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United Kingdom

Scholastic Corp (SCHL.OQ)

SCHL.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Richard Robinson

80 1982 Chairman of the Board, President, Chief Executive Officer

Kenneth Cleary

52 2017 Chief Financial Officer

Alan Boyko

63 2010 President of Scholastic Book Fairs, Inc.

Andrew Hedden

76 2008 Executive Vice President, General Counsel, Secretary, Director

Iole Lucchese

50 2016 Executive Vice President, Chief Strategy Officer

Judith Newman

59 2011 Executive Vice President, President - Book Clubs and E-Commerce

Paul Hukkanen

37 2017 Chief Accounting Officer, Vice President

Andres Alonso

60 2015 Independent Director

James Barge

61 2007 Independent Director

Marianne Caponnetto

66 2010 Independent Director

John Davies

67 2000 Independent Director

Peter Warwick

65 2014 Independent Director

Margaret Williams

62 2010 Independent Director

David Young

66 2015 Independent Director

Biographies

Name Description

Richard Robinson

Mr. Richard Robinson is Chairman of the Board, President, Chief Executive Officer of Scholastic Corporation. Richard Robinson. Mr. Robinson has served as Chairman of the Board of the Company and/or Scholastic Inc. since 1982, as Chief Executive Officer since 1975 and as President since 1974. He has held various executive management and editorial positions with the Company since joining in 1962

Kenneth Cleary

Mr. Kenneth J. Cleary is Chief Financial Officer of the Company. Before assuming this role, Mr. Cleary, age 49, was the Company’s Vice President, External Reporting and Compliance since joining the Company in May 2008. Prior to joining the Company, he served as Senior Assistant Controller for The Hertz Corporation. He began his career as an auditor for KPMG before working at Sequa Corporation as Manager of Financial Reporting and then at Engelhard Corporation where he was Assistant Controller. Mr. Cleary earned his B.S. in Accounting from The College of New Jersey.

Alan Boyko

Mr. Alan J. Boyko is President of Scholastic Book Fairs, Inc., a subsidiary of Scholastic Corporation. He has served as President of Scholastic Book Fairs, Inc. (since 2005).

Andrew Hedden

Mr. Andrew S. Hedden is Executive Vice President, General Counsel, Secretary, Director of Scholastic Corporation. In December 2008, Mr. Hedden joined the Company as its Executive Vice President, General Counsel and Secretary. Mr. Hedden was a partner of the law firm of Baker & McKenzie LLP from 2005 to November 2008, having previously been a partner with the law firm of Coudert Brothers LLP from 1975 to 2005.

Iole Lucchese

Ms. Iole Lucchese is Executive Vice President, Chief Strategy Officer of the Company. She was President, Scholastic Canada (2015-2016); and Co-President, Scholastic Canada (2003-2015).

Judith Newman

Mr. Judith A. Newman is Executive Vice President, President - Book Clubs and E-Commerce of Scholastic Corporation. He has served as Executive Vice President and President, Book Clubs (since 2014), Book Clubs and eCommerce (2011-2014), Book Clubs (2005-2011) and Scholastic At Home (2005-2006); Senior Vice President and President, Book Clubs and Scholastic At Home (2004-2005); and Senior Vice President, Book Clubs (1997-2004).

Paul Hukkanen

Mr. Paul Hukkanen is Chief Accounting Officer, Vice President of the company. He joined Scholastic in November 2014 as its Vice President, External Reporting and Compliance. Prior to joining the Company, Mr. Hukkanen worked at Broadridge Financial Solutions, Inc. from December 2011 to November 2014, ultimately in the role of Vice President, Finance. Prior to Broadridge, he was a Senior Manager in the assurance practice of Ernst & Young having held various accounting positions there since 2003.

Andres Alonso

Dr. Andres Alonso is Independent Director of the Company. Dr. Alonso was appointed a Professor at Harvard Graduate School of Education in 2013, having previously served as the Chief Executive Officer of the Baltimore City Public Schools from 2007 to 2013. From 2006 to 2007, Dr. Alonso served as the Deputy Chancellor, Teaching and Learning, and from 2003 to 2006, the Chief of Staff of the New York City Department of Education. From 1987 to 1998, Dr. Alonso taught special needs and English language learners in the Newark, NJ, public school system. Dr. Alonso earned a BA from Columbia and a JD from Harvard Law School and practiced law in New York City from 1982 to 1985, prior to determining to enter the teaching profession. A trustee of Teachers College of Columbia University, Dr. Alonso received a doctorate in education from Harvard in 2006 and is chair of the Carnegie Foundation for Teaching and Learning, as well as co-chair of the Public Education Leadership Project, a collaboration of the Harvard Graduate School of Education and the Harvard Business School.

James Barge

Mr. James W. Barge is Independent Director of Scholastic Corporation. Mr. Barge is the Chief Financial Officer of Lions Gate Entertainment Corp., where he has oversight of all financial operations, planning and strategy and is a member of the Company’s Executive Committee. From 2010 to 2012, he served as the Executive Vice President, Chief Financial Officer of Viacom Inc., having served as its Executive Vice President, Controller, Tax and Treasury since January 2008. He was the Senior Vice President, Controller and Chief Accounting Officer of Time Warner Inc. from 2002 to 2007. Prior to joining Time Warner in 1995, Mr. Barge held several positions at Ernst & Young, including Area Industry Leader of the Consumer Products Group and a National Office partner, where he was responsible for the resolution of SEC accounting and reporting issues. Mr. Barge is an Emeritus member of the Alumni Board for the Terry College of Business at the University of Georgia.

Marianne Caponnetto

Ms. Marianne Caponnetto is Independent Director of Scholastic Corporation. She is Founder & President of MCW Group, Inc., a New York based strategic consulting firm, Ms. Caponnetto works with start-ups, mid-market and Fortune 500 purpose-driven companies defining and executing significant transformational and growth objectives. Her experience in leading and optimizing purpose-driven change has been honed at a diverse range of corporate and entrepreneurial companies. In her role at MCW Group, she is a trusted advisor and hands-on operator for a select group of global clients. From 2006 through 2008, Ms. Caponnetto was the Chief Sales and Marketing Officer and a key member of the management team that redefined digital marketing leadership at DoubleClick, Inc., which led to its acquisition by Google Inc. in 2008. From 2001 to 2005, she held executive positions at IBM in the Global Media Entertainment Industry where she enabled the transition from a product to a solutions focus with responsibility for a billion dollar market. Ms. Caponnetto joined IBM in 1994 as a key member of the marketing leadership team that reinvented the IBM brand and repositioned the Company. She pioneered IBM’s adoption of the internet as IBM’s “defining marketing medium” and critical proof point of e-business transformation. Prior to IBM, she led Strategic and Corporate Marketing for Dow Jones & Co., after a successful career in the advertising business. Ms. Caponnetto has served on digital technology, media, and advertising industry boards and is active on several private and non-profit company boards. Ms. Caponnetto is a graduate of the University of California, Berkeley.

John Davies

Mr. John L. Davies is Independent Director of Scholastic Corporation. Mr. Davies is a private investor. Mr. Davies retired from AOL in 2002, which he had joined in 1993 as Senior Vice President. In 1994, he founded AOL International, where he served as President until becoming Senior Advisor in 2000. He was also a director of Tickets.com Inc. until March 2005 when it became a private company.

Peter Warwick

Mr. Peter Warwick is Independent Director of the Company. Mr. Warwick has worked in the publishing and information industry for more than 35 years, currently serving as the Chief People Officer of Thomson Reuters since 2012. Prior to that he was the Chief Operating Officer of the Professional division of Thomson Reuters and President and Chief Executive Officer of Thomson Reuters Legal. Mr. Warwick has also been President and Chief Executive Officer of Thomson Tax & Accounting and Chief Executive Officer of Thomson Legal & Regulatory Asia Pacific, where he was responsible for businesses in Australia, New Zealand, Hong Kong, Malaysia and Singapore. Prior to joining Thomson in 1998, he worked for twenty years in educational publishing at Pearson plc, including being Managing Director of Pitman Publishing, Deputy Chief Executive Officer of Longman and Chief Executive Officer of Pearson Professional.

Margaret Williams

Ms. Margaret A. Williams is Independent Director of Scholastic Corporation. Ms. Williams is a founding partner of Griffin Williams Critical Point Management, a consulting firm that helps public/private clients navigate challenging communication and political environments. Most recently, Ms. Williams served as director of the Institute of Politics at Harvard University. Ms. Williams is vice-chair of the Rhode Island School of Design (RISD) Trustee Board. She is the former president of Fenton Communications and served as media director of the Children’s Defense Fund and the Center on Budget and Policies Priorities. From 1993-97, Ms. Williams held dual White House titles, Chief-of-Staff to First Lady Hillary Clinton and Assistant to the President, becoming the first person to hold both positions concurrently. Ms. Williams received her MA from the Annenberg School for Communication at the University of Pennsylvania and BA from Trinity College in Washington, D.C.

David Young

Mr. David James Young is Independent Director of the Company. Mr. Young is a former Chairman and Chief Executive Officer of Hachette Book Group USA and spent forty-five years in the publishing industry. In 1970, he started his career at Thorsons, which had been founded by his grandfather and later purchased by Harper Collins. Mr. Young then held various positions at Harper Collins until he became the Managing Director of Little Brown and Company in 1996 and, in 2000, the Chief Executive Officer of the Time Warner Book Group, the parent company of Little Brown and Company. From 2005 to 2013, he was the Chief Executive Officer of Hachette Book Group USA, then moving to become the Deputy CEO of Hachette UK until his retirement in December 2015. During his career, Mr. Young served on a number of publishing association boards including serving as Chair of the Association of American Publishers during 2012-13. Mr. Young is a board member of Tate Enterprises, Millbank, London, is the Chairman of Canongate Books Ltd., the Scottish independent publisher, and is the President of the Book Trade Benevolent Society.

Basic Compensation

Name Fiscal Year Total

Richard Robinson

4,933,820

Kenneth Cleary

--

Alan Boyko

1,353,290

Andrew Hedden

1,426,600

Iole Lucchese

--

Judith Newman

1,562,460

Paul Hukkanen

--

Andres Alonso

144,997

James Barge

159,997

Marianne Caponnetto

149,997

John Davies

159,997

Peter Warwick

149,997

Margaret Williams

154,997

David Young

144,997
As Of  31 May 2017