DIRECTV 2008 Annual Report Download - page 141

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NEIL R. AUSTRIAN
Private Investor
Chairman, Nominating and
Corporate Governance Committee
Compensation Committee
Audit Committee
RALPH F. BOYD, JR.
Executive Vice President /
Community Relations,
Freddie Mac
Chairman, Audit Committee
Nominating and Corporate
Governance Committee
MARK D. CARLETON
Senior Vice President
Liberty Media Corporation
CHASE CAREY
President and Chief Executive Officer
The DIRECTV Group, Inc.
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
GREGORY B. MAFFEI
President and Chief Executive Officer
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 Officer
Citigroup, Inc.
Audit Committee
Nominating and Corporate
Governance Committee
HAIM SABAN
Chairman and Chief
Executive Officer
Saban Capital Group, Inc.
Compensation Committee
CORPORATE OFFICE
2230 East Imperial Highway
El Segundo, CA 90245-0956
(310) 964-5000
COMPANY INFORMATION
Media Relations
(212) 205-0882
Investor Relations
(310) 964-0808
directv.com
NASDAQ ticker symbol: DTV
JOHN C. MALONE
Chairman
CHASE CAREY
President and
Chief Executive Officer
BRUCE B. CHURCHILL
Executive Vice President, President and
Chief Executive Officer of DIRECTV
Latin America, LLC and
President – New Ventures
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
PATRICK T. DOYLE
Executive Vice President and
Chief Financial Officer
LARRY D. HUNTER
Executive Vice President, Legal,
Human Resources and Administration,
General Counsel and Secretary
MICHAEL W. PALKOVIC
Executive Vice President – Operations

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
ROMULO G. PONTUAL
Executive Vice President and
Chief Technology Officer
J. WILLIAM LITTLE
Senior Vice President and Treasurer
JOHN F. MURPHY
Senior Vice President, Controller
and Chief Accounting Officer