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Relx NV (RELN.AS)

RELN.AS on Amsterdam Stock Exchange

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23 May 2018
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Summary

Name Age Since Current Position

Anthony Habgood

71 2009 Non-Executive Chairman

Erik Engstrom

54 2009 Chief Executive Officer, Executive Director

Nick Luff

50 2014 Chief Financial Officer, Executive Director

Kumsal Bayazit

2016 Chairwoman, RELX Technology Forum and President, Exhibitions Europe

Chet Burchett

2015 Chief Executive Officer Exhibitions

Mark Kelsey

2012 Chief Executive Officer Risk Solutions & Business Analytics

Ron Mobed

58 2012 Chief Executive Officer Scientific, Technical & Medical

Mike Walsh

2011 Chief Executive Officer Legal

Gunjan Aggarwal

2017 Chief Human Resources Officer

Henry Udow

2011 Chief Legal Officer and Company Secretary

Wolfhart Hauser

68 2016 Senior Non-Executive Independent Director

Youngsuk Chi

2011 Director of Corporate Affairs and Chairman Elsevier

Andrew Matuch

2016 Chief Strategy Officer

Adrian Hennah

60 2011 Non-Executive Independent Director

Robert MacLeod

53 2016 Non-Executive Independent Director

Carol Mills

64 2016 Non-Executive Independent Director

Linda Sanford

65 2012 Non-Executive Independent Director

Ben van der Veer

67 2009 Non-Executive Independent Director

Marike van Lier Lels

58 2010 Non-Executive Independent Director

Suzanne Wood

57 2017 Non-Executive Independent Director

Colin Tennant

Investor Relations Contact

Biographies

Name Description

Anthony Habgood

Sir Anthony J. (Tony) Habgood has served as Non-Executive Chairman of RELX N.V. since June 2009. He has been also Non-Executive Chairman of Reed Elsevier PLC and Reed Elsevier Group plc. He has also been 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. He is Chairman of the Corporate Governance Committee of the Company. He has been Member of the Remuneration Committee of the Company since January 2010, and is Chairman of the Nominations and Corporate Governance Committees of the Company.

Erik Engstrom

Mr. Erik Engstrom has served as Chief Executive Officer, Executive Director of RELX N.V. since November 2009. He was previously Chief Executive Officer of Elsevier (from 2004). He has been Director of Reed Elsevier Group plc and Reed Elsevier PLC. He has also served 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 Luff has served as Chief Financial Officer, Executive Director of RELX N.V. since September 1, 2014. He has served 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.

Kumsal Bayazit

Ms. Kumsal Bayazit has served as Chairwoman, RELX Technology Forum and President, Exhibitions Europe within RELX N.V. since 2016. She served as Chief Strategy Officer of RELX N.V. from 2012 to 2016. 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, Berkeley with a Bachelor of Arts in Economics.

Chet Burchett

Mr. Chet Burchett has served as Chief Executive Officer Exhibitions of RELX N.V. since 2015. Chet joined the Company in 2004. Previously he was President of the Americas for Reed Exhibitions. Prior to that was President and Chief Executive Officer, USA, for Burson-Marsteller. He holds a degree from Baylor University.

Mark Kelsey

Mr. Mark Kelsey has served as Chief Executive Officer Risk Solutions & Business Analytics of RELX N.V. since 2012. He was Chief Executive Officer Business Information of the Company between 2010 and 2012. 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 of RELX N.V. since 2012. Previously President of Cengage Learning’s Academic & Professional Group and Co-President and Co-Chief Operating Officer with information services company IHS. Holds a Bachelors degree in Engineering from Trinity College (1980), Cambridge, and a master’s degree in Petroleum Engineering from Imperial College of University of London (1987).

Mike Walsh

Mr. Mike Walsh has served as Chief Executive Officer Legal of RELX N.V. 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.

Gunjan Aggarwal

Ms. Gunjan Aggarwal has served as Chief Human Resources Officer of RELX N.V. since 2017. She joined the Company in 2017. Previously head of Human Resources for Ericsson’s global media business based in Santa Clara, Silicon Valley and before that head of Human Resources for Ericsson North America. Career includes a number of Human Resources positions in Asia, Europe and North America at Unilever and Novartis. Holds an MBA from Xavier School of Management of Xavier University, Jamshedpur, India, and is a graduate from JMI Institute of Technology.

Henry Udow

Mr. Henry Adam (Hank) Udow has served as Chief Legal Officer and Company Secretary of RELX N.V. since 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.

Wolfhart Hauser

Dr. Wolfhart G. Hauser has served as Senior Non-Executive Independent Director of RELX N.V. since April 20, 2016. He served as Non-Executive Director of the Company between April 2013 and April 20, 2016. He has been Director of Reed Elsevier Group plc and Reed Elsevier PLC. He has acted 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. He is Member of the Corporate Governance Committee, and Member of the Nominations Committee (as of July 21, 2015) of the Company. He has been Chairman of the Remuneration Committee of the Company since April 2013. Education: Holds a master's degree in Medicine from Ludwig-Maximilians-Universitaet Munich, and a Medical Doctorate from Technical University Munich.

Youngsuk Chi

Mr. Youngsuk (YS) Chi has served as Director of Corporate Affairs and Chairman Elsevier within RELX N.V. 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.

Andrew Matuch

Mr. Andrew Matuch has served as Chief Strategy Officer of RELX N.V. since 2016. He joined the Company in 2012. Previously he was Executive Vice President Global Strategy and Business Development for LexisNexis Legal and Professional. Prior to that he was a partner at OC&C Strategy Consultants. He holds an MBA from Harvard Business School and a bachelor’s degree from Williams College.

Adrian Hennah

Mr. Adrian Nevil Hennah has served as Non-Executive Independent Director of RELX N.V. since April 20, 2011. He has been Director of Reed Elsevier Group plc and Reed Elsevier PLC. In addition, he has also acted 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. He has served as Member of the Audit Committee, and Member of the Corporate Governance Committee of the Company since April 20, 2011.

Robert MacLeod

Mr. Robert J. MacLeod has served as Non-Executive Independent Director of RELX N.V. since April 20, 2016. He has been Chief Executive of Johnson Matthey Plc., 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. 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. He is Member of the Remuneration Committee and Member of the Corporate Governance Committee at the Company as of April 21, 2016.

Carol Mills

Ms. Carol G. Mills has served as Non-Executive Independent Director of RELX N.V. since April 20, 2016. She is Chair of the Board of Directors of Xactly Corporation, and an independent Director of Ingram Micro and WhiteHat Security. Formerly she was Member of the Boards of Adobe Systems, Alaska Communications, Tekelec Corporation and Blue Coat Systems. From 2004 to 2006, was Executive Vice President and General Manager of the Infrastructure Products Group at Juniper Networks. From 1998 to 2002 was Chief Executive Officer of Acta Technology, and before Acta, spent 16 years at Hewlett-Packard in a number of executive roles. She is Member of the Audit Committee, and Member of the Corporate Governance Committee at the Company as of April 21, 2016.

Linda Sanford

Ms. Linda S. Sanford has served as Non-Executive Independent Director of RELX N.V. since December 4, 2012. She has been independent Director of Consolidated Edison, Inc and Pitney Bowes, Inc, and a consultant to The Carlyle Group. She serves on the boards of trustees of Rensselaer Polytechnic Institute and the New York Hall of Science. She was Senior Vice President, Enterprise Transformation, IBM Corporation until 2014, having joined the company in 1975. Formerly she was Non-Executive Director of ITT Corporation, served on the boards of directors of The Business Council of New York State and the Partnership for New York City, and on the boards of trustees of the State University of New York and St John’s University. She holds a Master of Science degree in Operations Research from Rensselaer Polytechnic Institute. She is Member of the Remuneration Committee, and Member of the Corporate Governance Committee of the Company.

Ben van der Veer

Mr. Ben van der Veer has served as Non-Executive Independent Director of RELX N.V. since September 2009. He has been Director of Reed Elsevier Group plc and Reed Elsevier PLC. He has served as 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. He has served as Chairman of the Audit Committee of the Company since August 2010, as Member of the Nominations Committee of the Company since January 2011, and as Member of the Corporate Governance Committee of the Company since September 2009.

Marike van Lier Lels

Ms. Marike E. van Lier Lels has served as Non-Executive Independent Director of RELX N.V. since January 13, 2010. She has served as Member of the Supervisory Boards of TKH Group NV, Eneco Holding NV and Royal Imtech NV, and Member of the Executive Committee of Aegon Association. She is also member of various Dutch governmental advisory boards. She was previously Member of the Supervisory Board of Maersk BV, KPN NV and USG People NV, and Executive Vice President and Chief Operating Officer of the Schiphol Group. Prior to joining Schiphol Group, she was a member of the Executive Board of Deutsche Post Euro Express and held various senior positions with Nedlloyd. She is Member of the Corporate Governance Committee, and Member of the Audit Committee (as of July 21, 2015) of the Company.

Suzanne Wood

Ms. Suzanne Wood has served as Non-Executive Independent Director of RELX N.V. since September 2017. Other appointments: Group Finance Director of Ashtead Group plc. Past appointments: Chief Financial Officer of Ashtead Group’s largest subsidiary, Sunbelt Rentals Inc, from 2003 until 2012. Previously, she also served as Chief Financial Officer of two US publicly-listed companies, Oakwood Homes Corporation and Tultex Corporation. She is Member of the Audit Committee, and Member of the Corporate Governance Committee of the Company.

Colin Tennant