News Corporation Annual Report 2011 Annual Report 1211 Avenue of the Americas New York, NY 10036 www.newscorp.com 2011 415784 Cover.CS5.indd 1 8/31/11 3:26 PM Board of Directors Executive Officers Share Registers as of June 30, 2011 as of June 30, 2011 Computershare Trust Company, N.A. Shareholder Communications Department Rupert Murdoch Rupert Murdoch 250 Royall Street, Canton, MA 02021 Chairman and Chief Executive Officer Chairman and Chief Executive Officer Telephone 1 (877) 277 9781 (Toll free) News Corporation Telephone 1 (312) 360 5343 (Outside the U.S.) Chase Carey
[email protected] or José María Aznar Deputy Chairman, President and www.computershare.com President Chief Operating Officer Foundation for Social Studies and Analysis Computershare Investor Services Pty Ltd Former President of Spain James R. Murdoch Level 5, 115 Grenfell Street, Adelaide, Deputy Chief Operating Officer S.A., Australia 5000 Natalie Bancroft Chairman and CEO, International Telephone 1 300 556 239 (Within Australia) Director, News Corporation Telephone 61 (3) 9415 4167 (Outside David F. DeVoe Australia) Peter L. Barnes Chief Financial Officer Chairman Computershare Investor Services plc Ansell Limited Roger Ailes Chairman and Chief Executive Officer The Pavilions, Bridgwater Road, Bristol, Chase Carey FOX News Channel and FOX Business BS13 8AE, Deputy Chairman, President Network United Kingdom and Chief Operating Officer Telephone 44 (870) 702 0002 News Corporation Chairman Fox Television Stations and Annual Report and Form Kenneth E. Cowley Twentieth Television 10-K Requests Chairman United States: R.M. Williams Holdings Pty Ltd Janet Nova 1211 Avenue of Americas, Interim Group General Counsel New York, NY 10036 David F.