DIRECTV 2003 Annual Report Download - page 136

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COMPANY INFORMATION
Board of
Directors
Neil R. Austrian
Private Investor
Chairman, Nominating and Corporate
Governance Committee
Ralph F. Boyd, Jr.
Partner, Alston & Bird, LLP
Audit Committee
Nominating and Corporate Governance
Committee
Chase Carey
President and Chief Executive Officer
The DIRECTV Group, Inc.
Peter Chernin
President and Chief Operating Officer
News Corporation
James M. Cornelius
Chairman
Guidant Corporation
Chairman, Audit Committee
David F. DeVoe
Senior Executive Vice President and
Chief Financial Officer
News Corporation
Eddy W. Hartenstein
Vice Chairman
The DIRECTV Group, Inc.
Charles R. Lee
Retired Chairman and Co-Chief
Executive Officer
Verizon Communications, Inc.
Compensation Committee
Nominating and Corporate Governance
Committee
Peter A. Lund
Private Investor and Former President
and Chief Executive Officer CBS, Inc.
Chairman, Compensation Committee
Audit Committee
Rupert Murdoch
Chairman and Chief Executive Officer
News Corporation
John L. Thornton
Professor of Global Leadership
Tsinghua University
Compensation Committee
Elected Officers
Rupert Murdoch
Chairman
Chase Carey
President and Chief Executive Officer
Eddy W. Hartenstein
Vice Chairman
Bruce B. Churchill
Executive Vice President and
Chief Financial Officer
Larry D. Hunter
Executive Vice President, General
Counsel and Secretary
Romulo G. Pontual
Executive Vice President
Patrick T. Doyle
Senior Vice President, Treasurer,
Controller and Chief
Accounting Officer
Kenneth N. Heintz
Vice President
Susan Eid
Vice President
Corporate
Information
Corporate Office
The DIRECTV Group, Inc.
2250 East Imperial Highway
El Segundo, CA 90245-0956
(310) 964-0700
Company Information
Media Relations: (310) 964-4656
Investor Relations: (310) 964-0808
Internet: www.DIRECTV.com
Stock Data
NYSE ticker symbol: DTV
Transfer Agent
and Registrar
EquiServe
P.O. Box 43094
Providence, RI 02940-3094
(877) 498-8904
www.equiserve.com
Independent Auditor
Deloitte & Touche LLP
350 South Grand Avenue, Suite 200
Los Angeles, CA 90071-2462