Appointed: Chairman since 2009. Chairman of the Nominations and Corporate Governance Committees.
Other appointments: Chairman of: Court of the Bank of England, Preqin Holding Limited and Norwich Research Partners LLP.
Past appointments: Was Chairman of Whitbread plc, 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 lnc. Formerly 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.
Education: 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.
Appointed: Chief Executive Officer since 2009. Joined the Group as Chief Executive Officer of Elsevier in 2004.
Other appointments: Non-Executive Director of Smith & Nephew plc
Past appointments: Prior to joining the Group 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.
Education: 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.
Appointed: Chief Financial Officer on 1 September 2014
Other appointments: Non-Executive Director of Lloyds Banking Group plc.
Past appointments: Prior to joining the Group 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. Began his career as an accountant with KPMG. Formerly a Non-Executive Director of QinetiQ Group plc.
Education: Has a degree in Mathematics from the University of Oxford and is a qualified UK Chartered Accountant.
Appointed: 2013. Chairman of the Remuneration Committee.
Other appointments: Non-Executive Director and Chairman Designate of FirstGroup plc and a Non-Executive Director of Associated British Foods plc.
Past appointments: Chief Executive Officer of Intertek Group plc from 2006 until his retirement in May 2015. Chairman of Dragenopharm GmbH & Co AG from 2002 to 2006. Prior to that, he was Chief Executive Officer and President of TÜV Süddeutschland between 1998 and 2002 and Chief Executive Officer of TÜV Product Service GmbH for 10 years. Formerly a Non-Executive Director of Logica Plc.
Other appointments: Chief Financial Officer of Reckitt Benckiser Group plc and Non-Executive Director of Indivior PLC.
Past appointments: Chief Financial Officer of Smith & Nephew plc from 2006 to December 2012. Before that, was Chief Financial Officer of Invensys plc, having previously held various senior finance and management positions within GlaxoSmithKline for 18 years.
Other appointments: President and Chief Executive Officer of Neustar, Inc, and a Director of Vantiv, Inc. and Island Press. Serves on the US President’s National Security Telecommunications Advisory Committee (NSTAC), and as a member of the Advisory Board of the Peggy Guggenheim Collection.
Past appointments: President and Chief Executive Officer at Sun Rocket Inc. Before that was President of AOL Broadband, Premium and Developer Services. Prior to joining AOL, 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. Formerly a Director of Covad Communications, Inc. and The Ocean Foundation.
Other appointments: Member of the Supervisory Boards of TKH Group NV, Eneco Holding NV and Royal Imtech NV and a member of the Executive Committee of Aegon Association. A member of various Dutch governmental advisory boards.
Past appointments: Member of the Supervisory Boards 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, was a member of the Executive Board of Deutsche Post Euro Express and held various senior positions with Nedlloyd.
Other appointments: 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.
Past appointments: President and Chief Executive Officer of Gucci Group from 2004 to 2011, previously 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 a member of the Supervisory Board of Nyenrode Foundation and a Non-Executive Director of Wilderness Holdings Limited.
An independent Director of Consolidated Edison, Inc. Serves on the board of directors of The Business Council of New York State and the Partnership for New York City. Also serves 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. Past appointments:
Senior Vice President, Enterprise Transformation, IBM Corporation until December 2014, having joined the company in 1975. Formerly a Non-Executive Director of ITT Corporation.
2009. Chairman of the Audit Committees. Nationality:
Member of the Supervisory Boards of Aegon NV, TomTom NV, Koninklijke FrieslandCampina NV and Royal Imtech NV. Past appointments:
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 a member of the Supervisory Board of Siemens Nederland NV.
* Both of the Executive Directors are directors of RELX Group plc, RELX PLC and RELX NV.
** Marike van Lier Lels is a Non Executive Director of RELX NV. All of the other Non-Executive Directors are directors of RELX Group plc, RELX PLC and RELX NV.