FAIRFAX MEDIA  LIMITED  2013  23 BOARD OF DIRECTORs SANDRA MCPHEE, AM  JAMES MILLAR, AM  SAM MORGAN  LINDA NICHOLLS, AO  PETER YOUNG, AM  Over the last 30 years, Mr Young has been an investment banking Executive in Australia, New Zealand and the USA. He is  currently the Chairman of Barclays Australia and New Zealand. He was a member of the Royal Bank of Scotland’s Advisory  Council in Australia. He also served as Chairman of Investment Banking for ABN AMRO in Australia and New Zealand.  From 1998 to 2002, Mr Young was Executive Vice Chairman, ABN AMRO Group (Australia and New Zealand) and Head of  Telecommunications, Media & Technology Client Management for Asia Pacific. He is also currently the Chairman of Queensland  Investment Corporation, and a Director of PrimeAg Australia and the Sydney Theatre Company, as well as a member of the  Queensland Art Gallery Board of Trustees. He is involved in a number of community, environmental and artistic activities. Ms Nicholls is a Corporate Advisor and Director of a number of leading Australian companies and organisations. She is Chair  of KDR (Yarra Trams) and a Director of Sigma Pharmaceutical Group, the Walter and Eliza Hall Institute of Medical Research  and Low Carbon Australia Pty Limited. She is a former Chair of Australia Post, former Chair of Healthscope Limited and former  Director of St. George Bank Limited. Prior to becoming a professional Director, Mrs Nicholls held senior executive positions in  the banking and finance industry. Mr Morgan is the founder, former CEO and now a Director of Trade Me Limited, New Zealand’s largest online transaction site.  He is the Chairman of software company Visfleet and a Director of listed online business Xero Limited. Mr Morgan was previously  a Director of Sonar6. Mr Millar is an experienced Corporate Executive, Advisor and Director of a number of companies and organisations. He is the  former Chief Executive Officer and Oceania Area Managing Partner of Ernst & Young and was a member of the Ernst & Young  Global Board. His career prior to the leadership roles at Ernst & Young was as a corporate reconstruction professional. Mr Millar  is currently a Director of Jetset Travelworld Limited, Mirvac Limited and Fantastic Holdings Limited, as well as a Director, trustee  or member of a number of not-for-profit and charitable organisations. He has qualifications in business and accounting and is a  Fellow of both the Institute of Chartered Accountants and the Australian Institute of Company Directors. Ms McPhee is a Director of AGL Energy Limited, Westfield Retail Trust, Kathmandu Holdings Limited and Tourism Australia.  Her previous directorships include Australia Post, Coles Group Limited and Perpetual Limited. Prior to becoming a Non- Executive Director, Ms McPhee held senior executive positions in a range of consumer oriented industries including retail,  tourism and aviation, most recently with Qantas Airways Limited. non-exeCuTiVe diReCToR,  APPoinTed To THe BoARd 26 FeBRuARy 2010 non-exeCuTiVe diReCToR,  APPoinTed To THe BoARd 1 July 2012 non-exeCuTiVe diReCToR,  APPoinTed To THe BoARd 26 FeBRuARy 2010 non-exeCuTiVe diReCToR,  APPoinTed To THe BoARd 16 SePTeMBeR 2005 non-exeCuTiVe diReCToR,  APPoinTed To THe BoARd 26 FeBRuARy 2010