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
Greg Maffei      
John Malone Chairman of the Board      
Nancy S. Newcomb Member of Audit Committee Member of Nominating and Governance Committee  

Retired Senior Corporate Officer
Citigroup Inc.

Ms. Newcomb is a Class II Director and has served as a Director of the Company and as a member of the Company's Audit Committee since February 2006. She has been a member of the Nominating and Corporate Governance Committee since February 2008. Ms. Newcomb served as a senior corporate officer, risk management, of Citigroup. Prior to that, she served as a customer group executive, a division executive, Latin America, and as the principal financial officer responsible for liquidity, funding and capital management of Citicorp (the predecessor corporation). She is a member of the Board of Directors of Moody's Corporation and Sysco Corporation. Ms. Newcomb is also a member of the Governing Council of the Van Leer Group Foundation, the Netherlands.

Holdings: 18,600 shares     View Transactions
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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