engineering from the University of Virginia, a M.S. in Electrical Engineering from Georgia Institute of Technology, and a J.D. from Seton Hall School of Law.