Twenty-First Century Fox 2014 Annual Report Download - page 164

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Corporate Secretary
Laura A. Cleveland
Auditors
Ernst & Young LLP
Annual Report and Form 10-K Requests
1211 Avenue of Americas
New York, NY 10036
Telephone 1 (212) 852 7059
For Further Information
http://investor.21cf.com/investorkit.cfm
21st Century Fox Notice of Meeting
A separate Notice of Meeting and Proxy Statement
for 21st Century Fox’s 2014 Annual Meeting of
Stockholders accompany this Annual Report.
An electronic version of the
21st Century Fox 2014 Annual Report
can be found at: www.21cf.com
SUPPLEMENTAL INFORMATION
BOARD OF DIRECTORS
as of June 30, 2014
Rupert Murdoch
Chairman and Chief Executive Oicer
21st Century Fox
Lachlan K. Murdoch
Non-Executive Co-Chairman
21st Century Fox
Executive Chairman
NOVA Entertainment
Delphine Arnault
Executive Vice President
Louis Vuitton Malletier
James W. Breyer
Founder/CEO
Breyer Capital
Partner
Accel Partners
Chase Carey
President and Chief Operating Oicer
21st Century Fox
David F. DeVoe
Senior Advisor
21st Century Fox
Viet Dinh
Founding Partner
Bancroft PLLC
Professorial Lecturer in Law
Georgetown University
Sir Roderick I. Eddington
Lead Director
21st Century Fox
Non-Executive Chairman,
Australia and New Zealand
J.P. Morgan
James R. Murdoch
Co-Chief Operating Oicer
21st Century Fox
Jacques Nasser
Chairman
BHP Billiton
Robert S. Silberman
Executive Chairman
Strayer Education, Inc.
Arthur M. Siskind (Director Emeritus)
Senior Advisor to the Chairman
21st Century Fox
EXECUTIVE OFFICERS
as of June 30, 2014
Rupert Murdoch
Chairman and Chief Executive Oicer
21st Century Fox
Chase Carey
President and Chief Operating Oicer
21st Century Fox
James R. Murdoch
Co-Chief Operating Oicer
21st Century Fox
John P. Nallen
Chief Financial Oicer
21st Century Fox
Gerson Zweifach
Group General Counsel, Chief Compliance Oicer
21st Century Fox