## DIRECTORs’ REPORT 

The Board of Directors presents its report together with the financial report of Fairfax Media Limited (the Company) and of the consolidated entity, being the Company and its controlled entities for the period ended 30 June 2013 and the auditor’s report thereon. 

## DIRECTORS 

The Directors of the Company at any time during the financial year or up to the date of this report are as follows. Directors held office for the entire period unless otherwise stated. 

ROGER CORBETT, AO Non-Executive Chairman 

GREGORY HYWOOD Chief Executive Officer and Managing Director 

SANDRA MCPHEE, AM Non-Executive Director 

SAM MORGAN Non-Executive Director 

LINDA NICHOLLS, AO Non-Executive Director 

ROBERT SAVAGE, AM Non-Executive Director Resigned 30 June 2012 

PETER YOUNG, AM Non-Executive Director 

MICHAEL ANDERSON Non-Executive Director 

JAMES MILLAR, AM Non-Executive Director Appointed 1 July 2012 

JACK COWIN Non-Executive Director Appointed 19 July 2012 

A profile of each Director holding office at the date of this report is included on pages 22 – 23 of this report. 

