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Jan 18, 2018 12:36 PM ET

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  Committee Composition | DISH NETWORK


Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director
  Audit Nom. and Gov. Compensation
Charles W. Ergen Chairman of the Board      
George R. Brokaw Independent Director Member of Audit Committee Committee Chair for Nominating and Governance Committee  
James DeFranco      
Candy Ergen      
Steven R. Goodbarn Independent Director Member of Audit Committee   Committee Chair for Compensation Committee
Director
Elected 2002

Steven Goodbarn joined the Board in December 2002 and is a member of our Audit Committee, where he serves as our "audit committee financial expert", and our Executive Compensation Committee (the "Compensation Committee"). Since July 2002, Mr. Goodbarn has served as director, President and Chief Executive Officer of Secure64 Software Corporation, a company he co-founded. Mr. Goodbarn was Chief Financial Officer of Janus Capital Corporation ("Janus") from 1992 to 2000, where he was a member of the executive committee and served on the board of directors of many Janus corporate and investment entities. Mr. Goodbarn is a CPA and spent 12 years at Price Waterhouse prior to joining Janus. The Board has determined that Mr. Goodbarn meets the independence and "audit committee financial expert" requirements of NASDAQ and SEC rules and regulations. Mr. Goodbarn served as a member of the board of directors of EchoStar from its formation in October 2007 until November 2008. The Board concluded that Mr. Goodbarn should serve on the Board due, among other things, to his knowledge of DISH Network from his service as a director since 2002 and his expertise in accounting, auditing, finance and risk management that he brings to the Board, in particular in light of his background as a CPA and his prior experience serving as Chief Financial Officer of Janus.

Charles M. Lillis Independent Director Member of Audit Committee   Member of Compensation Committee
Afshin Mohebbi Independent Director Member of Audit Committee Member of Nominating and Governance Committee  
David K. Moskowitz      
Tom A. Ortolf Independent Director Committee Chair for Audit Committee Member of Nominating and Governance Committee Member of Compensation Committee
Carl E. Vogel