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Chase Carey was appointed as a Director of the Company on 13 February 2003. Mr Carey has been a Non-Executive Director of News Corporation since 2002 and was an Executive Director from 1996 until 2002. Mr Carey is President and Chief Executive Officer (''CEO'') of The DIRECTV Group, Inc. (''DIRECTV'') and serves on the Board of Yell Group plc. Mr Carey previously served as Co-Chief Operating Officer of News Corporation and as a Director and Co-Chief Operating Officer of Fox Entertainment Group (''FEG''). Mr Carey has also held the positions of Chairman and CEO of Fox Television, Director of Star Group Limited (''Star''), Director of NDS Group plc (''NDS'') and Director of Gemstar-TV Guide International, Inc. (''Gemstar'').
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