Dish Network 2008 Annual Report Download - page 143

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BOARD OF DIRECTORS
Charles W. Ergen
Chairman of the Board
James DeFranco
Director
Cantey Ergen
Director
Steven R. Goodbarn
Director
Gary S. Howard
Director
David K. Moskowitz
Director
Tom A. Ortolf
Director
Carl E. Vogel
Director
TRANSFER AGENT
Computershare
Trust Company
PO Box 43070
Providence, RI 02940-3070
INDENTURE TRUSTEE
U.S. Bank National Association
Corporate Trust Administration
60 Livingston Ave.
St. Paul, Minnesota 55107
Attn: Richard H. Prokosch
ANNUAL MEETING
The 2009 Annual Meeting of
Shareholders will be held on
May 11, 2009.
SHAREHOLDER
INFORMATION
Investor Relations Department
DISH Network Corporation
9601 S. Meridian Blvd.
Englewood, Colorado 80112
www.dishnetwork.com/aboutus
For more information please visit
the Investor Relations section of
our website at
www.dishnetwork.com/aboutus
EXECUTIVE OFFICERS
Charles W. Ergen
Chairman, President and Chief
Executive Officer
W. Erik Carlson
Executive Vice President,
Operations
Thomas A. Cullen
Executive Vice President,
Corporate Development
James DeFranco
Executive Vice President,
Sales and Distribution,
Travel/Events and Marketing
R. Stanton Dodge
Executive Vice President,
General Counsel and Secretary
Bernard L. Han
Executive Vice President
and Chief Financial Officer
Michael Kelly
Executive Vice President,
Commercial and Business Development
Stephen W. Wood
Executive Vice President,
Chief Human Resources Officer
CORPORATE PROFILE