DIRECTV 2006 Annual Report Download - page 144

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Corporate Information
Corporate Offi ce
2230 East Imperial Highway
El Segundo, CA 90245-0956
(310) 964-5000
Executive Offi ces
6th Floor
1211 Avenue of the Americas
New York, NY 10036
Company Information
Media Relations
(212) 462-5136
Investor Relations
(212) 462-5200
DIRECTV.COM
NYSE ticker symbol: DTV
Transfer Agent and Registrar
Computershare
P.O Box 43078
Providence, RI 02940-3078
Computershare.com
(877) 498-8904
Independent Registered Public
Accounting Firm
Deloitte & Touche LLP
350 South Grand Avenue
Suite 200
Los Angeles, CA 90071-2462
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 Offi cer,
The DIRECTV Group, Inc.
Peter Chernin
President and Chief Operating Offi cer,
News Corporation
James M. Cornelius
Interim Chief Executive Offi cer,
Bristol-Meyers Squibb
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.
Chairman, Compensation Committee
Nominating and Corporate Governance
Committee
Peter A. Lund
Private Investor and Media Consultant
Compensation Committee
Audit Committee
Rupert Murdoch
Chairman and Chief Executive Offi cer,
News Corporation
Chairman,
The DIRECTV Group, Inc.
Nancy S. Newcomb
Retired Senior Corporate
Offi cer, Citigroup, Inc.
Audit Committee
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, Legal and
Human Resources, 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
Company Information
Design: Sundberg Associates Inc.
Pirates of the Caribbean: Dead Man’s Chest©
2006 Disney Enterprises Inc
Pussycat Dolls photo: Barry J. Holmes