Edition:
United States

Euromoney Institutional Investor PLC (ERM.L)

ERM.L on London Stock Exchange

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14 Nov 2018
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Summary

Name Age Since Current Position

Andrew Rashbass

51 2015 Chief Executive Officer, Executive Director

Wendy Pallot

46 2018 Chief Financial Officer

Patrick Sergeant

92 2018 Life President

Christopher Fordham

55 2016 Corporate Development Director

Kevin Beatty

2017 Non-Executive Director

Tim Collier

2017 Non-Executive Director

Janice Babiak

59 2017 Non-Executive Independent Director

Andrew Ballingal

54 2012 Independent Non-Executive Director

Colin Day

63 2018 Non-Executive Independent Director

Tristan Hillgarth

66 2012 Independent Non-Executive Director

Imogen Joss

2017 Non-Executive Independent Director

David Pritchard

72 2017 Senior Non-Executive Independent Director

Lorna Tilbian

60 2018 Non-Executive Independent Director

Charles Palmer

IR Contact Officer

Biographies

Name Description

Andrew Rashbass

Mr. Andrew Rashbass serves as Chief Executive Officer, Executive Director of the Company. He has broad international experience and proven ability to manage top-quality editorial products while also growing digital revenues. Between 2013 and 2015 Andrew was the chief executive of Reuters, the news division of Thomson Reuters, the global business information group. Before joining Reuters, he spent 15 years at The Economist Group, where for the last five years he was chief executive and successfully led its transformation from a traditional print to leading digital business. Before that he was publisher of The Economist.

Wendy Pallot

Patrick Sergeant

Sir Patrick John Sergeant is Life President of the Company. He was Non-Executive Director of Euromoney Institutional Investor PLC. Sir Patrick founded the company in 1969 and was managing director until 1985 when he became chairman. He retired as chairman in September 1992 when he was appointed as president and a non executive director.

Christopher Fordham

Mr. Christopher Henry Courtauld Fordham is Corporate Development Director of the Company. He is no longer Executive Director of Euromoney Institutional Investor PLC. Mr CHC Fordham joined the company in 2000 and was appointed an executive director in July 2003 and managing director on October 15 2012. He was appointed a member of the nominations committee on December 12 2012. He was previously the director responsible for acquisitions and disposals as well as running some of the company’s businesses.

Kevin Beatty

Tim Collier

Janice Babiak

Ms. Janice M. Babiak, CPA., has been appointed as Non-Executive Independent Director of the Company from 1 December 2017. Ms Babiak currently holds non-executive director roles at Walgreens Boots Alliance, Inc and Bank of Montreal. She has previously held non-executive director roles at Royal Mail plc, Experian plc and Logica plc. She chairs the Audit Committee and sits on the Finance Committee of Walgreens Boots Alliance, Inc and is a member of the Audit and Conduct Review Committee and the Risk Review Committee at the Bank of Montreal. Ms Babiak spent her executive career at EY including in various leadership roles focused on information security, cyber risk, regulation and public policy. Ms Babiak was global leader of EY's climate change and sustainability practice and also served on the EY governance and operational board for Northern Europe, Middle East, India and Africa.

Andrew Ballingal

Mr. Andrew Ballingal has been appointed as Independent Non-Executive Director of Euromoney Institutional Investor PLC. Mr. Ballingal is chief executive of Ballingal Investment Advisors, an independent investment firm based in Hong Kong. Andrew has over 20 years of experience as an advisor, investor, and partner in hedge funds, much of it in Asia. He has been a member of the Euromoney Institutional Investor PLC Asia Pacific Advisory Board since 2008.

Colin Day

Mr. Colin Day is Non-Executive Independent Director of the Company. Mr. Day currently holds a non-executive director role at Meggitt plc where he is also Chair of the Audit Committee and a member of the Nominations and Remuneration Committees. He has previously held non-executive director roles and chaired the Audit Committee at Amec Foster Wheeler plc, WPP plc, Cadbury plc, Imperial Tobacco Group plc and EasyJet plc. Mr. Day spent his executive career in a range of senior roles including Chief Executive of Essentra PLC, Chief Financial Officer at Reckitt Benckiser Group plc and Group Finance Director of Aegis Group plc.

Tristan Hillgarth

Mr. Tristan A. P. Hillgarth has been appointed as Independent Non-Executive Director of Euromoney Institutional Investor PLC. He has over 30 years of experience in asset management and has held senior positions at Framlington, Invesco and Jupiter. He is a nonexecutive director of JPMorgan Growth and Income Trust PLC.

Imogen Joss

Ms. Imogen Joss is Non-Executive Independent Director of the Company effective from 1 December 2017. Ms Joss currently holds non-executive director roles at Grant Thornton, the International Property Securities Exchange (IPSX), and Gresham Technologies plc. She chairs the remuneration committees of IPSX and Gresham Technologies plc. Ms Joss has held a number of senior executive positions and served as the President of S&P Global Platts Inc., prior to which she was President at S&P Global Market Intelligence.

David Pritchard

Mr. David Peter Pritchard is Senior Non-Executive Independent Director of Euromoney Institutional Investor PLC. Mr. Pritchard is a director of The Motability Tenth Anniversary Trust. David has over 30 years of experience in the banking industry. He was formerly chairman of AIB Group (UK) plc, deputy chairman of Lloyds TSB Group, chairman of Cheltenham & Gloucester plc and a director of Scottish Widows Group and LCH.Clearnet Group.

Lorna Tilbian

Ms. Lorna Mona Tilbian has been appointed as Non-Executive Independent Director of the Company with effective from 1 January 2018. Ms Tilbian has had a distinguished career as a top ranked media analyst and is currently Head of the Media Sector at Numis Corporation Plc (Numis), a position she is leaving in December after joining Numis in 2001 and serving as a main board director since 2005. Ms Tilbian has served as a Cabinet Ambassador for Creative Britain for the Department for Culture, Media and Sport. Ms Tilbian is also currently a non-executive director at Jupiter UK Growth Investment Trust PLC, ProVen VCT plc and Finsbury Growth & Income Trust PLC.

Charles Palmer