董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Lachlan K. Murdoch | 男 | Executive Chair and Chief Executive Officer | 51 | 2177.79万美元 | 95.88 | 2023-09-22 |
| Paul D. Ryan | 男 | Director | 53 | 33.50万美元 | 2.88 | 2023-09-22 |
| William A. Burck | 男 | Director | 52 | 30.50万美元 | 1.36 | 2023-09-22 |
| Tony Abbott AC | 男 | Director | 65 | 未披露 | 未持股 | 2023-09-22 |
| Chase Carey | 男 | Director | 69 | 31.00万美元 | 30.09 | 2023-09-22 |
| Margaret L. Johnson | 女 | Director | 61 | 未披露 | 未持股 | 2023-09-22 |
| Roland A. Hernandez | 男 | Director | 65 | 34.50万美元 | 3.18 | 2023-09-22 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Lachlan K. Murdoch | 男 | Executive Chair and Chief Executive Officer | 51 | 2177.79万美元 | 95.88 | 2023-09-22 |
| Steven Tomsic | 男 | Chief Financial Officer | 53 | 688.01万美元 | 14.06 | 2023-09-22 |
| John P. Nallen | 男 | Chief Operating Officer | 66 | 1068.26万美元 | 39.94 | 2023-09-22 |
| Viet D. Dinh | 男 | Chief Legal and Policy Officer | 55 | 1074.12万美元 | 5.65 | 2023-09-22 |
董事简历
中英对照 | 中文 | 英文- Lachlan K. Murdoch
-
Lachlan K. Murdoch，2014年3月以来，他担任公司和21st Century Fox的非执行联合主席。2009年以来，他担任NOVA Entertainment（原DMG Radio Australia，澳大利亚媒体公司）的执行主席。2005年以来，他担任Illyria Pty Ltd（私人投资公司）的执行主席。从2010年到2014年3月，他担任Ten Network Holdings Limited（澳大利亚媒体公司）的董事。从2012年2月到2014年3月，他担任其非执行董事长。此前的2011年到2012年1月，他担任其代理首席执行官。从2005年到2007年，他担任21st Century Fox的顾问。从2000年到2005年，他担任其副首席运营官。他是K.R.Murdoch先生的儿子和 J.R.Murdoch先生的兄弟。
Lachlan K. Murdoch,has served as Co-Chair of the Company since 2014, and, following the Annual Meeting, will serve as sole Chair of the Board. He has been Executive Chair of Fox Corporation since 2019 and Chief Executive Officer since 2018. Mr. L.K. Murdoch served as Executive Chairman of the Company and Fox Corporation's former parent, Twenty-First Century Fox, Inc. ("21st Century Fox"), a diversified global media and entertainment company from 2015 to 2019, its Co-Chairman from 2014 to 2015 and a Director from 1996 to 2019. He has served as Executive Chairman of Illyria Pty Ltd, a private company, since 2005, and served as Executive Chairman of NOVA Entertainment, an Australian media company, from 2009 to 2022. Mr. L.K. Murdoch was a Director of Ten Network Holdings Limited, an Australian media company, from 2010 to 2014 and its Non-Executive Chairman from 2012 to 2014, after serving as its Acting Chief Executive Officer from 2011 to 2012. Mr. L.K. Murdoch held a variety of roles at 21st Century Fox following joining in 1994, including serving as Deputy Chief Operating Officer from 2000 to 2005. Mr. L.K. Murdoch is the son of Mr. K.R. Murdoch, the Company's Executive Chair who, following the Annual Meeting, will become Chairman Emeritus. - Lachlan K. Murdoch，2014年3月以来，他担任公司和21st Century Fox的非执行联合主席。2009年以来，他担任NOVA Entertainment（原DMG Radio Australia，澳大利亚媒体公司）的执行主席。2005年以来，他担任Illyria Pty Ltd（私人投资公司）的执行主席。从2010年到2014年3月，他担任Ten Network Holdings Limited（澳大利亚媒体公司）的董事。从2012年2月到2014年3月，他担任其非执行董事长。此前的2011年到2012年1月，他担任其代理首席执行官。从2005年到2007年，他担任21st Century Fox的顾问。从2000年到2005年，他担任其副首席运营官。他是K.R.Murdoch先生的儿子和 J.R.Murdoch先生的兄弟。
- Lachlan K. Murdoch,has served as Co-Chair of the Company since 2014, and, following the Annual Meeting, will serve as sole Chair of the Board. He has been Executive Chair of Fox Corporation since 2019 and Chief Executive Officer since 2018. Mr. L.K. Murdoch served as Executive Chairman of the Company and Fox Corporation's former parent, Twenty-First Century Fox, Inc. ("21st Century Fox"), a diversified global media and entertainment company from 2015 to 2019, its Co-Chairman from 2014 to 2015 and a Director from 1996 to 2019. He has served as Executive Chairman of Illyria Pty Ltd, a private company, since 2005, and served as Executive Chairman of NOVA Entertainment, an Australian media company, from 2009 to 2022. Mr. L.K. Murdoch was a Director of Ten Network Holdings Limited, an Australian media company, from 2010 to 2014 and its Non-Executive Chairman from 2012 to 2014, after serving as its Acting Chief Executive Officer from 2011 to 2012. Mr. L.K. Murdoch held a variety of roles at 21st Century Fox following joining in 1994, including serving as Deputy Chief Operating Officer from 2000 to 2005. Mr. L.K. Murdoch is the son of Mr. K.R. Murdoch, the Company's Executive Chair who, following the Annual Meeting, will become Chairman Emeritus.
- Paul D. Ryan
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Paul D. Ryan自2019年3月以来一直担任公司董事，并担任提名和公司治理委员会主席以及薪酬委员会成员。赖安先生曾在2015年至2019年担任美国众议院第54位议长。赖安先生曾于2015年1月至2015年10月担任众议院筹款委员会主席，并于2011年至2015年担任众议院预算委员会主席。瑞安（Ryan）从1999年至2019年担任美国众议院议员。2012年，他被选为前州长罗姆尼（Mitt Romney）的副总统候选人。 Ryan先生目前是圣母大学的实践，政治科学和经济学教授。
Paul D. Ryan has been a Director of Fox Corporation since March 2019 and serves as Chair of the Nominating and Corporate Governance Committee and a member of the Compensation Committee. He is a partner with the private equity firm Solamere Capital, LLC and chair of the firm's Executive Partner Group. Mr. Ryan was the 54th Speaker of the U.S. House of Representatives from 2015 to 2019. Mr. Ryan was Chairman of the House Ways and Means Committee from January 2015 to October 2015 and Chairman of the House Budget Committee from 2011 to 2015. Mr. Ryan served as a Member of the U.S. House of Representatives from 1999 to 2019. In 2012 he was selected to serve as former Governor Mitt Romney's Vice-Presidential nominee. Mr. Ryan has been a Professor of the Practice, Political Science and Economics, at the University of Notre Dame since 2019. He is Chairman of the Board of Directors of Executive Network Partnering Corporation and Vice Chairman of Teneo Strategy LLC. Mr. Ryan also serves on the Advisory Boards of Robert Bosch Gmbh and Paradigm Operations L.P. and the Boards of Directors of Xactus formerly UniversalCIS and SHINE Medical Technologies, LLC. - Paul D. Ryan自2019年3月以来一直担任公司董事，并担任提名和公司治理委员会主席以及薪酬委员会成员。赖安先生曾在2015年至2019年担任美国众议院第54位议长。赖安先生曾于2015年1月至2015年10月担任众议院筹款委员会主席，并于2011年至2015年担任众议院预算委员会主席。瑞安（Ryan）从1999年至2019年担任美国众议院议员。2012年，他被选为前州长罗姆尼（Mitt Romney）的副总统候选人。 Ryan先生目前是圣母大学的实践，政治科学和经济学教授。
- Paul D. Ryan has been a Director of Fox Corporation since March 2019 and serves as Chair of the Nominating and Corporate Governance Committee and a member of the Compensation Committee. He is a partner with the private equity firm Solamere Capital, LLC and chair of the firm's Executive Partner Group. Mr. Ryan was the 54th Speaker of the U.S. House of Representatives from 2015 to 2019. Mr. Ryan was Chairman of the House Ways and Means Committee from January 2015 to October 2015 and Chairman of the House Budget Committee from 2011 to 2015. Mr. Ryan served as a Member of the U.S. House of Representatives from 1999 to 2019. In 2012 he was selected to serve as former Governor Mitt Romney's Vice-Presidential nominee. Mr. Ryan has been a Professor of the Practice, Political Science and Economics, at the University of Notre Dame since 2019. He is Chairman of the Board of Directors of Executive Network Partnering Corporation and Vice Chairman of Teneo Strategy LLC. Mr. Ryan also serves on the Advisory Boards of Robert Bosch Gmbh and Paradigm Operations L.P. and the Boards of Directors of Xactus formerly UniversalCIS and SHINE Medical Technologies, LLC.
- William A. Burck
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William A. Burck自2021年6月起担任Fox Corporation董事，并担任提名和Fox Corporation治理委员会成员。Burck先生是Quinn Emanuel Urquhart&Sullivan，LLP律师事务所华盛顿办事处的共同管理合伙人，自2012年起担任合伙人。Burck先生曾于2005年至2009年担任George W. Bush总统的副参谋长、特别顾问和白宫副顾问。Burck先生曾在美国司法部刑事司任职，在纽约南区担任助理美国检察官，并担任最高法院法官Anthony M.Kennedy的法律书记员。
William A. Burck has been a Director of Fox Corporation since June 2021 and serves as a member of the Nominating and Corporate Governance Committee. Mr. Burck is Co-Managing Partner of the law firm Quinn Emanuel Urquhart & Sullivan, LLP, where he has been a partner since 2012. Mr. Burck served as Deputy Staff Secretary, Special Counsel and Deputy White House Counsel to President George W. Bush from 2005 to 2009. Mr. Burck previously served in the Criminal Division of the U.S. Department of Justice, as an Assistant United States Attorney in the Southern District of New York, and as a law clerk for Supreme Court Justice Anthony M. Kennedy. - William A. Burck自2021年6月起担任Fox Corporation董事，并担任提名和Fox Corporation治理委员会成员。Burck先生是Quinn Emanuel Urquhart&Sullivan，LLP律师事务所华盛顿办事处的共同管理合伙人，自2012年起担任合伙人。Burck先生曾于2005年至2009年担任George W. Bush总统的副参谋长、特别顾问和白宫副顾问。Burck先生曾在美国司法部刑事司任职，在纽约南区担任助理美国检察官，并担任最高法院法官Anthony M.Kennedy的法律书记员。
- William A. Burck has been a Director of Fox Corporation since June 2021 and serves as a member of the Nominating and Corporate Governance Committee. Mr. Burck is Co-Managing Partner of the law firm Quinn Emanuel Urquhart & Sullivan, LLP, where he has been a partner since 2012. Mr. Burck served as Deputy Staff Secretary, Special Counsel and Deputy White House Counsel to President George W. Bush from 2005 to 2009. Mr. Burck previously served in the Criminal Division of the U.S. Department of Justice, as an Assistant United States Attorney in the Southern District of New York, and as a law clerk for Supreme Court Justice Anthony M. Kennedy.
- Tony Abbott AC
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Tony Abbott AC，2013年至2015年担任澳大利亚第28任总理。2009年至2015年，阿博特先生担任澳大利亚自由党领袖，1994年至2019年担任国会议员。自2020年以来，阿博特先生一直担任英国贸易委员会的顾问。此外，他自2023年起担任全球变暖基金会董事会成员，自2023年起担任负责任公民联盟顾问委员会成员，自2019年起担任澳大利亚战争纪念馆理事会成员，自2016年起担任拉姆齐西方文明中心董事会成员。
Tony Abbott AC,served as the 28th Prime Minister of Australia from 2013 to 2015. Mr. Abbott was Leader of the Liberal Party of Australia from 2009 to 2015 and a member of parliament from 1994 to 2019. Mr. Abbott has been an advisor to the UK Board of Trade since 2020. In addition, he has served on the Board of Trustees of the Global Warming Foundation since 2023, the Advisory Board of The Alliance for Responsible Citizenship since 2023, the Council for the Australian War Memorial since 2019 and the Board of the Ramsay Center for Western Civilisation since 2016. - Tony Abbott AC，2013年至2015年担任澳大利亚第28任总理。2009年至2015年，阿博特先生担任澳大利亚自由党领袖，1994年至2019年担任国会议员。自2020年以来，阿博特先生一直担任英国贸易委员会的顾问。此外，他自2023年起担任全球变暖基金会董事会成员，自2023年起担任负责任公民联盟顾问委员会成员，自2019年起担任澳大利亚战争纪念馆理事会成员，自2016年起担任拉姆齐西方文明中心董事会成员。
- Tony Abbott AC,served as the 28th Prime Minister of Australia from 2013 to 2015. Mr. Abbott was Leader of the Liberal Party of Australia from 2009 to 2015 and a member of parliament from 1994 to 2019. Mr. Abbott has been an advisor to the UK Board of Trade since 2020. In addition, he has served on the Board of Trustees of the Global Warming Foundation since 2023, the Advisory Board of The Alliance for Responsible Citizenship since 2023, the Council for the Australian War Memorial since 2019 and the Board of the Ramsay Center for Western Civilisation since 2016.
- Chase Carey
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Chase Carey，2003年12月以来，他担任公司的总裁和首席执行官。从2004年11月到2007年12月，他担任Chase Carey的董事。从1996年到2004年11月，他担任 The News Corporation Limited（the News Corporation或TNCL的母公司）的执行董事。从2002年到2003年，他担任TNCL的顾问。从1996年到2002年，他担任TNCL的联合首席运营官。从2001年到2002年，他担任Sky Global Networks, Inc.的董事、总裁和首席执行官。从1992年到2002年，他担任 Fox Entertainment Group, Inc.或Fox Entertainment的董事。从1998年到2002年，他担任联合首席运营官。从1994年到2000年，他担任从1994年到2000年的主席和首席执行官。从1998年到2002年，他担任News America Incorporated或News America的董事。从1998年到2002年，他担任总裁和首席运营官。从1996年到1998年，他担任执行副总裁。从1993年到2002年，他担任 STAR Group Ltd.或STAR的董事。从1996年到2002年，他担任 NDS Group, plc.或NDS的董事。从2000年到2002年，他担任Gemstar-TV Guide International, Inc.或Gemstar-TV Guide的董事。从2003年2月到2009年2月，他担任British Sky Broadcasting plc.或BSkyB的董事。他是科尔盖特大学（Colgate University）的名誉信托人。
Chase Carey has been a Director of Fox Corporation since March 2019 and serves as a member of the Compensation Committee. He served as Chief Executive Officer of Formula 1 Group from 2017 to 2021 and has served as its Chairman since 2016. Mr. Carey served 21CF in numerous roles, including as Vice Chairman of the 21CF Board from July 2016 to March 2019 Executive Vice Chairman from July 2015 through June 2016 President and Chief Operating Officer and Deputy Chairman from 2009 through June 2015 Co-Chief Operating Officer from 1996 to 2002 a consultant from 2016 to 2018 and a Director from 1996 to 2007. Mr. Carey served on the Supervisory Board of Sky Deutschland, a German media company, from 2010 to 2014 and as its Chairman from 2010 to 2013. Mr. Carey was a Director of Sky plc from 2003 to 2009 and from 2013 to 2018. He was a Director of Saban Capital Acquisition Corp. from 2016 to 2019 and Chief Executive Officer, President and Director of DIRECTV from 2003 to 2009. - Chase Carey，2003年12月以来，他担任公司的总裁和首席执行官。从2004年11月到2007年12月，他担任Chase Carey的董事。从1996年到2004年11月，他担任 The News Corporation Limited（the News Corporation或TNCL的母公司）的执行董事。从2002年到2003年，他担任TNCL的顾问。从1996年到2002年，他担任TNCL的联合首席运营官。从2001年到2002年，他担任Sky Global Networks, Inc.的董事、总裁和首席执行官。从1992年到2002年，他担任 Fox Entertainment Group, Inc.或Fox Entertainment的董事。从1998年到2002年，他担任联合首席运营官。从1994年到2000年，他担任从1994年到2000年的主席和首席执行官。从1998年到2002年，他担任News America Incorporated或News America的董事。从1998年到2002年，他担任总裁和首席运营官。从1996年到1998年，他担任执行副总裁。从1993年到2002年，他担任 STAR Group Ltd.或STAR的董事。从1996年到2002年，他担任 NDS Group, plc.或NDS的董事。从2000年到2002年，他担任Gemstar-TV Guide International, Inc.或Gemstar-TV Guide的董事。从2003年2月到2009年2月，他担任British Sky Broadcasting plc.或BSkyB的董事。他是科尔盖特大学（Colgate University）的名誉信托人。
- Chase Carey has been a Director of Fox Corporation since March 2019 and serves as a member of the Compensation Committee. He served as Chief Executive Officer of Formula 1 Group from 2017 to 2021 and has served as its Chairman since 2016. Mr. Carey served 21CF in numerous roles, including as Vice Chairman of the 21CF Board from July 2016 to March 2019 Executive Vice Chairman from July 2015 through June 2016 President and Chief Operating Officer and Deputy Chairman from 2009 through June 2015 Co-Chief Operating Officer from 1996 to 2002 a consultant from 2016 to 2018 and a Director from 1996 to 2007. Mr. Carey served on the Supervisory Board of Sky Deutschland, a German media company, from 2010 to 2014 and as its Chairman from 2010 to 2013. Mr. Carey was a Director of Sky plc from 2003 to 2009 and from 2013 to 2018. He was a Director of Saban Capital Acquisition Corp. from 2016 to 2019 and Chief Executive Officer, President and Director of DIRECTV from 2003 to 2009.
- Margaret L. Johnson
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Margaret L. Johnson，2012年10月起担任Qualcomm Technologies, Inc.执行副总裁和全球市场部门总裁。她于2011年1月至2012年10月期间担任Qualcomm Incorporated执行副总裁和全球市场开发总裁。2008年1月至2011年1月期间担任美国和印度执行副总裁，2006年11月起担任执行副总裁。2005年12月至2008年1月期间担任公司前MFT部门总裁，2001年7月至2008年1月期间担任QIS总裁。2000年9月至2001年7月期间担任QIS高级副总裁和总经理。她于2013年6月起担任Live Nation Entertainment, Inc.董事。她拥有圣地亚哥州立大学电子工程学士学位。
Margaret L. Johnson has been the Chief Executive Officer of Magic Leap, Inc., an American augmented reality company, since August 2020. Previously, she was Executive Vice President of Business Development at Microsoft Corporation from September 2014 to July 2020 and was responsible for driving strategic business deals and partnerships across various industries. Ms. Johnson joined Microsoft from Qualcomm Incorporated, where she served in various leadership positions across engineering, sales, marketing and business development, including as Executive Vice President of Qualcomm Technologies, Inc. and President of Global Market Development. Ms. Johnson is an Advisor to Huntington’s Disease Society of America, San Diego Chapter. - Margaret L. Johnson，2012年10月起担任Qualcomm Technologies, Inc.执行副总裁和全球市场部门总裁。她于2011年1月至2012年10月期间担任Qualcomm Incorporated执行副总裁和全球市场开发总裁。2008年1月至2011年1月期间担任美国和印度执行副总裁，2006年11月起担任执行副总裁。2005年12月至2008年1月期间担任公司前MFT部门总裁，2001年7月至2008年1月期间担任QIS总裁。2000年9月至2001年7月期间担任QIS高级副总裁和总经理。她于2013年6月起担任Live Nation Entertainment, Inc.董事。她拥有圣地亚哥州立大学电子工程学士学位。
- Margaret L. Johnson has been the Chief Executive Officer of Magic Leap, Inc., an American augmented reality company, since August 2020. Previously, she was Executive Vice President of Business Development at Microsoft Corporation from September 2014 to July 2020 and was responsible for driving strategic business deals and partnerships across various industries. Ms. Johnson joined Microsoft from Qualcomm Incorporated, where she served in various leadership positions across engineering, sales, marketing and business development, including as Executive Vice President of Qualcomm Technologies, Inc. and President of Global Market Development. Ms. Johnson is an Advisor to Huntington’s Disease Society of America, San Diego Chapter.
- Roland A. Hernandez
-
Roland A. Hernandez，Hernandez先生是Hernandez Media Ventures的主要创始人兼首席执行官，该公司是一家专注于媒体资产收购与管理的私有公司。他从2001年开始担任该职位。Hernandez先生从1998年到2000年担任Telemundo Group, Inc.的董事会主席，该公司是一家西班牙语电视与娱乐公司，并从1995年到2000年担任总裁兼首席执行官。从1986年到1994年，Hernandez先生担任Interspan Communications的公司普通合伙人总裁。在这之前，Hernandez先生担任 The Ryland Group、 Inc.、Sony Corporation 和Wal-Mart Stores, Inc. 的董事会董事。他还担任哈佛法学院顾问委员会的委员和耶鲁大学国际活动委员会的总裁。
Roland A. Hernandez,is the Founding Principal and Chief Executive Officer of Hernandez Media Ventures, a privately held company engaged in the acquisition and management of media assets. He has served in this capacity since January 2001. Mr. Hernandez served as Chairman of Telemundo Group, Inc., a Spanish-language television and entertainment company, from 1998 to 2000 and as President and Chief Executive Officer from 1995 to 2000. He previously served on the Board of Directors of The Ryland Group, Inc., Sony Corporation, and Walmart Inc. - Roland A. Hernandez，Hernandez先生是Hernandez Media Ventures的主要创始人兼首席执行官，该公司是一家专注于媒体资产收购与管理的私有公司。他从2001年开始担任该职位。Hernandez先生从1998年到2000年担任Telemundo Group, Inc.的董事会主席，该公司是一家西班牙语电视与娱乐公司，并从1995年到2000年担任总裁兼首席执行官。从1986年到1994年，Hernandez先生担任Interspan Communications的公司普通合伙人总裁。在这之前，Hernandez先生担任 The Ryland Group、 Inc.、Sony Corporation 和Wal-Mart Stores, Inc. 的董事会董事。他还担任哈佛法学院顾问委员会的委员和耶鲁大学国际活动委员会的总裁。
- Roland A. Hernandez,is the Founding Principal and Chief Executive Officer of Hernandez Media Ventures, a privately held company engaged in the acquisition and management of media assets. He has served in this capacity since January 2001. Mr. Hernandez served as Chairman of Telemundo Group, Inc., a Spanish-language television and entertainment company, from 1998 to 2000 and as President and Chief Executive Officer from 1995 to 2000. He previously served on the Board of Directors of The Ryland Group, Inc., Sony Corporation, and Walmart Inc.
高管简历
中英对照 | 中文 | 英文- Lachlan K. Murdoch
Lachlan K. Murdoch，2014年3月以来，他担任公司和21st Century Fox的非执行联合主席。2009年以来，他担任NOVA Entertainment（原DMG Radio Australia，澳大利亚媒体公司）的执行主席。2005年以来，他担任Illyria Pty Ltd（私人投资公司）的执行主席。从2010年到2014年3月，他担任Ten Network Holdings Limited（澳大利亚媒体公司）的董事。从2012年2月到2014年3月，他担任其非执行董事长。此前的2011年到2012年1月，他担任其代理首席执行官。从2005年到2007年，他担任21st Century Fox的顾问。从2000年到2005年，他担任其副首席运营官。他是K.R.Murdoch先生的儿子和 J.R.Murdoch先生的兄弟。
Lachlan K. Murdoch,has served as Co-Chair of the Company since 2014, and, following the Annual Meeting, will serve as sole Chair of the Board. He has been Executive Chair of Fox Corporation since 2019 and Chief Executive Officer since 2018. Mr. L.K. Murdoch served as Executive Chairman of the Company and Fox Corporation's former parent, Twenty-First Century Fox, Inc. ("21st Century Fox"), a diversified global media and entertainment company from 2015 to 2019, its Co-Chairman from 2014 to 2015 and a Director from 1996 to 2019. He has served as Executive Chairman of Illyria Pty Ltd, a private company, since 2005, and served as Executive Chairman of NOVA Entertainment, an Australian media company, from 2009 to 2022. Mr. L.K. Murdoch was a Director of Ten Network Holdings Limited, an Australian media company, from 2010 to 2014 and its Non-Executive Chairman from 2012 to 2014, after serving as its Acting Chief Executive Officer from 2011 to 2012. Mr. L.K. Murdoch held a variety of roles at 21st Century Fox following joining in 1994, including serving as Deputy Chief Operating Officer from 2000 to 2005. Mr. L.K. Murdoch is the son of Mr. K.R. Murdoch, the Company's Executive Chair who, following the Annual Meeting, will become Chairman Emeritus.- Lachlan K. Murdoch，2014年3月以来，他担任公司和21st Century Fox的非执行联合主席。2009年以来，他担任NOVA Entertainment（原DMG Radio Australia，澳大利亚媒体公司）的执行主席。2005年以来，他担任Illyria Pty Ltd（私人投资公司）的执行主席。从2010年到2014年3月，他担任Ten Network Holdings Limited（澳大利亚媒体公司）的董事。从2012年2月到2014年3月，他担任其非执行董事长。此前的2011年到2012年1月，他担任其代理首席执行官。从2005年到2007年，他担任21st Century Fox的顾问。从2000年到2005年，他担任其副首席运营官。他是K.R.Murdoch先生的儿子和 J.R.Murdoch先生的兄弟。
- Lachlan K. Murdoch,has served as Co-Chair of the Company since 2014, and, following the Annual Meeting, will serve as sole Chair of the Board. He has been Executive Chair of Fox Corporation since 2019 and Chief Executive Officer since 2018. Mr. L.K. Murdoch served as Executive Chairman of the Company and Fox Corporation's former parent, Twenty-First Century Fox, Inc. ("21st Century Fox"), a diversified global media and entertainment company from 2015 to 2019, its Co-Chairman from 2014 to 2015 and a Director from 1996 to 2019. He has served as Executive Chairman of Illyria Pty Ltd, a private company, since 2005, and served as Executive Chairman of NOVA Entertainment, an Australian media company, from 2009 to 2022. Mr. L.K. Murdoch was a Director of Ten Network Holdings Limited, an Australian media company, from 2010 to 2014 and its Non-Executive Chairman from 2012 to 2014, after serving as its Acting Chief Executive Officer from 2011 to 2012. Mr. L.K. Murdoch held a variety of roles at 21st Century Fox following joining in 1994, including serving as Deputy Chief Operating Officer from 2000 to 2005. Mr. L.K. Murdoch is the son of Mr. K.R. Murdoch, the Company's Executive Chair who, following the Annual Meeting, will become Chairman Emeritus.
- Steven Tomsic
Steven Tomsic自2018年10月担任Fox Corporation的首席财务官。 他自2017年3月起担任21CF的副首席财务官，随后于2015年10月被任命为21CF公司财务执行副总裁。他移居美国后，在全球21CF相关实体工作了13年。最近，Tomsic先生是德国上市实体Sky Deutschland AG的首席财务官，该公司是一家媒体公司，在2015年转入21CF Corporate之前的五年。在此之前，Tomsic先生曾在21CF的欧洲和亚洲公司办事处，欧洲渠道业务，Sky Italia和澳大利亚的FOXTEL担任过各种财务职务。在加入21CF之前，Tomsic先生曾在澳大利亚波士顿咨询集团，野村和澳新银行工作。
Steven Tomsic has been Fox Corporation's Chief Financial Officer since October 2018. He served as Deputy Chief Financial Officer of 21CF from 2017 to March 2019 and its Executive Vice President, Corporate Finance from 2015 to 2017. Mr. Tomsic was the Chief Financial Officer of Sky Deutschland AG from 2010 to 2015. Before that, Mr. Tomsic served in various finance roles across 21CF's European and Asian corporate offices, European channels businesses, Sky Italia and at FOXTEL in Australia. Prior to joining 21CF, Mr. Tomsic worked at the Boston Consulting Group, Nomura and ANZ Bank.- Steven Tomsic自2018年10月担任Fox Corporation的首席财务官。 他自2017年3月起担任21CF的副首席财务官，随后于2015年10月被任命为21CF公司财务执行副总裁。他移居美国后，在全球21CF相关实体工作了13年。最近，Tomsic先生是德国上市实体Sky Deutschland AG的首席财务官，该公司是一家媒体公司，在2015年转入21CF Corporate之前的五年。在此之前，Tomsic先生曾在21CF的欧洲和亚洲公司办事处，欧洲渠道业务，Sky Italia和澳大利亚的FOXTEL担任过各种财务职务。在加入21CF之前，Tomsic先生曾在澳大利亚波士顿咨询集团，野村和澳新银行工作。
- Steven Tomsic has been Fox Corporation's Chief Financial Officer since October 2018. He served as Deputy Chief Financial Officer of 21CF from 2017 to March 2019 and its Executive Vice President, Corporate Finance from 2015 to 2017. Mr. Tomsic was the Chief Financial Officer of Sky Deutschland AG from 2010 to 2015. Before that, Mr. Tomsic served in various finance roles across 21CF's European and Asian corporate offices, European channels businesses, Sky Italia and at FOXTEL in Australia. Prior to joining 21CF, Mr. Tomsic worked at the Boston Consulting Group, Nomura and ANZ Bank.
- John P. Nallen
John P. Nallen，2013年7月以来，他担任公司的高级执行副总裁和首席财务官。从2001年到2013年7月，他曾担任公司的执行副总裁和副首席财务官。1995年他加入公司之前，他担任Arthur Andersen的职务16年，他成为注册会计师和其合伙人领导其媒体行业实践。
John P. Nallen has been the Chief Operating Officer of Fox Corporation since October 2018. He served as 21CF's Senior Executive Vice President and Chief Financial Officer from 2013 to March 2019 and its Executive Vice President and Deputy Chief Financial Officer from 2001 to 2013. He also served as a Director of Sky plc from 2015 to 2018. Prior to joining 21CF in 1995 he worked for 16 years at Arthur Andersen where he was a partner in its Media and Entertainment Practice.- John P. Nallen，2013年7月以来，他担任公司的高级执行副总裁和首席财务官。从2001年到2013年7月，他曾担任公司的执行副总裁和副首席财务官。1995年他加入公司之前，他担任Arthur Andersen的职务16年，他成为注册会计师和其合伙人领导其媒体行业实践。
- John P. Nallen has been the Chief Operating Officer of Fox Corporation since October 2018. He served as 21CF's Senior Executive Vice President and Chief Financial Officer from 2013 to March 2019 and its Executive Vice President and Deputy Chief Financial Officer from 2001 to 2013. He also served as a Director of Sky plc from 2015 to 2018. Prior to joining 21CF in 1995 he worked for 16 years at Arthur Andersen where he was a partner in its Media and Entertainment Practice.
- Viet D. Dinh
Viet D. Dinh自2018年10月起担任Fox Corporation首席法律和政策官。在加入Fox Corporation之前，Dinh先生是Kirkland & Ellis LLP的合伙人和Bancroft PLLC的创始合伙人。Dinh先生曾在乔治城大学法律中心担任教授20年，并于2001年至2003年担任美国法律政策助理总检察长。他于2004年至2018年担任21CF董事会成员，2015年至2018年担任LPL投资控股公司董事会成员，2017年至2018年担任Scientific Games, Inc.董事会成员，2012年至2017年担任Revlon, Inc.董事会成员。
Viet D. Dinh has been Chief Legal and Policy Officer of Fox Corporation since October 2018. Before joining Fox Corporation, Mr. Dinh was a partner at Kirkland & Ellis LLP and Founding Partner of Bancroft PLLC. Mr. Dinh was a professor at the Georgetown University Law Center for 20 years and U.S. Assistant Attorney General for Legal Policy from 2001 to 2003. He served on the Board of Directors of 21CF from 2004 to 2018 of LPL Financial Holdings Inc. from 2015 to 2018 of Scientific Games, Inc. from 2017 to 2018 and of Revlon, Inc. from 2012 to 2017.- Viet D. Dinh自2018年10月起担任Fox Corporation首席法律和政策官。在加入Fox Corporation之前，Dinh先生是Kirkland & Ellis LLP的合伙人和Bancroft PLLC的创始合伙人。Dinh先生曾在乔治城大学法律中心担任教授20年，并于2001年至2003年担任美国法律政策助理总检察长。他于2004年至2018年担任21CF董事会成员，2015年至2018年担任LPL投资控股公司董事会成员，2017年至2018年担任Scientific Games, Inc.董事会成员，2012年至2017年担任Revlon, Inc.董事会成员。
- Viet D. Dinh has been Chief Legal and Policy Officer of Fox Corporation since October 2018. Before joining Fox Corporation, Mr. Dinh was a partner at Kirkland & Ellis LLP and Founding Partner of Bancroft PLLC. Mr. Dinh was a professor at the Georgetown University Law Center for 20 years and U.S. Assistant Attorney General for Legal Policy from 2001 to 2003. He served on the Board of Directors of 21CF from 2004 to 2018 of LPL Financial Holdings Inc. from 2015 to 2018 of Scientific Games, Inc. from 2017 to 2018 and of Revlon, Inc. from 2012 to 2017.