Corporate Governance

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The Board of Directors of DIRECTV, Inc. (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Document	View
Amended and Restated Certificate of Incorporation		76.2 KB
By-Laws		136.8 KB
Code of Ethics and Business Conduct		59.6 KB
Procedure for Handling Ethics Complaints		11.0 KB
Corporate Governance Guidelines		30.0 KB
Inspector of Elections Report		186.0 KB
Related Party Transactions Policy		37.3 KB
Securities Transaction Insider Trading Policy		196.8 KB

Committee Charters	View
Audit Committee		24.2 KB
Nominating and Corporate Governance Committee		17.4 KB
Compensation Committee		11.6 KB

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