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
Director
Elected 2011

Mr. Federico serves as a member of our board of directors, and is a member of our Audit, Nominating and Executive Compensation Committees. Mr. Federico currently serves as Vice President, Chief Engineer, and Graphic Communications Executive Liaison of Xerox Corporation. Mr. Federico joined Xerox in 1968, and has held various product and general management positions, as well as numerous engineering, solutions, information management, and process re-engineering positions.


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