Liberty TripAdvisor Holdings Appoints Christy Haubegger to Board of Directors & Announces Virtual Annual Meeting of Stockhold...
13 Maio 2021 - 5:45PM
Business Wire
Liberty TripAdvisor Holdings, Inc. (“Liberty TripAdvisor” or the
“Company”) (Nasdaq: LTRPA, LTRPB) announced that Christy Haubegger
was appointed to the board of directors (the “Board”) of Liberty
TripAdvisor effective May 10, 2021. Ms. Haubegger is Executive Vice
President, Communications and Chief Inclusion Officer for
WarnerMedia, which is owned by AT&T. She will serve on the
Nominating and Corporate Governance Committee of the Board.
“Christy is an accomplished media executive. Her strong
knowledge of the content and subscription businesses will be
valuable to Liberty TripAdvisor,” said Greg Maffei, Chairman,
President and CEO of Liberty TripAdvisor. “As WarnerMedia’s first
Chief Inclusion Officer, we also welcome her leadership to the
Liberty family on matters of diversity, equity and inclusion.”
Before joining WarnerMedia, Ms. Haubegger led multicultural
business strategy and was a leading agent for Creative Artists
Agency (“CAA”), providing insights on diverse markets to CAA’s
motion picture, music, marketing and television clients. Prior to
that, Ms. Haubegger worked in the publishing and motion picture
industries, having founded and served as publisher, president and
CEO at Latina magazine, and served as a producer on several motion
pictures. She also previously served on the board of Latina Media
Ventures from 2003 to 2018, and currently serves on the boards of
Hudson Pacific Properties and Management Leadership for Tomorrow, a
non-profit organization that works to increase the number of
minority business leaders. Ms. Haubegger is a founding member of
TIME’S UP, an initiative that addresses systematic inequality and
injustice in the workplace.
Ms. Haubegger received a JD from Stanford University and a
Bachelor of Arts degree from the University of Texas at Austin.
Liberty TripAdvisor also announced that it will be holding its
virtual Annual Meeting of Stockholders on Wednesday, July 28, 2021
at 9:15 a.m. M.T. Stockholders of record as of the record date will
be able to listen, vote and submit questions pertaining to the
annual meeting by logging in at
www.virtualshareholdermeeting.com/LTAH2021. The record date for the
meeting is 5:00 p.m., New York City time, on June 9, 2021. To enter
the virtual annual meeting website, a stockholder will need the
16-digit control number that is printed in the box marked by the
arrow on the stockholder’s proxy card or Notice of Internet
Availability of Proxy Materials for the Company’s meeting. If you
require technical support before or during the meeting, please
contact 888-789-8410 (toll free) or 303-562-9272
(international).
After the meeting, Greg Maffei will be available for a Q&A
session. Please visit www.virtualshareholdermeeting.com/LTAH2021 to
listen to the Q&A session. All questions must be submitted in
advance. To submit a question, please email
investor@libertytripadvisorholdings.com with the subject “Annual
Meeting Question” by 5:00 p.m. M.T. on Wednesday, July 21, 2021.
During the Q&A session, Liberty TripAdvisor may make
observations regarding the company’s financial performance and
outlook.
In addition, access to the meeting and Q&A session will be
available on the Liberty TripAdvisor website. All interested
persons should visit https://ir.libertytripadvisorholdings.com/events-and-presentations/events
to access the webcast. An archive of the webcast will also be
available on this website after appropriate filings have been made
with the SEC.
Stockholders wishing to nominate a director or present a
proposal to be considered at the annual meeting must submit a
written notice to the Corporate Secretary of the Company on or
before the close of business on May 25, 2021 at its executive
offices at 12300 Liberty Boulevard, Englewood, Colorado 80112. In
addition, any stockholder proposals submitted for inclusion in the
Company's proxy materials for the annual meeting must be received
by the Corporate Secretary on or before May 25, 2021 and will be
subject to the requirements of the proxy rules adopted under the
Securities Exchange Act of 1934, as amended, the Company's charter
and bylaws and Delaware law.
About Liberty TripAdvisor Holdings,
Inc.
Liberty TripAdvisor Holdings, Inc. (Nasdaq: LTRPA, LTRPB)
consists of its subsidiary Tripadvisor. Tripadvisor is the world's
largest travel platform, aggregating reviews and opinions from its
community of travelers about accommodations, restaurants,
experiences, airlines and cruises throughout the world.
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Liberty TripAdvisor Holdings, Inc. Courtnee Chun,
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