Twenty-First Century Fox 2004 Annual Report Download - page 55

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R I Eddington
(Age 54). Chief Executive of British Airways plc since 2000.
Director of John Swire & Sons Pty Limited since 1997.
Non-executive Director of The News Corporation Limited since 2000, Executive Director from 1999 to 2000, Chairman of the
Audit Committee and member of the Compensation Committee.
J A M Erkko KBE
(Age 71). Chairman of Asipex AG since 1999.
Director of SanomaWSOY Group from 1999 until 2003; Chairman from 1999 to 2001. Chairman of Sanoma Corporation from
1972 to 1999.
Non-executive Director of The News Corporation Limited from 1992 and retired in October 2003, member of the Audit
Committee from 1992 until October 2003 and member of the Compensation Committee from 2002 until October 2003.
A S B Knight
(Age 64). 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.
G J Kraehe
(Age 61) Chairman, Blue Scope Steel Limited since 2002.
Director of National Australia Bank Limited since 1997 and Chairman since January 2004.
Non-executive Director of The News Corporation Limited from 2001 and resigned in April 2004, Chairman of the Audit
Committee from 2002 until April 2004.
J R Murdoch
(Age 31) Chief Executive Officer and Director of British Sky Broadcasting Group plc since 2003.
Director of Yankee Global Enterprises LLC since 1999.
Executive Director of The News Corporation Limited from 2000 and resigned in November 2003.
Chairman and Chief Executive Officer of STAR Group from 2000 until November 2003.
Non-executive Director of NDS Group plc from 1999 until November 2003.
Director of Phoenix Satellite Television Holdings Limited from 2000 until November 2003.
L K Murdoch
(Age 32). 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 72). Partner at Kleiner Perkins Caufield & Byers since 1980.
Non-executive Director of The News Corporation Limited since 1996, member of the Audit and Compensation Committees.
S S Shuman
(Age 69). 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.
A M Siskind
(Age 65). 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.
53
NEWS CORPORATION CONCISE REPORT 2004
Directors’ Report
(continued)
for the year ended 30 June, 2004