DIRECTV 2004 Annual Report Download - page 130

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THE DIRECTV GROUP, INC.
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the
undersigned, hereunto duly authorized.
THE DIRECTV GROUP, INC.
(Registrant)
Date: February 28, 2005
By:
/S/ BRUCE B. CHURCHILL
Bruce B. Churchill
(Executive Vice President and
Chief Financial Officer)
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below on this 28th day of February 2005 by the following persons on
behalf of the Registrant and in the capacities indicated.
Signature
Title
/S/ K. RUPERT MURDOCH
(K. Rupert Murdoch)
Chairman of the Board of Directors
/S/ CHASE CAREY
(Chase Carey)
Director, President and Chief Executive Officer
}
Principal Executive Officer
/S/ BRUCE B. CHURCHILL
(Bruce B. Churchill)
Executive Vice President and Chief Financial
Officer
}
Principal Financial Officer
/S/ PATRICK T. DOYLE
(Patrick T. Doyle)
Senior Vice President, Treasurer and Controller
}
Principal Accounting Officer
/S/ NEIL R. AUSTRIAN
(Neil R. Austrian)
Director
/S/ RALPH F. BOYD, JR
(Ralph F. Boyd, Jr.)
Director
/S/ PETER CHERNIN
(Peter Chernin)
Director
/S/ JAMES M. CORNELIUS
(James M. Cornelius)
Director
/S/ DAVID F. DEVOE
(David F. DeVoe)
Director
120
THE DIRECTV GROUP, INC.
Signature
Title
/S/ CHARLES R. LEE
(Charles R. Lee)
Director
/S/ PETER A. LUND
(Peter A. Lund)
Director
/S/ HAIM SABAN
(Haim Saban)
Director