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
Nancy S. Newcomb Member of Audit Committee Member of Nominating and Corporate Governance Committee  
Nancy Newcomb
Retired Senior Corporate Officer
Citigroup Inc.

Ms. Newcomb has served as a Director of the Company and as a member of Audit Committee since February 2006. She has been a member of the Nominating and Corporate Governance Committee since February 2008. Ms. Newcomb served as a senior corporate officer, risk management, of Citigroup. Prior to that, she served as a customer group executive, a division executive for Latin America, and as the principal financial officer responsible for liquidity, funding and capital management of Citicorp (the predecessor corporation). She is a member of the Board of Directors of Sysco Corporation. Ms. Newcomb is also a Trustee for Woods Hole Oceanographic Institute, Chair Emeritus, New York Historical Society and Trustee Emeritus Connecticuit College.

Holdings: 30,110 shares     View Transactions
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
$63.74   - 0.18
May 24, 2013
4:02 PM ET
Quotes delayed at least 20 minutes. Information provided by eSignal.

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