Twenty-First Century Fox 2002 Annual Report Download - page 42

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Executive Committee
As at the date of the Directors’ Report, the Company’s Executive Committee is composed of the following Executive Directors and
senior executives of the Company who are not members of the Board of Directors:
K R Murdoch AC Chairman and Chief Executive Officer, The News Corporation Limited
A Ball Chief Executive, British Sky Broadcasting Group plc
P Carlucci Chairman and Chief Executive Officer, News America Marketing
P Chernin President and Chief Operating Officer, The News Corporation Limited
D F DeVoe Senior Executive Vice President, Chief Financial Officer, The News Corporation Limited
A Disney Executive Vice President for Content, The News Corporation Limited
J Friedman President and Chief Executive Officer, HarperCollins Publishers, Inc.
J N Gianopulos Chairman, Fox Filmed Entertainment
G Ginsberg Executive Vice President, Investor Relations and Corporate Communications, The News Corporation Limited
S Grushow Chairman, Fox Television Entertainment Group
J Hartigan Chief Executive Officer, News Limited
D Hill Chairman and Chief Executive Officer, Fox Sports Television Group
L Hinton Executive Chairman, News International plc
J R Murdoch Chairman and Chief Executive Officer, STAR Group; Executive Vice President, The News Corporation Limited
L K Murdoch Deputy Chief Operating Officer, The News Corporation Limited; Chairman, News Limited
A Peled Chief Executive Officer, NDS Group plc
M Pompadur Executive Vice President, The News Corporation Limited
T Rothman Chairman, Fox Filmed Entertainment
J Shell Co-President and Chief Operating Officer, Gemstar-TV Guide International
A M Siskind Senior Executive Vice President, Group General Counsel, The News Corporation Limited
M Stern Chairman and Chief Executive Officer, Fox Television Stations
The primary objectives of the Executive Committee are to strengthen the co-ordination and profitability of the Company’s activities.
In advising the Board, the Executive Committee also considers strategic direction, brand management, corporate communications,
human resources and risk management.
In the implementation of its Charter, the Executive Committee:
• discusses major operating issues;
• evaluates opportunities and business risks;
• refines and redefines the Company’s priorities worldwide and by market; and
• reviews and sets the strategic focus and direction of all major businesses of the Company.
41
Statement of Corporate Governance (Continued)
FOR THE YEAR ENDED 30 JUNE, 2002
THE NEWS CORPORATION LIMITED
Annual Report 2002