DirecTV Group Inc.

Pat Doyle is senior vice president and Chief Financial Officer of DIRECTV, Inc., the nation's leading digital television provider. In his role, Doyle is responsible for all internal and external financial affairs within the Finance organization, including accounting, financial planning, treasury, business management, investor relations, audit, and tax. Prior to his current role, Doyle was senior vice president, treasurer, controller of the company. In this role, he was responsible for functions including accounting, payroll, site operations, purchasing, and tax. Doyle joined the company in 1992 as director, Taxes. He was appointed vice president, Taxes in October 1996 and was given the added responsibility for Corporate Development in June 1997. Previously, Doyle worked for oilfield services company Baker Hughes and public accounting firm Deloitte & Touche. A certified public accountant, Doyle is also a member of the Financial Executives Institute and the California Taxpayers Association board of directors.

Mr. Pontual currently serves as Executive Vice President and Chief Technology Officer of the Company. Previously, Mr. Pontual served as Executive Vice President, Television Platforms at News Corporation since 1996 where he represented News Corporation as a board member of three of its affiliated companies (Sky Brasil, Innova and iDirect).

Mr. Hunter currently serves as Executive Vice President, General Counsel and Secretary of the Company. He served as Senior Vice President from June 2001 to January 2004 and as General Counsel since December 2002. He was named Associate General Counsel in June 2001 and was named Corporate Vice President in August 1998. Mr. Hunter served a Chairman and Chief Executive Officer of DIRECTV Japan from 1998 until 2001.

Mike Palkovic is executive vice president, Operations for DIRECTV, Inc., the nation's leading satellite television service provider. In his role, Palkovic oversees primary contacts with customers, from the initial point of sale through the life of the customer's programming service, including customer service, field services and supply chain management. Prior to his current role, Palkovic was executive vice president and chief financial officer of DIRECTV, a role that he had held since July 2001. In this role, he was responsible for all internal and external financial affairs within the Finance organization. He has served as an executive vice president since 2004. Palkovic joined DIRECTV in 1996 as the director of Financial Planning and was promoted to vice president of that department in 1998. He was responsible for all financial support for the company's Sales, Marketing and Operations organizations. Before joining DIRECTV, Palkovic spent 14 years at Times Mirror Cable Television (TMCT) where he held a number of positions, including director of Business Operations, where he was responsible for directing the annual budget and review process, conducting operation and financial analyses and preparing strategic operational plans. Palkovic has also served as director of Contract Negotiations and Pricing at TMCT. He managed programming and pricing analysis functions, and developed retail pricing analyses and recommendations for major product lines. In addition, Palkovic also held the positions of director of Financial Planning and Analysis, and Corporate Accounting manager. Palkovic holds a Bachelor of Science degree in business administration from Providence College. He is based in DIRECTV's El Segundo, Calif. headquarters.

Haim Saban is a Class III Director and has served as a Director of the Company a member of the Compensation Committee since 2004. Mr. Saban is the chairman and chief executive officer of Saban Capital Group, Inc. Previously, he was the Chairman and Chief Executive Officer of Saban Music Group, Inc. Mr. Saban is a member of the board of directors of the French broadcaster Television Francaise 1, Chairman of the Board of Univision and Chairman of the Board of Broadcast Media Partners, Inc., which owns a controlling interest in Univision. Previously, he served as chairman and chief executive officer of Fox Family Worldwide.

Mr. Little currently serves as Senior Vice President, Treasurer & Business Development of the Company. He joined the Company in August 2004 as Vice President, Business Development and was named Senior Vice President & Treasurer in February 2007. Prior to joining DirecTV, Mr. Little was a Vice President in the Investment Banking Division of Merrill Lynch & Co., where he served from 2000 to 2004. Previously, he held various positions at Lazard Fréres and Donaldson, Lufkin & Jenrette. Mr. Little received a J.D. degree from the University of Virginia School of Law in 1996, and graduated with a B.A. from the University of Virginia in 1991.

John F. Murphy currently serves as Senior Vice President, Controller and Chief Accounting Officer. He joined The DIRECTV Group in October 2004 as Vice President & General Auditor responsible for global internal audit activities for the Group. Murphy has over 17 years of experience in finance, accounting and auditing as well as mergers and acquisitions. Prior to joining The DIRECTV Group, Murphy served as Vice President - Finance and Emerging Businesses for Experian Group Ltd. Previously, Murphy was head of internal audit activities at International Rectifier, JDS Uniphase, and Nestle USA. He holds a M.B.A. from the Marshall School of Business at University of Southern California, a B.S. in Accounting from Fordham University and he is a licensed Certified Public Accountant.

Ralph F. Boyd, Jr. was named executive vice president, Community Relations in February 2005. He is a member of the company's leadership team and reports directly to CEO David M. Moffett. Boyd also serves as chairman and CEO of the Freddie Mac Foundation. In these roles, he oversees the national capital region's largest philanthropic program, which includes corporate giving, employee volunteer activities, and Foundation grant making, while also serving as a member of the Foundation's Investment Committee. Boyd started at Freddie Mac as executive vice president and general counsel, and head of the external relations and public affairs function. Prior to joining Freddie Mac, Boyd was a senior partner with the national law firm of Alston & Bird LLP, leading its Washington, D.C. litigation practice. Before that, he served as Assistant Attorney General of the United States for Civil Rights and head of the Department of Justice's Civil Rights Division. From 1997 to 2001, Boyd was counsel and then a partner in the trial and Litigation Department of Goodwin Procter LLP in Boston. Previously, he served for six years as an assistant U.S. attorney in the Criminal Division of the Boston U.S. Attorney's office. Following law school, Boyd served as law clerk to the Honorable Joseph H. Young, U.S. District Judge for the District of Maryland, and as an associate at the Boston law firm of Ropes & Gray. Boyd has a long history of involvement in community matters, and currently serves on several non-profit boards. He is chairman of the board of Easter Seals of Greater Washington, vice president and secretary of the Center City Public Charter Schools board of directors, and a member of the executive committee of the American Association of People with Disabilities (AAPD). He also is a trustee of the National Housing Partnership Foundation (NHPF), a developer and provider of quality, affordable multi-family housing and resident services. Boyd chairs NHPF's audit committee, and also is a member of its investment committee. Boyd is a director of the DIRECTV Group, Inc., and a member of its audit committee, and nominating and governance committee. Boyd also has served as the U.S. member of the Geneva-based Committee on the Elimination of Racial Discrimination – a United Nations human rights treaty body. Boyd is a graduate of the Harvard Law School (J.D. 1984), and Haverford College (B.A. 1979). In 2001, he received an honorary Doctor of Law degree from Suffolk University.

Greg Maffei, with Chairman John Malone, leads the team transforming Liberty Media into an operating company to maximize shareholder value. He assumed the role of President and CEO of Liberty Media in March 2006, having joined the company in November 2005. Previously, Greg served as President and CFO of Oracle, Chairman and CEO of 360networks Corporation, a regional broadband carrier, SVP and CFO of Microsoft Corporation, and Chairman of Expedia. Greg has an MBA degree from Harvard Business School, where he was a Baker Scholar, and an AB degree from Dartmouth College.  He also serves as a director of Electronic Arts and Zillow.com, as well as the Board of Trustees of the Seattle Public Library.

Mr. Austrian is a Class I Director and has served as a Director of the Company and as Chairman of the Nominating Committee since December 2003. He has been a member of the Compensation Committee since February 2008. Mr. Austrian is a private investor. He served as Interim Chairman and Chief Executive Officer of Office Depot, Inc. from 2004 to 2005 where continues to serve as a Director. Mr. Austrian served as President and Chief Operating Officer of the National Football League and was a Managing Director of Dillon, Read & Co., Inc.

PAUL A. GOULD (age 63, Director since 2002). Mr. Gould has been managing director of Allen & Co., Inc., an investment banking company, for more than five years. He is also a director of Liberty Media Corporation, Liberty Global, Inc. and Discovery Holding Company.

Mr. Lund is a Class III Director, has served as a Director of the Company and a member of the Compensation Committee and Audit Committee since 2000. Mr. Lund is a private investor and media consultant. He served as President and Chief Executive Officer – CBS, Inc., and President and Chief Executive Officer – CBS Television and Cable. In a career spanning 20 years at CBS, Mr. Lund held numerous positions including President – CBS Broadcasting Group, President – CBS Sports, President – CBS Television Stations and President – CBS Television Network. Mr. Lund serves as a director of Crown Media Holdings, Inc. Emmis Communications Corporation.