DIRECTV

Committee Composition

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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
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
Peter Lund
Private Investor and Former President and Chief Executive Officer
CBS, Inc.

Mr. Lund has served as a Director of the Company and a member of the Compensation Committee since 2000. He has serves on the Nominating and Corporate Governance Committee since February 2011 and served on the Audit Committee from 2000 until May 2013. Mr. Lund is a private investor and media consultant. He served as President and Chief Executive Officer – CBS, Inc., and President and Chief Executive Officer – CBS Television and Cable. In a career spanning 20 years at CBS, Mr. Lund held numerous positions including President – CBS Broadcasting Group, President – CBS Sports, President – CBS Television Stations and President – CBS Television Network. Mr. Lund serves as a director of Crown Media Holdings, Inc. and Emmis Communications Corporation.

Holdings: 35,110 shares     View Transactions
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
$65.21   + 0.49
May 17, 2013
4:11 PM ET
Quotes delayed at least 20 minutes. Information provided by eSignal.

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