Board of Directors

Perry A. Sook

Chairman and CEO

Perry A. Sook has over 41 years of professional experience in the television and radio broadcasting industries, covering all facets of the business, including ownership and M&A, management, sales, on-air talent, and news. He founded Nexstar in 1996 with one local television station in Scranton, PA, and began building the foundation of what became one of the world’s leading local marketing and content companies, leveraging localism to bring new services and value to consumers and advertisers across its traditional media, digital and mobile media platforms. Based in Irving, TX, Nexstar trades on NASDAQ under the symbol “NXST”.

Following the $7.1 billion accretive acquisition of Tribune Media and the $4.6 billion accretive acquisition of Media General, Nexstar Media Group, Inc. is the largest local broadcast television operator in the United States, with 199 stations reaching 116 markets, or more than 68% of all television households, and annual revenue in excess of $4.5 billion. As one of the nation’s leading providers of local news, entertainment, sports, lifestyle, and network programming, Nexstar produces and distributes over 275,000 hours of local content per year. In addition, Nexstar’s digital properties provide innovative digital marketing solutions and services to local and national media companies, advertisers, agencies, and brands.

Prior to Nexstar, Mr. Sook was one of the principals of Superior Communication Group, Inc., which was sold in 1995 to Sinclair Broadcast Group. Before Superior, Mr. Sook was President/CEO of Seaway Communication, Inc., owner of network affiliated stations in Bangor, ME and Wausau, WI. Before being recruited to run Seaway, he worked in the television industry as a General Sales Manager, acting General Manager and National Sales Manager. Mr. Sook previously spent five years with Cox Broadcasting, first in local sales in Pittsburgh, then at Telerep, Inc., as a National Account Executive. Early in his career, Mr. Sook was involved in local TV sales and radio sales. Mr. Sook also worked briefly as a television news anchor at the CBS affiliate in Clarksburg, WV.

In June 2021, Mr. Sook was elected Television Board chair for the National Association of Broadcasters (NAB). He serves on the Board of Directors of Broadcast Music, Inc. (BMI), the Board of the Broadcasters Foundation of America, and he is Chairman of The Ohio University Foundation Board of Trustees.  Mr. Sook is also a member of the Board of Directors of the Television Bureau of Advertising (TVB), where he formerly served as Chairman. He is past Chairman of the CBS Affiliate Board.

Mr. Sook was named the 2009 Broadcaster of the Year by Broadcasting and Cable (B&C) and was among the honorees inducted into the B&C Hall of Fame in 2014. He was inducted to The Library of American Broadcasting Foundation’s 2016 Giants of Broadcasting and Electronic Arts and received The Media Institute’s 2016 American Horizon Award, recognizing his leadership, promoting the vitality and independence of American media.

Mr. Sook did his undergraduate work at Ohio University in Athens, OH and was an adjunct professor at Edinboro State University of Pennsylvania.

He and his wife Sandra have three children: Laura, Victoria and Perry, Jr. They reside in Flower Mound, TX.

Geoff Armstrong

Geoff Armstrong

Director

Geoff Armstrong has served as a director of Nexstar since November 2003.

Mr. Armstrong is Chief Executive Officer of 310 Partners, a private investment firm. From March 1999 through September 2000, Mr. Armstrong was the Chief Financial Officer of AMFM, which was publicly traded on the New York Stock Exchange until it was purchased by Clear Channel Communications in September 2000. From June 1998 to February 1999, Mr. Armstrong was Chief Operating Officer and a director of Capstar Broadcasting Corporation, which merged with AMFM in July 1999. Mr. Armstrong was a founder of SFX Broadcasting, which went public in 1993, and subsequently served as Chief Financial Officer, Chief Operating Officer and a director until the company was sold in 1998 to AMFM. Mr. Armstrong has served as a director and the chairman of the audit committee of Urban One (formerly Radio One) since June 2001 and May 2002, respectively. Mr. Armstrong has also served on the board of directors of SFXii Entertainment, Capstar Broadcasting Corporation, AMFM and SFX Broadcasting.

Mr. Armstrong brings to Nexstar’s Board of Directors his extensive experience as the Chief Executive Officer of several publicly traded companies in the broadcast and communications industry, as well as a member of the audit committee of several publicly traded companies. His service on the boards of public companies in diverse industries allows him to offer a broad perspective on corporate governance, risk management and operating issues facing corporations today.

Bernadette Aulestia

Director

Bernadette Aulestia became a Director in January 2021 and serves on the compensation committee.

Ms. Aulestia is an Independent Board Director and former President, Global Distribution at HBO. She led global revenue and operations for one of the world’s most innovative, premium media brands and led HBO’s digital transformation worldwide. She has extensive P&L experience leading high growth B2B and B2C brands in the media and entertainment vertical.

She currently serves on the board of directors of Denny’s Corporation NASDAQ: DENN, the franchisor and operator of one of America’s largest full-service restaurant chains, with locations in thirteen countries. She also serves on the Board of Trustees of Brown University. Ms. Aulestia is an active angel investor and advisor to early stage technology and consumer product companies, with a focus on direct-to-consumer commerce. Ms Aulestia has served as a moderator and speaker at numerous domestic and international conferences related to the subscription economy, innovation in media and creating equitable and diverse business cultures. Prior to HBO Ms. Aulestia held positions at Univision Communications, Turner Broadcasting Systems, and Kidder Peabody.

Ms. Aulestia has been honored as one of Fortune Magazine’s 50 Most Powerful Latinas in Business, Fast Company’s 100 Most Creative People in Business, and the National Diversity Council’s Top 50 Most Powerful Women in Entertainment. She earned a dual degree in Economics and Development Studies from Brown University.

Dennis J. FitzSimons

Director

Dennis J. FitzSimons was appointed a member of the Board of Directors of Nexstar effective in January 2017.

Mr. FitzSimons has served since 2004 as Chairman of the Chicago-based Robert R. McCormick Foundation, a charitable organization with extensive assets. Prior to that, Mr. FitzSimons was the Chief Executive Officer of Tribune Company from 2003 to 2007 and Chairman from 2004 to 2007, stepping down upon completing the sale of the company. Mr. FitzSimons began his 25-year career at Tribune in 1982, spending his first 17 years in the broadcast division in positions of increasing responsibility, including General Manager of WGN-TV in Chicago, and President/Chief Executive Officer of Tribune Broadcasting. In January 2000, Mr. FitzSimons added responsibility for the company’s publishing and digital groups, as well as the Chicago Cubs Major League Baseball team. He was elected to the Tribune Company board of directors in 2000 before becoming CEO in January 2003 and Chairman in January 2004. He started his media career at Grey Advertising in New York.

Mr. FitzSimons is a Trustee of both Northwestern University and Chicago’s Museum of Science and Industry. From 2009 until January 2017, Mr. Fitzsimons served on the board of directors of Media General as Chairman of Media General’s Compensation Committee and a member of the Audit Committee. He also served on the board of directors of Time, Inc. from 2014 until its sale to Meredith Corporation in January 2018 and was a member of the audit committee and the compensation committee. Mr. FitzSimons also chaired the Media Security and Reliability Council for the U.S. Federal Communications Commission from 2002 to 2004 and served as a Director of The Associated Press and the National Association of Broadcasters.

Mr. FitzSimons’ qualifications to serve on Nexstar’s Board of Directors include his extensive experience as Chief Executive Officer of a publicly traded company in the broadcast industry, as well as a member of the audit committee and compensation committee of several publicly traded companies. His service on the boards of public companies allows him to offer a broad perspective on corporate governance, risk management and operating issues facing corporations today.

Jay M. Grossman

Director

Jay M. Grossman has served as a director of Nexstar since 1997 and was its Vice President and Assistant Secretary from 1997 until March 2002. Mr. Grossman serves as Managing Partner and Co-Chief Executive Officer at ABRY Partners, LLC (“ABRY”), which he joined in 1996. Prior to joining ABRY, Mr. Grossman was an investment banker specializing in media and entertainment at Kidder Peabody and at Prudential Securities. Mr. Grossman has served on the board of directors of a wide variety of companies including Atlantic Broadband, Caprock Communications, Consolidated Theaters, Cyrus One Networks, Donuts, Executive Health Resources, Grande Communications, Hosted Solutions, Monitronics International, Q9 Networks, RCN Telecom Services, Sidera Networks and Wide Open West Holdings.

Mr. Grossman brings to Nexstar’s Board of Directors his ability to provide the insight and perspectives of a former investment banker at one of the world’s largest investment banks. His prior experience with media and entertainment transactions offers a unique viewpoint as a director. He also oversaw the integration of two middle-market communications companies with differing operations and networks. His service on the boards of several private companies in diverse industries allows him to offer a broad perspective on corporate governance, compensation and operating issues facing corporations today.

Thomas McMillen

Thomas McMillen

Director

Thomas McMillen has served as a director of Nexstar since July 2014 and serves on Board’s Nominating and Corporate Governance Committee. Mr. McMillen is the Chief Executive Officer and President of the LEAD1 Association (formerly the DIA Athletic Directors Association). He previously served as Timios National Corporation’s (formerly Homeland Security Capital Corporation) Chief Executive Officer and Chairman of the Board from August 2005 and as its President from July 2011 to February 2014.

In the nonprofit sector, Mr. McMillen was recently re-elected as Chairman of a Congressionally authorized foundation, the National Foundation on Fitness, Sports and Nutrition. He also serves on the board of directors of the Humane Society of the United States. From April 2007 through June 2015, he served on the Board of Regents of the University of Maryland System.

From 1987 through 1993, Mr. McMillen served three consecutive terms in the U.S. House of Representatives representing the 4th Congressional District of Maryland.

Mr. McMillen’s qualifications to serve as a director of Nexstar include his over 28 years of political, business and sports experience and leadership. During his career, he has been an active investor, principal, and board member in companies in the cellular, paging, healthcare, motorcycle, environmental technology, broadcasting, real estate, and insurance industries.

Mr. McMillen received a Bachelor of Science in Chemistry from the University of Maryland and a Bachelor and Master of Arts from Oxford University as a Rhodes Scholar.

Lisbeth R. McNabb

Lisbeth McNabb

Director

Lisbeth McNabb has served as a director of Nexstar since May 2006 and serves on the audit committee and is the former audit chair.

Ms. McNabb is the former Chief Financial Officer and Chief Operating Officer of Linux Foundation, the organization of choice for the world’s top developers and companies to build and advance open source technology from 2018-2020. Ms. McNabb was interim Chief Financial Officer for Illuminate Education in 2017 and founder of DigiWorksCorp, a Digital and Data Analytics SaaS company, for Retail and Enterprise companies, from 2012 to 2015. Founder of w2wlink, a professional women’s online membership community, from March 2007 to 2015. Ms. McNabb is the former Chief Financial Officer of Match, a global online dating company, where she was employed from 2005 through 2006. Ms. McNabb served as Senior Vice President of Finance and Planning for Sodexo, a food service and facilities management company, from 2000 to 2005. Prior to that she held innovation, finance and strategy leadership roles with PepsiCo Frito-Lay, American Airlines, AT&T and JP Morgan Chase.

Ms. McNabb’s brings to Nexstar’s Board of Directors her leadership skills in entrepreneurial and executive roles in media, digital and technology companies. She is an expert at driving finance, strategy, operations, data analytics and revenue strategies at the high growth scaling inflection stage.

Ms. McNabb is also a director of NeoGames (NASDAQ: NGMS), chair of audit, member of nominating and governance, compensation committees, and board member of a technology-focused SPAC with the S-1 filed and IPO pending (NYSE: ISAP). Previously Ms. McNabb served as a director and chair of the audit committee and on the compensation committee of Tandy Brands and served on the advisory board of American Airlines, Southern Methodist Cox School of Business, University of Nebraska, Business School Entrepreneurship Board, Dallas Chapter of Financial Executives International, Sammons Art Center, 4Word and The Family Place.

Ms. McNabb received her B.S. at University of Nebraska and M.B.A. from Southern Methodist University Cox School of Business. Her honors include NACD Top 50 Director, Digital Director 50, Financial Times Agenda Magazine, Distinguished Alumnae by SMU Cox School of Business and Top 25 Women in Business, Top 25 Women in Technology, by Conde Nast’s Dallas Business Journal and expert press including: Wall St. Journal, Forbes, CMO and CIO.

Dennis Miller

Director

Dennis Miller has served as a director of Nexstar since February 2014.

Dennis Miller currently serves as Chairman of Industrial Media, the independent production group launched with the reorganization of CORE Media and the acquisition of The Intellectual Property Corporation (www.industrial-media.com). Industrial Media companies produce over 63 shows across 32 networks annually including the global hit “American Idol” for ABC and “So You Think You Can Dance” for Fox, and the “90 Day Fiancé” franchise for TLC. Additionally, Industrial Media’s 19 Recordings has launched the music careers of platinum artists including Kelly Clarkson, Carrie Underwood, Daughtry, Phillip Phillips, Lauren Alaina and recent “American Idol” winner Maddie Poppe. Industrial Media has invested in or acquired 19 Entertainment, IPC, B17, Sharp Entertainment, Momentum and Fairhaven Films.

Prior to Industrial Media, Miller held senior executive positions at Turner Network Television, Sony Pictures and Lionsgate Television. He spent the last 15 years in venture capital investing in companies including College Sports Television, TVONE, Capital IQ and K-12. More recently he was a General Partner in Spark Capital, which Spark’s investments include companies such as Twitter, Tumblr, Adaptv, Wayfair, Square, Slack, Cruise and Oculus Rift. He currently serves on the Board of Directors of Nexstar, Double Eagle Acquisition Corp., and as Chair of the National Advisory Board of Green Dot Charter Schools.

Mr. Miller became more active in philanthropy starting with a teaching stint for Tom Nazario’s program at Boalt Hall teaching disadvantaged youth legal skills in Oakland high schools. Since then, Mr. Miller and his family have been involved with Year Up in Boston, Green Dot Charter Schools, The Forgotten, UCLA Mattel Children’s Hospital, and numerous political campaigns.

John R. Muse

Director

John R. Muse was appointed a member of the Board of Directors of Nexstar effective January 2017.

From 2014 until January 2017, Mr. Muse served on the board of directors of Media General, Inc. (“Media General”). He has over 25 years of experience in private equity and is currently the chair of the Lucchese, Inc. and Free Flow Wines, a leading packaging and logistics company serving the wine on tap segment. He is also on the board of directors CSM Bakery Solutions (private). His philanthropic interests in education, community and human services have inspired him to serve on the Board of Visitors for the UCLA Anderson School of Management. Mr. Muse received his B.S. in Engineering Management from the United States Air Force Academy and his M.B.A. from the University of California, Los Angeles.

Mr. Muse brings to Nexstar’s Board of Directors his leadership skills in entrepreneurial and executive roles in a wide range of industries. Mr. Muse has also had financial leadership roles.

I. Martin Pompadur

I. Martin Pompadur

Director

I. Martin Pompadur has served as a director of Nexstar since November 2003.

In June of 1998, Mr. Pompadur joined News Corporation as Executive Vice President of News Corporation, President of News Corporation Eastern and Central Europe and a member of News Corporation’s Executive Management Committee. In January 2000, Mr. Pompadur was appointed Chairman of News Corp Europe. Mr. Pompadur resigned from News Corporation in November 2008. Mr. Pompadur served as Global Vice Chairman, Media and Entertainment at Macquarie Capital from 2009 to 2016. Prior to joining News Corporation, Mr. Pompadur was President of RP Media Management and held executive positions at several other media companies. Mr. Pompadur currently serves as the Chairman of Metan Global Entertainment, Director of Chicken Soup for the Soul Entertainment, Director of Troika Media Group, Inc. and as a Director of Golden Falcon Acquisition Corp. Previously, Mr. Pompadur served on the boards of IMAX Corporation, ABC, Inc., Ziff Corporation, News Corporation Europe, Sky Italia, News Out of Home, Balkan Bulgarian, BSkyB, Metromedia International Group, Elong, Seatwave Limited, Linkshare Corporation and Truli Media Group.

Mr. Pompadur brings to Nexstar’s Board of Directors his ability to offer a broad international perspective on issues considered by Nexstar’s Board of Directors and his extensive expertise in the media industry.

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