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
Ralph F. Boyd Jr. Committee Chair for Audit Committee Member of Nominating and Governance Committee  

Executive Vice President/Community Relations
Freddie Mac

Mr. Boyd is a Class II Director and has served as a Director and a member Audit Committee and Nominating and Corporate Governance Committee since December 2003. In February 2009, Mr. Boyd was appointed by the Board as the Chairman of the Audit Committee. Currently, Mr. Boyd serves as the Executive Vice President/ Community Relations of the Federal Home Loan Mortgage Corporation, or Freddie Mac, the Chairman, President and Chief Executive Officer of the Freddie Mac Foundation, and a Director of the Home Ownership Funding Corporation I and II, two real estate investment trust affiliates of Freddie Mac. Prior to that, Mr. Boyd was the General Counsel of Freddie Mac. He was a senior litigation partner in the law firm of Alston & Bird, LLP and an Assistant Attorney General of the United States for Civil Rights in the U.S. Department of Justice. He served a trial partner with the law firm of Goodwin Procter LLP. Mr. Boyd also served as an Assistant U.S. Attorney in the Criminal Division of the Boston U.S. Attorney's Office. Previously, Mr. Boyd was the United States Member to the United Nations Human Rights Commission's Committee on the Elimination of all forms of Racial Discrimination. He currently serves as a Trustee of the National Housing Partnership Foundation.

Holdings: 4,598 shares     View Transactions
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.