DIRECTV 2004 Annual Report Download - page 136

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Board of Directors
Neil R. Austrian
Interim Chairman and
Chief Executive Offi cer,
Offi ce Depot, Inc.
Private Investor
Chairman, Nominating
and Corporate
Governance Committee
Ralph F. Boyd, Jr.
Executive Vice President and
General Counsel, Federal Home
Loan Mortgage Corporation
Audit Committee
Nominating and Corporate
Governance Committee
Chase Carey
President and Chief
Executive Offi cer,
The DIRECTV Group, Inc.
Peter Chernin
President and Chief
Operating Offi cer,
News Corporation
James M. Cornelius
Non-Executive Chairman
of the Board,
Guidant Corporation
Chairman, Audit Committee
David F. DeVoe
Senior Executive Vice President
and Chief Financial Offi cer,
News Corporation
Charles R. Lee
Retired Chairman and Co-Chief
Executive Offi cer,
Verizon Communications, Inc.
Compensation Committee
Nominating and Corporate
Governance Committee
Peter A. Lund
Private Investor and Former
President and Chief Executive
Offi cer, CBS, Inc.
Chairman, Compensation
Committee
Audit Committee
Rupert Murdoch
Chairman,
The DIRECTV Group, Inc.
Chairman and Chief
Executive Offi cer,
News Corporation
Haim Saban
Chairman and Chief
Executive Offi cer,
Saban Capital Group, Inc.
Compensation Committee
Elected Offi cers
Rupert Murdoch
Chairman
Chase Carey
President and Chief
Executive Offi cer
Bruce B. Churchill
Executive Vice President
Larry D. Hunter
Executive Vice President,
General Counsel
and Secretary
Michael W. Palkovic*
Executive Vice President
and Chief Financial Offi cer
Romulo G. Pontual
Executive Vice President
and Chief Technology Offi cer
Patrick T. Doyle
Senior Vice President,
Treasurer, Controller and
Chief Accounting Offi cer
*Effective March 16, 2005
Corporate Information
Corporate Offi ce
2250 East Imperial Highway
El Segundo, CA 90245-0956
(310) 964-0700
Executive Offi ces
6th Floor
1211 Avenue of the Americas
New York, NY 10036
Company Information
Media Relations:
(310) 964-4656
Investor Relations:
(212) 462-5200
DIRECTV.com
NYSE ticker symbol: DTV
Transfer Agent and Registrar
EquiServe
P.O. Box 43094
Providence, RI 02940-3094
(877) 498-8904
equiserve.com
Independent Registered
Public Accounting Firm
Deloitte & Touche LLP
350 South Grand Avenue
Suite 200
Los Angeles, CA 90071-2462
Company Information