Twenty-First Century Fox 2002 Annual Report Download - page 47

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L K Murdoch
(Age 30). Executive Director of The News Corporation Limited since 1996 and Senior Executive Vice President from 1999 to 2000.
Deputy Chief Operating Officer since 2000.
Executive Director of News Limited since 1995, Chairman since 1997.
Director of Fox Entertainment Group, Inc. from February 2002.
Deputy Chairman of STAR Group since 1995.
Non-executive Director of NDS Group plc since February 2002.
Director of Gemstar-TV Guide International, Inc. since 2001.
Director of Foxtel Management Pty Limited since 1998.
Director of Beijing PDN Xinren Information Technology Co. Ltd. since 1996.
T J Perkins
(Age 70). Partner at Kleiner Perkins Caufield & Byers since 1980.
Director of Compaq Computer Corporation from 1997 to May 2002.
Director of Hewlett-Packard Company since May 2002.
Non-executive Director of The News Corporation Limited since 1996.
Member of the Audit Committee of The News Corporation Limited.
B C Roberts Jr.
(Age 59). Chairman of WorldCom, Inc. since 1998. Director of MCI Communications Corporation from 1985 to 1998, Chairman
and Chief Executive Officer from 1992 to 1998.
Non-executive Director of The News Corporation Limited from 1995 to August 2002.
S S Shuman
(Age 67). Executive Vice President and Managing Director of Allen & Company Incorporated since 1970.
Non-executive Director of The News Corporation Limited since 1982.
Director of Six Flags, Inc. since 2000.
Member of the Audit and Compensation Committees of The News Corporation Limited.
A M Siskind
(Age 63). Director and Group General Counsel of The News Corporation Limited since 1991, Senior Executive Vice President since
1996.
Director of British Sky Broadcasting Group plc since 1992.
Director of STAR Group since 1993.
Non-executive Director of NDS Group plc since 1996.
Director, Senior Executive Vice President and General Counsel of Fox Entertainment Group, Inc. since 1998.
Member of the Nominating and Share Option Committees of The News Corporation Limited.
46
Directors’ Report (Continued)
FOR THE YEAR ENDED 30 JUNE, 2002
THE NEWS CORPORATION LIMITED
Annual Report 2002