The Boards of RELX PLC, RELX NV and RELX Group plc are fully aligned, comprising the same Directors. All of the Directors of RELX Group plc are also members of the Boards of Directors of RELX PLC and RELX NV. RELX NV may appoint two non-executive directors who are not appointed to the boards of either RELX PLC or RELX Group plc. The names, nationality and biographical details of each director can be found by clicking here.
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The boards of RELX PLC, RELX NV and RELX Group plc each comprise a balance of executive and non-executive directors who bring a wide range of skills and experience to the deliberations of the boards. All non-executive directors are independent of management and are free from any business or other relationship which could materially interfere with the exercise of their independent judgement.
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Appointment to the Board
RELX PLC and RELX NV shareholders maintain their rights to appoint individuals to the respective boards, in accordance with the provisions of the Articles of Association of these companies. Subject to this, no individual may be appointed to the boards of RELX PLC, RELX NV or RELX Group plc unless recommended by the joint Nominations Committee. Members of the Committee abstain when their own re-appointment is being considered.
As a general rule, letters of appointment in respect of non-executive directors of RELX PLC and RELX NV provide that individuals will serve for an initial term of three years, and are typically expected to serve two three-year terms, although the boards may invite an individual to serve for an additional period of three years.
The Articles of Association of RELX PLC and RELX NV provide that all directors should be subject to retirement at least every three years and are then able to make themselves available for re-election by shareholders at subsequent Annual General Meetings. Notwithstanding the provisions of the Articles of Association, it is the boards’ policy to comply with the recommendations contained in the UK Corporate Governance Code, and all directors will seek re-election by shareholders annually.
In accordance with the principles of good corporate governance, the following committees, all of which have written terms of reference, have been established by the respective board:
- Audit Committees: established for RELX PLC, RELX NV and RELX Group plc.
- Remuneration Committee: RELX Group plc has established this Committee, which is responsible for recommending to the boards the remuneration of the executive directors of RELX Group plc, RELX PLC and RELX NV.
- Nominations Committee: jointly established by RELX PLC and RELX NV.
- Corporate Governance Committee: jointly established by RELX PLC and RELX NV.
The terms of reference for each of the committees can be accessed here and further description of the nature of each of the committees can be found in the annual report and the RELX NV Corporate Governance Statement .