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Eddington, Roderick 

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.

Basic Compensation

Total Annual Compensation, USD 154,000
Restricted Stock Awards, USD 180,000
Long-Term Incentive Plans, USD --
All Other, USD --
Fiscal Year Total, USD 334,000

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

Keith Murdoch

5,067,680

Lachlan Murdoch

--

Robert Thomson

10,294,300

Bedi Singh

4,638,720

Joel Klein

--

David Pitofsky

2,049,360
As Of  29 Jun 2015