Corporate Governance

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The Board of Directors of The DIRECTV Group, Inc. (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Document	View
Certificate of Incorporation		53.8 KB
By-Laws		64.2 KB
Code of Ethics and Business Conduct		39.2 KB
Procedure for Handling Ethics Complaints		18.6 KB
Corporate Governance Guidelines		27.2 KB
Inspector of Elections Report		154.8 KB
Related Party Transactions Policy		37.0 KB

Committee Charters	View
Audit Committee		25.4 KB
Nominating and Corporate Governance Committee		99.6 KB
Compensation Committee		81.2 KB

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