DIRECTV 2005 Annual Report Download - page 11

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BOARD OF DIRECTORS
Neil R. Austrian
Private Investor
Chairman, Nominating
and Corporate Governance
Committee
Ralph F. Boyd, Jr.
Executive Vice President/
Community Relations,
Freddie Mac
Chairman, Freddie Mac Foundation
Audit Committee
Nominating and Corporate
Governance Committee
Chase Carey
President and
Chief Executive Officer,
The DIRECTV Group, Inc.
Peter F. Chernin
President and
Chief Operating Officer,
News Corporation
James M. Cornelius
Chairman of the Board
and Chief Executive Officer,
Guidant Corporation
Chairman, Audit Committee
David F. DeVoe
Senior Executive Vice President
and Chief Financial Officer,
News Corporation
Charles R. Lee
Retired Chairman and
Co-Chief Executive Officer,
Verizon Communications, Inc.
Chairman, Compensation Committee
Nominating and Corporate
Governance Committee
Peter A. Lund
Private Investor and
Former President and Chief
Executive Officer, CBS, Inc.
Compensation Committee
Audit Committee
Rupert Murdoch
Chairman,
The DIRECTV Group, Inc.
Chairman and
Chief Executive Officer,
News Corporation
Nancy S. Newcomb*
Retired Senior Corporate
Officer, Citigroup, Inc.
Audit Committee
Haim Saban
Chairman and Chief
Executive Officer, Saban
Capital Group, Inc.
Compensation Committee
ELECTED OFFICERS
Rupert Murdoch
Chairman
Chase Carey
President and
Chief Executive Officer
Bruce B. Churchill
Executive Vice President
Larry D. Hunter
Executive Vice President,
Legal and Human Resources,
General Counsel and Secretary
Michael W. Palkovic
Executive Vice President and
Chief Financial Officer
Romulo G. Pontual
Executive Vice President and
Chief Technology Officer
Patrick T. Doyle
Senior Vice President,
Treasurer, Controller and
Chief Accounting Officer
* Effective February 7, 2006
Corporate Information
Corporate Office
2230 East Imperial Highway
El Segundo, CA 90245-0956
(310) 964-5000
Executive Offices
6th Floor
1211 Avenue of the Americas
New York, NY 10036
Company Information
Media Relations
(310) 964-4069
Investor Relations
(212) 462-5200
DIRECTV.COM
NYSE ticker symbol: DTV
Transfer Agent and Registrar
Computershare
P.O. Box 43094
Providence, RI 02940-3094
Computershare.com
Independent Registered Public
Accounting Firm
Deloitte & Touche LLP
350 South Grand Avenue
Suite 200
Los Angeles, CA 90071-2462
Company Information
The Company submitted a certification to the NYSE in 2005 as supplemented by a current report on Form 8-K filed with the U.S. Securities and
Exchange Commission on December 9, 2005, regarding the Company’s compliance with the NYSE corporate governance listing standards.