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

Managing Director
Allen & Company, LLC

Mr. Gould is a Class III Director and has served as a Director of the Company and as a member of the Compensation Committee and the Nominating and Corporate Governance Committee since August 5, 2009. Mr. Gould has been with Allen & Company, LLC, an investment banking services company, since 1972 and has served as a Managing Director for more than the last five years. Mr. Gould established Allen & Company's arbitrage business in 1975. Mr. Gould currently serves on the Board of Director of Ampco-Pittsburgh Corporation, Liberty Global, Inc. and Discovery Communications, Inc. He served on the Board of Directors of Liberty Media Corporation from May 2006 until August 5, 2009. In addition, Mr. Gould serves on the Board of Trustees of Cornell University, is a member of its Executive Committee and Chair of the Investment Committee, serves as an overseer for Weill Cornell Medical College as well as the board of The New School for Social Research and the Wildlife Conservation Society.

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

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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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