Twenty-First Century Fox 2003 Annual Report Download - page 54

Download and view the complete annual report

Please find page 54 of the 2003 Twenty-First Century Fox annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 84

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84

The News Corporation Limited52
Directors’ Report (continued)
FOR THE YEAR ENDED 30 JUNE, 2003
A M Siskind
(Age 64). 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.
Directors’ Meetings
The following Directors were in office during the financial year, and attended the following number of Board meetings:
Meetings of Committees
Nominating
Directors’ Meetings Audit and Corporate Compensation
Governance
Number of meetings held: 7511
Number of meetings attended:
K R Murdoch AC 7
G C Bible 6 1
C Carey 6
P Chernin 7
K E Cowley AO 7 1
D F DeVoe 7
R Eddington 6 1
J A M Erkko KBE 2 3 1
A S B Knight 7 5 1
G J Kraehe AO 6 3 (a)
J R Murdoch 7
L K Murdoch 7
T J Perkins 5 4 1
B C Roberts Jr. 1
S S Shuman 7 2 (b)
A M Siskind 7
(a) Represents attendance at all meetings subsequent to appointment to the Audit Committee
(b) Represents attendance at all meetings prior to resignation from the Audit Committee
Numerous other meetings of the Board attended by a quorum of two or more Directors were held to deal with the day to day business
of the Group.