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Mr. Murdoch is a Class I Director, has served as Chairman of the Board of Directors of the Company since December 22, 2003, has been Chairman of the Board of Directors of News Corporation since 1991 and Executive Director and Chief Executive since 1979. He has been a director of News Limited, News Corporation's principal subsidiary in Australia, since 1953, a director of News International Limited, News Corporation's principal subsidiary in the United Kingdom, since 1969 and a director of News America Incorporated since 1973. Mr. Murdoch has been a director of Fox Entertainment since 1985, Chairman since 1992 and Chief Executive Officer since 1995. Mr. Murdoch has served as a director of BSkyB since 1990 and Chairman since 1999. Mr. Murdoch has served as a director of Gemstar-TV Guide since 2001. Mr. Murdoch has served as a director of China Netcom (Hong Kong) Limited since 2001. | 