DIRECTV 2011 Annual Report Download - page 151

Download and view the complete annual report

Please find page 151 of the 2011 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 152

  • 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
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152

Company Information
Board of Directors
NEIL R. AUSTRIAN
Chairman and Chief Executive
Officer, Office Depot, Inc.
Compensation Committee
Chairman, Nominating and
Corporate Governance Committee
RALPH F. BOYD, JR.
Strategic Consultant
Chairman, Audit Committee
Nominating and Corporate
Governance Committee
DAVID B. DILLON
Chairman and Chief Executive Officer
The Kroger Co.
Audit Committee
Nominating and Corporate
Governance Committee
SAMUEL A. DIPIAZZA, JR.
Vice Chairman
Institutional Clients Group
Citigroup, Inc.
Audit Committee
Nominating and Corporate
Governance Committee
DIXON R. DOLL
Co-founder and General
Partner, DCM
Compensation Committee
Nominating and Corporate
Governance Committee
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.
Audit Committee
Compensation Committee
Nominating and Corporate
Governance Committee
NANCY S. NEWCOMB
Retired Senior Corporate
Officer, Citigroup, Inc.
Audit Committee
Nominating and Corporate
Governance Committee
LORRIE M. NORRINGTON
Independent Advisor and Investor
Former President, eBay
Marketplaces, eBay, Inc.
Compensation Committee
Nominating and Corporate
Governance Committee
MICHAEL D. WHITE
Chairman, President and
Chief Executive Officer, DIRECTV
Elected Ocers
MICHAEL D. WHITE
Chairman, President and
Chief Executive Officer
JOSEPH A. BOSCH
Executive Vice President
and Chief Human
Resources Officer
BRUCE B. CHURCHILL
Executive Vice President
and President of DIRECTV
Latin America, LLC and
New Ventures
PATRICK T. DOYLE
Executive Vice President,
Treasurer and Chief
Financial Officer
LARRY D. HUNTER
Executive Vice President
and General Counsel
ROMULO PONTUAL
Executive Vice President
and Chief Technology Officer
JOHN F. MURPHY
Senior Vice President,
Controller and Chief
Accounting Officer
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
Broadridge Corporate
Issuer Solutions
1717 Arch Street, Suite 1300
Philadelphia, PA 19103
855.793.5070
broadridge.com
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
Deloitte & Touche LLP
350 South Grand Avenue
Suite 200
Los Angeles, CA 90071-2462