DirecTV

Compensation Committee

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The Compensation Committee determines the compensation of the Chief Executive Officer and other elected officers of the Company, and approves and administers all equity based plans. It assists the Board regarding recruitment of elected officers and development of succession plans. The Compensation Committee reviews the compensation of directors for service on the Board and its committees and recommends changes in compensation to the Board. The Compensation Committee periodically reviews the adequacy of its charter and recommends any proposed changes to the Board for approval. Except for the standard compensation received in connection with service on the Board and its committees, the members of the Compensation Committee are not eligible to participate in any of the compensation plans or programs it administers.

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Committee Members

Chair Charles R. Lee
Committee Member Neil R. Austrian
Committee Member Paul A. Gould
Committee Member Peter A. Lund
Committee Member Haim Saban

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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©2009 DIRECTV, Inc.