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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 holds a B.S. in Economics and an MBA from St. Bonaventure University.
Thomas Carson
Mr. Carson has served as TiVo’s (previously Rovi) President and Chief Executive Officer and a member of the Board of Directors since December 2011. Prior to becoming CEO, Mr. Carson served as Executive Vice President, Worldwide Sales and Marketing since May 2008, when the company acquired Gemstar-TV Guide International. From April 2006 to May 2008, Mr. Carson served in various capacities at Gemstar, including President of the North American IPG business and President for the North American CE business. Prior to joining Gemstar, Mr. Carson held various executive positions at Thomson Multimedia Corporation, including Executive Vice President of Operational Efficiency Programs, Executive Vice President, Global Sales and Services and Executive Vice President of Patents & Licensing.

Mr. Carson holds a B.S. in Business Administration as well as an MBA from Villanova 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 currently serves as a director of Brocade Communications Systems, Inc., a networking solutions company.

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, SanDisk Corporation, a manufacturer of flash memory, and Yahoo Inc.

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.
Jeffrey T. Hinson
Mr. Hinson has been President of YouPlus Media, LLC since June 2009. Previously, he served as CEO of Border Media Partners, a leading operator of Spanish language and Hispanic-targeted English radio stations in Texas, from 2007 to 2009. He also was a private financial consultant from 2005 to 2007 and served as Executive Vice President and Chief Financial Officer of Univision Communications Inc. from 2004 to 2005. He served as Senior Vice President and Chief Financial Officer of Univision Radio, the radio division of Univision Communications, from September 2003 to March 2004. From 1997 to 2003, Mr. Hinson served as Senior Vice President and Chief Financial Officer of Hispanic Broadcasting Corporation, which was acquired by Univision Communications in 2003 and became the radio division of Univision Communications. Mr. Hinson serves as a member of the board of Live Nation, Inc., a global entertainment company that promotes live music events, operates music venues, sells tickets to entertainment and sporting events, and provides management services to music recording artists, and as chairman of the board of Windstream Corporation, a leading provider of advanced network communications and technology solutions.

Mr. Hinson received a BBA from the University of Texas at Austin in 1977 and an MBA from the University of Texas Business School in 1979.
N. Steven Lucas
Mr. Lucas is the CEO of Marketo, a leading provider of marketing software and solutions based in San Mateo, California. He previously served as President of SAP’s Platform Solutions organization from January 2013 to July 2016 where he led go-to-market, product marketing and strategy for SAP’s Analytics, Database, Cloud Platform and ‘Internet of Things’ products. From January 2012 to July 2013, Mr. Lucas served as Executive Vice President of Business Analytics, Database and Technology of SAP, where he led the mobile, analytics, database, middleware and big data organizations. Mr. Lucas served as Global General Manager and Senior Executive for SAP Business Analytics and Technology organization from January 2011 to January 2012 and served as Senior Vice President of SAP Business Objects, North America from August 2009 to January 2011.

Mr. Lucas holds a B.S. in Business from the University of Colorado.
Dan Moloney
Mr. Moloney is an Executive Partner at Siris Capital, LLC, a leading private equity firm in the technology and telecommunications industries. 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 holds a bachelor’s degree in electrical engineering from the University of Michigan and a master of business administration from the University of Chicago.
Raghavendra Rau
Mr. Rau 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. He served on the board of Aviat Networks, a wireless networking company, from November 2010 to January 2015 and on the board of Microtune, a silicon and subsystems company, from May 2010 to December 2010. 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 holds a bachelor's degree in engineering from the National Institute of Technology (India) and an MBA from the Indian Institute of Management (Ahmedabad).
Glenn W. Welling
Mr. Welling is the founder and Chief Investment Officer of Engaged Capital. Prior to Engaged Capital, Mr. Welling was a principal and managing director at Relational investors, a $6 billion activist equity fund. At Relational, Mr. Welling was responsible for managing the equity fund's consumer, healthcare and utility group and was involved in all aspects of Relational's research process, from the identification of investment ideas to the development and implementation of the engagement process with portfolio companies. Prior to Relational Investors, Mr. Welling spent seven years as a managing director at Credit Suisse as the head of the investment banking department's advisory business. Mr. Welling is a member of the board of directors of Jamba, Inc., a restaurant retailer of better-for-you food and beverage offerings, and Medifast, Inc. a manufacturer of medically based, proprietary healthy living and meal replacement products.

Mr. Welling is a graduate of The Wharton School of Business at the University of Pennsylvania.