Edition:
United Kingdom

Informa PLC (INF.L)

INF.L on London Stock Exchange

740.00GBp
13 Dec 2017
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Summary

Name Age Since Current Position

Derek Mapp

66 2008 Independent Non-Executive Chairman of the Board,

Stephen Carter

53 2014 Group Chief Executive Officer, Director

Gareth Wright

44 2014 Group Finance Director, Director

Rupert Hopley

2016 Company Secretary

Gareth Bullock

63 2014 Senior Non-Executive Independent Director

Stephen Davidson

61 2015 Independent Non-Executive Director

David Flaschen

61 2015 Independent Non-Executive Director

Helen Owers

53 2014 Independent Non-Executive Director

John Rishton

59 2016 Independent Non-ExecutiveDirector

Cindy Rose

51 2013 Independent Non-Executive Director

Richard Menzies-Gow

IR Contact Officer

Biographies

Name Description

Derek Mapp

Mr. Derek Mapp serves as Independent Non-Executive Chairman of the Board of the Company, since March 17, 2008. He has been Non-Executive Director and Chairman at Huntsworth plc. Non-Executive Chairman at Salmon Developments Limited, Aspire, Achieve, Advance Limited and Embrace Limited. Founder and Executive Chairman at Imagesound Limited. He experienced entrepreneur with expertise in various sectors and knowledge of commercial and governance issues.

Stephen Carter

Mr. Stephen A. Carter, CBE is Group Chief Executive Officer, Director of the Company, since January 1, 2014. He holds LLB (Hons) from University of Aberdeen and completed Advanced Management Program at Harvard Business School. He has been Non-Executive Director at United Utilities plc and Department of Business Energy & Industrial Strategy. Pro-bono: Chairman of The Henley Music Festival Charitable Trust.

Gareth Wright

Mr. Gareth Wright is Group Finance Director, Director of the Company. Gareth Wright joined Informa in 2009, as Deputy Finance Director, a role in which he was directly responsible for the majority of the Group's corporate functions, and in which he worked closely with the previous Group Finance Director. He has been working in the role of Acting Group Finance Director since 1 January 2014. Before joining Informa, Gareth worked for National Express in a number of Head Office Finance roles, including Deputy Finance Director and a period as Acting Group Finance Director. Gareth trained with Coopers & Lybrand, now part of PwC. He holds BSc in psychology and has extensive audit and risk management experience.

Rupert Hopley

Mr. Rupert Hopley is Company Secretary of the Company. He joined Informa on 1 November 2011. He trained as a solicitor at Allen & Overy and worked in their corporate finance department before joining Cable & Wireless plc in 2004. He held various roles at Cable & Wireless, including Head of M&A and Deputy General Counsel, before joining Expedia Inc. in 2008 as their General Counsel (EMEA).

Gareth Bullock

Mr. Gareth Richard Bullock is Senior Non-Executive Independent Director of the Company. He was appointed Senior Independent Non-Executive Director on 23 May 2014. He is also a Non-Executive Director of Tesco plc, Tesco Personal Finance Group Limited and Global Market Group Ltd. He is senior adviser to Good Governance Group (G3) and a Trustee of the British Council. Gareth was Group Executive Director of Standard Chartered plc until his retirement in April 2010 and was also responsible for Standard Chartered plc’s risk function. He was a Non-Executive Director of Spirax-Sarco Engineering plc from 2005 to 2014. He holds MA in modern languages from St Catharine’s College, Cambridge and extensive Board experience.

Stephen Davidson

Mr. Stephen James Davidson is Independent Non-Executive Director of the Company, since 1 September 2015. He is currently Chairman of Datatec Limited, Actual Experience Plc and PRS for Music. He is also Non-Executive Director of Inmarsat plc, Jaywing Group plc and Restore Plc. He previously held various senior positions in finance, including at West LB Panmure where he was Vice-Chairman of Investment Banking. From 1992 to 1998 he was Finance Director, then Chief Executive Officer of Telewest Communications plc. He holds MA in mathematics and statistics from the University of Aberdeen.

David Flaschen

Mr. David Flaschen is Independent Non-Executive Director of the Company. He is currently an Investor and Advisor to a number of private companies and is a Non-Executive Director and Chairman of the Audit Committee of Paychex, Inc. He was previously a Partner at Castanea Partners Inc, Managing Director of Flagship Ventures, and Chief Executive Officer of Thomson Financial and Donnelley Marketing, Inc. He has over 20 years of executive experience in the information services industry. He is a member of the Audit Committee of the Board. He holds MBA in entrepreneurial Management from the Wharton School, University of Pennsylvania and a BA in psychology from Brown University.

Helen Owers

Ms. Helen Owers serves as Independent Non-Executive Director of the Company. She joined the Board as a Non-Executive Director on 1 January 2014. She is a Non-Executive Director at PZ Cussons, Wragge & Co LLP and The Eden Project. She was previously President, Global Businesses at Thomson Reuters and, more recently, Chief Development Officer, with a remit to expand the Thomson Reuters’ emerging markets presence. Before joining Thomson Reuters, Helen worked as a media and telecoms strategy consultant with Gemini Consulting and in academic and professional publishing with Prentice Hall. She is a member of the Remuneration Committee.

John Rishton

Mr. John F. Rishton is Independent Non-Executive Director of the Company. He was Chief Executive of Rolls Royce Group plc between 2011 and 2015, having previously been Chief Executive and President of the Dutch international retailer, Royal Ahold NV and, prior to that, its Chief Financial Officer. He was also formerly Chief Financial Officer of British Airways plc. John has extensive Non-Executive experience, including being a Non-Executive Director and Chairman of the Audit Committee at Unilever Group.

Cindy Rose

Ms. Cindy Rose is Independent Non-Executive Director of the Company, since March 1, 2013. She is Managing Director of Vodafone UK’s Consumer division. She was formerly Executive Director of Digital Entertainment at Virgin Media, and has held a variety of Senior Executive roles with The Walt Disney Company. Cindy is a member of the Audit and Nomination Committees. She holds BA in political science from Columbia University and trained at the New York Law School, with experience in practice in US and UK.

Richard Menzies-Gow

Basic Compensation

Name Fiscal Year Total

Derek Mapp

266,590

Stephen Carter

3,291,480

Gareth Wright

1,618,840

Rupert Hopley

--

Gareth Bullock

73,589

Stephen Davidson

73,589

David Flaschen

63,375

Helen Owers

63,375

John Rishton

21,125

Cindy Rose

63,375

Richard Menzies-Gow

--
As Of  31 Dec 2016