Pamela Coe
Committees:
Audit; Compensation and Human Capital (Chair)
Key Skills and Experience:
- Senior Leadership: Served in various executive-level legal capacities at Liberty Media Corporation and its spin-off public companies from 2007 until her retirement in 2020. Responsibilities included serving as board secretary and legal advisor to Liberty Media, Qurate Retail, Liberty Broadband, and Liberty Expedia. Also served as the HR lead at Liberty Media, assisting with executive talent acquisition and retention at the holding company and subsidiary level. Launched and led the company’s government affairs function, using customized approaches to achieve business objectives in a competitive regulatory landscape.
- Value Creation and M&A: Brings extensive M&A, securities law, capital markets, and transaction experience in the TMT space, having worked on billions of dollars of complex, value-creating transactions. Was actively involved in Liberty’s many notable spin-off and tracking stock transactions, public offerings and capital market transactions, including transactions involving Sirius XM, the Atlanta Braves, Expedia Group, Starz, The Formula One Group, and Liberty’s interest in Charter Communications.
- Corporate Governance; Compliance; Risk Management: Brings significant expertise in corporate governance, global compliance, and enterprise risk management. Through her work with the Liberty public company boards and committees, is experienced in corporate governance, securities law compliance, executive compensation intricacies, and audit and accounting practices. Was also instrumental in monitoring legal and regulatory changes to position the company to address global requirements while meeting business objectives. Brings deep experience in board room processes and dynamics, having managed and set agendas for numerous Liberty public companies. Partnered in the oversight of enterprise risk management, including cybersecurity and privacy.
- Education: Bachelor’s Degree in Finance, Arizona State University; J.D. from the UCLA School of Law.
Career Highlights:
- Liberty Media Corporation (2007 – 2020)
- Senior Vice President, Deputy General Counsel and Corporate Secretary
- Tele-Communications, Inc. (1993 – 2000)
- Senior Counsel
Public Company Board Service:
- Luna Innovations Incorporated, (2021 – Present)
- Expedia Group, (2012 -2019)
Private Company Boards and Other Memberships:
- State Bars of California and Colorado