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
Chase Carey      
Neil R. Austrian   Committee Chair for Nominating and Governance Committee Member of Compensation Committee
Ralph F. Boyd Jr. Member of Audit Committee Member of Nominating and Governance Committee  
Mark D. Carleton      
James M. Cornelius Committee Chair for Audit 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      
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

NASD:DTV
$23.73   + 0.56
Jan 6, 2009
2:18 PM ET
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