Peter Barnes

Currently holds positions in News Corp and News Corp

Position	Company	Period
Lead Independent Director	News Corp	June 1, 2013 -
Non-Executive Lead Independent Director	News Corp	June 1, 2013 -
Independent Director	Tfcf Corp	Nov. 12, 2004 - June 28, 2013
Non-Executive Chairman of the Board and Independent Director	Ansell Ltd	Aug. 9, 2005 - Sept. 22, 2012

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