1、1211 Avenue of the Americas New York,NY 10036 Annual Report 2011Annual Report 2011News Corporation415784 Cover.CS5.indd 18/31/11 3:26 PMCorporate Secretary Laura A.ClevelandHead Office 1211 Avenue of the Americas,New York,NY 10036 Telephone 1(212)852 7000Registered Office U.S.1209 Orange Street Wilm
2、ington,DE 19801Registered Office Australia 2 Holt Street,Sydney,N.S.W.Australia 2010News Corporation is incorporated in Delaware,and is not subject to Chapters 6,6A,6B and 6C of the Corporations Act of Australia dealing with the acquisition of shares.The acquisition of shares in News Corporation is
3、subject to Delaware law and applicable United States securities laws.Auditors Ernst&Young LLPShare Listings Class A Common Stock and Class B Common Stock The NASDAQ Global Select Market Australian Stock Exchange Limited The London Stock ExchangeSupplemental Information Board of Directorsas of June 3
4、0,2011Rupert Murdoch Chairman and Chief Executive Officer News CorporationJos Mara Aznar President Foundation for Social Studies and Analysis Former President of SpainNatalie Bancroft Director,News CorporationPeter L.Barnes Chairman Ansell LimitedChase Carey Deputy Chairman,President and Chief Opera
5、ting Officer News CorporationKenneth E.Cowley Chairman R.M.Williams Holdings Pty LtdDavid F.DeVoe Chief Financial Officer,News CorporationViet Dinh Professor of Law Georgetown University Law CenterSir Roderick I.Eddington Non-Executive Chairman Australia and New Zealand,J.P.MorganJoel Klein Executiv
6、e Vice President and Chief Executive Officer,Education Division News Corporation Andrew S.B.Knight Director News CorporationJames R.Murdoch Deputy Chief Operating Officer Chairman and CEO,International News CorporationLachlan K.Murdoch Executive Chairman Illyria Pty LtdThomas J.Perkins Partner Klein