People: Twenty-First Century Fox Inc (FOXA.OQ)

FOXA.OQ on NASDAQ Stock Exchange Global Select Market

34.75USD
16 Sep 2014
Price Change (% chg)

$-0.16 (-0.46%)
Prev Close
$34.91
Open
$34.88
Day's High
$35.07
Day's Low
$34.59
Volume
3,422,978
Avg. Vol
4,052,385
52-wk High
$36.56
52-wk Low
$30.67

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Summary

Name Age Since Current Position

Keith Murdoch

83 1991 Chairman of the Board, Chief Executive Officer

Lachlan Murdoch

42 2014 Non-Executive Co-Chairman of the Board

Chase Carey

59 2014 President, Chief Operating Officer, Director

John Nallen

56 2013 Chief Financial Officer, Senior Executive Vice President

James Murdoch

41 2014 Co-Chief Operating Officer, Chairman and CEO - International, Director

Gerson Zweifach

60 2012 Senior Executive Vice President, Group General Counsel, Chief Compliance Officer

Joel Klein

67 2013 Executive Vice President - Office of the Chairman, Chief Executive Officer - Education Division

Roderick Eddington

64 2006 Lead Independent Director

David DeVoe

65 2013 Director

Jacques Nasser

65 2013 Director

Delphine Arnault

39 2013 Independent Director

James Breyer

53 2011 Independent Director

Viet Dinh

45 2004 Independent Director

Robert Silberman

56 2013 Independent Director

Biographies

Name Description

Keith Murdoch

Mr. Keith Rupert Murdoch, AC, is Chairman of the Board, Chief Executive Officer of Twenty-First Century Fox Inc. He has been Chief Executive Officer of the Company since 1979 and its Chairman since 1991. Mr. K.R. Murdoch served as a Director of British Sky Broadcasting plc (“BSkyB”) from 1990 to 2007, as a Director of Gemstar-TV Guide International Inc. (“Gemstar-TV Guide”) from 2001 to 2008 and as a Director of The DIRECTV Group, Inc. (“DIRECTV”) from 2003 to 2008.

Lachlan Murdoch

Mr. Lachlan K. Murdoch is Non-Executive Co-Chairman of the Board of Twenty-First Century Fox Inc. Mr. Murdoch has been a director of the Company since 1996. He has served as Executive Chairman of NOVA Entertainment Group (formerly known as DMG Radio Australia) since 2009. Until recently, he served as Non-Executive Chairman of Ten Network Holdings Limited. Mr. Lachlan 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 Corporation. Mr. Lachlan 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. While at the Company, he also served as Chairman of Fox Television Stations and as Publisher of the New York Post.

Chase Carey

Mr. Chase Carey is President, Chief Operating Officer, Director of Twenty-First Century Fox Inc. Mr. Carey previously 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 has served as the Chairman of the Supervisory Board of Sky Deutschland AG, a German pay-television operator and affiliate of the Company, since July 2010. Mr. Carey served as a President and Chief Executive Officer of DIRECTV from 2003 to 2009 and as a Director of DIRECTV from 2003 to June 2010. Mr. Carey also served as a Director of BSkyB from 2003 to 2008, as a Director of Gateway, Inc. from 1996 to 2006 and as a Director of Yell Finance B.V. from 2004 to 2007.

John Nallen

Mr. John P. Nallen has been appointed as Chief Financial Officer, Senior Executive Vice President of Twenty-First Century Fox Inc., effective July 1, 2013. He has served as Executive Vice President and Deputy Chief Financial Officer of the Company since 2001, focusing on capital market and merger and acquisition transactions and overseeing various functional areas, including corporate finance, tax, corporate IT, internal audit and planning and analysis. He joined the Company in 1995 after 16 years at Arthur Andersen where he became a CPA and a partner its Media Industry Practice.

James Murdoch

Mr. James Rupert Murdoch is Co-Chief Operating Officer, Chairman and CEO - International, Director of Twenty-First Century Fox Inc. He has been a Director of the Company since 2007 and its Deputy Chief Operating Officer and Chairman and CEO, International since 2011, 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 BSkyB from 2003 to 2007. Mr. J.R. Murdoch has served as a Director of BSkyB since 2003 and as its Non-Executive Chairman since 2007. Mr. J.R. Murdoch has served as a Director of NDS since 2009. 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 has served as a Director of GlaxoSmithKline plc since 2009 and as a Director of Sotheby’s since May 2010.

Gerson Zweifach

Mr. Gerson Zweifach has been appointed as Senior Executive Vice President, Group General Counsel, Chief Compliance Officer of Twenty-First Century Fox Inc., effective February 1, 2012. 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.

Joel Klein

Mr. Joel I. Klein is Executive Vice President - Office of the Chairman, Chief Executive Officer - Education Division of Twenty-First Century Fox Inc. He is no longer Director of the Company effective June 28, 2013. He also oversees the MSC. He was the New York City schools chancellor from 2002 through 2010. He was the U.S. Chairman and Chief Executive Officer of Bertelsmann, Inc. and Chief U.S. Liaison Officer to Bertelsmann AG from 2001 to 2002. Mr. Klein also served with the Clinton administration in a number of roles, including Deputy White House Counsel from 1993 to 1995. Mr. Klein received his BA from Columbia University, where he graduated magna cum laude/Phi Beta Kappa, and earned his JD from Harvard Law School, magna cum laude.

Roderick Eddington

Sir. Roderick I. Eddington is Lead Independent Director of Twenty-First Century Fox Inc., since 2006. He has been a Director of the Company since 1999. He 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 Nathan National Food Pty Ltd since 2011. Sir Roderick Eddington served as a Director of Allco Finance Group Limited from 2006 to 2009 and as a Director of Rio Tinto plc from 2005 to 2011.

David DeVoe

Mr. David F. DeVoe is Director of Twenty-First Century Fox Inc. He is no longer Chief Financial Officer, Senior Executive Vice President of the Company effective June 30, 2013. He has been a Director of the Company and its Chief Financial Officer since 1990. Mr. DeVoe has served as Senior Executive Vice President of the Company since 1996. Mr. DeVoe has been a Director of BSkyB since 1994 and a Director of NDS Group Limited (“NDS”) since 1996. He served as a Director of Gemstar-TV Guide from 2001 to 2008 and as a Director of DIRECTV from 2003 to 2008.

Jacques Nasser

Mr. Jacques Nasser has been appointed as Director of Twenty-First Century Fox Inc., effective June 28, 2013. Mr. Nasser has been a Non-Executive Advisory Partner of One Equity Partners LLP since 2010, after serving as 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. He served as a Director of British Sky Broadcasting plc from 2002 to November 2012.

Delphine Arnault

Ms. Delphine Arnault has been appointed as Independent Director of Twenty-First Century Fox Inc., effective June 28, 2013. Ms. Arnault has served as Deputy General Manager at Christian Dior Couture since 2008 and 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 Echos, Château Cheval Blanc and Céline. She has also served as a Director of M6 - Metropole Television SA since 2009.

James Breyer

Mr. James W. Breyer is Independent Director of Twenty-First Century Fox Inc. Mr. Breyer has been a Partner of Accel Partners, a venture capital firm, since 1987 and is the Founder and Chief Executive Officer of Breyer Capital, a global diversified investment firm. Mr. Breyer is also a co-founder and has been co-lead on the strategic investment committee since inception of the IDG-Accel China Funds. Mr. Breyer has been a Director of Wal-Mart Stores, Inc. since 2001 and currently serves as its Presiding Director. Since 2009, Mr. Breyer has served as a Director of Dell Inc. where he is the Chairman of its Finance Committee. Since 2005, Mr. Breyer has served as a Director of Facebook where he is the Chairman of the Compensation Committee. Since 2004, Mr. Breyer has served as a Director of Brightcove. Mr. Breyer serves as a Director of several privately-held companies including Legendary Pictures and served as a Director of Marvel Entertainment, Inc. from 2006 to 2009 and a Director of RealNetworks, Inc. from 1995 to 2008.

Viet Dinh

Mr. Viet D. Dinh is Independent Director of Twenty-First Century Fox Inc. He also reports to the Board on the work of the Management and Standards Committee (“the MSC”) that was created by the Company to have oversight of, and take responsibility for, all matters related to the News of the World phone hacking case. Mr. Dinh has been a Professor of Law at Georgetown University Law Center since 1996. Mr. Dinh is a Member of Bancroft Associates PLLC, a law firm he founded in 2003. He also has been the General Counsel and Corporate Secretary for Strayer Education, Inc. 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 M&F Worldwide Corp. since 2007, and served as a Director of The Orchard Enterprises, Inc. from 2007 to 2010.

Robert Silberman

Mr. Robert S. Silberman has been appointed as Independent Director of Twenty-First Century Fox Inc., effective June 28, 2013. Mr. Silberman is the Executive Chairman of Strayer Education, Inc. (“Strayer”). He previously served as Strayer’s Chief Executive Officer from 2001 to 2013 and has served as its Chairman of the Board since 2003. 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. Mr. Silberman has served as a Director of Covanta Holding Corporation since 2004.

Basic Compensation

Name Fiscal Year Total

Keith Murdoch

28,913,000

Lachlan Murdoch

7,784,300

Chase Carey

17,045,600

John Nallen

--

James Murdoch

17,039,300

Gerson Zweifach

5,596,110

Joel Klein

--

Roderick Eddington

--

David DeVoe

12,429,500

Jacques Nasser

--

Delphine Arnault

--

James Breyer

--

Viet Dinh

--

Robert Silberman

--
As Of 29 Jun 2013

Options Compensation

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