董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Charles W. Ergen | 男 | Chairman of the Board and Chief Executive Officer and Director and President | 73 | 464.87万美元 | 14719.74 | 2026-10-30 |
| Katherine E. Flynn | 女 | Chief People Officer and Director and Senior Vice President | 42 | 未披露 | 未持股 | 2026-10-30 |
| James DeFranco | 男 | Director and Executive Vice President | 73 | 未披露 | 475.24 | 2026-10-30 |
| William P. Wall | 男 | Director | 64 | 未披露 | 未持股 | 2026-10-30 |
| Tom A. Ortolf | 男 | Director | 75 | 12.69万美元 | 6.29 | 2026-10-30 |
| R. Stanton Dodge | 男 | Director | 58 | 13.19万美元 | 5.68 | 2026-10-30 |
| Cantey M. Ergen | 女 | Director | 71 | 未披露 | 14868.13 | 2026-10-30 |
| George R. Brokaw | 男 | Director | 58 | 13.09万美元 | 2.80 | 2026-10-30 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Charles W. Ergen | 男 | Chairman of the Board and Chief Executive Officer and Director and President | 73 | 464.87万美元 | 14719.74 | 2026-10-30 |
| Katherine E. Flynn | 女 | Chief People Officer and Director and Senior Vice President | 42 | 未披露 | 未持股 | 2026-10-30 |
| James DeFranco | 男 | Director and Executive Vice President | 73 | 未披露 | 475.24 | 2026-10-30 |
董事简历
中英对照 | 中文 | 英文- Charles W. Ergen
-
Charles W. Ergen，担任Dish Network Corporation执行主席，自Dish Network公司成立以来一直担任董事会主席。在过去五年中，Ergen先生在DISH Network和DISH Network Corporation子公司担任过各种执行官和董事职位，包括首席执行官职位，最近一次是在2015年3月至2017年12月。1980年，埃尔根先生与他未来的配偶Cantey M. Ergen和James DeFranco共同创立了DISH网络。自2020年8月起，Ergen先生还担任EchoStar Corporation“EchoStar”的执行主席和董事会主席，以及CONX Corp.的董事会主席。
Charles W. Ergen serves as Echostar Corporation's Chairman, President and Chief Executive Officer. Mr. Ergen previously served as Echostar Corporation's executive Chairman since November 2009 and Chairman of the Board of Directors since Echostar Corporation's formation in 2007. Mr. Ergen was also Chairman of the Board of Directors of DISH Network Corporation ("DISH") since its formation and, during the past five years, held executive officer and director positions with DISH and its subsidiaries, most recently serving as the Chief Executive Officer of DISH from March 2015 to December 2017. Mr. Ergen also serves as Chairman of the Board of CONX Corp., since August 2020. - Charles W. Ergen，担任Dish Network Corporation执行主席，自Dish Network公司成立以来一直担任董事会主席。在过去五年中，Ergen先生在DISH Network和DISH Network Corporation子公司担任过各种执行官和董事职位，包括首席执行官职位，最近一次是在2015年3月至2017年12月。1980年，埃尔根先生与他未来的配偶Cantey M. Ergen和James DeFranco共同创立了DISH网络。自2020年8月起，Ergen先生还担任EchoStar Corporation“EchoStar”的执行主席和董事会主席，以及CONX Corp.的董事会主席。
- Charles W. Ergen serves as Echostar Corporation's Chairman, President and Chief Executive Officer. Mr. Ergen previously served as Echostar Corporation's executive Chairman since November 2009 and Chairman of the Board of Directors since Echostar Corporation's formation in 2007. Mr. Ergen was also Chairman of the Board of Directors of DISH Network Corporation ("DISH") since its formation and, during the past five years, held executive officer and director positions with DISH and its subsidiaries, most recently serving as the Chief Executive Officer of DISH from March 2015 to December 2017. Mr. Ergen also serves as Chairman of the Board of CONX Corp., since August 2020.
- Katherine E. Flynn
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Katherine E. Flynn于2026年9月被提名加入董事会。Flynn女士目前自2025年起担任Echostar Corporation的高级副总裁兼首席人事官。Flynn女士于2013年全职加入公司，在营销、产品体验和人力资源领域担任过关键的执行职务。Flynn夫人是现任公司董事长、总裁兼首席执行官的Charles W. Ergen和担任董事会成员兼高级顾问的Cantey M. Ergen的女儿。Flynn女士与公司任何其他执行官或董事之间没有其他家庭关系。董事会决定提名Flynn女士为董事会成员是因为（其中包括）Flynn女士对Echostar Corporation的运营和文化有深厚的机构知识、她在公司和面向客户的业务部门的领导能力以及她在人才战略和组织发展方面的专长。
Katherine E. Flynn was nominated to join the Board in September 2026. Mrs. Flynn currently serves as Echostar Corporation's Senior Vice President and Chief People Officer since 2025. Mrs. Flynn joined the Company full time in 2013 and has held key executive roles across marketing, product experience, and human resources. Mrs. Flynn is the daughter of Charles W. Ergen, who currently serves as the Company's Chairman, President and Chief Executive Officer, and Cantey M. Ergen, who serves as a Board member and Senior Advisor. There are no other family relationships between Mrs. Flynn and any other executive officer or director of the Company. The Board determined that Mrs. Flynn should be nominated to the Board of Directors due to, among other factors, her deep institutional knowledge of Echostar Corporation's operations and culture, her leadership across both corporate and customer facing business units, and her expertise in talent strategy and organizational development. - Katherine E. Flynn于2026年9月被提名加入董事会。Flynn女士目前自2025年起担任Echostar Corporation的高级副总裁兼首席人事官。Flynn女士于2013年全职加入公司，在营销、产品体验和人力资源领域担任过关键的执行职务。Flynn夫人是现任公司董事长、总裁兼首席执行官的Charles W. Ergen和担任董事会成员兼高级顾问的Cantey M. Ergen的女儿。Flynn女士与公司任何其他执行官或董事之间没有其他家庭关系。董事会决定提名Flynn女士为董事会成员是因为（其中包括）Flynn女士对Echostar Corporation的运营和文化有深厚的机构知识、她在公司和面向客户的业务部门的领导能力以及她在人才战略和组织发展方面的专长。
- Katherine E. Flynn was nominated to join the Board in September 2026. Mrs. Flynn currently serves as Echostar Corporation's Senior Vice President and Chief People Officer since 2025. Mrs. Flynn joined the Company full time in 2013 and has held key executive roles across marketing, product experience, and human resources. Mrs. Flynn is the daughter of Charles W. Ergen, who currently serves as the Company's Chairman, President and Chief Executive Officer, and Cantey M. Ergen, who serves as a Board member and Senior Advisor. There are no other family relationships between Mrs. Flynn and any other executive officer or director of the Company. The Board determined that Mrs. Flynn should be nominated to the Board of Directors due to, among other factors, her deep institutional knowledge of Echostar Corporation's operations and culture, her leadership across both corporate and customer facing business units, and her expertise in talent strategy and organizational development.
- James DeFranco
-
James DeFranco，是Dish Network Corporation的执行副总裁之一，自Dish Network公司成立以来，他一直是Dish NetworkCorporation的副总裁之一和董事会成员。在过去的五年中，他在DISH Network和DISH Network Corporation的子公司担任过各种执行官和董事职位。1980年，DeFranco先生与Charles W.Ergen和Canty M.Ergen共同创立了DISH网络。
James DeFranco joined the Board in December 2023 effective with the Merger. Mr. DeFranco is one of Echostar Corporation's Executive Vice Presidents and has been one of DISH's vice presidents and was a member of the DISH Board of Directors since its formation. During the past five years he has held various executive officer and director positions with DISH and its subsidiaries. During 1980, Mr. DeFranco co founded DISH with Charles W. Ergen and Cantey M. Ergen. - James DeFranco，是Dish Network Corporation的执行副总裁之一，自Dish Network公司成立以来，他一直是Dish NetworkCorporation的副总裁之一和董事会成员。在过去的五年中，他在DISH Network和DISH Network Corporation的子公司担任过各种执行官和董事职位。1980年，DeFranco先生与Charles W.Ergen和Canty M.Ergen共同创立了DISH网络。
- James DeFranco joined the Board in December 2023 effective with the Merger. Mr. DeFranco is one of Echostar Corporation's Executive Vice Presidents and has been one of DISH's vice presidents and was a member of the DISH Board of Directors since its formation. During the past five years he has held various executive officer and director positions with DISH and its subsidiaries. During 1980, Mr. DeFranco co founded DISH with Charles W. Ergen and Cantey M. Ergen.
- William P. Wall
-
William P. Wall，2004年8月31日起担任董事。他也是审核委员会、企业治理与提名委员会的成员，在Mr. Bohan退休之后，他将接替企业治理与提名委员会主席的职位。他在2006年2月加入Abrams Capital，这是总部在波士顿的价值型投资公司，目前担任其法律总顾问，也是一些私营公司的董事。2003年7月至2005年4月，他是Andover Capital的合伙人，这是专注于投资杠杆型公司的对冲基金。
William P. Wall has been a director since August 31 2004. Mr. Wall also serves as the Chairman of Compensation Committee and as a member of the Audit and Corporate Governance and Nominating Committees of the Board. Mr. Wall is a managing member of OQ Partners, LLC, a private investment and advisory firm headquartered in Lexington, Massachusetts, Mr. Wall is a member of the Board of Directors of STAAR Surgical, Inc. NASDAQ: STAA, where he serves as Chairman of the Nominating and Governance Committee and a member of the Compensation Committee and Audit Committee. Mr. Wall was also a member of the Board of Directors of Front Yard Residential Corporation NYSE: RESI, where he served as Chairman of the Audit Committee, Chairman of the Nominating and Governance Committee and a member of the Compensation Committee from March 2016 until March 2018. From February 2006 until June 2015 Mr. Wall served as general counsel of Abrams Capital Management, LLC, a value-oriented investment firm headquartered in Boston. Prior to joining Abrams Capital, Mr. Wall was a partner at a hedge fund for two years and was employed with Fidelity Investments for seven years, concluding as a Managing Director in its private investment group. - William P. Wall，2004年8月31日起担任董事。他也是审核委员会、企业治理与提名委员会的成员，在Mr. Bohan退休之后，他将接替企业治理与提名委员会主席的职位。他在2006年2月加入Abrams Capital，这是总部在波士顿的价值型投资公司，目前担任其法律总顾问，也是一些私营公司的董事。2003年7月至2005年4月，他是Andover Capital的合伙人，这是专注于投资杠杆型公司的对冲基金。
- William P. Wall has been a director since August 31 2004. Mr. Wall also serves as the Chairman of Compensation Committee and as a member of the Audit and Corporate Governance and Nominating Committees of the Board. Mr. Wall is a managing member of OQ Partners, LLC, a private investment and advisory firm headquartered in Lexington, Massachusetts, Mr. Wall is a member of the Board of Directors of STAAR Surgical, Inc. NASDAQ: STAA, where he serves as Chairman of the Nominating and Governance Committee and a member of the Compensation Committee and Audit Committee. Mr. Wall was also a member of the Board of Directors of Front Yard Residential Corporation NYSE: RESI, where he served as Chairman of the Audit Committee, Chairman of the Nominating and Governance Committee and a member of the Compensation Committee from March 2016 until March 2018. From February 2006 until June 2015 Mr. Wall served as general counsel of Abrams Capital Management, LLC, a value-oriented investment firm headquartered in Boston. Prior to joining Abrams Capital, Mr. Wall was a partner at a hedge fund for two years and was employed with Fidelity Investments for seven years, concluding as a Managing Director in its private investment group.
- Tom A. Ortolf
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Tom A. Ortolf，自2007年本公司成立之时起，担任董事；现为经理薪酬委员会、提名委员会、审核委员会的成员，他还担任审核委员会财务专家。2005年起，他担任DISH Network的董事，以及经理薪酬委员会、提名委员会、审核委员会的成员。他在私营投资管理公司CMC担任总裁，已将近20年。
Tom A. Ortolf has served as a member of Echostar Corporation's Board of Directors since December 2023 effective with the Merger and currently serves as a member of Echostar Corporation's Audit Committee and Nominating and Governance Committee. Mr. Ortolf served as a member of the Board of Directors of DISH from May 2005 to December 2023. Mr. Ortolf has been the President of CMC, a privately held investment management firm, for over twenty years. Mr. Ortolf also previously served as a member of the Board of Directors from October 2007 to April 2019. The Board of Directors has determined that Mr. Ortolf meets the independence requirements of Nasdaq and SEC rules and regulations. - Tom A. Ortolf，自2007年本公司成立之时起，担任董事；现为经理薪酬委员会、提名委员会、审核委员会的成员，他还担任审核委员会财务专家。2005年起，他担任DISH Network的董事，以及经理薪酬委员会、提名委员会、审核委员会的成员。他在私营投资管理公司CMC担任总裁，已将近20年。
- Tom A. Ortolf has served as a member of Echostar Corporation's Board of Directors since December 2023 effective with the Merger and currently serves as a member of Echostar Corporation's Audit Committee and Nominating and Governance Committee. Mr. Ortolf served as a member of the Board of Directors of DISH from May 2005 to December 2023. Mr. Ortolf has been the President of CMC, a privately held investment management firm, for over twenty years. Mr. Ortolf also previously served as a member of the Board of Directors from October 2007 to April 2019. The Board of Directors has determined that Mr. Ortolf meets the independence requirements of Nasdaq and SEC rules and regulations.
- R. Stanton Dodge
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R. Stanton Dodge，首席法律官兼秘书。他于2017年11月加入DraftKings，负责所有法律和政府事务，并监督DraftKings的企业沟通。在加入DraftKings之前，他曾担任DISH Network Corporation （NASDAQ： DISH）的执行副总裁、总法律顾问兼秘书（2007年6月至2017年10月），负责所有法律和政府事务，并监督企业沟通。Dodge先生担任EchoStar Corporation（纳斯达克股票代码：SATS）的董事会成员。他获得了Suffolk大学法学院的法学博士学位，以及Vermont大学的会计学士学位。
R. Stanton Dodge has served as a member of Echostar Corporation's Board of Directors since 2009. Mr. Dodge is a member of Echostar Corporation's Executive Compensation Committee and Nominating and Governance Committee and serves as the Chair of Echostar Corporation's Nominating and Governance Committee. Mr. Dodge is currently the Chief Legal Officer and Secretary of DraftKings, Inc., where he oversees the legal, government affairs and corporate communications teams. From June 2007 until October 2017, Mr. Dodge was the Executive Vice President, General Counsel and Secretary of DISH and was responsible for all legal, government affairs and corporate communications for DISH and its subsidiaries. From October 2007 to November 2011, Mr. Dodge served as Echostar Corporation's Executive Vice President, General Counsel and Secretary pursuant to a management services agreement between DISH and EchoStar that was entered into in connection with the spin off of EchoStar from DISH in 2008. Since November 1996 when Mr. Dodge joined DISH, he held various positions of increasing responsibility at DISH and its subsidiaries.He received his Juris Doctor from Suffolk University School of Law and his Bachelor of Accounting from Vermont University. - R. Stanton Dodge，首席法律官兼秘书。他于2017年11月加入DraftKings，负责所有法律和政府事务，并监督DraftKings的企业沟通。在加入DraftKings之前，他曾担任DISH Network Corporation （NASDAQ： DISH）的执行副总裁、总法律顾问兼秘书（2007年6月至2017年10月），负责所有法律和政府事务，并监督企业沟通。Dodge先生担任EchoStar Corporation（纳斯达克股票代码：SATS）的董事会成员。他获得了Suffolk大学法学院的法学博士学位，以及Vermont大学的会计学士学位。
- R. Stanton Dodge has served as a member of Echostar Corporation's Board of Directors since 2009. Mr. Dodge is a member of Echostar Corporation's Executive Compensation Committee and Nominating and Governance Committee and serves as the Chair of Echostar Corporation's Nominating and Governance Committee. Mr. Dodge is currently the Chief Legal Officer and Secretary of DraftKings, Inc., where he oversees the legal, government affairs and corporate communications teams. From June 2007 until October 2017, Mr. Dodge was the Executive Vice President, General Counsel and Secretary of DISH and was responsible for all legal, government affairs and corporate communications for DISH and its subsidiaries. From October 2007 to November 2011, Mr. Dodge served as Echostar Corporation's Executive Vice President, General Counsel and Secretary pursuant to a management services agreement between DISH and EchoStar that was entered into in connection with the spin off of EchoStar from DISH in 2008. Since November 1996 when Mr. Dodge joined DISH, he held various positions of increasing responsibility at DISH and its subsidiaries.He received his Juris Doctor from Suffolk University School of Law and his Bachelor of Accounting from Vermont University.
- Cantey M. Ergen
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Cantey M. Ergen 自2001年5月起担任董事，目前是Dish Network Corporation的高级顾问，自Dish Network Corporation成立以来，她在Dish Network Corporation担任各种运营职责。从2001年到2012年，她曾担任科罗拉多儿童医院的董事会成员，现在是荣誉终身成员。2009年以来，她还担任维克森林大学的董事会成员。1980年，Ergen 女士与她未来的配偶Charles W. Ergen和James DeFranco共同创立DISH Network。
Cantey M. Ergen has served as a Senior Advisor and a member of Echostar Corporation's Board of Directors since December 2023 effective with the merger of EchoStar and DISH (the "Merger"). Mrs. Ergen served as a member of the Board of Directors of DISH from May 2001 to December 2023, and served as a Senior Advisor to DISH and had a variety of operational responsibilities with DISH since its formation. Mrs. Ergen served as a member of the board of trustees of Children's Hospital Colorado from 2001 to 2012, and is now an honorary lifetime member. Mrs. Ergen has also served on the board of trustees of Wake Forest University since 2009, twice as Vice Chair. During 1980, Mrs. Ergen co founded DISH with her future spouse, Charles W. Ergen, and James DeFranco. Mrs. Ergen was appointed to the Board of Directors in connection with the Merger. The Board concluded that Mrs. Ergen should continue to serve on the EchoStar Board due to her knowledge of DISH as a co founder and her service to DISH in a multitude of roles over the years. - Cantey M. Ergen 自2001年5月起担任董事，目前是Dish Network Corporation的高级顾问，自Dish Network Corporation成立以来，她在Dish Network Corporation担任各种运营职责。从2001年到2012年，她曾担任科罗拉多儿童医院的董事会成员，现在是荣誉终身成员。2009年以来，她还担任维克森林大学的董事会成员。1980年，Ergen 女士与她未来的配偶Charles W. Ergen和James DeFranco共同创立DISH Network。
- Cantey M. Ergen has served as a Senior Advisor and a member of Echostar Corporation's Board of Directors since December 2023 effective with the merger of EchoStar and DISH (the "Merger"). Mrs. Ergen served as a member of the Board of Directors of DISH from May 2001 to December 2023, and served as a Senior Advisor to DISH and had a variety of operational responsibilities with DISH since its formation. Mrs. Ergen served as a member of the board of trustees of Children's Hospital Colorado from 2001 to 2012, and is now an honorary lifetime member. Mrs. Ergen has also served on the board of trustees of Wake Forest University since 2009, twice as Vice Chair. During 1980, Mrs. Ergen co founded DISH with her future spouse, Charles W. Ergen, and James DeFranco. Mrs. Ergen was appointed to the Board of Directors in connection with the Merger. The Board concluded that Mrs. Ergen should continue to serve on the EchoStar Board due to her knowledge of DISH as a co founder and her service to DISH in a multitude of roles over the years.
- George R. Brokaw
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George R. Brokaw先生，他与2013年11月19日被当选为董事会并且给董事会带来了广泛的知识和经验在商业领域，金融和资本市场。Brokaw先生是Dish网络公司的董事长。他曾在Highbridge担任总经理以增长股票基金作为Highbridge的主要策略，在2012年Brokaw先生加入Highbridge公司之前，他是佩里资本公司的合伙人和私募股权的领头人。Brokaw先生还担任董事的几家公司包括：北美能源伙伴有限股份公司，资本商业信贷有限股份公司，timberstar，和价值的地方控股有限责任公司。在2005Brokaw先生加入佩里Lazard Fr和 232总经理之前；Brokaw先生从耶鲁大学获得法学博士和工商管理硕士，在弗吉尼亚大学获得文学学士学位。Brokaw先生是纽约州律师协会的成员。
George R. Brokaw joined the Board in December 2023 effective with the Merger. Mr. Brokaw is a member of Echostar Corporation's Audit Committee and Compensation Committee and serves as the Chair and financial expert of Echostar Corporation's Audit Committee. Prior to the Merger, Mr. Brokaw served as a member of DISH's Board of Directors, Audit and Nominating Committees and as Chairman of its Compensation Committee from October 2013 to December 2023. Since October 2013, Mr. Brokaw has served as a private investor through several private and public investment vehicles. Previously, Mr. Brokaw served as Managing Director of the Highbridge Growth Equity Fund at Highbridge Principal Strategies, LLC ("Highbridge"). Prior to joining Highbridge, Mr. Brokaw was a Managing Director 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"). Mr. Brokaw currently serves as Chairman of the board of directors of Alico, Inc. and Vice Chairman of the board of directors of CTO Realty Growth, Inc. Mr. Brokaw previously served on several public and private company boards of directors.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. - George R. Brokaw先生，他与2013年11月19日被当选为董事会并且给董事会带来了广泛的知识和经验在商业领域，金融和资本市场。Brokaw先生是Dish网络公司的董事长。他曾在Highbridge担任总经理以增长股票基金作为Highbridge的主要策略，在2012年Brokaw先生加入Highbridge公司之前，他是佩里资本公司的合伙人和私募股权的领头人。Brokaw先生还担任董事的几家公司包括：北美能源伙伴有限股份公司，资本商业信贷有限股份公司，timberstar，和价值的地方控股有限责任公司。在2005Brokaw先生加入佩里Lazard Fr和 232总经理之前；Brokaw先生从耶鲁大学获得法学博士和工商管理硕士，在弗吉尼亚大学获得文学学士学位。Brokaw先生是纽约州律师协会的成员。
- George R. Brokaw joined the Board in December 2023 effective with the Merger. Mr. Brokaw is a member of Echostar Corporation's Audit Committee and Compensation Committee and serves as the Chair and financial expert of Echostar Corporation's Audit Committee. Prior to the Merger, Mr. Brokaw served as a member of DISH's Board of Directors, Audit and Nominating Committees and as Chairman of its Compensation Committee from October 2013 to December 2023. Since October 2013, Mr. Brokaw has served as a private investor through several private and public investment vehicles. Previously, Mr. Brokaw served as Managing Director of the Highbridge Growth Equity Fund at Highbridge Principal Strategies, LLC ("Highbridge"). Prior to joining Highbridge, Mr. Brokaw was a Managing Director 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"). Mr. Brokaw currently serves as Chairman of the board of directors of Alico, Inc. and Vice Chairman of the board of directors of CTO Realty Growth, Inc. Mr. Brokaw previously served on several public and private company boards of directors.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.
高管简历
中英对照 | 中文 | 英文- Charles W. Ergen
Charles W. Ergen，担任Dish Network Corporation执行主席，自Dish Network公司成立以来一直担任董事会主席。在过去五年中，Ergen先生在DISH Network和DISH Network Corporation子公司担任过各种执行官和董事职位，包括首席执行官职位，最近一次是在2015年3月至2017年12月。1980年，埃尔根先生与他未来的配偶Cantey M. Ergen和James DeFranco共同创立了DISH网络。自2020年8月起，Ergen先生还担任EchoStar Corporation“EchoStar”的执行主席和董事会主席，以及CONX Corp.的董事会主席。
Charles W. Ergen serves as Echostar Corporation's Chairman, President and Chief Executive Officer. Mr. Ergen previously served as Echostar Corporation's executive Chairman since November 2009 and Chairman of the Board of Directors since Echostar Corporation's formation in 2007. Mr. Ergen was also Chairman of the Board of Directors of DISH Network Corporation ("DISH") since its formation and, during the past five years, held executive officer and director positions with DISH and its subsidiaries, most recently serving as the Chief Executive Officer of DISH from March 2015 to December 2017. Mr. Ergen also serves as Chairman of the Board of CONX Corp., since August 2020.- Charles W. Ergen，担任Dish Network Corporation执行主席，自Dish Network公司成立以来一直担任董事会主席。在过去五年中，Ergen先生在DISH Network和DISH Network Corporation子公司担任过各种执行官和董事职位，包括首席执行官职位，最近一次是在2015年3月至2017年12月。1980年，埃尔根先生与他未来的配偶Cantey M. Ergen和James DeFranco共同创立了DISH网络。自2020年8月起，Ergen先生还担任EchoStar Corporation“EchoStar”的执行主席和董事会主席，以及CONX Corp.的董事会主席。
- Charles W. Ergen serves as Echostar Corporation's Chairman, President and Chief Executive Officer. Mr. Ergen previously served as Echostar Corporation's executive Chairman since November 2009 and Chairman of the Board of Directors since Echostar Corporation's formation in 2007. Mr. Ergen was also Chairman of the Board of Directors of DISH Network Corporation ("DISH") since its formation and, during the past five years, held executive officer and director positions with DISH and its subsidiaries, most recently serving as the Chief Executive Officer of DISH from March 2015 to December 2017. Mr. Ergen also serves as Chairman of the Board of CONX Corp., since August 2020.
- Katherine E. Flynn
Katherine E. Flynn于2026年9月被提名加入董事会。Flynn女士目前自2025年起担任Echostar Corporation的高级副总裁兼首席人事官。Flynn女士于2013年全职加入公司，在营销、产品体验和人力资源领域担任过关键的执行职务。Flynn夫人是现任公司董事长、总裁兼首席执行官的Charles W. Ergen和担任董事会成员兼高级顾问的Cantey M. Ergen的女儿。Flynn女士与公司任何其他执行官或董事之间没有其他家庭关系。董事会决定提名Flynn女士为董事会成员是因为（其中包括）Flynn女士对Echostar Corporation的运营和文化有深厚的机构知识、她在公司和面向客户的业务部门的领导能力以及她在人才战略和组织发展方面的专长。
Katherine E. Flynn was nominated to join the Board in September 2026. Mrs. Flynn currently serves as Echostar Corporation's Senior Vice President and Chief People Officer since 2025. Mrs. Flynn joined the Company full time in 2013 and has held key executive roles across marketing, product experience, and human resources. Mrs. Flynn is the daughter of Charles W. Ergen, who currently serves as the Company's Chairman, President and Chief Executive Officer, and Cantey M. Ergen, who serves as a Board member and Senior Advisor. There are no other family relationships between Mrs. Flynn and any other executive officer or director of the Company. The Board determined that Mrs. Flynn should be nominated to the Board of Directors due to, among other factors, her deep institutional knowledge of Echostar Corporation's operations and culture, her leadership across both corporate and customer facing business units, and her expertise in talent strategy and organizational development.- Katherine E. Flynn于2026年9月被提名加入董事会。Flynn女士目前自2025年起担任Echostar Corporation的高级副总裁兼首席人事官。Flynn女士于2013年全职加入公司，在营销、产品体验和人力资源领域担任过关键的执行职务。Flynn夫人是现任公司董事长、总裁兼首席执行官的Charles W. Ergen和担任董事会成员兼高级顾问的Cantey M. Ergen的女儿。Flynn女士与公司任何其他执行官或董事之间没有其他家庭关系。董事会决定提名Flynn女士为董事会成员是因为（其中包括）Flynn女士对Echostar Corporation的运营和文化有深厚的机构知识、她在公司和面向客户的业务部门的领导能力以及她在人才战略和组织发展方面的专长。
- Katherine E. Flynn was nominated to join the Board in September 2026. Mrs. Flynn currently serves as Echostar Corporation's Senior Vice President and Chief People Officer since 2025. Mrs. Flynn joined the Company full time in 2013 and has held key executive roles across marketing, product experience, and human resources. Mrs. Flynn is the daughter of Charles W. Ergen, who currently serves as the Company's Chairman, President and Chief Executive Officer, and Cantey M. Ergen, who serves as a Board member and Senior Advisor. There are no other family relationships between Mrs. Flynn and any other executive officer or director of the Company. The Board determined that Mrs. Flynn should be nominated to the Board of Directors due to, among other factors, her deep institutional knowledge of Echostar Corporation's operations and culture, her leadership across both corporate and customer facing business units, and her expertise in talent strategy and organizational development.
- James DeFranco
James DeFranco，是Dish Network Corporation的执行副总裁之一，自Dish Network公司成立以来，他一直是Dish NetworkCorporation的副总裁之一和董事会成员。在过去的五年中，他在DISH Network和DISH Network Corporation的子公司担任过各种执行官和董事职位。1980年，DeFranco先生与Charles W.Ergen和Canty M.Ergen共同创立了DISH网络。
James DeFranco joined the Board in December 2023 effective with the Merger. Mr. DeFranco is one of Echostar Corporation's Executive Vice Presidents and has been one of DISH's vice presidents and was a member of the DISH Board of Directors since its formation. During the past five years he has held various executive officer and director positions with DISH and its subsidiaries. During 1980, Mr. DeFranco co founded DISH with Charles W. Ergen and Cantey M. Ergen.- James DeFranco，是Dish Network Corporation的执行副总裁之一，自Dish Network公司成立以来，他一直是Dish NetworkCorporation的副总裁之一和董事会成员。在过去的五年中，他在DISH Network和DISH Network Corporation的子公司担任过各种执行官和董事职位。1980年，DeFranco先生与Charles W.Ergen和Canty M.Ergen共同创立了DISH网络。
- James DeFranco joined the Board in December 2023 effective with the Merger. Mr. DeFranco is one of Echostar Corporation's Executive Vice Presidents and has been one of DISH's vice presidents and was a member of the DISH Board of Directors since its formation. During the past five years he has held various executive officer and director positions with DISH and its subsidiaries. During 1980, Mr. DeFranco co founded DISH with Charles W. Ergen and Cantey M. Ergen.