Committee Composition

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

Mr. Ortolf serves as a member of the board of directors, and is a member of our Executive Compensation Committee, Nominating Committee, and Audit Committee. Mr. Ortolf also serves as a member of the board of directors of DISH Network Corporation, and is a member of its Executive Compensation Committee, Nominating Committee, and Audit Committee. Mr. Ortolf has been the President of Colorado Meadowlark Corp., a privately held investment management firm, for more then ten years. From 1988 until 1991, Mr. Ortolf served as DISH Network's President and Chief Operating Officer.
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