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Twenty-First Century Fox Inc (FOX.OQ)

FOX.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Keith Murdoch

85 2015 Executive Co-Chairman of the Board

Lachlan Murdoch

45 2015 Executive Co-Chairman of the Board

James Murdoch

43 2015 Chief Executive Officer, Director

Chase Carey

62 2016 Vice Chairman of the Board and consultant

John Nallen

59 2013 Chief Financial Officer, Senior Executive Vice President

Gerson Zweifach

63 2012 Senior Executive Vice President, Group General Counsel, Chief Compliance Officer

Paul Cheesbrough

2016 Chief Technology Officer

Roderick Eddington

66 2006 Lead Independent Director

David DeVoe

69 2013 Director

Delphine Arnault

41 2013 Independent Director

James Breyer

55 2011 Independent Director

Viet Dinh

47 2004 Independent Director

Jacques Nasser

68 2013 Independent Director

Robert Silberman

58 2013 Independent Director

Tidjane Thiam

54 2014 Independent Director

Jeffrey Ubben

55 2015 Independent Director

Biographies

Name Description

Keith Murdoch

Mr. Keith Rupert Murdoch A.C is an Executive Co-Chairman of the Board of Twenty-First Century Fox, Inc., after serving as Chief Executive Officer of the Company from 1979 to July 2015 and its Chairman since 1991. Since July 2016, Mr. K.R. Murdoch has served as Chairman and acting CEO of Fox News Channel and Fox Business Network, each a subsidiary of the Company. He also has served as the Executive Chairman of News Corporation (“News Corp”) since 2012. Mr. K.R. Murdoch has been the driving force behind the evolution of the Company from the single, family-owned Australian newspaper he took over in 1953 to the global public media and entertainment company it is today. Mr. K.R. Murdoch brings to the Board invaluable knowledge and expertise regarding the Company’s history and provides strong operational leadership and broad strategic vision for the Company’s future.

Lachlan Murdoch

Mr. Lachlan K. Murdoch is an Executive Co-Chairman of the Board of Twenty-First Century Fox, Inc. Mr. Murdoch has been a Director of the Company since 1996 and its Non-Executive Co-Chairman since March 2014. Mr. L.K. Murdoch has served as Executive Chairman of NOVA Entertainment (formerly known as DMG Radio Australia) since 2009. He served as a Director of Ten Network Holdings Limited from 2010 to March 2014 and as its Non-Executive Chairman from February 2012 to March 2014, after serving as its Acting Chief Executive Officer from 2011 to January 2012. Mr. L.K. Murdoch has served as the Executive Chairman of Illyria Pty Ltd, a private investment company, since 2005. Since June 2013, he has served as a Director of News Corp and as its Non-Executive Co-Chairman since March 2014. Mr. L.K. Murdoch served as an advisor to the Company from 2005 to 2007, and served as its Deputy Chief Operating Officer from 2000 to 2005.

James Murdoch

Mr. James Rupert Murdoch is a Chief Executive Officer and Director of Twenty-First Century Fox, Inc. Mr. Murdoch has been a Director of the Company since 2007 and its Chief Executive Officer since July 2015 after serving as Co-Chief Operating Officer from 2014 to 2015. He previously served as the Deputy Chief Operating Officer and Chairman and CEO, International of the Company from 2011 to 2014, after serving as the Company’s Chairman and Chief Executive, Europe and Asia beginning in 2007. Mr. J.R. Murdoch was the Chief Executive Officer of Sky from 2003 to 2007. Mr. J.R. Murdoch has served as a Director of Sky since 2003 and has served as its Chairman since April 2016 after previously serving as its Chairman from 2007 to 2012. He served on the Supervisory Board of Sky Deutschland from 2013 to November 2015 and served as its Chairman from 2013 to 2014. Since 2013, he has served as a Director of News Corp. Mr. J.R. Murdoch was the Chairman and Chief Executive Officer of STAR Group Limited, a subsidiary of the Company, from 2000 to 2003. Mr. J.R. Murdoch previously served as an Executive Vice President of the Company, and served as a member of the Board from 2000 to 2003. Mr. J.R. Murdoch served as a Director of GlaxoSmithKline plc from 2009 to 2012 and as a Director of Sotheby’s from 2010 to 2012.

Chase Carey

Mr. Chase Carey is a Vice Chairman of the Board and consultant of Twenty-First Century Fox, Inc. He has served as Chairman of Formula One since September 2016. Mr. Carey previously served as Executive Vice Chairman of the Company from July 2015 through June 2016 and as President and Chief Operating Officer of the Company and Deputy Chairman of the Board from 2009 through June 2015. Mr. Carey served the Company in numerous roles beginning in 1988, including as Co-Chief Operating Officer from 1996 to 2002, as a consultant from 2002 to 2003 and as a Director from 1996 to 2007. Mr. Carey served on the Supervisory Board of Sky Deutschland from 2010 to 2014 and served as its Chairman from 2010 to 2013. Since 2013, Mr. Carey has served as a Director of Sky plc (“Sky”), where he previously served as a Director from 2003 to 2008. He has served as a Director of Saban Capital Acquisition Corp. since September 2016. Mr. Carey served as President and Chief Executive Officer and a Director of DIRECTV from 2003 to 2009.

John Nallen

Mr. John P. Nallen is a Chief Financial Officer, Senior Executive Vice President of Twenty-First Century Fox, Inc. He previously served as Executive Vice President and Deputy Chief Financial Officer of the Company from 2001 to July 2013. Prior to joining the Company in 1995, he worked for 16 years at Arthur Andersen where he became a CPA and a partner leading its Media Industry Practice.

Gerson Zweifach

Mr. Gerson Zweifach is a Senior Executive Vice President, Group General Counsel, Chief Compliance Officer of Twenty-First Century Fox, Inc. Mr. Zweifach served as an attorney at Williams & Connolly LLP where he was a partner from 1988 to February 2012 and currently serves as Of Counsel. Mr. Zweifach has been a member of the Bar of the District of Columbia since 1981 and the Bar of the State of New York since 1980.

Paul Cheesbrough

Mr. Paul Cheesbrough is a Chief Technology Officer of the Company. Since 2012, Mr. Cheesbrough has served as Chief Technology Officer for News Corp. In this role he led the company's technology teams and drove digital transformation across its businesses, focusing on new platforms, digital investments and acquisitions. Prior to that he held executive technology leadership positions at News Corp's UK business News UK, Telegraph Media Group, the BBC and IBM. He also currently serves as the Chairman of Unruly Media.

Roderick Eddington

Sir Roderick Ian Eddington is a Lead Independent Director of Twenty-First Century Fox, Inc. Mr. Eddington has been a Director of the Company since 1999 and the Lead Director since 2006, and serves as the Chairman of the Audit Committee and as a member of the Compensation Committee. Sir Roderick Eddington has served as Non-Executive Chairman, Australia and New Zealand of J.P. Morgan since 2006. He served as a Director and the Chief Executive of British Airways Plc from 2000 to 2005 and as the Managing Director of Cathay Pacific Airways from 1992 to 1996. Sir Roderick Eddington has been a Director of John Swire & Sons Pty Ltd since 1997, a Director of CLP Holdings Limited since 2006, and a Director of Lion Pty Ltd since 2011 and its Chairman since 2012. Sir Roderick Eddington served as a Director of Rio Tinto plc from 2005 to 2011. As the former chief executive of a large public company, Sir Roderick Eddington brings to the Board and his role as Lead Director strong leadership and extensive business, strategic and operational experience. He is particularly knowledgeable and has extensive experience in the Asian and European markets, which are key markets for the Company. His experience as a Director at other large public companies is also a valuable resource for the Board.

David DeVoe

Mr. David F. DeVoe is a Director of Twenty-First Century Fox, Inc. Mr. DeVoe has been a Director of the Company since 1990. Mr. DeVoe currently serves as a Senior Advisor of the Company. He served as the Company’s Chief Financial Officer from 1990 to 2013. Mr. DeVoe served as a Director of Sky from 1994 to November 2015. Mr. DeVoe has an extensive knowledge of the Company and its operations having served as the Chief Financial Officer of the Company for 23 years. Mr. DeVoe’s financial acumen and perspective offer the Board key insight into the business of the Company.

Delphine Arnault

Ms. Delphine Arnault is an Independent Director of Twenty-First Century Fox, Inc. Ms. Arnault has been Executive Vice President of Louis Vuitton Malletier since 2013. She served as Deputy General Manager at Christian Dior Couture from 2008 to 2013 and has served as a Director of Christian Dior SA since 2012. She was a consultant at McKinsey & Company before joining Christian Dior Couture in 2001. Ms. Arnault has served as a Director of LVMH Moët Hennessy—Louis Vuitton SA (“LVMH”) since 2003 and of several of LVMH’s subsidiaries including Loewe SA, Emilio Pucci Srl, Les Échos, Château Cheval Blanc and Céline. She has also served as a Director of M6—Metropole Television SA since 2009 and Havas since 2013. Ms. Arnault’s career at LVMH has given her significant experience in business strategy, product development and brand management. She offers the Board a valuable international perspective and strong leadership skills.

James Breyer

Mr. James W. Breyer is an Independent Director of Twenty-First Century Fox, Inc., and serves as Chairman of the Compensation Committee and as a member of the Nominating and Corporate Governance Committee. Mr. Breyer is the Founder and Chief Executive Officer of Breyer Capital, a global diversified investment firm, and was a Partner of Accel Partners, a venture capital firm, from 1987 to April 2016. Mr. Breyer has been an active investor in China for over a decade and is an outside advisor to and an investor in IDG China Capital Funds. Mr. Breyer was elected as a fellow in 2013 to the join the Harvard Corporation, the University’s senior governing body. He has served as a Director of Blackstone Group LP since July 2016. He previously served as a Director of Etsy, Inc. from 2008 to June 2016, a Director of Dell Inc. from 2009 to 2013, a Director of Facebook, Inc. from 2005 to 2013, a Director of Wal-Mart Stores, Inc. from 2001 to 2013, a Director of Model N, Inc. from 2000 to 2013 and a Director of Brightcove Inc. from 2005 to 2013.

Viet Dinh

Mr. Viet D. Dinh is an Independent Director of Twenty-First Century Fox, Inc., and serves as Chairman of the Nominating and Corporate Governance Committee. Mr. Dinh is a Professorial Lecturer in Law and Distinguished Lecturer in Government at Georgetown University. Mr. Dinh is the Founding Partner of Bancroft PLLC and in that capacity has acted as General Counsel and Corporate Secretary of Strayer Education, Inc. (“Strayer”) since 2010. He served as an Assistant Attorney General for Legal Policy in the U.S. Department of Justice from 2001 to 2003. Mr. Dinh has served as a Director of Revlon, Inc. since 2012 and a Director of LPL Financial Holdings Inc. since September 2015. He served as a Director of M&F Worldwide Corp., which ceased to be a public reporting company in 2011, from 2007 to 2011. As a member of the Company’s Board, Mr. Dinh offers the Company his experience, intellect and acute knowledge of and contacts within the U.S. government. He teaches on issues of corporate governance and brings to the Board and the committees on which he serves corporate governance expertise, which is also strengthened by his current and former service on the boards of other public companies.

Jacques Nasser

Mr. Jacques Albert Nasser is an Independent Director of Twenty-First Century Fox, Inc. Mr. Nasser has been a Director of the Company since 2013 and serves as a member of the Audit Committee and Compensation Committee. He has been a Consultant of One Equity Partners LLP since 2013, after serving as a Non-Executive Advisory Partner from 2010 to 2013 and a Senior Partner from 2002 to 2010. He served as a Director and the President and Chief Executive Officer of Ford Motor Company from 1998 to 2001, after serving in various leadership positions in Europe, Australia, Asia, South America and the United States. Mr. Nasser has been a Director of BHP Billiton Limited and BHP Billiton Plc since 2006 and the Chairman of each since 2010, and a Director of Koç Holding A.S. since 2015. He served as a Director of Sky from 2002 to 2012. Mr. Nasser has more than 30 years of experience in operating and managing large-scale global businesses and more than a decade of private equity strategic investment experience. Through his service as a Director of Sky, Mr. Nasser has a strong understanding of the pay television industry.

Robert Silberman

Mr. Robert S. Silberman is an Independent Director of Twenty-First Century Fox, Inc. Mr. Silberman has been a Director of the Company since 2013 and serves as a member of the Compensation Committee and the Nominating and Corporate Governance Committee. Mr. Silberman has served as a Director of Strayer since 2001 and as its Executive Chairman since 2013. He previously served as Strayer’s Chief Executive Officer from 2001 to 2013 and as its Chairman of the Board from 2003 to 2013. Prior to his work at Strayer, he served in a variety of senior management positions at CalEnergy Company, Inc., including as President and Chief Operating Officer. Mr. Silberman also held senior positions in the U.S. Department of Defense, including as Assistant Secretary of the Army. Since 2014, he has served as a Managing Director of the Equity Group Investments division of Chai Trust Company, LLC. Mr. Silberman has served as a Director of Covanta Holding Corporation since 2004 and a Director of Par Pacific Holdings since 2014. Through his career in the public and private sector and as the former Chief Executive Officer of a public company, Mr. Silberman has extensive experience in general and financial management and leadership of large scale organizations. He offers the Board valuable insight on public policy, government affairs and strategic development.

Tidjane Thiam

Mr. Tidjane Cheick Thiam is an Independent Director of Twenty-First Century Fox, Inc. Mr. Thiam has been a Director of the Company since 2014 and serves as a member of the Nominating and Corporate Governance Committee. Mr. Thiam has been the Chief Executive Officer of Credit Suisse Group AG since July 2015. He previously served at Prudential plc (“Prudential”) as the Group Chief Executive from 2009 to 2015, a Director from 2008 to 2015 and Chief Financial Officer from 2008 to 2009. Prior to joining Prudential, he served in a variety of leadership roles at Aviva from 2002 to 2008, holding successively the positions of Group Strategy and Development Director, Managing Director of Aviva International, Group Executive Director and Chief Executive Officer, Europe, and serving as a Director in 2007. Mr. Thiam joined Aviva in 2002 from McKinsey & Company, the consulting firm, where he was a partner. From 2009 to 2015, Mr. Thiam was a member of the Board of the Association of British Insurers, where he served as Chairman from 2012 to 2014. Mr. Thiam brings to the Board extensive business and operational experience gained through his leadership positions at large scale organizations, including as the Chief Executive of two international financial services companies. Mr. Thiam has extensive experience in finance and investments and a deep knowledge of international and emerging markets.

Jeffrey Ubben

Mr. Jeffrey W. Ubben is an Independent Director of Twenty-First Century Fox, Inc. Mr. Ubben has been a Director of the Company since 2015 and serves as a member of the Audit Committee. Mr. Ubben is the Founder, Chief Executive Officer and Chief Investment Officer of ValueAct Capital. Prior to founding ValueAct Capital in 2000, Mr. Ubben was a Managing Partner at Blum Capital Partners for more than five years. Mr. Ubben has been a Director of Willis Towers Watson plc since January 2016 after serving as a Director of the legacy Willis Group Holdings plc from 2013 to January 2016. He previously served as a Director of Valeant Pharmaceuticals International, Inc. from 2014 to August 2015, a Director of Misys, plc from 2007 to 2012, a Director of Sara Lee Corp. from 2008 to 2012, a Director of Gartner Group, Inc. from 2004 to 2011 and a Director of several other public and private companies. In addition, Mr. Ubben serves on the National Board of Directors of the Posse Foundation, on the Board of Trustees of Northwestern University and on the Board of Trustees of Duke University.

Basic Compensation

Name Fiscal Year Total

Keith Murdoch

34,590,400

Lachlan Murdoch

23,717,300

James Murdoch

26,379,700

Chase Carey

29,176,200

John Nallen

12,096,400

Gerson Zweifach

8,620,820

Paul Cheesbrough

--

Roderick Eddington

334,000

David DeVoe

2,919,210

Delphine Arnault

280,000

James Breyer

322,000

Viet Dinh

323,000

Jacques Nasser

300,308

Robert Silberman

302,000

Tidjane Thiam

291,000

Jeffrey Ubben

69,878
As Of  29 Jun 2016