FORMULA ONE GROUP

Governance Formula One Group

Equities

FWONK

US5312297550

Broadcasting

Market Closed - Nasdaq Other stock markets 04:00:00 2026-04-17 pm EDT			5-day change	1st Jan Change
90.48 ^USD	+0.60%		+1.93%	-8.15%

Apr. 15	Liberty Formula One Set for Solid Q1 as Sponsorship Momentum, Margins Improve, UBS Says	MT
Apr. 15	UBS Cuts Formula One Price Target to $104 From $107, Maintains Neutral Rating	MT

Executive Committee: Formula One Group

Manager

Positions heldSince

Derek Chang

Derek Chang

58 year

Chief Executive Officer	2025-01-31
President	2025-01-31

Ben Oren

Ben Oren

46 year

Treasurer

2020-07-31

Michael Hurelbrink

Michael Hurelbrink

Corporate Secretary

-

Renee Wilm

Renee Wilm

52 year

Chief Administrative Officer	2020-12-31
General Counsel	2019-09-22

Brian Wendling

Brian Wendling

53 year

Comptroller/Controller/Auditor	2010-12-31
Director of Finance/CFO	2019-06-30

Hooper Stevens

Hooper Stevens

Investor Relations Contact

2025-12-31

Composition of the Board of Directors: Formula One Group

Director

CommitteesSince

Robert Bennett

Robert Bennett

68 year

Executive Committee

2025-12-14

Malcolm Gilchrist

Malcolm Gilchrist

76 year

Compensation Committee	2010-02-22
Audit Committee Chair	2011-09-29
Audit Committee	2013-01-10
Nominating Committee	2013-01-10
Governance Committee	2013-01-10
Compensation Committee Chair	2013-01-10

Larry Romrell

Larry Romrell

85 year

Audit Committee	2025-07-13
Compensation Committee	2022-04-04
Governance Committee	2025-07-13
Nominating Committee	2025-07-13
Compensation Committee Chair	2025-07-13

Andrea Wong

Andrea Wong

59 year

Compensation Committee
Governance Committee	2020-09-21
Nominating Committee	2020-09-21
Governance Committee Chair
Nominating Committee Chair

Brian Deevy

Brian Deevy

71 year

Audit Committee Chair	2025-07-13
Compensation Committee	2025-07-13
Governance Committee	2025-07-13
Nominating Committee	2025-07-13

Charles Carey

Charles Carey

72 year

Audit Committee	2019-03-13
Compensation Committee
Executive Committee	2024-12-31

Derek Chang

Derek Chang

58 year

Executive Committee

2025-12-14

Evan Malone

Evan Malone

55 year

Director/Board Member

2011-08-31

Latest Appointments: Formula One Group

25-01-08	Liberty Media Names Derek Chang CEO	MT
24-12-09	Liberty Media Corporation Appoints Robert R. (?Dob?) Bennett as Vice Chairman of the Board of Directors, Effective January 1, 2025	CI
24-12-06	Liberty Media Corporation Appoints Chase Carey to Board of Directors, Effective January 1, 2025	CI
24-11-13	Formula One-Owner Liberty Media to Spin Off Liberty Live Group; CEO to Step Down	MT
24-11-13	Liberty Media CEO Greg Maffei to Step Down	MT
20-09-25	Liberty Media Corporation Appoints Stefano Domenicali as CEO of Formula 1	CI
17-01-23	Liberty Media Announces Executive Changes	CI

Former Officers and Directors: Formula One Group

Insider

Positions held

SinceUntil

Shane Kleinstein

Shane Kleinstein

Investor Relations Contact

-

2025-12-31

John Malone

Director/Board Member	2010-11-30	2011-07-31
Chief Executive Officer	2024-12-31	2025-01-31
Chairman	2011-07-31	2025-12-31
Founder	2010-11-30	2025-12-31

Gregory Maffei

Director/Board Member	2007-04-30	2024-12-30
Chief Executive Officer	2007-04-30	2024-12-30
President	2007-04-30	2024-12-30

David Blau

Corporate Officer/Principal

2021-02-28

2024-06-27

Albert Rosenthaler

Albert Rosenthaler

Comptroller/Controller/Auditor	2015-12-31	2016-09-30
Corporate Officer/Principal	2016-09-30	2023-12-31

Courtnee Chun

Corporate Officer/Principal

2008-01-31

2023-01-02

David Rapley

Director/Board Member	2006-04-30	2022-04-03
Independent Dir/Board Member	2006-04-30	2022-04-03

Neal Dermer

Treasurer

1995-01-31

2019-12-31

Sean Bratches

Corporate Officer/Principal

2016-12-31

2019-12-31

Pamela Coe

General Counsel	2006-12-31	2019-12-31
Corporate Secretary	2006-12-31	2019-12-31

Richard Baer

Chief Administrative Officer	2019-06-30	2019-09-22
General Counsel	2013-01-10	2019-09-22

Mark Carleton

Comptroller/Controller/Auditor	-	2019-06-30
Director of Finance/CFO	2016-09-30	2019-06-30
Corporate Officer/Principal	2003-11-30	2016-09-30

Christopher Shean

Christopher Shean

Director of Finance/CFO

2007-04-30

2016-09-30

Don Fisher

Director/Board Member	2013-10-31	2015-05-31
Independent Dir/Board Member	2013-10-31	2015-05-31

David Flowers

Corporate Officer/Principal

1995-05-31

2014-06-15

Hisao Kushi

Corporate Officer/Principal

2010-11-30

2014-03-31

Kaiti Delaney

Public Communications Contact

2012-04-30

2014-03-31

Tim Sabean

Private Equity Investor

2005-09-30

2013-08-31

Charles Tanabe

General Counsel

-

2012-12-31

Bill Fitzgerald

Bill Fitzgerald

Corporate Officer/Principal

2000-06-30

2011-12-31

Brian Matthews

Corporate Officer/Principal

2008-01-31

2010-04-29

Gary Howard

Director/Board Member

2004-01-31

2004-01-31

Michael Zeisser

Michael Zeisser

Corporate Officer/Principal

-

-

Yavor Efremov

Corporate Officer/Principal

-

-

Michael P. Zieser

Michael P. Zieser

Corporate Officer/Principal

-

-

J. Wargo

Director/Board Member

-

-

Leo Hindery

Chief Executive Officer	-	-
President	-	-

Homaira Akbari

Chief Operating Officer

-

-

Asha Daniere

Corporate Officer/Principal

-

-

Sean Eyen

Corporate Officer/Principal

-

-

David Rudnick

Corporate Officer/Principal

-

-

Martin J. Pucher

Martin J. Pucher

Chief Tech/Sci/R&D Officer

-

-

Katherine C. Jewell

Katherine C. Jewell

Corporate Secretary

-

-

Age distribution of managers

Parity Men Women

Male	16
Female	3

Of which Executive Committee

Male	5
Female	1

Of which Directors

Male	7
Female	1

Revisions

Recommandations analystes

-

Évolution recommandations analystes 1 an

-

Évolution recommandations analystes 4 mois

-

Objectif analystes

-

Évolution objectif analystes 1 an

-

Évolution objectif analystes 4 mois

-

ESG MSCI

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

No

Controverses sur les droits de l'Homme

No

Controverses Subventions fiscales

No

Conforme à la finance Islamique

No

Company Profile

Formula One Group is a Singapore-based company. The Company is a motion picture theater operator.

Employees

1,674

Sector

More about the company

Departures of Key Persons

John Malone

-

Chief Executive Officer

2024-12-31 2025-01-31

Gregory Maffei

-

Chief Executive Officer

2007-04-30 2024-12-30

Leo Hindery

-

Chief Executive Officer

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