DirecTV

Committee Composition

Print Print page     Email Email page
Chairman of the Board = Chairman of the Board Committee Chair = Chair Committee Member = Member
  Audit Nominating and Governance Compensation
Neil R. Austrian Member of Audit Committee Committee Chair for Nominating and Governance Committee Member of Compensation Committee

Private Investor

Mr. Austrian is a Class I Director and has served as a Director of the Company and as Chairman of the Nominating Committee since December 2003. He has been a member of the Compensation Committee since February 2008 and a member of the Audit Committee since February 2009. Mr. Austrian is a private investor. He served as Interim Chairman and Chief Executive Officer of Office Depot, Inc. from 2004 to 2005 where continues to serve as a Director. Mr. Austrian served as President and Chief Operating Officer of the National Football League and was a Managing Director of Dillon, Read & Co., Inc.

Holdings: 10,000 shares     View Transactions
Ralph F. Boyd Jr. Committee Chair for Audit Committee Member of Nominating and Governance Committee  
Chase Carey      
Paul A. Gould   Member of Nominating and Governance Committee Member of Compensation Committee
Charles R. Lee   Member of Nominating and Governance Committee Committee Chair for Compensation Committee
Peter A. Lund Member of Audit Committee   Member of Compensation Committee
Greg Maffei      
John Malone Chairman of the Board      
Nancy S. Newcomb Member of Audit Committee Member of Nominating and Governance Committee  
Haim Saban     Member of Compensation Committee

Stock transaction information provided by EDGAR Online. The DIRECTV Group, Inc. makes no representation or warranty with respect to any of the information contained herein, takes no responsibility for supplementing, updating or correcting any such information and shall have no liability with respect to any such information. This listing does not include derivatives, such as stock option grants or shares purchased through an employee stock purchase plan. For recent transactions, including derivative transactions, see our Section 16 SEC filings page.

Stock Information

NASDAQ:DTV
$31.54   + 0.04
Nov 20, 2009
4:14 PM ET
Quotes delayed at least 20 minutes. Information provided by eSignal.

Shareholder Tools


©2009 DIRECTV, Inc.