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Summary

Name Age Since Current Position

Anthony Habgood

69 2009 Non-Executive Chairman of the Board

Erik Engstrom

52 2009 Chief Executive Officer, Executive Director

Nick Luff

48 2014 Chief Financial Officer, Executive Director

Ian Fraser

2005 Human Resources Director

Henry Udow

2011 Chief Legal Officer and Company Secretary

Adrian Hennah

58 2011 Non-Executive Director

Robert MacLeod

52 2016 Non-Executive Director

Carol Mills

62 2016 Non-Executive Director

Linda Sanford

63 2012 Non-Executive Director

Ben van der Veer

65 2009 Non-Executive Director

Marike van Lier Lels

56 2015 Non-Executive Director

Wolfhart Hauser

66 2016 Senior Independent Non-Executive Director

Colin Tennant

Head of Investor Relations

Biographies

Name Description

Anthony Habgood

Mr. Anthony (Tony) J. Habgood is Non-Executive Chairman of the Board of Reed Elsevier PLC. since June 1, 2009. Previously was Chairman of Whitbread plc, Bunzl plc and of Mölnlycke Health Care Limited and served as Chief Executive of Bunzl plc, Chief Executive of Tootal Group plc and a Director of The Boston Consulting Group. Formerly Non-Executive Director of Geest plc, Marks and Spencer plc, National Westminster Bank plc, Powergen plc, SVG Capital plc, and Norfolk and Norwich University Hospitals Trust. Education: Holds an MA in Economics from Cambridge University and an MS in Industrial Administration from Carnegie Mellon University. He is a visiting Fellow at Oxford University.

Erik Engstrom

Mr. Erik Engstrom is Chief Executive Officer, Executive Director of Reed Elsevier PLC. since November 11, 2009. Prior to joining Reed Elsevier was a partner at General Atlantic Partners. Before that was President and Chief Operating Officer of Random House Inc and, before its merger with Random House, President and Chief Executive Officer of Bantam Doubleday Dell, North America. Began his career as a consultant with McKinsey. Served as.a Non-Executive Director of Eniro AB and Svenska Cellulosa Aktiebolaget SCA. Education: Holds a BSc from Stockholm School of Economics, an MSc from the Royal Institute of.Technology in Stockholm, and gained an MBA.from Harvard Business School as a Fulbright Scholar.

Nick Luff

Mr. Nick L. Luff is Chief Financial Officer and Executive Director of Reed Elsevier PLC. since September 1, 2014. Prior to joining Reed Elsevier was Group Finance Director of Centrica plc from 2007. Before that he was Chief Financial Officer at The Peninsular & Oriental Steam Navigation Company (P&O) and its affiliated companies, having previously held a number of senior finance roles at P&O. Began his career as an accountant with KPMG. Formerly a Non-Executive Director of QinetiQ Group plc. Education: Has a degree in Mathematics from Oxford University and is a qualified UK Chartered Accountant.

Ian Fraser

Mr. Ian Fraser is Human Resources Director of Reed Elsevier Plc. since September 2005. Previously, He Joined in 2005. Appointed to current position at that time. Previously Global HR Director at BHP Billiton (1998 to 2005). Holds an MBA in Finance and International Business from London’s City University and an MA from Edinburgh University. Ian is also a Chartered Psychologist.

Henry Udow

Mr. Henry Adam Udow is Chief Legal Officer, Company Secretary of Reed Elsevier PLC. since March 1, 2011. Previously, he was Chief Legal Officer and Company Secretary of Cadbury plc having spent 23 years working with the company. Prior to that, he worked at Shearman & Sterling in New York and London. He holds a Juris Doctor degree from the University of Michigan Law School and a bachelor’s degree from the University of Rochester.

Adrian Hennah

Mr. Adrian N. Hennah is Non-Executive Member of the Board of Reed Elsevier PLC. since April 20, 2011. He has been Chief Financial Officer of.Reckitt Benckiser Group plc and Non-Executive Director of Indivior PLC. Past appointments: Chief Financial Officer of.Smith & Nephew plc from 2006 to 2012. Before that was Chief Financial Officer of Invensys plc, having previously held various senior finance and management positions with GlaxoSmithKline for 18 years.

Robert MacLeod

Mr. Robert J. MacLeod is appointed as Non-Executive Director of the Company, effective on 21 April 2016. He currently chief executive of Johnson Matthey Plc, the FTSE 100 speciality chemicals company and global leader in sustainable technologies, having joined as group finance director in 2009. Since 2007 he has served as a non-executive director at Aggreko plc, the FTSE 250 provider of rental power generators, equipment and systems. He will be retiring from the Aggreko board on 28 April 2016. Prior to joining Johnson Matthey, Mr MacLeod spent five years as group finance director at WS Atkins plc, the multinational engineering consultancy group, having joined as group financial controller in 2003. After starting his career with KPMG, from 1993-2002 he held a variety of senior finance and M&A roles with Enterprise Oil plc in the UK and US.

Carol Mills

Ms. Carol G. Mills is appointed as Non-Executive Director of the Company, effective on 21 April 2016. Ms Mills currently chairs the board of directors and compensation committee of Xactly Corporation, a software provider of cloud-based business solutions. She also serves on the boards of directors of Ingram Micro, a global distributor of information technology products, and WhiteHat Security, a software provider of cloud-based services. Ms Mills previously served on the boards of Adobe Systems, Alaska Communications, Tekelec Corporation and Blue Coat Systems. From 2004-2006, she was executive vice president and general manager of the Infrastructure Products Group at Juniper Networks, and from 1998-2002 was CEO of Acta Technology. Prior to this, Ms Mills spent 16 years at Hewlett-Packard in a number of executive roles.

Linda Sanford

Ms. Linda S. Sanford is Non-Executive Member of Reed Elsevier PLC. since December 4, 2012. She is an independent Director of Consolidated Edison, Inc. Serves on the boards of directors of The Business Council of New York State and the Partnership for New York City. Also serves on the boards of trustees of the State University of New York, St.John’s University, Rensselaer Polytechnic Institute and the New York Hall of Science. Past appointments: Senior Vice President, Enterprise Transformation, IBM Corporation until December 2014, having joined the company in 1975. Formerly a Non-Executive Director of.ITT Corporation.

Ben van der Veer

Mr. Ben van der Veer is Non-Executive Director of Reed Elsevier PLC. since September 3, 2009. He is also Director of Reed Elsevier Group plc and Reed Elsevier NV. He is Member of the Supervisory Boards of Aegon NV, TomTom NV, Koninklijke FrieslandCampina NV and Royal Imtech NV. He was Chairman of the Executive Board of KPMG in the Netherlands and a member of the Management Committee of the KPMG International board until his retirement in 2008, having joined KPMG in 1976. Formerly, he was also a member of the Supervisory Board of Siemens Nederland NV.

Marike van Lier Lels

Ms. Marike E. van Lier Lels is Non-Executive Director of RELX PLC. Ms. van Lier Lels has been a Non-Executive Director of RELX NV since January 2010 and is a member of the joint Corporate Governance Committee of RELX PLC and RELX NV. Ms van Lier Lels is a member of the supervisory boards of TKH Group NV, Eneco Holding NV and Royal Imtech NV, and a member of the executive committee of Aegon Association. She is also a member of various Dutch governmental advisory boards. Ms Lier Lels was formerly a member of the supervisory boards of KPN NV, USG People NV and Maersk BV, and executive vice president and chief operating officer of the Schiphol Group.

Wolfhart Hauser

Dr. Wolfhart G. Hauser is Senior Independent Non-Executive Director of Reed Elsevier PLC. effective on 21 April 2016. He has been Chief Executive Officer of Intertek Group plc and a Non-Executive Director of Associated British Foods plc. Past appointments: Chairman of Dragenopharm GmbH & Co AG from 2002 to 2006. Prior to that he was Chief Executive Officer of TÜV Suddeutschland between 1998 and 2002 and Chief Executive Officer of TÜV Product Service GmbH for 10 years. Served as a Non-Executive Director of Logica plc and Intertek Group plc before his current position at.the company.

Colin Tennant