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新聞集團深陷泥潭,公司董事抽身退步

新聞集團深陷泥潭,公司董事抽身退步

Eleanor Bloxham 2011年08月03日
新聞集團一度要求董事會成員必須持有公司股票,但是現(xiàn)在這一要求已不復(fù)存在。而且,其中一位董事已經(jīng)售出手頭所持的股份。

????默多克父子正面臨議會質(zhì)詢,人們開始質(zhì)疑:新聞集團(News Corp)董事會此前對電話竊聽丑聞了解多少?又是何時才意識到問題的嚴重性?

????新聞集團董事托馬斯?珀金斯在接受《紐約時報》(New York Times)采訪時稱:“獨立董事‘對最近10天爆出的竊聽丑聞的嚴重性深感震驚’?!?/p>

????今年七月的竊聽丑聞同樣也令珀金斯感到震驚,但是今年早些時候,他便已經(jīng)將一直持有的新聞集團股票售出。

????新聞集團2008、2009和2010年的年度委托書顯示,珀金斯一直持有該公司的A、B級股票:包括6,000支A級股票和21,750支B級股票。

????但是,今年情況發(fā)生了變化——珀金斯不再持有新聞集團的股票。

????美國證券交易委員會(SEC)的文件顯示,今年2月8日,珀金斯減持了一半B級股票;并在5月19日,將其持有的剩余A、B級股票全部售出。

????目前,董事會對竊聽丑聞驚詫不已,因為正如珀金斯對《紐約時報》所說,之前沒有太多關(guān)于竊聽的討論:“‘大約兩三年或更早之前,董事會確實曾就竊聽進行過幾次審議’;而且,董事會‘全力支持最高管理層’?!?/p>

????最近的三份年度委托書顯示,新聞集團的董事會成員約翰?桑頓始終未持有公司股票。而董事會成員韋亞特?丁恩只持有較少數(shù)額的股票。

????關(guān)于支持股票和支持管理層是否具有緊密聯(lián)系,只有時間能說明一切。根據(jù)公司的2008年委托書,此前,公司確實存在針對董事的“股票所有權(quán)要求”。但是,2009年或2010年的委托書中卻刪除了這些要求。

????接下來誰會買進或賣出股票?請密切關(guān)注美國證券交易委員會的文件。

????本文作者愛麗諾?布洛斯罕是董事會咨詢機構(gòu)價值聯(lián)盟和公司治理聯(lián)盟(The Value Alliance and Corporate Governance Alliance,http://thevaluealliance.com)首席執(zhí)行官。

????(翻譯 喬樹靜)

????As the Murdochs face questioning, concerns have arisen over what the News Corp board knew about the scandal and when it began to realize that these issues were serious.

????Tom Perkins, a News Corp (NWS) director told the New York Times, "independent board members 'were stunned to discover the magnitude of the scandal over the last 10 days.'"

????Although the magnitude stunned him in July, Perkins sold his shares in News Corp earlier this year after maintaining consistent holdings in the company's stock.

????The News Corp 2008, 2009, and 2010 annual proxy filings showed that Perkins had consistent holdings in class A and class B stock: 6,000 shares of the company's class A stock and 21,750 shares of its class B stock.

????But that changed this year -- he no longer holds those News Corp shares.

????On February 8, Perkins sold half his class B shares and on May 19, he sold his remaining class A and class B shares, according to filings with the SEC.

????Perhaps the board is so surprised about the scandal now, because as Perkins told the New York Times, there haven't been that many discussions about the hacking: "'The board did discuss this several times two or three years ago, maybe earlier,'" and "the board 'is fully supportive of the top management.'"

????John Thornton, another News Corp board member, doesn't hold any shares in the company's stock and hasn't according to the last three annual proxies. Viet Dinh, another director, holds a relatively small number of shares.

????Only time will tell whether support of the stock and support of the management go hand in hand. The company used to have "equity ownership requirements" for directors, according to the company's 2008 proxy. Those requirements were not included in the company's 2009 or 2010 proxy reports.

????Keep your eyes on the SEC filings to see who will be buying or selling next.

????Eleanor Bloxham is CEO of The Value Alliance and Corporate Governance Alliance (http://thevaluealliance.com), a board advisory firm.

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