People: Reed Elsevier PLC (RUK)

RUK on New York Consolidated

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6 May 2015
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Summary

Name Age Since Current Position

Anthony Habgood

68 2009 Non-Executive Chairman of the Board

Erik Engstrom

51 2009 Chief Executive Officer, Executive Director

Nick Luff

47 2014 Chief Financial Officer, Executive Director

Mark Kelsey

2012 Chief Executive Officer Risk Solutions and Business Information

Ron Mobed

55 2012 Chief Executive Officer Scientific, Technical & Medical

Mike Rusbridge

1996 Chief Executive Officer Exhibitions

Mike Walsh

2011 Chief Executive Officer Legal

Henry Udow

2011 Chief Legal Officer, Company Secretary

Ian Fraser

2005 Human Resources Director

Kumsal Bayazit

2012 Chief Strategy Officer

Youngsuk Chi

2011 Director of Corporate Affairs and Chairman Elsevier

Wolfhart Hauser

65 2013 Non-Executive Director

Adrian Hennah

57 2011 Non-Executive Director

Robert Polet

59 2007 Non-Executive Director

Linda Sanford

62 2012 Non-Executive Director

Ben van der Veer

64 2009 Non-Executive Director

Lisa Hook

57 2006 Senior Independent Director

Colin Tennant

Head of Investor Relations

Biographies

Name Description

Anthony Habgood

Mr. Anthony (Tony) J. Habgood has been Non-Executive Chairman of the Board of Directors of Reed Elsevier PLC since June 1, 2009. He is also Non-Executive Chairman of Reed Elsevier NV and Reed Elsevier Group plc. He is also Chairman of Court of the Bank of England, Preqin Holding Limited and Norwich Research Partners LLP. He previously was Chairman of the Board of Whitbread plc, Bunzl plc and of Molnlycke 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, he was also 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. Mr. Habgood holds Master of Arts degree on Economics from Cambridge University and Master of Science degree in Industrial Administration from Carnegie Mellon University. He is a visiting Fellow at Oxford University.

Erik Engstrom

Mr. Erik Engstrom has been Chief Executive Officer of Reed Elsevier PLC since November 11, 2009 and Executive Director since August 23, 2004. He was previously Chief Executive Officer of Elsevier (from 2004). He is also Director of Reed Elsevier Group plc and Reed Elsevier NV. He also serves as Non-executive Director of Smith & Nephew plc. Prior to joining Reed Elsevier, Mr. Engstrom was Partner at General Atlantic Partners. Before that, he 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. He began his career as a consultant with McKinsey. He also served as a Non-Executive Director of Eniro AB and Svenska Cellulosa Aktiebolaget SCA. Mr. Engstrom holds a Bachelor of Science degree from Stockholm School of Economics, Master of Science degree from the Royal Institute of Technology in Stockholm, and gained a Master of Business Administration from Harvard Business School (Harvard University) as a Fulbright Scholar.

Nick Luff

Mr. Nick L. Luff has been Chief Financial Officer and Executive Director of Reed Elsevier PLC since September 1, 2014. He also serves as Non-Executive Director of Lloyds Banking Group plc. 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. He began his career as an accountant with KPMG. Formerly, he was also a Non-Executive Director of QinetiQ Group plc. Prior to this he was at P&O, the FTSE 100 logistics and shipping group, as well as its affiliated companies, including P&O Princess Cruises and Royal P&O Nedlloyd. While at P&O, he worked for 15 years in a variety of senior finance roles, including CFO of the parent company for seven years. He holds a degree in Mathematics from the University of Oxford and is a qualified UK Chartered Accountant.

Mark Kelsey

Mr. Mark Kelsey has served as Chief Executive Officer Risk Solutions and Business Information at Reed Elsevier Plc since 2012. He has been Chief Executive Officer Business Information in the Company since 2010. He joined the Company in 1989. He has a number of senior positions across Reed Elsevier over the past 30 years. He studied at Liverpool University and received his MBA from Bradford University.

Ron Mobed

Mr. Ron Mobed has served as Chief Executive Officer Scientific, Technical & Medical at Reed Elsevier Plc since 2012. He joined the Company in 2011. Previously, he was President of Cengage Learning’s Academic & Professional Group and Co-President and Co-Chief Operating Officer with information services company, IHS. He holds a degree from Trinity College, Cambridge and a master’s degree from Imperial College, London.

Mike Rusbridge

Mr. Mike Rusbridge has served as Chief Executive Officer Exhibitions at Reed Elsevier Plc since 1996. He joined the Company in 1994. Previously, he was President of Reed Exhibitions Europe and Asia and President Reed Exhibitions North America. Prior to that, he worked with a US exhibition organiser, Clapp and Poliak. He studied at Manchester University and Harvard Business School.

Mike Walsh

Mr. Mike Walsh has served as Chief Executive Officer Legal at Reed Elsevier Plc since 2011. He joined the Company in 2003. Previously, he was CEO of LexisNexis US Legal Markets and Director of Strategic Business Development Home Depot. Prior to that, he was a practicing attorney at Weil, Gotshal and Manges in Washington D.C. and served as a consultant with The Boston Consulting Group. He holds a Juris Doctor degree from Harvard Law School and is a graduate of Yale University.

Henry Udow

Mr. Henry Udow has served as Chief Legal Officer and Company Secretary at 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.

Ian Fraser

Mr. Ian Fraser has served as Human Resources Director at Reed Elsevier Plc since September 2005. Previously, he was Global HR Director at BHP Billiton (1998 to 2005). He holds an MBA in Finance and International Business from London’s City University and an MA from Edinburgh University. He is also a Chartered Psychologist.

Kumsal Bayazit

Ms. Kumsal Bayazit has served as Chief Strategy Officer at Reed Elsevier Plc since 2012. She joined the Company in 2004. Previously, she was Executive Vice President of Global Strategy and Business Development for LexisNexis Legal and Professional. Prior to that, she worked with Bain & Company in New York, Los Angeles, Johannesburg and Sydney. She holds an MBA from Harvard Business School and is a Graduate of the University of California at Berkeley.

Youngsuk Chi

Mr. Youngsuk (YS) Chi has served as Director of Corporate Affairs and Chairman Elsevier at Reed Elsevier Plc since 2011. He joined the Company in 2005. Previously, he was President and Chief Operating Officer of Random House, founding Chairman of Random House Asia and Chief Operating Officer for Ingram Book Group. He holds a MBA from Columbia University and is a Graduate of Princeton University.

Wolfhart Hauser

Dr. Wolfhart Hauser has served as Non-Executive Member of the Board of Directors of Reed Elsevier PLC since 2013. He is also Director of Reed Elsevier Group plc and Reed Elsevier NV. He also serves as Chief Executive Officer of Intertek Group plc. He was previously Chairman of Dragenopharm GmbH & Co AG from 2002 to 2006. Prior to that, he was Chief Executive Officer of TUEV Suddeutschland between 1998 and 2002, and Chief Executive Officer of TUEV Product Service GmbH for 10 years. He served as a Non-Executive Director of Logica Plc and Intertek Group plc before his current position at the company.

Adrian Hennah

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

Robert Polet

Mr. Robert B. Polet has served as Non-Executive Member of the Board of Directors of Reed Elsevier PLC since April 17, 2007. He is also Director of Reed Elsevier Group plc and Reed Elsevier NV. He is Chairman of Safilo Group S.p.A., Chairman of the Supervisory Board of Rituals Cosmetics BV, and a Non-Executive Director of Philip Morris International Inc, William Grant & Sons Limited, Scotch and Soda NV and Crown Topco Limited, parent company of Vertu. He was President and Chief Executive Officer of Gucci Group from 2004 to 2011, having spent 26 years at Unilever working in a variety of marketing and senior executive positions throughout the world including president of Unilever’s Worldwide Ice Cream and Frozen Foods division. Formerly, he was a member of the Supervisory Board of Nyenrode Foundation and a Non-Executive Director of Wilderness Holdings Limited.

Linda Sanford

Ms. Linda S. Sanford has served as Non-Executive Member of the Board of Directors of Reed Elsevier PLC since December 4, 2012. She also serves as Senior Vice President, Enterprise Transformation at IBM Corporation. She also serves on the board of directors of The Business Council of New York State and the Partnership for New York City, on the board of trustees of the State University of New York, St John’s University, Rensselaer Polytechnic Institute and the New York Hall of Science. Previously, she was Non-Executive Director of ITT Corporation.

Ben van der Veer

Mr. Ben van der Veer has served as Non-Executive Member of the Board of Directors 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.

Lisa Hook

Ms. Lisa A. Hook has served as Senior Independent Director of Reed Elsevier PLC since April 18, 2006. She is also Director of Reed Elsevier Group plc and Reed Elsevier NV. She is also President and Chief Executive Officer of Neustar Inc and a Director of Island Press. Ms. Hook was Chief Financial Officer of Smith & Nephew plc from 2006 to 2012. Before that, she was Chief Financial Officer of Invensys plc, having previously held various senior finance and management positions with GlaxoSmithKline for 18 years.

Colin Tennant

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