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      
John Malone
Chairman
Liberty Media Corporation/Liberty Global, Inc.

John C. Malone is a Class II Director and Chairman of the Company since February 2008. Mr. Malone serves as Chairman of the Board of Liberty Media Corporation Previously, he served as Chief Executive Officer and Chairman of Tele-Communications, Inc., or TCI until it merged with AT&T Corp. Prior to this role, Mr. Malone served as President of TCI from 1973 to 1996. He currently serves as Chairman of Liberty Global, Inc., Chairman and Chief Executive Officer of Discovery Holding Company, a Director of Bank of New York, IAC/InterActiveCorp and Expedia, Inc.

Nancy S. Newcomb Member of Audit Committee Member of Nominating and Governance Committee  
Haim Saban     Member of Compensation Committee

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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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