| |
Jonathan Michels
Gary Kashar Andrew J. Ericksen White & Case LLP 1221 Avenue of the Americas New York, New York 10020 (212) 819-8200 |
| |
Timothy A. Messner
Secretary DISH Network Corporation 9601 South Meridian Boulevard Englewood, Colorado 80112 (303) 723-1000 |
| |
John Tripodoro
Ariel Goldman Tristan Manley Cahill Gordon & Reindel LLP 32 Old Slip, New York, New York 10005 |
|
| | | | | | 1 | | | |
| | | | | | 2 | | | |
| | | | | | 2 | | | |
| | | | | | 2 | | | |
| | | | | | 3 | | | |
| | | | | | 4 | | | |
| | | | | | 4 | | | |
| | | | | | 5 | | | |
| | | | | | 5 | | | |
| | | | | | 5 | | | |
| | | | | | 6 | | | |
| | | | | | 6 | | | |
| | | | | | 6 | | | |
| | | | | | 6 | | | |
| | | | | | 7 | | | |
| | | | | | 8 | | |
|
Name
|
| |
Position(s) held
|
|
| Charles W. Ergen | | | Chairman | |
| Cantey M. Ergen | | | Director | |
| Kathleen Q. Abernathy | | | Director | |
| George R. Brokaw | | | Director | |
| Stephen J. Bye | | | Director | |
| James DeFranco | | | Director | |
| Tom A. Ortolf | | | Director | |
| R. Stanton Dodge | | | Director | |
|
Name
|
| |
Position(s) held
|
|
| Lisa Hershman | | | Director | |
| William D. Wade | | | Director | |
| Hamid Akhavan | | | President, Chief Executive Officer and Director | |
| Paul Gaske | | | Chief Operating Officer, Hughes | |
| Michael Kelly | | | Executive Vice President and Group President, Retail Wireless | |
| Dean A. Manson | | | Chief Legal Officer and Secretary | |
| Paul W. Orban | | | Executive Vice President and Chief Financial Officer, DISH | |
| Gary Schanman | | | Executive Vice President and Group President, Video Services | |
| John W. Swieringa | | | President, Technology and Chief Operating Officer | |
| | Date: January 12, 2024 | | |
By:
/s/ Paul W. Orban
Name: Paul W. Orban
Title:
Executive Vice President and Chief Financial Officer, DISH
|
|