DIRECTV 2010 Annual Report Download - page 141

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company information
Board of Directors
neil r. austrian
Private Investor
Interim Chairman and
Chief Executive Oicer,
Oice Depot, Inc.
Chairman, Nominating and
Corporate Governance Commiee
Compensation Commiee
ralph f. boyd, jr.
Executive Vice President /
Community Relations,
Freddie Mac
Chairman, Audit Commiee
Nominating and Corporate
Governance Commiee
samuel a. dipiazza, jr.
Former Global
Chief Executive Oicer,
PricewaterhouseCoopers
International Limited
Audit Commiee
Nominating and Corporate
Governance Commiee
charles r. lee
Retired Chairman and
Co-Chief Executive Oicer,
Verizon Communications, Inc.
Chairman, Compensation
Commiee
Nominating and Corporate
Governance Commiee
peter a. lund
Private Investor and
Former President and
Chief Executive Oicer,
CBS, Inc.
Compensation Commiee
Audit Commiee
Nominating and Corporate
Governance Commiee
nancy s. newcomb
Retired Senior Corporate
Oicer, Citigroup, Inc.
Audit Commiee
Nominating and Corporate
Governance Commiee
lorrie m. norrington
Former President, eBay
Marketplaces, eBay, Inc.
Nominating and Corporate
Governance Commiee
Compensation Commiee
michael d. white
Chairman, President and
Chief Executive Oicer,
DIRECTV
Elected Oicers
michael d. white
Chairman, President and
Chief Executive Oicer
joseph a. bosch
Executive Vice President and Chief
Human Resources Oicer
bruce b. churchill
Executive Vice President and
President of DIRECTV Latin
America, LLC and New Enterprises
patrick t. doyle
Executive Vice President and
Chief Financial Oicer
larry d. hunter
Executive Vice President and
General Counsel
michael w. palkovic
Executive Vice President,
Operations
romulo pontual
Executive Vice President and
Chief Technology Oicer
j. william little
Senior Vice President, Business
Development and Treasurer
john f. murphy
Senior Vice President,
Controller and Chief
Accounting Oicer
janet l. williamson
Corporate Secretary
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
Deloie & Touche LLP
350 South Grand Avenue
Suite 200
Los Angeles, CA 90071-2462