Independent Director
Business Administration
Abbott Laboratories
Russian Federation
Roxanne S. Austin is President of Austin Investment Advisors, a private investment and consulting firm, a position she has held since 2004. Ms. Austin also previously served as President and Chief Executive Officer of Move Networks, Inc., President and Chief Operating Officer of DIRECTV, Inc., Executive Vice President and Chief Financial Officer of Hughes Electronics Corporation and as a partner of Deloitte & Touche LLP. QUALIFICATIONS Through her extensive management and operating roles, including her financial roles, Ms. Austin provides the Board with financial, operational and risk management expertise, and substantial knowledge of new media technologies. OTHER PUBLIC COMPANY BOARDS Current Abbott Laboratories AbbVie Inc. Teledyne Technologies Incorporated Past 5 Years LM Ericsson Telephone Company
Business Administration