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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