DIRECTV 2012 Annual Report Download - page 153

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Company Information
Board of Directors
NEIL AUSTRIAN
Chairman and Chief Executive Ocer
Oce Depot, Inc.
Compensation Committee
Chairman, Nominating and
Corporate Governance Committee
RALPH BOYD, JR.
Strategic Consultant and Interim
President and Chief Executive Ocer
Center City PCS, Inc.
Chairman, Audit Committee
Nominating and Corporate
Governance Committee
DAVID DILLON
Chairman and Chief Executive Ocer
The Kroger Co.
Audit Committee
Nominating and Corporate
Governance Committee
SAMUEL DIPIAZZA, JR.
Vice Chairman
Institutional Clients Group
Citigroup, Inc.
Audit Committee
Nominating and Corporate
Governance Committee
DIXON DOLL
Co-founder and General Partner
DCM
Compensation Committee
Nominating and Corporate
Governance Committee
CHARLES LEE
Retired Chairman and
Co-Chief Executive Ocer
Verizon Communications, Inc.
Chairman, Compensation Committee
Nominating and Corporate
Governance Committee
PETER LUND
Private Investor and
Former President And
Chief Executive Ocer
CBS, Inc.
Audit Committee
Compensation Committee
Nominating and Corporate
Governance Committee
NANCY NEWCOMB
Retired Senior Corporate Ocer
Citigroup, Inc.
Audit Committee
Nominating and Corporate
Governance Committee
LORRIE NORRINGTON
Independent Advisor and Investor
Former President, eBay
Marketplaces
eBay, Inc.
Compensation Committee
Nominating and Corporate
Governance Committee
MICHAEL WHITE
Chairman, President and
Chief Executive Ocer
DIRECTV
Elected Ocers
MICHAEL WHITE
Chairman, President and
Chief Executive Ocer
JOSEPH BOSCH
Executive Vice President and
Chief Human Resources Ocer
BRUCE CHURCHILL
Executive Vice President and
President of DIRECTV Latin
America, LLC and New Ventures
PATRICK DOYLE
Executive Vice President and
Chief Financial Ocer
LARRY HUNTER
Executive Vice President and
General Counsel
ROMULO PONTUAL
Executive Vice President and
Chief Technology Ocer
FAZAL MERCHANT
Senior Vice President and
Treasurer
JOHN MURPHY
Senior Vice President,
Controller and
Chief Accounting Ocer
JANET WILLIAMSON
Corporate Secretary
Corporate Information
CORPORATE OFFICE
2260 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
1-855-793-5070
Broadridge.com
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
Deloitte & Touche LLP
350 South Grand Avenue
Suite 200
Los Angeles, CA 90071-2462