DIRECTV

Committee Composition

Print Print page     Email Email page
Committee Chair = Chair Committee Member = Member
  Audit Nominating and Corporate Governance Compensation
Neil R. Austrian   Committee Chair for Nominating and Corporate Governance Committee Member of Compensation Committee
Neil Austrian
Chairman and Chief Executive Officer
Office Depot, Inc.

Mr. Austrian has served as a Director of the Company and as Chairman of the Nominating and Corporate Governance Committee since December 2003. He has been a member of the Compensation Committee since February 2008 and was a member of the Audit Committee from February 2009 until February 2011. He has served as Chairman and Chief Executive Officer of Office Depot, Inc. since May 2011, where he continues to serve as a Director since 1998. Mr. Austrian was appointed as Interim Chairman and Chief Executive Officer of Office Depot, Inc. in October 2004 until March 2005 and again in November 2010 until May 2011. Mr. Austrian served as President and Chief Operating Officer of the National Football League and was a Managing Director of Dillon, Read & Co., Inc.

Holdings: 12,610 shares     View Transactions
Ralph F. Boyd, Jr. Committee Chair for Audit Committee Member of Nominating and Corporate Governance Committee  
Abelardo E. Bru Member of Audit Committee Member of Nominating and Corporate Governance Committee  
David B. Dillon Member of Audit Committee Member of Nominating and Corporate Governance Committee  
Samuel A. DiPiazza Jr. Member of Audit Committee Member of Nominating and Corporate Governance Committee  
Dixon R. Doll   Member of Nominating and Corporate Governance Committee Member of Compensation Committee
Charles R. Lee   Member of Nominating and Corporate Governance Committee Committee Chair for Compensation Committee
Peter A. Lund   Member of Nominating and Corporate Governance Committee Member of Compensation Committee
Nancy S. Newcomb Member of Audit Committee Member of Nominating and Corporate Governance Committee  
Lorrie Norrington   Member of Nominating and Corporate Governance Committee Member of Compensation Committee
Michael White      

Stock transaction information provided by EDGAR Online. DIRECTV makes no representation or warranty with respect to any of the information contained herein, takes no responsibility for supplementing, updating or correcting any such information and shall have no liability with respect to any such information. This listing does not include derivatives, such as stock option grants or shares purchased through an employee stock purchase plan. For recent transactions, including derivative transactions, see our Section 16 SEC filings page.

Stock Information

NASDAQ:DTV
$63.92   - 0.05
May 23, 2013
4:15 PM ET
Quotes delayed at least 20 minutes. Information provided by eSignal.

Shareholder Tools


©2013 DIRECTV, Inc.
DIRECTV is America's #1 satellite tv.