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