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as at 24 Feb 3:44pm
An announcement is considered as "Price Sensitive" if it is thought that it may have an impact on the price of the security.
|Date||Announcement||Price Sensitive?||Time||No. of Pages||File Size|
|Mr Roderick (Rod) Ian Eddington||Non-Executive Director||
Sir 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 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 April 2012. Sir 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.
|Mr Keith Rupert Murdoch||Chief Executive OfficerExecutive Chairman||Jun 1980||
Mr Murdoch served as the Executive Chairman of News Corp since December 2012. He also 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.
|Mr Chase Gordon Carey||Co-Chief Operating OfficerNon-Executive Director||
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 ("Sky Deutschland") since July 2010. 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 a President and Chief Executive Officer and a Director of DIRECTV from 2003 to 2009.
|Mr David Francis DeVoe||Executive DirectorChief Financial Officer||
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. He served as a Director of Gemstar-TV Guide from 2001 to 2008 and as a Director of DIRECTV from 2003 to 2008.
|Mr James Rupert Jacob Murdoch||Executive DirectorCo-Chief Operating Officer||Dec 2007||
Mr 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. Since April 2013, he has served on the Supervisory Board of Sky Deutschland and since June 2013, he has served as a Director of News Corp. Mr 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. Murdoch served as a Director of GlaxoSmithKline plc from 2009 to 2012 and as a Director of Sotheby's from 2010 to 2012.
|Mr Lachlan Keith Murdoch||Non-Executive DirectorCo-Chairman||Jul 2005||
Mr Murdoch has served as Executive Chairman of DMG Radio Australia since 2009. He has served as a Director of Ten Network Holdings Limited since 2010 and as its Non-Executive Chairman since February 2012, after serving as its Acting Chief Executive Officer from 2011 to 2012. Mr 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. Mr Murdoch served as an advisor to the Company from 2005 to 2007, and served as its Deputy Chief Operating Officer from 2000 to 2005.
|Mr Jacques Nasser||Non-Executive Director||
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 BSkyB from 2002 to November 2012.
|Mr Viet Dinh||Non-Executive Director||Apr 2004||
Mr Dinh has been a Professor of Law at Georgetown University Law Center since 1996. Mr. Dinh is a Member 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.
|Ms Delphine Arnault||Non-Executive Director||
Ms Arnault has served as Deputy General Manager at Christian Dior Couture since 2008 and as a Director of Christian Dior SA since 2012. Beginning September 2013, she serves as Executive Vice President of Louis Vuitton Malletier where she will oversee all product-related activities. She was a consultant at McKinsey & Company before joining Christian Dior Couture in 2001. She has served as a Director of LVMH Moet Hennessy-Louis Vuitton
SA ("LVMH") since 2003 and of several of LVMH's subsidiaries including Loewe SA, Emilio Pucci Srl, Les Echos, Chateau Cheval Blanc and Celine. She has also served as a Director of M6 - Metropole Television SA since 2009 and Havas since May 2013.
|Mr Alvaro Uribe||Non-Executive Director||
Mr Uribe served as the President of Colombia from 2002 to 2010 after holding a number of political offices including Senator of Colombia from
1986 to 1994 and Governor of Antioquia from 1995 to 1997. He has served as a member of the International Advisory Council of J.P. Morgan since 2011. From 2010 to 2011, he was a Distinguished Scholar at the Edmund A. Walsh School of Georgetown University and was a Vice Chairman of a United Nations
|Mr Robert S Silberman||Non-Executive Director||
Mr Silberman is the Executive Chairman of Strayer. He previously served as Strayer's CEO from 2001 to May 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. He also held senior positions in the U.S. Department of Defense, including as Assistant Secretary of the Army. He has served as a Director of Covanta Holding Corporation since 2004.
|Cede & Co||1,476,188,402||98.02%|
|Chess Depositary Nominees Pty Limited||27,616,869||1.83%|
|Ogier Employee Benefit Trustee Limited||632,894||0.04%|
|Ogier Employee Benefit Trustee Limited (ii)||297,073||0.02%|
|Howard Arvey Trust 11/26/79||235,328||0.02%|
|Brian C. Kelly||131,542||0.01%|
|Cruden Financial Services LLC||57,000||0.00%|
|Morgan L. Miller||55,804||0.00%|
|Laurey J. Barnett||35,254||0.00%|
|Mary Kathleen Bromley||32,686||0.00%|
|Dolores A. Sturm||32,058||0.00%|
|Diane J. Frankel Living Trust 04/13/93||27,127||0.00%|
|Apache Chief Theatre Co LLP||27,000||0.00%|
|Mildred Scher Revocable Trust 11/24/10||22,844||0.00%|
|Wayne W. Scull and Lucy E. Scull||21,000||0.00%|
|Doris Kimmel and Alan Kimmel||20,444||0.00%|