DirecTV

Committee Composition

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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  
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

Private Investor and Former President and Chief Executive Officer
CBS, Inc.

Mr. Lund is a Class III Director, has served as a Director of the Company and a member of the Compensation Committee and Audit Committee since 2000. Mr. Lund is a private investor and media consultant. He served as President and Chief Executive Officer – CBS, Inc., and President and Chief Executive Officer – CBS Television and Cable. In a career spanning 20 years at CBS, Mr. Lund held numerous positions including President – CBS Broadcasting Group, President – CBS Sports, President – CBS Television Stations and President – CBS Television Network. Mr. Lund serves as a director of Crown Media Holdings, Inc. Emmis Communications Corporation.

Holdings: 23,620 shares     View Transactions
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.

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