Edition:
United Kingdom

Euromoney Institutional Investor PLC (ERM.L)

ERM.L on London Stock Exchange

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Summary

Name Age Since Current Position

Leslie Van de Walle

63 2019 Non-Executive Chairman of the Board

Andrew Rashbass

51 2015 Chief Executive Officer, Executive Director

Wendy Pallot

46 2018 Chief Financial Officer, Executive Director

Janice Babiak

60 2017 Non-Executive Independent Director

Colin Day

63 2018 Non-Executive Independent Director

Tristan Hillgarth

66 2012 Independent Non-Executive Director

Imogen Joss

2017 Non-Executive Independent Director

Lorna Tilbian

61 2018 Non-Executive Independent Director

Charles Palmer

IR Contact Officer

Biographies

Name Description

Leslie Van de Walle

Mr. Leslie Van de Walle has been appointed as Non-Executive Chairman of the Board of the Company. Leslie has considerable Board experience. He has been Chairman of Robert Walters plc as well as SIG plc and held non-executive director roles at a number of public companies including Aviva plc and Aegis Group plc. His is currently Deputy Chairman and Chair of the Nomination Committee at Crest Nicholson Holdings plc, Senior Independent Director and Chair of the Remuneration Committee of DCC plc and a non-executive director of HSBC UK Bank plc. In his executive career, Leslie was Group CEO at Rexam plc and before that at United Biscuits plc. Earlier in his career, Leslie held a variety of senior roles, including Executive Vice President of Retail for Oil Products and Head of Oil Products, at Shell Europe.

Andrew Rashbass

Mr. Andrew Rashbass serves as Chief Executive Officer, Executive Director of the Company. Andrew Rashbass has broad international experience managing information businesses. Between 2013 and 2015 Andrew was Chief Executive of Reuters, the news division of Thomson Reuters. Before joining Reuters, he spent 15 years at The Economist Group, where for the last five years he was Chief Executive.

Wendy Pallot

Ms. Wendy Pallot is Chief Financial Officer, Executive Director of the Company. Wendy Pallot has over 15 years’ experience working as Group Finance Director in UK main market listed companies in the media sector. Between 2011 and 2018, Wendy was Group Finance Director of Bloomsbury Publishing plc. Prior to that, she was Group Finance Director for GCap Media plc and GWR Group plc. Wendy is the Non-Executive Chair and co-founder of a company which operates local radio stations, and a Governor of the Central School of Ballet. She qualified as a Chartered Accountant with Coopers & Lybrand.

Janice Babiak

Ms. Janice M. Babiak, CPA., has been appointed as Non-Executive Independent Director of the Company. Jan Babiak has over 25 years’ experience in professional services in a variety of leadership roles at EY. Jan holds non-executive director roles at Walgreens Boots Alliance, Inc. and Bank of Montreal. Jan chairs the Audit Committee and sits on the Finance Committee of Walgreens Boots Alliance, Inc. and chairs the Audit and Conduct Review Committee and sits on the Governance and Nominating Committee at the Bank of Montreal. Jan is a US qualified Certified Public Accountant, a UK qualified Chartered Accountant and member of the Institute of Chartered Accountants in England and Wales, where she has served as a Council Member since 2011. Jan is also qualified as a Certified Information Security Manager and Certified Information System Auditor.

Colin Day

Mr. Colin Day is Non-Executive Independent Director of the Company. Colin Day has significant experience in senior operational and financial roles gained across a variety of sectors. He has previously held non-executive director roles and chaired the Audit Committee at Amec Foster Wheeler plc, WPP plc, Cadbury plc, Imperial Brands plc and EasyJet plc. Colin 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. Colin is a Non-Executive Director at Meggitt plc, where he chairs the Audit Committee and is a member of the Nominations and Remuneration Committees. Colin is also a Non-Executive Director of FM Global and Non-Executive board member for the Department for Environment, Food and Rural Affairs, where he chairs the Audit and Risk Assurance Committee. Colin is a Chartered Certified Accountant.

Tristan Hillgarth

Mr. Tristan A. P. Hillgarth has been appointed as Independent Non-Executive Director of the Company. Tristan Hillgarth has over 30 years of experience in asset management and has held senior positions at Framlington, Invesco and Jupiter. He is a Non-Executive Director of JPMorgan Global Growth & Income plc.

Imogen Joss

Ms. Imogen Joss is Non-Executive Independent Director of the Company effective from 1 December 2017. Imogen Joss has held a number of senior executive positions in the business information industry and most recently served as the President of S&P Global Platts, Inc. She is the Senior Independent Non-Executive Director and Chair of the Remuneration Committee at Gresham Technologies plc. Imogen also holds Non-Executive Director roles at the International Property Securities Exchange and Grant Thornton, where she chairs the Remuneration Committee.

Lorna Tilbian

Ms. Lorna Mona Tilbian has been appointed as Non-Executive Independent Director of the Company. Lorna Tilbian is an experienced media analyst having served as Head of the Media Sector at Numis Corporation Plc (Numis) and as a main board director at Numis for over ten years. Lorna has served as a Cabinet Ambassador for Creative Britain for the Department for Culture, Media and Sport. She is a Non-Executive Director at M&C Saatchi plc, Rightmove plc, Jupiter UK Growth Investment Trust PLC, ProVen VCT plc and Finsbury Growth & Income Trust plc.

Charles Palmer

Basic Compensation

Name Fiscal Year Total

Leslie Van de Walle

--

Andrew Rashbass

1,502,790

Wendy Pallot

78,299

Janice Babiak

41,667

Colin Day

32,614

Tristan Hillgarth

50,000

Imogen Joss

41,667

Lorna Tilbian

37,500

Charles Palmer

--
As Of  30 Sep 2018