Attachment Question 40

This document pretains to SAT-MOD-20170221-00019 for Modification on a Satellite Space Stations filing.

IBFS_SATMOD2017022100019_1188926

FCC Form 312 Page 1 of 1 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 Greenlady Corp. Greenlady Corp., a Delaware corporation, is wholly owned by 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 officers of DIRECTV Enterprises, LLC: John T. Stankey President and Chief Executive Officer Brian Paperny Vice President - Tax Julianne K. Galloway Treasurer Brian M. Regan Secretary Sherri L. Bazan Assistant Treasurer Teresa Blizzard Assistant Secretary - Tax Karen M. Diorio Assistant Secretary - Tax Linda A. Fisher Assistant Secretary - Tax Gary E. Johnson Assistant Treasurer - Tax Elaine Lou Assistant Treasurer Stacy W. Roth Assistant Treasurer Steven Shashack Assistant Treasurer - Tax Paul M. Wilson Assistant Secretary Jason Bunch Executive Director - Payroll Deirdre Scott Director - Payroll Each officer is a U.S. citizen and can be contacted at the following address: DIRECTV Enterprises, LLC, 2260 E. Imperial Highway, El Segundo, CA 90245.


Document Created: 2017-02-17 17:02:22
Document Modified: 2017-02-17 17:02:22
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