People: Wolters Kluwer NV (WTKWY.PK)

WTKWY.PK on USA Pink Sheets

20.35USD
9 Feb 2010
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Summary

Name Age Since Current Position
Baan, A. 67 2006 Chairman of the Supervisory Board
McKinstry, Nancy 50 2003 Chief Executive Officer, Chairman of the Executive Board
Wakkie, Peter 60 2007 Deputy Chairman of the Supervisory Board
Beerkens, Boudewijn 46 2003 Chief Financial Officer, Member of the Executive Board
Becker, Robert 55 2008 President and CEO Wolters Kluwer Health
Cartwright, Christopher President and CEO Wolters Kluwer Corporate & Financial Services
Robert, Kevin President and CEO Wolters Kluwer Tax and Accounting
Caywood, Stacey 46 2008 President and CEO Wolters Kluwer Law & Business (U.S.)
Eide, Rolv 2003 Chief Executive Officer Wolters Kluwer Legal, Tax & Regulatory Europe
Lesica, Tom 2009 CEO Global Shared Services
Chang, Shasha 49 2009 CEO Wolters Kluwer China
Satin, Elizabeth 2009 Senior Vice President, Head of Corporate Development and Mergers & Acquisitions North America
Baker, Kathy 2004 Senior Vice President Human Resources
Riposanu, Ann 2007 Senior Vice President of Planning & Analysis
Sadler, Andres 2003 Senior Vice President Strategy
Muste, Jheroen 2008 Senior Vice President Mergers & Acquisitions
Van Dam, Sander Vice President, Accounting & Control
Thompson, Maarten Vice President, General Counsel/Company Secretary
Dessing, George Vice President of Corporate Treasury
Entricken, Kevin Vice President Investor Relations
Wouters, Caroline Vice President of Corporate Communications
Kwakkel, Rinus Vice President of Tax Management
Lynch, John 50 2007 Member of the Executive Board
Forman, Leonard 64 2005 Member of the Supervisory Board
Scheffers, Henk 61 2004 Member of the Supervisory Board
James, Stuart 61 2006 Member of the Supervisory Board
Angelici, Bruno 62 2007 Member of the Supervisory Board
Dalibard, Barbara 51 2009 Member of the Supervisory Board
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Biographies

Name Description
Baan, A. Mr. A. (Adri) Baan has been Chairman of the Supervisory Board of Wolters Kluwer since April 26, 2006. He was first appointed to the Supervisory Board in 2002 and his current term runs until 2010. He holds a Masters degree in Physics from the Universiteit van Amsterdam (University of Amsterdam). He is Member of the Company's Selection and Remuneration Committee and Audit Committee. Mr. Baan is former Executive Board Member of Royal Philips Electronics nv. His current Supervisory Directorships and other positions include: Chairman of the Supervisory Board of Hagemeyer nv (until March 28, 2008) and Koninklijke Volker Wessels Stevin nv; Chairman of the Board of Directors (Non-Executive Director) of Dockwise Ltd. (Bermuda); Member of the Supervisory Board and the Audit Committee of Imtech nv; Member of the Supervisory Board of Oce nv; Chairman of the Supervisory Committee of the Authority for the Financial Markets, the Netherlands; Member of the Supervisory Committees of The University of Amsterdam and Academic Medical Centre, Amsterdam.
McKinstry, Nancy Ms. Nancy McKinstry has been Chief Executive Officer and Chairman of the Executive Board of Wolters Kluwer since September 1, 2003. She was appointed as Member of the Executive Board on June 1, 2001. Before assuming her present position, Ms. McKinstry previously served as Chief Executive Officer (CEO)of Wolters Kluwer’s operations in North America. She also was President and CEO of CCH Legal Information Services, now a part of Wolters Kluwer’s Corporate & Financial Services division. Earlier, she held product management positions with CCH INCORPORATED, now part of Wolters Kluwer’s Tax, Accounting & Legal division. In 1999, she worked briefly as CEO of SCP Communications, before rejoining Wolters Kluwer to head North American operations. Early in her career, Ms. McKinstry held management positions with Booz Allen Hamilton. She is currently a Member of the Boards of Directors of Ericsson, the American Chamber of Commerce in the Netherlands, and TiasNimbas Business School. Ms. McKinstry is also a Member of the Advisory Council of the Amsterdam Institute of Finance, the Dutch Advisory Council of INSEAD, the Advisory Board for the University of Rhode Island, and the Board of Overseers of Columbia Business School. In addition, she is a Member of the University Club of New York City. Ms. McKinstry was named one of Europe’s Top 25 Women in Business by the Financial Times, and was among Fortune's 50 Most Powerful Women and Forbes’ 100 Most Powerful Women. Most recently, Ms. McKinstry was also ranked in the 50 Women to Watch 2007 list by the Wall Street Journal. She earned her MBA in Finance and Marketing from Columbia University, New York, and Bachelors Degree in Economics from the University of Rhode Island, Kingston, where she graduated Phi Beta Kappa. In May 2005, she was awarded the honorary degree of Doctor of Laws by the University of Rhode Island in recognition of her contributions to business.
Wakkie, Peter Mr. Peter N. Wakkie has been Deputy Chairman of the Supervisory Board of Wolters Kluwer since April 20, 2007 and his current term runs until 2009. He was first appointed to the Supervisory Board on April 14, 2005. He is also Member of the Selection and Remuneration Committee. He is currently Chief Corporate Governance Counsel, and Member of the Executive Board of Koninklijke AHOLD nv and former Member of the Supervisory Board of Schuitema nv.
Beerkens, Boudewijn Mr. Boudewijn Beerkens has been Chief Financial Officer of Wolters Kluwer since November 1, 2002 and Member of the Executive Board since May 1, 2003. Prior to joining Wolters Kluwer, Mr. Beerkens was Managing Partner at PricewaterhouseCoopers, responsible for the Corporate Finance and Recovery team. Previously, he held a position at Vendex do Brasil where he was charged with responsibility for strategic development of the food division in Brazil. His banking expertise derives from his time with Citicorp Investment Bank in London. Mr. Beerkens is currently a Member of the Supervisory Board of Goedland nv, a Member of the Executive Committee of Amsterdam Partners, a Member of the Advisory Committee of Bencis Capital Partners, a Member of the Advisory Board of Verder Industries, a Member of the Editorial Advisory Board CFO Europe, a Member of the Council of Trustees of the RCOAK (Roomsch Catholijk Oude Armen Kantoor), and a Founding Friend of the United World Colleges Nederland. Mr. Beerkens earned his MBA degree in Business Administration from the Rotterdam School of Management of the Erasmus Universiteit (Erasmus University, Rotterdam), and a Masters degree in Dutch Civil Law and Notarial Law from the Vrije Universiteit (Free University, Amsterdam).
Becker, Robert Mr. Robert (Bob) Becker has been President and Chief Executive Officer (CEO) of Wolters Kluwer Health division of Wolters Kluwer since November 1, 2008. Previously Mr. Becker served as President and CEO Law & Business since July 2003. Prior to joining Wolters Kluwer, Mr. Becker was CEO of Jupiter-MediaMetrix. His extensive leadership experience in the global media and information services industry includes 13 years at The Thomson Corporation. Mr. Becker also ran a technology-based Internet start-up firm and spent nine years with PriceWaterhouse.
Cartwright, Christopher Mr. Christopher Cartwright serves as President and Chief Executive Officer Wolters Kluwer Corporate & Financial Services division of Wolters Kluwer. Prior to his current position, Mr. Cartwright held several positions with Wolters Kluwer, including Chief Executive Officer (CEO) of Wolters Kluwer Legal, Tax & Business North America, President and CEO of CCH Legal Information Services, and President of the Wolters Kluwer North America Shared Services group. Before joining Wolters Kluwer in 1997, Mr. Cartwright served as a Senior Vice President for Christie’s International Inc. Previously, he was a management consultant in the Strategic Management Services Group of Coopers & Lybrand
Robert, Kevin Mr. Kevin Robert serves as President and Chief Executive Officer (CEO) Wolters Kluwer Tax and Accounting division of Wolters Kluwer. Previously, Mr. Robert served as President and CEO of CCH Tax Compliance. During his more than 25 years with CCH, he has worked extensively in sales and marketing and was instrumental in the development and launch of numerous highly successful products and businesses.
Caywood, Stacey Ms. Stacey Caywood has been President and Chief Executive Officer (CEO) Wolters Kluwer Law & Business United States division of Wolters Kluwer since November 1, 2008. She has a 16-year track record of success at CCH and Wolters Kluwer where she has led strategic planning, publishing, sales, marketing, and new product development. Most recently, Ms. Caywood served as Vice President of the Legal Professional Group, part of Wolters Kluwer Law & Business, where she achieved strong growth as the unit extended its integrated online libraries into specialty areas such as securities law and integrated workflow tools.
Eide, Rolv Mr. Rolv Eide has been Chief Executive Officer (CEO) Wolters Kluwer Legal, Tax & Regulatory Europe division of Wolters Kluwer since November 2003. He joined Wolters Kluwer from Tele Atlas Europe, where he was Chief Operating Officer. From 1985 to 2001, he worked with Dun & Bradstreet, the latter part as Executive Vice President.
Lesica, Tom Mr. Tom Lesica has been Chief Executive Officer (CEO) of Global Shared Services of Wolters Kluwer since January 2009. Prior to his current position, Mr.Lesica was CEO of Wolters Kluwer North American Shared Services as of January 2008. Before joining Wolters Kluwer, Mr. Lesica was the Group Vice President of Business Operations and Information Technology at Avaya Communications. Over the last 20 years, Mr. Lesica has held a number of senior executive positions at firms including IBM, Pepsico, and J. Crew.
Chang, Shasha Ms. Shasha Chang is Chief Executive Officer of the Wolters Kluwer China division of Wolters Kluwer, effective June 15, 2009. She is responsible for all Wolters Kluwer activities in mainland China and Hong Kong, including legal, tax and accounting, and health information. Ms. Chang has previously worked with McGraw-Hill Companies in several management functions, among them General Manager of McGraw-Hill China and Director of Standards & Poor’s Beijing office. Prior to that, she had gained a broad experience in several management positions in the legal and property development fields with several companies in the United States such as Skadden, Arps, Slate, Meagher & Flom LLP, and Tishman Speyer. Ms. Chang holds a Master’s degree in Comparative Literature from the State University of New York, and a Bachelor’s degree from Guangdong Foreign Languages University, China.
Satin, Elizabeth Ms. Elizabeth Satin is Senior Vice President, Head of Corporate Development and Mergers & Acquisitions North America of Wolters Kluwer. She was appointed on May 14, 2009. She has spent over 20 years in investment banking, 19 of which were with Lehman brothers where she was a Senior Media Banker. As a Managing Director at Lehman Brothers, Ms. Satin was the lead banker on many industry-defining transactions in the media and information industry. Ms. Satin began her career with Lehman Brothers in 1989 as an associate in the media and communications group. She was promoted to Managing Director in the group in 1998. Ms. Satin holds a Bachelor's degree in International Relations and Semiotics from Brown University, and earned an MBA with honors in Finance from the NYU Stern School of Business.
Baker, Kathy Ms. Kathy Baker has been Senior Vice President Human Resources of Wolters Kluwer since January 2004. Previously, Ms. Baker was Vice President Human Resources for Legal, Tax & Business North America and joined Wolters Kluwer in February 2000. Prior to that, she held various positions with Merrill Lynch and Prudential Insurance Company.
Riposanu, Ann Ms. Ann Riposanu has been Senior Vice President Planning & Analysis of Wolters Kluwer since June 2007. Ms. Riposanu was previously Assistant to the Chairman of Wolters Kluwer, joining the Company in October 2003. Prior to that, she worked as Vice President of Corporate Development at PRIMEDIA Inc. and prior to that was an attorney with Simpson Thacher & Bartlett in New York.
Sadler, Andres Mr. Andres Sadler has been Senior Vice President Strategy of Wolters Kluwer since August 2003. Before joining Wolters Kluwer in this role, Mr. Sadler was a Partner at Accenture’s Strategy and Business Architecture Practice working in the United States and Latin America. Prior to that, he was a Principal at Booz, Allen & Hamilton where he led engagements focused on strategy development, operations improvement, and technology planning for media entertainment companies.
Muste, Jheroen Mr. Jheroen Muste has been Senior Vice President Mergers & Acquisitions of Wolters Kluwer since July 2008. Mr. Muste was previously Vice President Mergers & Acquisitions and joined Wolters Kluwer in December 2003. Before joining Wolters Kluwer, he worked at Pricewaterhouse- Coopers Corporate Finance & Recovery, latest in the position of Associate Director M&A.
Van Dam, Sander
Thompson, Maarten
Dessing, George
Entricken, Kevin
Wouters, Caroline
Kwakkel, Rinus
Lynch, John Mr. John J. (Jack) Lynch, Jr. has been appointed Member of the Executive Board of Wolters Kluwer since April 20, 2007 (effective May 1, 2007). Before his appointment as Member of the Executive Board Mr. Lynch was Senior Vice President, Business Development since June 2006. In this role, he was responsible for the identification and investigation of cross-divisional business opportunities, focusing on leveraging existing products and business models, with particular emphasis on software and web-based enterprise applications and workflow tools. Before joining Wolters Kluwer in 2006, Mr. Lynch was President and Chief Executive Officer of the Pearson School Technology Group within the Pearson Education School Companies, Phoenix, Arizona. In this role, he oversaw technology-focused businesses, including Pearson School Systems and Family Education Network, as well as central software development, business development, and strategic initiatives. Mr. Lynch also was founding Chief Executive Officer and Board Member of bigchalk.com, New York, and General Manager of a number of information services and technology companies including Jnana Technologies, an artificial intelligence software company. Before that time he served as President of CCH Legal Information Services, a provider of corporate agent representation, corporate filing, and UCC search and filing services, that has since become part of Wolters Kluwer. Mr. Lynch holds a Bachelor of Arts from Boston University.
Forman, Leonard Mr. Leonard P. (Len) Forman has been Member of the Supervisory Board of Wolters Kluwer since August 15, 2005 and his current term runs until 2009. He holds a Doctorate in Philosophy from New York University and a Bachelor of Arts from Queens College. He is Chairman of the Selection and Remuneration Committee and Member of the Audit Committee. Mr. Forman is former Executive Vice President and Chief Financial Officer of the New York Times Company (United States). He is currently Non-Executive Director and Chairman of the Audit Committee of TechTarget Inc. (United States), and Member of the Board of Advisors of Veronis Suhler Stevenson (United States).
Scheffers, Henk Mr. Henk Scheffers has been Member of the Supervisory Board of Wolters Kluwer since 2004 and his current term runs until 2012. He is also Chairman of the Audit Committee. He is former Member of the Executive Board of Directors of SHV Holdings nv. His current Supervisory Directorships and other positions include: Vice Chairman of the Supervisory Board of Flint Holding nv; Member of the Supervisory Board and Chairman of the Audit Committee of Royal Friesland Campina nv; Member of the Supervisory Board of Aalberts Industries nv; Member of the Investment Committee of NPM Capital nv; Trustee (B Director) of the Management Board of Hagemeyer nv (from March 28, 2008 until July 2008).
James, Stuart Mr. Stuart Bruce James has been Member of the Supervisory Board of Wolters Kluwer since April 26, 2006 and his current term runs until 2010. He is Former Group Managing Director and Chief Executive Officer of Mayne Group Ltd. (Australia) and Former Managing Director of the Colonial State Bank (formerly State Bank of New South Wales (Australia)). His current Supervisory Directorships and other positions include: Non-Executive Director and Chairman of Australia Pacific Paper Manufacturers, Balnave Corporate Ltd., Coneco Ltd., and Pulse Health Limited (Australia); Non-Executive Director of Prime Financial Group (formerly Australian Valua Funds Management); Member of the Advisory Board of Gresham Private Equity Ltd. (Australia).
Angelici, Bruno Mr. Bruno F.J. Angelici has been Member of the Supervisory Board of Wolters Kluwer since April 20, 2007. His current term runs until 2011. He is Executive Vice President of AstraZeneca Plc, a global pharmaceutical company, and responsible for that company’s business in Europe, Japan, Asia Pacific, Latin America, the Middle East, and Africa. Prior to his present role, he held several senior management positions within AstraZeneca since 1989. Mr. Angelici was Managing Director of Baxter-Healthcare, France, from 1986 until 1989. He was Non-Executive Director of Allied Domecq Plc from 2003 until 2005, when the company was sold.
Dalibard, Barbara

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