• CORPORATE GOVERNANCE
    • board of directors
    • board committees
    • auditors
    • statement of corporate governance
    • standards of business conduct
    • Management & Standards Committee
    • the Code of Ethics for the Chief Executive Officer and Senior Financial Officers
    • insider trading & confidentiality policy
    • News Corporation Political Activities Policy
    • Corporate Diversity Statement
    • safe harbor policy
  • PRESS RELEASES
  • BUSINESS UNIT NEWS
  • INVESTOR RELATIONS
  • EXECUTIVES & CONTACTS
  • CAREERS

Board Committees

Audit Committee
Sir Roderick I. Eddington – Chairman
Peter L. Barnes, Viet Dinh, Andrew S. B. Knight

pdfDownload Audit Committee Charter

Nominating and Corporate Governance Committee
Viet Dinh – Chairman
José María Aznar, Natalie Bancroft, James W. Breyer, John L.Thornton

pdfDownload Nominating & Corporate Governance Committee Charter

Compensation Committee
Andrew S. B. Knight – Chairman
Peter L. Barnes, James W. Breyer, Sir Roderick I. Eddington, John L. Thornton

pdfDownload Compensation Committee Charter

 

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