People: Reed Elsevier PLC (RUK)

RUK on New York Consolidated

45.79USD
24 May 2013
Price Change (% chg)

$-0.13 (-0.28%)
Prev Close
$45.92
Open
$45.69
Day's High
$45.79
Day's Low
$45.43
Volume
32,101
Avg. Vol
49,108
52-wk High
$48.44
52-wk Low
$28.66

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Summary

Name Age Since Current Position

Anthony Habgood

 66 2009 Non-Executive Chairman of the Board

Erik Engstrom

 49 2009 Chief Executive Officer, Executive Director

Duncan Palmer

 2012 Chief Financial Officer, Executive Director

Henry Udow

 2011 Chief Legal Officer, Company Secretary

Mark Elliott

 63 2003 Non-Executive Independent Director

Adrian Hennah

 55 2011 Non-Executive Independent Director

Lisa Hook

 55 2006 Non-Executive Independent Director

Robert Polet

 57 2007 Non-Executive Independent Director

David Reid

 66 2009 Senior Non-Executive Independent Director

Linda Sanford

 60 2012 Non-Executive Independent Director

Ben van der Veer

 62 2009 Non-Executive Independent Director

Marike van Lier Lels

 53 2010 Non-Executive Independent Director
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Biographies

Name Description

Anthony Habgood

 Mr. Anthony Habgood is Non-Executive Chairman of the Board of Reed Elsevier PLC. He is Chairman of Whitbread plc and of Preqin Holding Limited, Chairman of Bunzl plc and of Mölnlycke Healthcare Limited and served as Chief Executive of Bunzl plc, Chief Executive of Tootal Group plc and a director of The Boston Consulting Group Inc. Formerly non-executive director of Geest plc, Marks and Spencer plc, National Westminster Bank plc; Powergen plc and SVG Capital plc. He 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. 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. 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.

Duncan Palmer

 Mr. Duncan J. Palmer is Chief Financial Officer, Executive Director of Reed Elsevier PLC. He is Chief Financial Officer since November 2012. Joined Reed Elsevier as Chief Financial Officer Designate in August 2012. Non-executive director of Oshkosh Corporation since 2011. Prior to joining Reed Elsevier was chief financial officer and senior vice president of Owens Corning Inc. from 2007, having previously held various senior finance positions within Royal Dutch Shell for 20 years in the UK, the Netherlands and the US. He holds an MA in mathematics from Cambridge University and an MBA from Stanford University. He is a UK-qualified Chartered Management Accountant.

Henry Udow

 Mr. Henry Udow is Chief Legal Officer and Company Secretary of Reed Elsevier PLC. He was most recently Chief Legal Officer and Company Secretary of Cadbury plc until its takeover by Kraft last year. A US citizen who is admitted to the Bar of New York State, he has been resident in London for the past 17 years. Having started his legal career as a securities and M&A lawyer at Shearman & Sterling in New York and London, Hank spent over 20 years at Cadbury where he acquired substantial experience managing global legal and M&A departments, becoming Chief Legal Officer and Company Secretary in 2005. In 2009 the National Law Journal named Hank as one of the 20 most influential general counsel in America.

Mark Elliott

 Mr. Mark W. Elliott is Non-Executive Independent Director of Reed Elsevier PLC. He serves as Chairman of QinetiQ Group plc and a non-executive director of G4S plc. Until his retirement in 2008, was general manager of IBM Global Solutions, having held a number of positions with IBM, including managing director of IBM Europe, Middle East and Africa.

Adrian Hennah

 Mr. Adrian N. Hennah is Non-Executive Independent Director of Reed Elsenier PLC. Mr. Hennah is Chief Financial Officer of Smith & Nephew plc. He also serves as Chief Financial Officer of Invensys plc, having previously held senior finance and management positions with GlaxoSmithKline for 18 years.

Lisa Hook

 Ms. Lisa A. Hook is Non-Executive Independent Director of Reed Elsevier PLC. She was President and Chief Executive Officer of Neustar Inc and a director of The Ocean Foundation, President and Chief Executive Officer at Sun Rocket Inc. Before that she was President of AOL Broadband, Premium and Developer Services. Prior to joining AOL, she was a founding partner at Brera Capital Partners LLC. Previously Chief Operating Officer of Time Warner Telecommunications and has served as senior advisor to the Federal Communications Commission Chairman and a senior counsel to Viacom Cable.

Robert Polet

 Mr. Robert B. Polet is Non-Executive Independent Director of Reed Elsevier PLC. He serves as Chairman of Safilo Group S.p.A. and a non-executive director of: Philip Morris International Inc Wilderness Holdings Limited and William Grant & Sons Limited He is the member of the supervisory board of Nyenrode Foundation. He is President and Chief Executive Officer of Gucci Group from 2004 to 2011, having previously spent 26 years at Unilever working in marketing and senior executive positions throughout the world, including president of Unilever’s Worldwide Ice Cream and Frozen Foods division.

David Reid

 Sir David E. Reid is Senior Non-Executive Independent Director of Reed Elsevier PLC. He serves as Chairman of Intertek Group plc, He was Chairman of Tesco PLC from 2004 to 2011, having previously been Executive Deputy Chairman until December 2003, and Finance Director from 1985 to 1997. Formerly Chairman of Kwik-Fit and a non-executive director of De Vere PLC, Legal & General Group plc and Westbury PLC.

Linda Sanford

 Ms. Linda S. Sanford has been appointed as Non-Executive Independent Director of Reed Elsevier PLC., with effect from 4 December 2012. A US citizen with a technology background, Ms Sanford is currently the Senior Vice President, Enterprise Transformation, IBM Corporation - a provider of information technology (IT) products and services worldwide - for whom she has worked since 1975. Ms Sanford has been a non-executive director of ITT Corporation - a New York Stock Exchange listed company in the manufacture of engineered components and customised solutions for the energy infrastructure, electronics, aerospace and transportation industries - since 1998. She is also a member of several educational and non-profit boards.

Ben van der Veer

 Mr. Ben van der Veer is Non-Executive Independent Director of Reed Elsevier PLC. He is member of the supervisory boards of AEGON NV, TomTom NV, Siemens Nederland NV and Koninklijke FrieslandCampina NV, 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.

Marike van Lier Lels

 Ms. Marike E. van Lier Lels is Non-Executive Independent Director of Reed Elsevier PLC, since January 2010. She is the member of the supervisory boards of KPN NV, USG People NV, TKH Group NV and Maersk BV. She is a member of the audit committee of the Algemene Rekenkamer and of Dutch governmental advisory boards. She was executive vice president and chief operating officer of the Schiphol Group. Prior to joining Schiphol Group, was a member of the executive board of Deutsche Post Euro Express and held various senior positions with Nedlloyd.

Basic Compensation

Name Fiscal Year Total

Anthony Habgood

 291,667

Erik Engstrom

 2,075,420

Duncan Palmer

 --

Henry Udow

 --

Mark Elliott

 --

Adrian Hennah

 --

Lisa Hook

 --

Robert Polet

 --

David Reid

 --

Linda Sanford

 --

Ben van der Veer

 --

Marike van Lier Lels

 --
As Of 30 Dec 2011

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