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NASDAQ:DISH   $45.26   + 0.10

Jan 19, 2018 3:59 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  
Director
Elected 2013

George Brokaw joined the Board in October 2013 and is a member of our Audit Committee and Nominating Committee. Mr. Brokaw is currently a Managing Partner of the investment firm Trafelet Brokaw & Co., LLC. Until September 30, 2013, Mr. Brokaw served as Managing Director of the Highbridge Growth Equity Fund at Highbridge Principal Strategies, LLC ("Highbridge"). Prior to joining Highbridge in 2012, Mr. Brokaw was a Managing Partner and Head of Private Equity at Perry Capital, L.L.C. ("Perry"). Prior to joining Perry, Mr. Brokaw was Managing Director (Mergers & Acquisitions) of Lazard Frères & Co. LLC ("Lazard") from 2003 to 2005. Mr. Brokaw joined the board of directors of Alico, Inc. in November 2013 and continues to serve in that role. Mr. Brokaw previously served on the board of directors of North American Energy Partners Inc. from 2006 to 2013. The Board has determined that Mr. Brokaw meets the independence requirements of NASDAQ and SEC rules and regulations. The Board concluded that Mr. Brokaw should serve on the Board due, among other things, to his financial experience, acquired, in part, during his tenure with Highbridge, Perry and Lazard. Mr. Brokaw received a B.A. from Yale University and a J.D. and M.B.A. from the University of Virginia. Mr. Brokaw is a member of the New York Bar.

James DeFranco      
Candy Ergen      
Steven R. Goodbarn Independent Director Member of Audit Committee   Committee Chair for Compensation Committee
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