董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Daniel E. Sanchez | 男 | Director | 62 | 未披露 | 未持股 | 2026-01-01 |
| Marisa D. Drew | 女 | Director | 60 | 未披露 | 未持股 | 2026-01-01 |
| Anthony G. Werner | 男 | Director | 68 | 未披露 | 未持股 | 2026-01-01 |
| Miranda Curtis | 女 | Director | 70 | 33.98万美元 | 未持股 | 2026-01-01 |
| Richard R. Green | 男 | Director | 88 | 34.76万美元 | 未持股 | 2026-01-01 |
| Michael T. Fries | 男 | Chairman,Chief Executive Officer and President | 63 | 4495.23万美元 | 未持股 | 2026-01-01 |
| J. David Wargo | 男 | Director | 72 | 34.90万美元 | 未持股 | 2026-01-01 |
| Paul A. Gould | 男 | Director | 80 | 39.42万美元 | 未持股 | 2026-01-01 |
| Larry E. Romrell | 男 | Director | 86 | 35.10万美元 | 未持股 | 2026-01-01 |
| Andrew J. Cole | 男 | Director | 59 | 33.98万美元 | 未持股 | 2026-01-01 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Andrea Salvato | 男 | Executive Vice President and Chief Development Officer | 58 | 792.85万美元 | 未持股 | 2026-01-01 |
| Michael T. Fries | 男 | Chairman,Chief Executive Officer and President | 63 | 4495.23万美元 | 未持股 | 2026-01-01 |
| Enrique Rodriguez | 男 | Executive Vice President and Chief Technology Officer | 63 | 915.99万美元 | 未持股 | 2026-01-01 |
| Charles H.R. Bracken | 男 | Executive Vice President and Chief Financial Officer | 59 | 1181.04万美元 | 未持股 | 2026-01-01 |
| Bryan H. Hall | 男 | Executive Vice President, General Counsel and Secretary | 63 | 985.88万美元 | 未持股 | 2026-01-01 |
董事简历
中英对照 | 中文 | 英文- Daniel E. Sanchez
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Daniel E. Sanchez，从1990年到2021年退休，他一直从事私人法律业务，专门从事税务规划和非诉讼事务。他目前担任Liberty Latin America Ltd.（自2019年以来）和Liberty Global Ltd.（自2022年以来）的董事会成员，此前担任狮门娱乐公司（Lions Gate Entertainment Corp.）的董事（2018-2022年）。桑切斯是约翰·c·马龙的侄子，他将在2025年的年会上接任名誉主席。他持有哈特福德大学的学士学位、波士顿大学法学院的法学博士学位和天普大学法学院的法学硕士学位。
Daniel E. Sanchez,has served as a director of company since December 2019. Since December 2022, Mr. Sanchez has been a director of Rocketship Public Schools, a multi-state operator of public charter schools, where he also serves on the Business Committee. In 2024, he became a director of Ensemble Learning, which seeks to improve educational outcomes for non-English learners, where he also serves on the Strategy Committee. He was a 2022 Fellow of Latinos for Education. In June 2024, he became a director of the Malone Family Land Preservation Foundation. He holds a B.A., Art History and Philosophy; a Juris Doctor (J.D.) degree in law; and a Master of Laws (L.L.M.) degree in federal taxation. In 2020, Mr. Sanchez retired from the private practice of law. - Daniel E. Sanchez，从1990年到2021年退休，他一直从事私人法律业务，专门从事税务规划和非诉讼事务。他目前担任Liberty Latin America Ltd.（自2019年以来）和Liberty Global Ltd.（自2022年以来）的董事会成员，此前担任狮门娱乐公司（Lions Gate Entertainment Corp.）的董事（2018-2022年）。桑切斯是约翰·c·马龙的侄子，他将在2025年的年会上接任名誉主席。他持有哈特福德大学的学士学位、波士顿大学法学院的法学博士学位和天普大学法学院的法学硕士学位。
- Daniel E. Sanchez,has served as a director of company since December 2019. Since December 2022, Mr. Sanchez has been a director of Rocketship Public Schools, a multi-state operator of public charter schools, where he also serves on the Business Committee. In 2024, he became a director of Ensemble Learning, which seeks to improve educational outcomes for non-English learners, where he also serves on the Strategy Committee. He was a 2022 Fellow of Latinos for Education. In June 2024, he became a director of the Malone Family Land Preservation Foundation. He holds a B.A., Art History and Philosophy; a Juris Doctor (J.D.) degree in law; and a Master of Laws (L.L.M.) degree in federal taxation. In 2020, Mr. Sanchez retired from the private practice of law.
- Marisa D. Drew
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Marisa D. Drew，在投资银行业拥有超过35年的经验。她目前是标准特许银行的首席可持续发展官。在担任这一职务之前，她是瑞士信贷首席可持续发展官兼欧洲、中东和亚洲投资银行和资本市场组联席主管。她还曾担任瑞士信贷全球市场解决方案集团全球联席主管一职。在加入瑞士信贷之前，Drew女士曾在美林证券工作，帮助组建了该公司的欧洲杠杆金融集团。德鲁女士一直被公认为欧洲金融业最有影响力和最有权势的女性之一。
Marisa D. Drew,has over 35 years of experience in the investment banking industry. She is currently the Chief Sustainability Officer at Standard Charter Bank. Prior to this role, she was the Chief Sustainability Officer and co-head of the investment banking and capital markets group for Europe, the Middle East and Asia at Credit Suisse. She has also held the position of Global Co-Head of Global Markets Solutions Group at Credit Suisse. Prior to joining Credit Suisse, Ms. Drew worked for Merrill Lynch, where she helped to form its European Leveraged Finance Group. Ms. Drew has been routinely recognized as one of the most influential and powerful women in the European financial industry. - Marisa D. Drew，在投资银行业拥有超过35年的经验。她目前是标准特许银行的首席可持续发展官。在担任这一职务之前，她是瑞士信贷首席可持续发展官兼欧洲、中东和亚洲投资银行和资本市场组联席主管。她还曾担任瑞士信贷全球市场解决方案集团全球联席主管一职。在加入瑞士信贷之前，Drew女士曾在美林证券工作，帮助组建了该公司的欧洲杠杆金融集团。德鲁女士一直被公认为欧洲金融业最有影响力和最有权势的女性之一。
- Marisa D. Drew,has over 35 years of experience in the investment banking industry. She is currently the Chief Sustainability Officer at Standard Charter Bank. Prior to this role, she was the Chief Sustainability Officer and co-head of the investment banking and capital markets group for Europe, the Middle East and Asia at Credit Suisse. She has also held the position of Global Co-Head of Global Markets Solutions Group at Credit Suisse. Prior to joining Credit Suisse, Ms. Drew worked for Merrill Lynch, where she helped to form its European Leveraged Finance Group. Ms. Drew has been routinely recognized as one of the most influential and powerful women in the European financial industry.
- Anthony G. Werner
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Anthony G. Werner，拥有超过40年的工程和技术管理经验。在2022年12月之前，Werner先生一直担任康卡斯特公司的高级技术顾问。他于2021年3月担任该职务，此前于2016年3月至2021年3月在康卡斯特公司担任技术、产品和客户体验总裁，并于2007年1月至2016年3月担任康卡斯特公司首席技术官。在2007年1月加入康卡斯特公司之前，Werner先生于2001年7月至2007年1月期间担任自由全球的高级副总裁兼首席技术官，负责领导自由全球的视频、语音和数据服务全球战略。
Anthony G. Werner,has over 40 years of engineering and technical management experience. Until December 2022, Mr. Werner served as a Senior Technology Advisor of Comcast Corporation. He assumed that role in March 2021 after serving as the President Technology, Product and Customer Experience at Comcast Corporation from March 2016 to March 2021 and Chief Technology Officer of Comcast Corporation from January 2007 to March 2016. Prior to joining Comcast Corporation in January 2007, Mr. Werner served as Senior Vice President and Chief Technology Officer for Liberty Global from July 2001 to January 2007, where he led Liberty Global's global strategy for video, voice and data services. - Anthony G. Werner，拥有超过40年的工程和技术管理经验。在2022年12月之前，Werner先生一直担任康卡斯特公司的高级技术顾问。他于2021年3月担任该职务，此前于2016年3月至2021年3月在康卡斯特公司担任技术、产品和客户体验总裁，并于2007年1月至2016年3月担任康卡斯特公司首席技术官。在2007年1月加入康卡斯特公司之前，Werner先生于2001年7月至2007年1月期间担任自由全球的高级副总裁兼首席技术官，负责领导自由全球的视频、语音和数据服务全球战略。
- Anthony G. Werner,has over 40 years of engineering and technical management experience. Until December 2022, Mr. Werner served as a Senior Technology Advisor of Comcast Corporation. He assumed that role in March 2021 after serving as the President Technology, Product and Customer Experience at Comcast Corporation from March 2016 to March 2021 and Chief Technology Officer of Comcast Corporation from January 2007 to March 2016. Prior to joining Comcast Corporation in January 2007, Mr. Werner served as Senior Vice President and Chief Technology Officer for Liberty Global from July 2001 to January 2007, where he led Liberty Global's global strategy for video, voice and data services.
- Miranda Curtis
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Miranda Curtis，在国际媒体和电信行业拥有超过30年的经验，在转入有线电视行业之前，她先是为BBC从事节目的国际发行工作。她最近的职位是担任自由全球 Ltd.的前身LGI及其前身的执行官，曾担任自由传媒 International Inc.总裁，随后担任自由全球日本总裁。在这些职位上，她负责监督欧洲和亚洲的有线电视和节目投资。特别是，她负责与住友商事株式会社的合资企业的谈判、监督和管理，该合资企业促成了日本最大的多有线电视系统运营商J：COM和为日本有线和卫星行业提供内容服务的领先供应商Jupiter TV Co.，Ltd.以及欧洲和亚洲的其他内容企业的组建。
Miranda Curtis,has served as a director of company since December 2017. She has over 30 years of experience in the international media and telecommunications industry, starting with the international distribution of programming for the BBC before moving to the cable industry. Her most recent positions were as an executive officer of Liberty Global's predecessor, Liberty Global Inc., and its predecessor where she oversaw cable and programming investments in Europe and Asia. In particular, she was responsible for the negotiation, oversight and management of a joint venture with Sumitomo Corporation that led to the formation of Jupiter Telecommunications Co. Ltd (J:COM), the largest multiple cable system operator in Japan, and Jupiter TV Co., Ltd., a leading provider of content services to the Japanese cable and satellite industries, as well as other content ventures in Europe and Asia. In early 2010, Ms. Curtis retired from her officer position with Liberty Global following Liberty Global's sale of substantially all of its Japanese interests. - Miranda Curtis，在国际媒体和电信行业拥有超过30年的经验，在转入有线电视行业之前，她先是为BBC从事节目的国际发行工作。她最近的职位是担任自由全球 Ltd.的前身LGI及其前身的执行官，曾担任自由传媒 International Inc.总裁，随后担任自由全球日本总裁。在这些职位上，她负责监督欧洲和亚洲的有线电视和节目投资。特别是，她负责与住友商事株式会社的合资企业的谈判、监督和管理，该合资企业促成了日本最大的多有线电视系统运营商J：COM和为日本有线和卫星行业提供内容服务的领先供应商Jupiter TV Co.，Ltd.以及欧洲和亚洲的其他内容企业的组建。
- Miranda Curtis,has served as a director of company since December 2017. She has over 30 years of experience in the international media and telecommunications industry, starting with the international distribution of programming for the BBC before moving to the cable industry. Her most recent positions were as an executive officer of Liberty Global's predecessor, Liberty Global Inc., and its predecessor where she oversaw cable and programming investments in Europe and Asia. In particular, she was responsible for the negotiation, oversight and management of a joint venture with Sumitomo Corporation that led to the formation of Jupiter Telecommunications Co. Ltd (J:COM), the largest multiple cable system operator in Japan, and Jupiter TV Co., Ltd., a leading provider of content services to the Japanese cable and satellite industries, as well as other content ventures in Europe and Asia. In early 2010, Ms. Curtis retired from her officer position with Liberty Global following Liberty Global's sale of substantially all of its Japanese interests.
- Richard R. Green
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Richard R. Green，自2014年11月起担任Liberty Broadband的董事。他曾任CableLabs总裁兼首席执行官，Cable Indtry的研发财团，在2009年12月退休前已有20多年，曾担任公共广播公司和免费广播电视网PBS的高级副总裁，1984年至1988年担任CBS先进电视技术实验室的主任，该实验室是一家开发技术和标准以实现数字媒体工业增长和TRT的非营利财团，1980年至1983年担任，琼斯知识公司Jones/NCTI的董事，该公司是一家面向个人和宽带公司的劳动力绩效解决方案公司。Green博士自2008年12月起担任自由全球 PLC（“LGP”）及其前任的董事。他于2018年3月至2020年12月担任Prior GCI Liberty的董事，并于2010年至2023年5月担任肖氏通信公司的董事。
Richard R. Green has also served as a director of Liberty Broadband since November 2014. He was President and Chief Executive Officer of CableLabs, the cable indtry's research and development consortium, for over 20 years, before retiring in December 2009, Senior Vice President at PBS, a public broadcaster and free to air television network, from 1984 to 1988, a director of CBS's Advanced Television Technology Laboratory, a non profit consortium that develops technology and standards to enable growth and trt in the digital media indtry, from 1980 to 1983, and a director of Jones/NCTI, a Jones Knowledge Company, a workforce performance solutions company for individuals and broadband companies. Dr. Green has served as director at Liberty Global plc ("LGP") and its predecessors since December 2008. He served as director of prior GCI Liberty from March 2018 to December 2020 and of Shaw Communications, Inc. from 2010 to May 2023. - Richard R. Green，自2014年11月起担任Liberty Broadband的董事。他曾任CableLabs总裁兼首席执行官，Cable Indtry的研发财团，在2009年12月退休前已有20多年，曾担任公共广播公司和免费广播电视网PBS的高级副总裁，1984年至1988年担任CBS先进电视技术实验室的主任，该实验室是一家开发技术和标准以实现数字媒体工业增长和TRT的非营利财团，1980年至1983年担任，琼斯知识公司Jones/NCTI的董事，该公司是一家面向个人和宽带公司的劳动力绩效解决方案公司。Green博士自2008年12月起担任自由全球 PLC（“LGP”）及其前任的董事。他于2018年3月至2020年12月担任Prior GCI Liberty的董事，并于2010年至2023年5月担任肖氏通信公司的董事。
- Richard R. Green has also served as a director of Liberty Broadband since November 2014. He was President and Chief Executive Officer of CableLabs, the cable indtry's research and development consortium, for over 20 years, before retiring in December 2009, Senior Vice President at PBS, a public broadcaster and free to air television network, from 1984 to 1988, a director of CBS's Advanced Television Technology Laboratory, a non profit consortium that develops technology and standards to enable growth and trt in the digital media indtry, from 1980 to 1983, and a director of Jones/NCTI, a Jones Knowledge Company, a workforce performance solutions company for individuals and broadband companies. Dr. Green has served as director at Liberty Global plc ("LGP") and its predecessors since December 2008. He served as director of prior GCI Liberty from March 2018 to December 2020 and of Shaw Communications, Inc. from 2010 to May 2023.
- Michael T. Fries
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Michael T. Fries，美国公民，在电信和媒体行业拥有近40年的经验。他是自由全球的首席执行官，自2005年以来一直担任该职位，并且是其前身三十多年前的联合创始人。Fries监督该公司成长为融合宽带、视频和移动通信服务领域的全球领导者，在此期间在50个国家建立了业务，历史交易额超过2000亿美元。如今，自由全球在欧洲总共为8500万个固定和移动连接提供服务，其合并后的业务每年产生70亿美元的收入，其VMO2和VodafoneZiggo合资企业的年总收入合计超过180亿美元。自2005年以来，他一直领导Liberty在瑞士的投资和运营。Fries先生还担任自由拉丁美洲有限公司的执行主席以及Lions Gate Entertainment Corp.、Lionsgate Studios Corp.和墨西哥电视 S.A.B。的董事会成员。他在Cable Labs董事会任职，是帕雷媒体中心的受托人和财务委员会成员，也是世界经济论坛的ICT理事。在他的整个职业生涯中，Fries先生获得了无数的认可，包括入选有线电视Hall of Fame和广播与有线电视Hall of Fame以及安永媒体、娱乐和传播领域的年度企业家。Fries先生拥有维思大学的学士学位和哥伦比亚大学的工商管理硕士学位。
Michael T. Fries,has served as Executive Chairman of company since December 2017. He has nearly 40 years of experience in the telecom and media industry. He is the Chief Executive Officer and President of Liberty Global, a position he has held since 2005, and a founder of its predecessor over three decades ago. Mr. Fries has overseen its growth into a world leader in converged broadband, mobile and video communications. With approximately 29,000 employees, approximately 80 million fixed and mobile connections, more than $4 billion in consolidated revenue and more than $18 billion of revenue generated by its Virgin Media-O2 and VodafoneZiggo joint ventures, Liberty Global is dedicated to building Tomorrow's Connections Today by investing in the infrastructure and platforms that empower customers and deploying the advanced technologies that nations and economies need to thrive. Liberty Global is also an active investor in cutting-edge infrastructure, content and technology businesses through its $3 billion growth platform. - Michael T. Fries，美国公民，在电信和媒体行业拥有近40年的经验。他是自由全球的首席执行官，自2005年以来一直担任该职位，并且是其前身三十多年前的联合创始人。Fries监督该公司成长为融合宽带、视频和移动通信服务领域的全球领导者，在此期间在50个国家建立了业务，历史交易额超过2000亿美元。如今，自由全球在欧洲总共为8500万个固定和移动连接提供服务，其合并后的业务每年产生70亿美元的收入，其VMO2和VodafoneZiggo合资企业的年总收入合计超过180亿美元。自2005年以来，他一直领导Liberty在瑞士的投资和运营。Fries先生还担任自由拉丁美洲有限公司的执行主席以及Lions Gate Entertainment Corp.、Lionsgate Studios Corp.和墨西哥电视 S.A.B。的董事会成员。他在Cable Labs董事会任职，是帕雷媒体中心的受托人和财务委员会成员，也是世界经济论坛的ICT理事。在他的整个职业生涯中，Fries先生获得了无数的认可，包括入选有线电视Hall of Fame和广播与有线电视Hall of Fame以及安永媒体、娱乐和传播领域的年度企业家。Fries先生拥有维思大学的学士学位和哥伦比亚大学的工商管理硕士学位。
- Michael T. Fries,has served as Executive Chairman of company since December 2017. He has nearly 40 years of experience in the telecom and media industry. He is the Chief Executive Officer and President of Liberty Global, a position he has held since 2005, and a founder of its predecessor over three decades ago. Mr. Fries has overseen its growth into a world leader in converged broadband, mobile and video communications. With approximately 29,000 employees, approximately 80 million fixed and mobile connections, more than $4 billion in consolidated revenue and more than $18 billion of revenue generated by its Virgin Media-O2 and VodafoneZiggo joint ventures, Liberty Global is dedicated to building Tomorrow's Connections Today by investing in the infrastructure and platforms that empower customers and deploying the advanced technologies that nations and economies need to thrive. Liberty Global is also an active investor in cutting-edge infrastructure, content and technology businesses through its $3 billion growth platform.
- J. David Wargo
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J. David Wargo，他是Wargo & Company， Inc.（一家自1993年以来专门投资通信行业的私人公司）的创始人兼总裁。2000年至2008年，他是New Mountain Capital， LLC的联合创始人和成员。在创立Wargo & Company之前，他从1989年到1992年担任The Putnam Companies的董事总经理和高级分析师，从1985年到1989年担任Marble Arch Partners的高级副总裁和合伙人，从1978年到1985年担任State Street research and Management Company的高级分析师、研究助理总监和合伙人。他曾担任Liberty TripAdvisor Holdings， Inc.的董事（2014年8月以来）和Liberty Broadband的董事（2015年3月以来）。从2005年6月到2013年6月，他担任Liberty Global， Inc.的董事；从2004年5月到2005年6月，他担任Liberty Media International， Inc.的董事。2001年3月至2019年4月，他担任Strategic Education， Inc.（前身为Strayer Education， Inc.）的董事。2008年9月至2022年4月，他担任Discovery Communications， Inc.的董事；2005年5月至2008年9月，他担任Discovery Holding Company的董事。
J. David Wargo,has over 40 years of experience in investment research, analysis and management. He is the founder and president of Wargo & Company, Inc., a private company specializing in investing in the communications industry since 1993. Mr. Wargo is a co-founding member of Peters Creek Entertainment LLC, Asia Vision LLC and New Mountain Capital, LLC from 2000 to 2008. - J. David Wargo，他是Wargo & Company， Inc.（一家自1993年以来专门投资通信行业的私人公司）的创始人兼总裁。2000年至2008年，他是New Mountain Capital， LLC的联合创始人和成员。在创立Wargo & Company之前，他从1989年到1992年担任The Putnam Companies的董事总经理和高级分析师，从1985年到1989年担任Marble Arch Partners的高级副总裁和合伙人，从1978年到1985年担任State Street research and Management Company的高级分析师、研究助理总监和合伙人。他曾担任Liberty TripAdvisor Holdings， Inc.的董事（2014年8月以来）和Liberty Broadband的董事（2015年3月以来）。从2005年6月到2013年6月，他担任Liberty Global， Inc.的董事；从2004年5月到2005年6月，他担任Liberty Media International， Inc.的董事。2001年3月至2019年4月，他担任Strategic Education， Inc.（前身为Strayer Education， Inc.）的董事。2008年9月至2022年4月，他担任Discovery Communications， Inc.的董事；2005年5月至2008年9月，他担任Discovery Holding Company的董事。
- J. David Wargo,has over 40 years of experience in investment research, analysis and management. He is the founder and president of Wargo & Company, Inc., a private company specializing in investing in the communications industry since 1993. Mr. Wargo is a co-founding member of Peters Creek Entertainment LLC, Asia Vision LLC and New Mountain Capital, LLC from 2000 to 2008.
- Paul A. Gould
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Paul A. Gould，是审计委员会的主席，公司管理暨提名委员会、董事会继任计划委员会的成员；他自2005年6月以来，一直在本董事会任一名董事。他曾在2004年1月一直到UGC与LGI国际公司的商业合并前，担任UGC的一名董事。Gould先生拥有着超过40年的投资银行行业经验。他是Allen有限责任公司的一位总经理，他此前已经担任这个职位超过5年；他还是Allen公司合并和收购咨询业务部的一位高级成员。在这个职位上，他曾是许多财富500强公司的一位理财顾问，主要是在媒体和娱乐行业。Gould先生于1972年加入Allen公司。1975年，他成立了Allen 投资管理公司，为捐赠、养老基金和家族理财室管理资产。他还是一位经验丰富的董事会成员，曾在若干公开上市的公司董事会任职，包括2009 – 2010期间在DIRECTV有限责任公司、以及2001-2009期间在DIRECTV的前身，2005-2008期间在Discovery Holding Company，2009年在The DirecTV Group股份有限公司，2002 – 2003期间在On Command公司，以及1996 – 2001期间在Sunburst Hospitality公司。目前，他分别是Ampco-Pittsburgh公司、 Discovery Communications股份有限公司以及私营O3B Networks Limited的一位董事。他的委员会经历包括审计、行政、薪酬、公司管理及投资。另外，Gould 先生还在Cornell大学的理事会任职，在那里他是管理委员会成员及其投资委员会的主席；他还在Weill Cornell医学院任监督者；以及在野生动物保护协会（Wildlife Conservation Society）的理事会任职，在那里他是其投资委员会以及新校大学（New School University）的主席。他还是国际货币基金组织（International Monetary Fund）投资委员会顾问委员会的成员。他曾在Cornell大学就读，并且在Fairleigh Dickinson大学获得他的生物化学学士学位。
Paul A. Gould,has served as a director of company since December 2017. He has over 40 years of experience in the investment banking industry. He is a managing director of Allen & Company, LLC (Allen & Company), a position that he has held for more than the last five years, and is a senior member of Allen & Company's mergers and acquisitions advisory practice. In that capacity, he has served as a financial advisor to many Fortune 500 companies, principally in the media and entertainment industries. Mr. Gould joined Allen & Company in 1972. In 1975, he established Allen Investment Management, which manages capital for endowments, pension funds and family offices. - Paul A. Gould，是审计委员会的主席，公司管理暨提名委员会、董事会继任计划委员会的成员；他自2005年6月以来，一直在本董事会任一名董事。他曾在2004年1月一直到UGC与LGI国际公司的商业合并前，担任UGC的一名董事。Gould先生拥有着超过40年的投资银行行业经验。他是Allen有限责任公司的一位总经理，他此前已经担任这个职位超过5年；他还是Allen公司合并和收购咨询业务部的一位高级成员。在这个职位上，他曾是许多财富500强公司的一位理财顾问，主要是在媒体和娱乐行业。Gould先生于1972年加入Allen公司。1975年，他成立了Allen 投资管理公司，为捐赠、养老基金和家族理财室管理资产。他还是一位经验丰富的董事会成员，曾在若干公开上市的公司董事会任职，包括2009 – 2010期间在DIRECTV有限责任公司、以及2001-2009期间在DIRECTV的前身，2005-2008期间在Discovery Holding Company，2009年在The DirecTV Group股份有限公司，2002 – 2003期间在On Command公司，以及1996 – 2001期间在Sunburst Hospitality公司。目前，他分别是Ampco-Pittsburgh公司、 Discovery Communications股份有限公司以及私营O3B Networks Limited的一位董事。他的委员会经历包括审计、行政、薪酬、公司管理及投资。另外，Gould 先生还在Cornell大学的理事会任职，在那里他是管理委员会成员及其投资委员会的主席；他还在Weill Cornell医学院任监督者；以及在野生动物保护协会（Wildlife Conservation Society）的理事会任职，在那里他是其投资委员会以及新校大学（New School University）的主席。他还是国际货币基金组织（International Monetary Fund）投资委员会顾问委员会的成员。他曾在Cornell大学就读，并且在Fairleigh Dickinson大学获得他的生物化学学士学位。
- Paul A. Gould,has served as a director of company since December 2017. He has over 40 years of experience in the investment banking industry. He is a managing director of Allen & Company, LLC (Allen & Company), a position that he has held for more than the last five years, and is a senior member of Allen & Company's mergers and acquisitions advisory practice. In that capacity, he has served as a financial advisor to many Fortune 500 companies, principally in the media and entertainment industries. Mr. Gould joined Allen & Company in 1972. In 1975, he established Allen Investment Management, which manages capital for endowments, pension funds and family offices.
- Larry E. Romrell
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Larry E. Romrell，还自2011年9月起担任自由传媒董事，自2011年12月起担任QVC集团董事，此前曾于1999年3月至2011年9月担任QVC集团董事。Romrell先生自2013年6月起担任LGP的董事，此前曾于2005年6月至2013年6月担任自由全球，Inc.的董事，于2014年8月至2025年4月担任Liberty 猫途鹰的董事，以及于2004年5月至2005年6月担任自由传媒 International，Inc.的董事。Romrell先生曾于1991年至1999年在Tele-Communications，Inc.（“TCI”）担任多个行职务。此前，Romrell先生曾在Westmarc Communications，Inc.担任多个高管职务，Westmarc Communications，Inc.是TCI的一家从事有线电视和公共载波微波通信业务的子公司。
Larry E. Romrell has also served as a director of Liberty Media since September 2011 and QVC Group since December 2011, having previoly served as a director of QVC Group from March 1999 to September 2011. Mr. Romrell has served as a director of LGP since June 2013, having previoly served as a director of Liberty Global, Inc. from June 2005 to June 2013, as a director of Liberty TripAdvisor from Augt 2014 to April 2025 and as a director of Liberty Media International, Inc. from May 2004 to June 2005. Mr. Romrell held numero executive positions with Tele Communications, Inc. ("TCI") from 1991 to 1999. Previoly, Mr. Romrell held vario executive positions with stmarc Communications, Inc., a subsidiary of TCI engaged in the cable television and common carrier microwave communications binesses. - Larry E. Romrell，还自2011年9月起担任自由传媒董事，自2011年12月起担任QVC集团董事，此前曾于1999年3月至2011年9月担任QVC集团董事。Romrell先生自2013年6月起担任LGP的董事，此前曾于2005年6月至2013年6月担任自由全球，Inc.的董事，于2014年8月至2025年4月担任Liberty 猫途鹰的董事，以及于2004年5月至2005年6月担任自由传媒 International，Inc.的董事。Romrell先生曾于1991年至1999年在Tele-Communications，Inc.（“TCI”）担任多个行职务。此前，Romrell先生曾在Westmarc Communications，Inc.担任多个高管职务，Westmarc Communications，Inc.是TCI的一家从事有线电视和公共载波微波通信业务的子公司。
- Larry E. Romrell has also served as a director of Liberty Media since September 2011 and QVC Group since December 2011, having previoly served as a director of QVC Group from March 1999 to September 2011. Mr. Romrell has served as a director of LGP since June 2013, having previoly served as a director of Liberty Global, Inc. from June 2005 to June 2013, as a director of Liberty TripAdvisor from Augt 2014 to April 2025 and as a director of Liberty Media International, Inc. from May 2004 to June 2005. Mr. Romrell held numero executive positions with Tele Communications, Inc. ("TCI") from 1991 to 1999. Previoly, Mr. Romrell held vario executive positions with stmarc Communications, Inc., a subsidiary of TCI engaged in the cable television and common carrier microwave communications binesses.
- Andrew J. Cole
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Andrew J. Cole，是Glow Services Corp.的执行董事长，该公司是一家美国私营公司，成立于2014年7月。Glow Services Corp.是一家向运营商、零售商和原始设备制造商提供FinTech、InsurTech和GreenTech平台的科技公司。其核心业务主要是手机和家用设备融资和保险服务。在2014年7月之前，他一直担任私人实体Asurion Corp.欧洲分部的首席执行董事。在2007年4月起担任Asurion Corp.首席营销官和高级副总裁后，他于2009年5月担任该职务。Asurion Corp.是世界上最大的技术保护公司。Cole先生在电信和媒体行业拥有超过25年的工作经验，在移动领域拥有特别深厚的经验。他曾与Verizon、Sprint、AT&T、BT、Warner Music、迪士尼、谷歌以及Steve Jobs就iPhone进行过磋商2005年10月至2007年4月，他担任CSMG Adventis的总裁，CSMG Adventis是一家专注于电信媒体和娱乐市场的战略咨询公司。
Andrew J. Cole,is the Executive Chairman of Glow Services Corp., a private U.S. company, founded in July 2014. Glow Services Corp. is technology company offering FinTech, InsurTech and GreenTech platforms to carriers, retailers and OEMs. Its core business is primarily handset and home device financing and insurance services. Until July 2014, he was the chief executive director of the European division of Asurion Corp., a private entity. He assumed that role in May 2009, after serving as chief marketing officer and senior vice president at Asurion Corp. from April 2007. Asurion Corp. was the world's largest technology protection company. Mr. Cole has over 25 years of experience working in the telecommunications and media industry with a particular depth of experience in the mobile sector. He has consulted with Verizon, Sprint, AT&T, BT, Warner Music, Disney, Google and with Steve Jobs on the iPhone in 2005-2006 when he was president of CSMG Adventis, a strategic consultancy firm that focused on the telecommunications media and entertainment markets, from October 2005 to April 2007. - Andrew J. Cole，是Glow Services Corp.的执行董事长，该公司是一家美国私营公司，成立于2014年7月。Glow Services Corp.是一家向运营商、零售商和原始设备制造商提供FinTech、InsurTech和GreenTech平台的科技公司。其核心业务主要是手机和家用设备融资和保险服务。在2014年7月之前，他一直担任私人实体Asurion Corp.欧洲分部的首席执行董事。在2007年4月起担任Asurion Corp.首席营销官和高级副总裁后，他于2009年5月担任该职务。Asurion Corp.是世界上最大的技术保护公司。Cole先生在电信和媒体行业拥有超过25年的工作经验，在移动领域拥有特别深厚的经验。他曾与Verizon、Sprint、AT&T、BT、Warner Music、迪士尼、谷歌以及Steve Jobs就iPhone进行过磋商2005年10月至2007年4月，他担任CSMG Adventis的总裁，CSMG Adventis是一家专注于电信媒体和娱乐市场的战略咨询公司。
- Andrew J. Cole,is the Executive Chairman of Glow Services Corp., a private U.S. company, founded in July 2014. Glow Services Corp. is technology company offering FinTech, InsurTech and GreenTech platforms to carriers, retailers and OEMs. Its core business is primarily handset and home device financing and insurance services. Until July 2014, he was the chief executive director of the European division of Asurion Corp., a private entity. He assumed that role in May 2009, after serving as chief marketing officer and senior vice president at Asurion Corp. from April 2007. Asurion Corp. was the world's largest technology protection company. Mr. Cole has over 25 years of experience working in the telecommunications and media industry with a particular depth of experience in the mobile sector. He has consulted with Verizon, Sprint, AT&T, BT, Warner Music, Disney, Google and with Steve Jobs on the iPhone in 2005-2006 when he was president of CSMG Adventis, a strategic consultancy firm that focused on the telecommunications media and entertainment markets, from October 2005 to April 2007.
高管简历
中英对照 | 中文 | 英文- Andrea Salvato
Andrea Salvato自2012年1月起担任该职位，此前自2005年起担任企业发展部总经理。在此职位上，他负责监督Liberty Global&8217；的并购和业务发展活动。加入Liberty Global公司之前，他曾担任JPMorgan Chase公司的投资银行部门的董事总经理，在那里他曾专注于为电信和媒体客户提供建议，包括Liberty Global公司的前身公司的欧洲业务。
Andrea Salvato,has held this position since January 2022, having previously been Senior Vice President and Chief Development Officer from 2012 to 2022 and Managing Director, Corporate Development from 2005 to 2012. In this capacity, he is responsible for overseeing Liberty Global's mergers and acquisitions and business development activities and Liberty Global's central content function, as well as being a member of the operating committee that oversees Liberty Global Ltd. venture investment portfolio. Prior to joining Liberty Global, he served as a Managing Director at JPMorgan Chase's investment banking division where he focused on advising telecommunications and media clients, including the European operations of Liberty Global's predecessor.- Andrea Salvato自2012年1月起担任该职位，此前自2005年起担任企业发展部总经理。在此职位上，他负责监督Liberty Global&8217；的并购和业务发展活动。加入Liberty Global公司之前，他曾担任JPMorgan Chase公司的投资银行部门的董事总经理，在那里他曾专注于为电信和媒体客户提供建议，包括Liberty Global公司的前身公司的欧洲业务。
- Andrea Salvato,has held this position since January 2022, having previously been Senior Vice President and Chief Development Officer from 2012 to 2022 and Managing Director, Corporate Development from 2005 to 2012. In this capacity, he is responsible for overseeing Liberty Global's mergers and acquisitions and business development activities and Liberty Global's central content function, as well as being a member of the operating committee that oversees Liberty Global Ltd. venture investment portfolio. Prior to joining Liberty Global, he served as a Managing Director at JPMorgan Chase's investment banking division where he focused on advising telecommunications and media clients, including the European operations of Liberty Global's predecessor.
- Michael T. Fries
Michael T. Fries，美国公民，在电信和媒体行业拥有近40年的经验。他是自由全球的首席执行官，自2005年以来一直担任该职位，并且是其前身三十多年前的联合创始人。Fries监督该公司成长为融合宽带、视频和移动通信服务领域的全球领导者，在此期间在50个国家建立了业务，历史交易额超过2000亿美元。如今，自由全球在欧洲总共为8500万个固定和移动连接提供服务，其合并后的业务每年产生70亿美元的收入，其VMO2和VodafoneZiggo合资企业的年总收入合计超过180亿美元。自2005年以来，他一直领导Liberty在瑞士的投资和运营。Fries先生还担任自由拉丁美洲有限公司的执行主席以及Lions Gate Entertainment Corp.、Lionsgate Studios Corp.和墨西哥电视 S.A.B。的董事会成员。他在Cable Labs董事会任职，是帕雷媒体中心的受托人和财务委员会成员，也是世界经济论坛的ICT理事。在他的整个职业生涯中，Fries先生获得了无数的认可，包括入选有线电视Hall of Fame和广播与有线电视Hall of Fame以及安永媒体、娱乐和传播领域的年度企业家。Fries先生拥有维思大学的学士学位和哥伦比亚大学的工商管理硕士学位。
Michael T. Fries,has served as Executive Chairman of company since December 2017. He has nearly 40 years of experience in the telecom and media industry. He is the Chief Executive Officer and President of Liberty Global, a position he has held since 2005, and a founder of its predecessor over three decades ago. Mr. Fries has overseen its growth into a world leader in converged broadband, mobile and video communications. With approximately 29,000 employees, approximately 80 million fixed and mobile connections, more than $4 billion in consolidated revenue and more than $18 billion of revenue generated by its Virgin Media-O2 and VodafoneZiggo joint ventures, Liberty Global is dedicated to building Tomorrow's Connections Today by investing in the infrastructure and platforms that empower customers and deploying the advanced technologies that nations and economies need to thrive. Liberty Global is also an active investor in cutting-edge infrastructure, content and technology businesses through its $3 billion growth platform.- Michael T. Fries，美国公民，在电信和媒体行业拥有近40年的经验。他是自由全球的首席执行官，自2005年以来一直担任该职位，并且是其前身三十多年前的联合创始人。Fries监督该公司成长为融合宽带、视频和移动通信服务领域的全球领导者，在此期间在50个国家建立了业务，历史交易额超过2000亿美元。如今，自由全球在欧洲总共为8500万个固定和移动连接提供服务，其合并后的业务每年产生70亿美元的收入，其VMO2和VodafoneZiggo合资企业的年总收入合计超过180亿美元。自2005年以来，他一直领导Liberty在瑞士的投资和运营。Fries先生还担任自由拉丁美洲有限公司的执行主席以及Lions Gate Entertainment Corp.、Lionsgate Studios Corp.和墨西哥电视 S.A.B。的董事会成员。他在Cable Labs董事会任职，是帕雷媒体中心的受托人和财务委员会成员，也是世界经济论坛的ICT理事。在他的整个职业生涯中，Fries先生获得了无数的认可，包括入选有线电视Hall of Fame和广播与有线电视Hall of Fame以及安永媒体、娱乐和传播领域的年度企业家。Fries先生拥有维思大学的学士学位和哥伦比亚大学的工商管理硕士学位。
- Michael T. Fries,has served as Executive Chairman of company since December 2017. He has nearly 40 years of experience in the telecom and media industry. He is the Chief Executive Officer and President of Liberty Global, a position he has held since 2005, and a founder of its predecessor over three decades ago. Mr. Fries has overseen its growth into a world leader in converged broadband, mobile and video communications. With approximately 29,000 employees, approximately 80 million fixed and mobile connections, more than $4 billion in consolidated revenue and more than $18 billion of revenue generated by its Virgin Media-O2 and VodafoneZiggo joint ventures, Liberty Global is dedicated to building Tomorrow's Connections Today by investing in the infrastructure and platforms that empower customers and deploying the advanced technologies that nations and economies need to thrive. Liberty Global is also an active investor in cutting-edge infrastructure, content and technology businesses through its $3 billion growth platform.
- Enrique Rodriguez
Enrique Rodriguez，美国公民，自2018年7月起担任自由全球执行副总裁兼首席技术官。Rodriguez先生在高科技和《财富》全球500强企业方面拥有超过35年的经验。他此前曾于2017年11月至2018年7月担任TiVO公司（TiVO）总裁、首席执行官和董事。在加入TiVo之前，Rodriguez先生于2015年8月至2017年11月担任美国电话电报娱乐集团执行副总裁兼首席技术官。2013年1月至2015年7月，他担任Sirius XM运营和产品执行副总裁，并于2012年10月至2013年1月担任Sirius XM集团副总裁。在受雇于Sirius XM之前，Rodriguez先生是思科的服务提供商Video Technology Group的高级副总裁兼总经理。Rodriguez先生拥有墨西哥Instituto Tecnologico de Monterrey电子与通信工程学士学位。
Enrique Rodriguez,has held this position since July 2018. He has served as a director of Sunrise Communications AG since November 2024. Mr. Rodriguez previously served as the President, Chief Executive Officer and a director of TiVo Corporation (TiVo) from November 2017 to July 2018. Prior to joining TiVo, Mr. Rodriguez was Executive Vice President and Chief Technology Officer of AT&T Entertainment Group from August 2015 to November 2017. From January 2013 to July 2015, he served as Executive Vice President, Operations and Products for Sirius XM and was Group Vice President of Sirius XM from October 2012 to January 2013. Prior to his employment with Sirius XM, Mr. Rodriguez was the Senior Vice President and General Manager of Cisco Systems' Service Provider Video Technology Group.- Enrique Rodriguez，美国公民，自2018年7月起担任自由全球执行副总裁兼首席技术官。Rodriguez先生在高科技和《财富》全球500强企业方面拥有超过35年的经验。他此前曾于2017年11月至2018年7月担任TiVO公司（TiVO）总裁、首席执行官和董事。在加入TiVo之前，Rodriguez先生于2015年8月至2017年11月担任美国电话电报娱乐集团执行副总裁兼首席技术官。2013年1月至2015年7月，他担任Sirius XM运营和产品执行副总裁，并于2012年10月至2013年1月担任Sirius XM集团副总裁。在受雇于Sirius XM之前，Rodriguez先生是思科的服务提供商Video Technology Group的高级副总裁兼总经理。Rodriguez先生拥有墨西哥Instituto Tecnologico de Monterrey电子与通信工程学士学位。
- Enrique Rodriguez,has held this position since July 2018. He has served as a director of Sunrise Communications AG since November 2024. Mr. Rodriguez previously served as the President, Chief Executive Officer and a director of TiVo Corporation (TiVo) from November 2017 to July 2018. Prior to joining TiVo, Mr. Rodriguez was Executive Vice President and Chief Technology Officer of AT&T Entertainment Group from August 2015 to November 2017. From January 2013 to July 2015, he served as Executive Vice President, Operations and Products for Sirius XM and was Group Vice President of Sirius XM from October 2012 to January 2013. Prior to his employment with Sirius XM, Mr. Rodriguez was the Senior Vice President and General Manager of Cisco Systems' Service Provider Video Technology Group.
- Charles H.R. Bracken
Charles H.R. Bracken于1999年3月加入Liberty Global Plc在欧洲的公司办事处。自2004年起担任联席首席财务官，2017年起成为首席财务官。在此之前，他是Liberty Global Plc前身欧洲业务的首席财务官。在加入Liberty Global之前，他曾任职于Goldman 、JP Morgan和欧洲复兴开发银行。Bracken先生是Liberty Global Plc子公司Telenet Group Holding N.V。和Liberty Latin America Ltd.的董事。
Charles H.R. Bracken,has served as a director of company since December 2017. He has approximately 25 years of experience in financial management. He has been Executive Vice President of Liberty Global since January 2012 and its Chief Financial Officer since January 2017 where he is responsible for Liberty Global's group finance and treasury operations, as well as capital allocation and finance operations for Liberty Global's various operations and oversees Liberty Global's business plan. Mr. Bracken joined Liberty Global in March 1999 and became the Chief Financial Officer for its Europe operations in November 1999 where he served until his appointment as Co-Chief Financial Officer of Liberty Global and its predecessor in February 2004. Prior to joining Liberty Global, Mr. Bracken worked for Goldman Sachs, JP Morgan and the European Bank for Reconstruction and Development.- Charles H.R. Bracken于1999年3月加入Liberty Global Plc在欧洲的公司办事处。自2004年起担任联席首席财务官，2017年起成为首席财务官。在此之前，他是Liberty Global Plc前身欧洲业务的首席财务官。在加入Liberty Global之前，他曾任职于Goldman 、JP Morgan和欧洲复兴开发银行。Bracken先生是Liberty Global Plc子公司Telenet Group Holding N.V。和Liberty Latin America Ltd.的董事。
- Charles H.R. Bracken,has served as a director of company since December 2017. He has approximately 25 years of experience in financial management. He has been Executive Vice President of Liberty Global since January 2012 and its Chief Financial Officer since January 2017 where he is responsible for Liberty Global's group finance and treasury operations, as well as capital allocation and finance operations for Liberty Global's various operations and oversees Liberty Global's business plan. Mr. Bracken joined Liberty Global in March 1999 and became the Chief Financial Officer for its Europe operations in November 1999 where he served until his appointment as Co-Chief Financial Officer of Liberty Global and its predecessor in February 2004. Prior to joining Liberty Global, Mr. Bracken worked for Goldman Sachs, JP Morgan and the European Bank for Reconstruction and Development.
- Bryan H. Hall
Bryan H. Hall，自2012年1月起担任公司的总法律顾问。他于2004-2011年期间担任伦敦Virgin Media Inc. （当时是一家独立的上市公司）的总法律顾问，此前是纽约Fried Frank Harris Shriver & Jacobson LLP公司部门的合伙人。
Bryan H. Hall,has been the company's General Counsel since January of 2012. He was General Counsel of Virgin Media Inc. (then a distinct public company) in London from 2004-2011 and previously was a partner in the corporate department at Fried Frank Harris Shriver & Jacobson LLP in New York.- Bryan H. Hall，自2012年1月起担任公司的总法律顾问。他于2004-2011年期间担任伦敦Virgin Media Inc. （当时是一家独立的上市公司）的总法律顾问，此前是纽约Fried Frank Harris Shriver & Jacobson LLP公司部门的合伙人。
- Bryan H. Hall,has been the company's General Counsel since January of 2012. He was General Counsel of Virgin Media Inc. (then a distinct public company) in London from 2004-2011 and previously was a partner in the corporate department at Fried Frank Harris Shriver & Jacobson LLP in New York.