DIRECTV 2009 Annual Report Download - page 159

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Company Information
Board of Directors Elected Officers
NEIL R. AUSTRIAN MICHAEL D. WHITE
Private Investor President and
Chairman, Nominating and Chief Executive Officer
Corporate Governance Committee
Compensation Committee BRUCE B. CHURCHILL
Audit Committee Executive Vice President, President and
Chief Executive Officer of DIRECTV
RALPH F. BOYD, JR. Latin America, LLC and
Executive Vice President / President – New Ventures
Community Relations,
Freddie Mac PATRICK T. DOYLE
Chairman, Audit Committee Executive Vice President and
Nominating and Corporate Chief Financial Officer
Governance Committee
LARRY D. HUNTER
CHASE CAREY Executive Vice President, Legal,
Deputy Chairman, President and Chief Human Resources and Administration, and
Operating Officer, General Counsel
News Corporation
MICHAEL W. PALKOVIC
PAUL A. GOULD Executive Vice President – Operations
Managing Director,
Allen & Company, LLC ROMULO C. PONTUAL
Nominating and Corporate Executive Vice President and
Governance Committee Chief Technology Officer
Compensation Committee
J. WILLIAM LITTLE
CHARLES R. LEE Senior Vice President and Treasurer
Retired Chairman and
Co-Chief Executive Officer, JOHN F. MURPHY
Verizon Communications, Inc. Senior Vice President,
Chairman, Compensation Committee Controller and Chief Accounting Officer
Nominating and Corporate
Governance Committee JANET L. WILLIAMSON
Corporate Secretary
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, DIRECTV
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
MICHAEL D. WHITE
President and Chief
Executive Officer,
DIRECTV
Corporate Information
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
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