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      

President and CEO
Liberty Media Corporation

Gregory B. Maffei is a Class I Director and has served as a Director of the Company since February 2008. Mr. Maffei is President and Chief Executive Officer of Liberty Media Corporation. Previously, Mr. Maffei served as President of Oracle Corporation in 2005. Previously, he served as Chairman and CEO of 360networks Corporation, Chief Financial Officer of Microsoft Corporation, and chairman of Expedia, Inc. He currently serves as a director of Electronic Arts, Inc.

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

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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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