Kenneth E Cowley

Kenneth E. Cowley AO has been a Director of the Company since 1979 and serves as a member of the Nominating and Corporate Governance Committee. Mr. Cowley has been the executive Chairman of RM Williams Holdings Pty Limited, an Australian apparel company, since 1994. Mr. Cowley served as a senior executive of News Limited, a subsidiary of the Company, from 1964 to 1997, including as its Chairman and Chief Executive from 1980 to 1997. Kenneth E. Cowley AO currently Director, have not been nominated for re-election to the Board.

A publicly-traded company is only required to disclose information concerning the amount and type of compensation paid to its CEO, CFO, and the three other most highly compensated executive officers in a given year. Information about compensation for these individuals may be unavailable in prior years if they were not in their current roles or did not qualify as among the most highly compensated officers at the time.

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News Corporation is a Delaware corporation. The Company is a global media company with operations in the following six industry segments: Cable Network Programming; Filmed Entertainment; Television; Direct Broadcast Satellite Television; Publishing; and Other. Cable Network Programming, which mainly consists of the production and licensing of programming distributed through cable television systems and direct broadcast satellite operators mainly in the United States, Latin America, Europe and Asia; Filmed Entertainment, which mainly consists of the production and acquisition of live-action and animated motion pictures for distribution and licensing in all formats in all entertainment media worldwide, and the production and licensing of television programming worldwide; Television, which mainly consists of the broadcasting of network programming in the United States and the operation of 27 full power broadcast television stations, including nine duopolies, in the United States; Direct Broadcast Satellite Television, which consists of the distribution of basic and premium programming services via satellite and broadband directly to subscribers in Italy; Publishing, which mainly consists of the company's newspapers and information services, book publishing and integrated marketing services businesses; and Other, which mainly consists of the company's digital media properties, Wireless Generation, the company's education technology business, and News Outdoor, an advertising business which offers display advertising in outdoor locations mainly throughout Russia and Eastern Europe. It has operations in United States, Canada, Europe and Australasia and Other. Various aspects of its activities are subject to regulation in numerous jurisdictions around the world.

Kenneth E. Cowley AO has been a Director of the Company since 1979 and serves as a member of the Nominating and Corporate Governance Committee. Mr. Cowley has been the executive Chairman of RM Williams Holdings Pty Limited, an Australian apparel company, since 1994. Mr. Cowley served as a senior executive of News Limited, a subsidiary of the Company, from 1964 to 1997, including as its Chairman and Chief Executive from 1980 to 1997. Kenneth E. Cowley AO currently Director, have not been nominated for re-election to the Board.