Attachment Ownership Info

This document pretains to SAT-MOD-20140624-00076 for Modification on a Satellite Space Stations filing.

IBFS_SATMOD2014062400076_1051799

                                                                                        Form 312
                                                                                        Exhibit B
                                                                                       Page 1 of 3

                                EXHIBIT B
                    OWNERSHIP, DIRECTORS, AND OFFICERS
   1. ENTITY OWNERSHIP

Information relating to the members who own of record and/or vote 10% or more of the
membership of DIRECTV Enterprises, LLC (“DIRECTV Enterprises”) is as follows:

DIRECTV Enterprises, LLC

State of Organization:        Delaware

Principal Place of Business: 2260 E. Imperial Highway
                             El Segundo, CA 90245

Primary Business Activities: Provides digital television entertainment services.

Principal Shareholders:

DIRECTV Enterprises is an indirect wholly owned subsidiary of DIRECTV, a publicly traded
Delaware corporation located at 2260 E. Imperial Highway, El Segundo, CA 90245.

DIRECTV

State of Incorporation:       Delaware

Principal Place of Business: 2260 E. Imperial Highway
                             El Segundo, CA 90245

Primary Business Activities: Provides digital television entertainment services.

Principal Shareholders:        DIRECTV is a publicly traded company in which no
shareholder is the beneficial owner of a 10% or greater interest.

   2. DIRECTORS

Larry 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.


                                                                                   Form 312
                                                                                   Exhibit B
                                                                                  Page 2 of 3

   3. OFFICERS

The officers of DIRECTV Enterprises are listed below:

  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 and Chief Financial Officer
  Susan M. Eid                     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
  Robert G. Arsenault              Senior Vice President
  David W. Baker                   Senior Vice President
  Edward C. Balcerzak              Senior Vice President
  Bradley G. Bentley               Senior Vice President
  Brad G. Bentley                  Senior Vice President
  Adam Braff                       Senior Vice President
  Shannon L. Campain               Senior Vice President
  Henry Derovanessian              Senior Vice President
  Ellen Filipiak                   Senior Vice President
  Dennis Fleming                   Senior Vice President
  Sven W. Gerjets                  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
  Keith T. Kazerman                Senior Vice President
  Michael G. Krenik                Senior Vice President
  Keith U. Landenberger            Senior Vice President and Manager
  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
  John F. Murphy                   Senior Vice President and Controller
  Frank A. Palase                  Senior Vice President
  Brian Paperny                    Senior Vice President
  Rasesh Patel                     Senior Vice President
  Andrew Reinsdorf                 Senior Vice President


                                                                                         Form 312
                                                                                         Exhibit B
                                                                                        Page 3 of 3

  Robin N. Rogers                    Senior Vice President and General Counsel
  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 and Manager
  April Ammeter                      Assistant Secretary
  Christopher Murphy                 Assistant Secretary
  Stevie Pyon                        Assistant Secretary
  Brian Regan                        Assistant Secretary
  Takehiko Suzuki                    Assistant Secretary

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: 2019-04-12 11:52:18
Document Modified: 2019-04-12 11:52:18

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