Twenty-First Century Fox 2002 Annual Report Download - page 46

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D F DeVoe
(Age 55). Director, Chief Financial Officer and Finance Director since 1990. Deputy Finance Director of The News Corporation
Limited from 1985 to 1990.
Director of Fox Entertainment Group, Inc. since 1991, Senior Executive Vice President and Chief Financial Officer since 1998.
Director of STAR Group since 1993.
Director of British Sky Broadcasting Group plc since 1994.
Non-executive Director of NDS Group plc since 1996.
Director of Gemstar-TV Guide International, Inc. since 2001.
R Eddington
(Age 52). Chief Executive of British Airways plc since 2000.
Non-executive Director of The News Corporation Limited since 2000, Executive Director from 1999 to 2000.
Director of John Swire & Sons Pty Limited since 1997.
Non-executive Director of Qantas Airways Limited since 2001.
J A M Erkko KBE
(Age 69). Non-executive Director of The News Corporation Limited since 1992.
Chairman of Asipex AG since 1999.
Director of SanomaWSOY Group since 1999; Chairman from 1999 to 2001. Chairman of Sanoma Corporation from 1972 to 1999.
Vice Chairman of Kymmene Group from 1991 to 1995.
Chairman of Eurocable Oy Board of Directors from 1987 to 1995.
Member of the Audit and Compensation Committees of The News Corporation Limited.
A S B Knight
(Age 62). Executive Director of The News Corporation Limited from 1991 to 1994, Non-executive Director since 1994.
Non-executive Director of Rothschild Investment Trust Capital Partners plc since 1997.
Member of the Audit and Nominating Committees of The News Corporation Limited.
G J Kraehe
(Age 59) Non-executive Director of The News Corporation Limited since 2001.
Chairman, BHP Steel Limited since July 2002.
Managing Director and Chief Executive Officer of Southcorp Limited from 1994 to 2001.
Director of National Australia Bank since 1997.
Director of Brambles Industries since 2000.
J R Murdoch
(Age 29) Director of The News Corporation Limited since 2000.
Chairman and Chief Executive Officer of STAR Group since 2000.
Non-executive Director of NDS Group plc since 1999.
Director of YankeesNets LLC since 1999.
45
Directors’ Report (Continued)
FOR THE YEAR ENDED 30 JUNE, 2002
THE NEWS CORPORATION LIMITED
Annual Report 2002