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NASDAQ:DISH   $47.99  

Jan 16, 2018 4:00 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
Charles M. Lillis Independent Director Member of Audit Committee   Member of Compensation Committee
Director
Elected 2013

Charles Lillis joined the Board in November 2013 and is a member of our Audit Committee and Compensation Committee. Since 2011, Mr. Lillis has served as an advisor to Wells Fargo Bank, N.A. ("Wells Fargo"). Previously, Mr. Lillis was a co-founder and managing partner of Castle Pines Capital LLC ("Castle Pines Capital") from 2004 to 2011, a private equity concern and a financial services entity. Castle Pines Capital was acquired by Wells Fargo in 2011. Mr. Lillis was also previously a co-founder and principal of LoneTree Capital Management LLC ("LoneTree Capital Management"), a private equity investing group formed in 2000. Prior to LoneTree Capital Management, Mr. Lillis served as Chairman of the board of directors and Chief Executive Officer of MediaOne Group, Inc. from its inception in 1995 through its acquisition by AT&T Corp. in 2000. Mr. Lillis also has served on the boards of the following public companies: Charter Communications Inc. ("Charter") from 2003 to 2005; Medco Health Solutions, Inc. from 2005 to 2012; SUPERVALU Inc. from 1995 to 2011; The Williams Companies Inc. from 2000 to 2009; and Washington Mutual, Inc. from 2005 to 2009. The Board has determined that Mr. Lillis meets the independence requirements of NASDAQ and SEC rules and regulations. The Board concluded that Mr. Lillis should serve on the Board due, among other things, to his financial and managerial experience.

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