Attachment Response to Q 40

This document pretains to SAT-AMD-20150806-00054 for Amended Filing on a Satellite Space Stations filing.

IBFS_SATAMD2015080600054_1098773

FCC Form 312 Page 1 of 3 FCC Form 312, Response to Question 40 Officers, Directors, and Ten Percent or Greater Shareholders DIRECTV Enterprises, LLC, a Delaware limited liability company, is wholly owned by DIRECTV Holdings, LLC. DIRECTV Holdings, LLC, a Delaware limited liability company, is wholly owned by The DIRECTV Group, Inc., a Delaware corporation. The DIRECTV Group, Inc. is owned 43% by DIRECTV Group Holdings, LLC, a Delaware limited liability company, and 57% by DTV Entertainment, Inc., a Delaware corporation. DTV Entertainment, Inc. is itself a direct wholly-owned subsidiary of DIRECTV Group Holdings, LLC. The address for all of these entities is 2260 E. Imperial Highway, El Segundo, California 90245. DIRECTV Group Holdings, LLC is a wholly owned subsidiary of AT&T Inc., a Delaware corporation. AT&T Inc. is a publicly traded company, and there is no one person or group that owns 10% or more of the stock of AT&T Inc. The address for AT&T Inc. is 208 S. Akard Street, Dallas, Texas 75202. The following individuals are directors and officers of DIRECTV Enterprises, LLC:1 Directors Larry D. Hunter, a U.S. Citizen, is the sole director of DIRECTV Enterprises. He can be contacted at the following address: DIRECTV Enterprises, LLC, 2260 E. Imperial Highway, El Segundo, CA 90245. Officers The officers of DIRECTV Enterprises are: Michael D. White President and Chief Executive Officer Michael Benson Executive Vice President and Chief Information Officer Joseph A. Bosch Executive Vice President Patrick T. Doyle Executive Vice President Paul J. Guyardo Executive Vice President Larry D. Hunter Executive Vice President Michael W. Palkovic Executive Vice President Romulo G. Pontual* Executive Vice President and Chief Technology Officer Daniel R. York Executive Vice President Robin N. Rogers General Counsel, Senior Vice President, and Assistant Corporate Secretary Patrick T. Doyle Chief Financial Officer Steven A. Adams Senior Vice President, Controller, and Chief Accounting Officer 1 These individuals were officers and directors of DIRECTV Enterprises, LLC prior to the company’s acquisition by AT&T Inc. If there are changes to the officers and directors of DIRECTV Enterprises, LLC, the company will file updated information.

FCC Form 312 Page 2 of 3 Robert G. Arsenault Senior Vice President David W. Baker Senior Vice President Edward C. Balcerzak Senior Vice President Brad G. Bentley Senior Vice President Shannon L. Campain Senior Vice President Jennifer Cho Senior Vice President and Treasurer Henry Derovanessian Senior Vice President Dennis Fleming Senior Vice President Jon T. Gieselman Senior Vice President Antonio Goncalves Senior Vice President Phillip J. Goswitz Senior Vice President Frank D. Hironaka Senior Vice President Roger M. Hyde Senior Vice President T. Warren Jackson Senior Vice President Paul A. James Senior Vice President Alexander R. Kaplan Senior Vice President Keith T. Kazerman Senior Vice President Michael G. Krenik Senior Vice President Keith U. Landenberger Senior Vice President Karen Leever Senior Vice President Tam T. Leminh Senior Vice President Christopher J. Long Senior Vice President Giles S. Lundberg Senior Vice President Todd W. Mathers Senior Vice President Frank A. Palase Senior Vice President Brian Paperny Senior Vice President Rasesh Patel Senior Vice President Andrew Reinsdorf Senior Vice President Gavin Shutz Senior Vice President Linda S. Simon Senior Vice President Jeffery F. Stoddard Senior Vice President Robert Thun Senior Vice President Stephen K. Tucker Senior Vice President Georgio Vanzini Senior Vice President John A. Ward, II Senior Vice President Michael J. Wittrock Senior Vice President Janet L. Williamson Corporate Secretary April L. Ammeter Assistant Corporate Secretary Keith U. Landenberger Assistant Corporate Secretary Suzanne M. Mullen Assistant Corporate Secretary Christopher A. Murphy Assistant Corporate Secretary Stevie Pyon Assistant Corporate Secretary Brian M. Regan Assistant Corporate Secretary Takehiko Suzuki Assistant Corporate Secretary Fraser M. Woodford Assistant Treasurer

FCC Form 312 Page 3 of 3 Each officer, other than indicated, is a U.S. citizen and can be contacted at the following address: DIRECTV Enterprises, LLC, 2260 E. Imperial Highway, El Segundo, CA 90245. *Romulo Pontual is a citizen of Brazil


Document Created: 2015-08-06 17:03:11
Document Modified: 2015-08-06 17:03:11
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