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Twenty-First Century Fox Inc (FOXA.OQ)

FOXA.OQ on NASDAQ Stock Exchange Global Select Market

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27 Sep 2016
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Summary

Name Age Since Current Position

Keith Murdoch

84 2015 Executive Co-Chairman of the Board

Lachlan Murdoch

44 2015 Executive Co-Chairman of the Board

Chase Carey

61 2015 President, Executive Vice Chairman of the Board, Chief Operating Officer

James Murdoch

43 2015 Chief Executive Officer, Director

John Nallen

58 2013 Chief Financial Officer, Senior Executive Vice President

Gerson Zweifach

62 2012 Senior Executive Vice President, Group General Counsel, Chief Compliance Officer

Christopher Wilson

2015 Vice President, Government Relations

Roderick Eddington

66 2006 Lead Independent Director

David DeVoe

68 2013 Director

Delphine Arnault

41 2013 Independent Director

James Breyer

55 2011 Independent Director

Viet Dinh

48 2004 Independent Director

Jacques Nasser

65 2013 Independent Director

Robert Silberman

58 2013 Independent Director

Tidjane Thiam

54 2014 Independent Director

Jeffrey Ubben

54 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. He has been Chief Executive Officer of the Company since 1979 and its Chairman since 1991. He also serves as the Executive Chairman of News Corp since December 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.

Chase Carey

Mr. Chase Carey is President, Executive Vice Chairman of the Board, Chief Operating Officer 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 on the Supervisory Board of Sky Deutschland since 2010 and previously served as its Chairman from 2010 to September 2013. Since January 2013, Mr. Carey has served as a Director of BSkyB, where he previously served as a Director from 2003 to 2008. Mr. Carey served as President and Chief Executive Officer and a Director of DIRECTV from 2003 to 2009.

James Murdoch

Mr. James Rupert Murdoch is Chief Executive Officer and Director of Twenty-First Century Fox Inc. Mr. James R. Murdoch has been a Director of the Company since 2007 and its Co-Chief Operating Officer since March 2014. He previously served as the Deputy Chief Operating Officer and Chairman and CEO, International of the Company from 2011 to March 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 BSkyB from 2003 to 2007. Mr. J.R. Murdoch has served as a Director of BSkyB since 2003 and served as its Non-Executive Chairman from 2007 to 2012. He has served on the Supervisory Board of Sky Deutschland since April 2013 and as its Chairman since September 2013. Since June 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.

John Nallen

Mr. John P. Nallen is Chief Financial Officer, Senior Executive Vice President of Twenty-First Century Fox Inc., effective July 1, 2013. 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 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.

Christopher Wilson

Roderick Eddington

Sir Roderick I. Eddington is a Lead Independent Director of Twenty-First Century Fox Inc., since 2006. He 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. He 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. He 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 April 2012. He 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 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 June 2013. Mr. DeVoe has been a Director of BSkyB since 1994. 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., effective June 28, 2013. She has been a Director of the Company since 2013. Ms. Arnault has been Executive Vice President of Louis Vuitton Malletier since September 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 Echos, Château Cheval Blanc and Céline. She has also served as a Director of M6 – Metropole Television SA since 2009 and Havas since May 2013.

James Breyer

Mr. James W. Breyer is an Independent Director of Twenty-First Century Fox Inc. He has been a Director of the Company since 2011 and serves as Chairman of the Compensation Committee and as a member of the Nominating and Corporate Governance Committee. 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 was elected as a fellow in 2013 to the join the Harvard Corporation, the University’s senior governing body. Mr. Breyer also serves as a Director of several privately-held companies including Legendary Pictures and Etsy. He previously served as a Director of Dell Inc. from 2009 to 2013, a Director of Facebook from 2005 to 2013, a Director of Wal-Mart Stores, Inc. from 2001 to 2013, a Director of Marvel Entertainment, Inc. from 2006 to 2009, a Director of Model N, Inc. from 2000 to 2013 and a Director of Brightcove from 2005 to 2013.

Viet Dinh

Mr. Viet D. Dinh is an Independent Director of Twenty-First Century Fox Inc. He has been a Director of the Company since 2004 and serves as Chairman of the Nominating and Corporate Governance Committee and as a member of the Audit Committee. Mr. Dinh is a Professorial Lecturer in Law and Distinguished Lecturer in Government at Georgetown University. Mr. Dinh is a Partner of Bancroft PLLC, a law firm he founded in 2003. Mr. Dinh has acted as General Counsel and Corporate Secretary of Strayer Education, Inc. (“Strayer”) since 2010 through Strayer’s engagement of Bancroft PLLC. 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. He served as a Director of M&F Worldwide Corp., which ceased to be a public reporting company in 2011, from 2007 to 2011, and as a Director of The Orchard Enterprises, Inc., which ceased to be a public reporting company in 2010, from 2007 to 2010.

Jacques Nasser

Mr. Jacques Nasser is an Independent Director of Twenty-First Century Fox Inc., effective June 28, 2013. He has been a Director of the Company since 2013 and serves as a member of the Audit 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. He served as a Director of BSkyB from 2002 to November 2012.

Robert Silberman

Mr. Robert S. Silberman is an Independent Director of Twenty-First Century Fox Inc., effective June 28, 2013. He has been a Director of the Company since 2013 and serves as a member of the Nominating and Corporate Governance Committee. Mr. Silberman is the Executive Chairman of 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 and a Director of Par Petroleum Corporation since June 2014.

Tidjane Thiam

Mr. Tidjane Cheick Thiam is an Independent Director of the Company. 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 June 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 May 2015, Mr. Thiam was a member of the Board of the Association of British Insurers, where he served as Chairman from 2012 to 2014.

Jeffrey Ubben

Mr. Jeffrey W. Ubben is an Independent Director of the Company. 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 Group Holdings plc since 2013. 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 as Chairman of the National Board 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

27,888,900

Lachlan Murdoch

2,078,000

Chase Carey

23,216,600

James Murdoch

15,054,200

John Nallen

8,195,960

Gerson Zweifach

8,620,820

Christopher Wilson

--

Roderick Eddington

304,000

David DeVoe

12,282,000

Delphine Arnault

250,000

James Breyer

286,686

Viet Dinh

293,000

Jacques Nasser

266,000

Robert Silberman

261,000

Tidjane Thiam

--

Jeffrey Ubben

--
As Of  29 Jun 2015