Twenty-First Century Fox 2003 Annual Report Download - page 53

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51The News Corporation Limited
Directors’ Report (continued)
FOR THE YEAR ENDED 30 JUNE, 2003
J A M Erkko KBE
(Age 70). Chairman of Asipex Group since 1999.
Director of SanomaWSOY Group from 1999 until April 2003, Chairman from 1999 to 2001. Chairman of Sanoma Corporation from
1972 to 1999.
Non-executive Director of The News Corporation Limited since 1992.
Member of the Audit and Compensation Committees of The News Corporation Limited.
A S B Knight
(Age 63). Non-executive Director of Rothschild Investment Trust Capital Partners plc since 1997.
Executive Director of The News Corporation Limited from 1991 to 1994, Non-executive Director since 1994.
Chairman of the Compensation Committee and member of the Audit Committee of The News Corporation Limited.
G J Kraehe AO
(Age 60) Chairman, BHP Steel Limited since 2002.
Director of National Australia Bank Limited since 1997.
Director of Brambles Industries Limited since 2000.
Non-executive Director of The News Corporation Limited since 2001.
Chairman of the Audit Committee of The News Corporation Limited.
J R Murdoch
(Age 30) 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 Phoenix Satellite Television Holdings Limited since June 2000.
Director of British Sky Broadcasting Group plc since February 2003.
Director of YankeesNets LLC since 1999.
L K Murdoch
(Age 31). 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. since 2002.
Deputy Chairman of STAR Group since 1995.
Non-executive Director of NDS Group plc since 2002.
Director of Gemstar-TV Guide International, Inc. since 2001.
Director of Foxtel Management Pty Limited since 1998.
T J Perkins
(Age 71). Partner at Kleiner Perkins Caufield & Byers since 1980.
Director of Hewlett-Packard Company since May 2002.
Non-executive Director of The News Corporation Limited since 1996.
Member of the Audit and Compensation Committees of The News Corporation Limited.
B C Roberts Jr.
(Age 60). 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 68). Managing Director of Allen & Company LLC since 1970.
Director of Six Flags, Inc. since 2000.
Non-executive Director of The News Corporation Limited since 1982.