Committee Composition

  Audit Nominating and Governance Executive Compensation
Charles W. Ergen Chairman of the Board      
Chairman of the Board
Elected 2007

Mr. Ergen is our Chairman of the Board. In 2001, Mr. Ergen was the first person to ever win the Rocky Mountain News' Business Person of the Year for a second time, being recognized for the same award in 1996. Mr. Ergen was named to the Forbes Magazine Top Ten CEO's list and as the Frost & Sullivan 2001 CEO of the Year for Satellite Industry. In 2000, Aviation Week Magazine named him Space Industry Business Man of the Year. In June 1991, INC. Magazine named him Master Entrepreneur of the Year for the Rocky Mountain region. In 1988, he received the Home Satellite TV Association Star Award. Mr. Ergen was instrumental in fighting for consumer rights with the passage of the Satellite Home Viewer Improvement Act in 1999 which gave American consumers the right to watch local TV channels via satellite. He has also testified before Congress regarding other video competition issues on numerous occasions and was a co-founder of the Satellite Broadcasting Communications Association. He received his B.S. in General Business and Accounting from the University of Tennessee and his M.B.A from the Babcock Graduate School of Management at Wake Forest University.
Anthony M. Federico Independent Director Member of Audit Committee Committee Chair for Nominating and Governance Committee Member of Executive Compensation Committee
Tom A. Ortolf Independent Director Member of Audit Committee Member of Nominating and Governance Committee Committee Chair for Executive Compensation Committee
C. Michael Schroeder Independent Director Committee Chair for Audit Committee Member of Nominating and Governance Committee Member of Executive Compensation Committee
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director