Elected Officers

Chase Carey

President and Chief Executive Officer

The DIRECTV Group, Inc.

Mr. Carey is a Class III Director and has served as a Director and as the President and Chief Executive Officer of the Company since December 2003. From 2004 until December 2007, Mr. Carey served as a Director of News Corporation and from 1996 until 2002 he served as an Executive Director and Co-Chief Operating Officer of News. He served as a director, President and Chief Executive Officer of Sky Global Networks, Inc., a director and Co-Chief Operating Officer of Fox Entertainment Group, Inc. and was the Chairman and Chief Executive Officer of Fox Television. Mr. Carey is a Trustee Emeritus of Colgate University.

Bruce B. Churchill

Executive Vice President

Mr. Churchill presently serves as the Executive Vice President of the Company, President - New Ventures and as President and Chief Executive Officer of DirecTV Latin America, LLC. He served as Chief Financial Officer of the Company from January 2004 until March 2005. Prior to joining the Company, Mr. Churchill served as President and Chief Operating Officer of STAR from May 2000 to January 2004. Previously, he served as the Deputy Chief Executive Officer of STAR since 1996. Prior to joining STAR, Mr. Churchill served as Senior Vice President, Finance at Fox Television.

Holdings: 0 shares     View Transactions

Date	Type	Shares Traded	Price Range
Aug 11, 2008	Disposition (Non Open Market)	127	28.38
Feb 22, 2008	Acquisition (Non Open Market)	26,537	n/a
Feb 20, 2007	Sell	33,210	23.93
Feb 16, 2007	Acquisition (Non Open Market)	60,000	23.97
Feb 16, 2007	Disposition (Non Open Market)	26,790	23.97
Nov 10, 2006	Disposition (Non Open Market)	1,586	22.00

Patrick T. Doyle

Senior Vice President and Chief Financial Officer

Pat Doyle is senior vice president and Chief Financial Officer of DIRECTV, Inc., the nation's leading digital television provider. In his role, Doyle is responsible for all internal and external financial affairs within the Finance organization, including accounting, financial planning, treasury, business management, investor relations, audit, and tax. Prior to his current role, Doyle was senior vice president, treasurer, controller of the company. In this role, he was responsible for functions including accounting, payroll, site operations, purchasing, and tax. Doyle joined the company in 1992 as director, Taxes. He was appointed vice president, Taxes in October 1996 and was given the added responsibility for Corporate Development in June 1997. Previously, Doyle worked for oilfield services company Baker Hughes and public accounting firm Deloitte & Touche. A certified public accountant, Doyle is also a member of the Financial Executives Institute and the California Taxpayers Association board of directors.

Holdings: 43,010 shares     View Transactions

Date	Type	Shares Traded	Price Range
Aug 22, 2008	Sell	42,000	28.59
Aug 22, 2008	Option Execute	42,000	15.69
Mar 5, 2008	Sell	24,000	26.00
Mar 5, 2008	Option Execute	24,000	18.26
Feb 22, 2008	Acquisition (Non Open Market)	15,169	n/a
Feb 16, 2007	Acquisition (Non Open Market)	30,000	23.97
Feb 16, 2007	Disposition (Non Open Market)	10,772	23.97
Aug 14, 2006	Sell	248,283	17.42
Aug 14, 2006	Option Execute	248,283	10.38 - 10.43
Feb 14, 2006	Sell	15,582	15.00
Feb 14, 2006	Option Execute	15,582	11.80

Larry D. Hunter

Executive Vice President, General Counsel and Secretary

Mr. Hunter currently serves as Executive Vice President, General Counsel and Secretary of the Company. He served as Senior Vice President from June 2001 to January 2004 and as General Counsel since December 2002. He was named Associate General Counsel in June 2001 and was named Corporate Vice President in August 1998. Mr. Hunter served a Chairman and Chief Executive Officer of DIRECTV Japan from 1998 until 2001.

Holdings: 43,190 shares     View Transactions

Date	Type	Shares Traded	Price Range
May 14, 2008	Sell	20,000	27.99
Mar 12, 2008	Sell	30,000	25.00
Mar 12, 2008	Option Execute	30,000	18.26
Feb 22, 2008	Acquisition (Non Open Market)	22,860	n/a
Aug 22, 2007	Sell	17,000	21.97
Feb 16, 2007	Acquisition (Non Open Market)	42,500	23.97
Feb 16, 2007	Disposition (Non Open Market)	17,454	23.97
Nov 20, 2006	Sell	78,000	22.02
Nov 20, 2006	Option Execute	78,000	12.43 - 15.69
May 18, 2006	Sell	32,150	17.82
May 18, 2006	Option Execute	32,150	10.39
May 10, 2006	Sell	32,152	17.38
May 10, 2006	Option Execute	32,152	10.39

J. William Little

Senior Vice President and Treasurer

Mr. Little currently serves as Senior Vice President, Treasurer & Business Development of the Company. He joined the Company in August 2004 as Vice President, Business Development and was named Senior Vice President & Treasurer in February 2007. Prior to joining DirecTV, Mr. Little was a Vice President in the Investment Banking Division of Merrill Lynch & Co., where he served from 2000 to 2004. Previously, he held various positions at Lazard Fréres and Donaldson, Lufkin & Jenrette. Mr. Little received a J.D. degree from the University of Virginia School of Law in 1996, and graduated with a B.A. from the University of Virginia in 1991.

Holdings: 5,209 shares     View Transactions

Date	Type	Shares Traded	Price Range
Feb 22, 2008	Acquisition (Non Open Market)	5,209	n/a
Jun 5, 2007	Statement of Ownership	0	n/a

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.

John F. Murphy

Senior Vice President, Controller and Chief Accounting Officer

John F. Murphy currently serves as Senior Vice President, Controller and Chief Accounting Officer. He joined The DIRECTV Group in October 2004 as Vice President & General Auditor responsible for global internal audit activities for the Group. Murphy has over 17 years of experience in finance, accounting and auditing as well as mergers and acquisitions. Prior to joining The DIRECTV Group, Murphy served as Vice President - Finance and Emerging Businesses for Experian Group Ltd. Previously, Murphy was head of internal audit activities at International Rectifier, JDS Uniphase, and Nestle USA. He holds a M.B.A. from the Marshall School of Business at University of Southern California, a B.S. in Accounting from Fordham University and he is a licensed Certified Public Accountant.

Holdings: 0 shares     View Transactions

Date	Type	Shares Traded	Price Range
Mar 13, 2008	Sell	5,056	25.00
Feb 22, 2008	Acquisition (Non Open Market)	5,056	n/a
Nov 6, 2007	Statement of Ownership	0	n/a

Michael W. Palkovic

Executive Vice President, Operations

Mike Palkovic is executive vice president, Operations for DIRECTV, Inc., the nation's leading satellite television service provider. In his role, Palkovic oversees primary contacts with customers, from the initial point of sale through the life of the customer's programming service, including customer service, field services and supply chain management.

Prior to his current role, Palkovic was executive vice president and chief financial officer of DIRECTV, a role that he had held since July 2001. In this role, he was responsible for all internal and external financial affairs within the Finance organization. He has served as an executive vice president since 2004.

Palkovic joined DIRECTV in 1996 as the director of Financial Planning and was promoted to vice president of that department in 1998. He was responsible for all financial support for the company's Sales, Marketing and Operations organizations.

Before joining DIRECTV, Palkovic spent 14 years at Times Mirror Cable Television (TMCT) where he held a number of positions, including director of Business Operations, where he was responsible for directing the annual budget and review process, conducting operation and financial analyses and preparing strategic operational plans.

Palkovic has also served as director of Contract Negotiations and Pricing at TMCT. He managed programming and pricing analysis functions, and developed retail pricing analyses and recommendations for major product lines. In addition, Palkovic also held the positions of director of Financial Planning and Analysis, and Corporate Accounting manager.

Palkovic holds a Bachelor of Science degree in business administration from Providence College. He is based in DIRECTV's El Segundo, Calif. headquarters.

Holdings: 0 shares     View Transactions

Date	Type	Shares Traded	Price Range
Aug 13, 2008	Sell	18,000	28.50
Aug 13, 2008	Option Execute	18,000	15.69
Mar 4, 2008	Sell	18,591	25.95 - 26.00
Feb 22, 2008	Acquisition (Non Open Market)	18,591	n/a
Nov 9, 2007	Sell	34,991	26.89 - 27.00
Nov 9, 2007	Option Execute	6,000	18.26
Feb 16, 2007	Acquisition (Non Open Market)	40,000	23.97
Feb 16, 2007	Disposition (Non Open Market)	16,309	23.97
Mar 14, 2006	Acquisition (Non Open Market)	8,250	15.56
Mar 14, 2006	Disposition (Non Open Market)	2,950	15.56

Romulo C. Pontual

Executive Vice President and Chief Technology Officer

Mr. Pontual currently serves as Executive Vice President and Chief Technology Officer of the Company. Previously, Mr. Pontual served as Executive Vice President, Television Platforms at News Corporation since 1996 where he represented News Corporation as a board member of three of its affiliated companies (Sky Brasil, Innova and iDirect).

Holdings: 21,804 shares     View Transactions

Date	Type	Shares Traded	Price Range
Mar 4, 2008	Sell	12,959	25.63 - 26.02
Feb 29, 2008	Sell	13,000	25.22
Feb 22, 2008	Acquisition (Non Open Market)	21,804	n/a
Feb 16, 2007	Acquisition (Non Open Market)	42,500	23.97
Feb 16, 2007	Disposition (Non Open Market)	16,541	23.97

Executive Customer Care Contact

If you've contacted Customer Care and require additional clarification or support,
contact Ellen Filipiak, Sr. VP of Customer Care.