DIRECTV 2007 Annual Report Download - page 134

Download and view the complete annual report

Please find page 134 of the 2007 DIRECTV annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 135

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135

Design: Sundberg Associates Inc.
Corporate Information
Corporate Offi ce
2230 East Imperial Highway
El Segundo, CA 90245-0956
(310) 964-5000
Company Information
Media Relations
(212) 462-5136
Investor Relations
(212) 462-5200
directv.com
NASDAQ 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
Company Information
* Effective February 27, 2008
Board of Directors
NEIL R. AUSTRIAN
Private Investor
Chairman, Nominating and
Corporate Governance Committee
Compensation 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.
JAMES M. CORNELIUS
Chairman and Chief Executive Offi cer,
Bristol-Meyers Squibb
Chairman, Audit Committee
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
GREGORY B. MAFFEI*
President and Chief Executive Offi cer
Liberty Media Corporation
JOHN C. MALONE*
Chairman
The DIRECTV Group, Inc.
Chairman
Liberty Media Corporation and
Liberty Global, Inc.
NANCY S. NEWCOMB
Retired Senior Corporate
Offi cer, Citigroup, Inc.
Audit Committee
Nominating and Corporate
Governance Committee
HAIM SABAN
Chairman and Chief
Executive Offi cer,
Saban Capital Group, Inc.
Compensation Committee
Elected Offi cers
CHASE CAREY
President and
Chief Executive Offi cer
BRUCE B. CHURCHILL
Executive Vice President, President
of DIRECTV Latin America, LLC and
President – New Ventures
LARRY D. HUNTER
Executive Vice President, Legal,
Human Resources and Administration,
General Counsel and Secretary
MICHAEL W. PALKOVIC
Executive Vice President – Operations
ROMULO G. PONTUAL
Executive Vice President and
Chief Technology Offi cer
PATRICK T. DOYLE
Senior Vice President and
Chief Financial Offi cer
J. WILLIAM LITTLE
Senior Vice President and Treasurer
JOHN F. MURPHY
Senior Vice President,
Controller and Chief Accounting Offi cer