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Wolters Kluwer NV (WLSNc.AS)

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Summary

Name Age Since Current Position

Frans Cremers

66 2017 Chairman of the Supervisory Board

Nancy McKinstry

59 2003 Chief Executive Officer and Chairman of the Executive Board

D. Graafland

63 2017 Vice Chairman of the Supervisory Board

Kevin Entricken

53 2013 Chief Financial Officer and Member of the Executive Board

Karen Abramson

2012 Chief Executive Officer of Wolters Kluwer Tax & Accounting

Stacey Caywood

55 2010 Chief Executive Officer of Wolters Kluwer Legal & Regulatory

Richard Flynn

2015 Chief Executive Officer of Wolters Kluwer Governance, Risk & Compliance

Diana Nole

2015 Chief Executive Officer of Wolters Kluwer Health

Andres Sadler

2015 Chief Executive Officer of Wolters Kluwer Global Business Services

Corinne Saunders

2013 Chief Executive Officer of Wolters Kluwer Emerging & Developing Markets

Maryjo Charbonnier

45 2015 Senior Vice President, Chief Human Resources Officer

Robert Ingato

56 2017 Executive Vice President, General Counsel

Dennis Cahill

2010 Executive Vice President of Global Platform Organization

George Dessing

Senior Vice President, Treasury & Risk

Elizabeth Satin

55 2009 Senior Vice President - Corporate Development and Mergers & Acquisitions, North America

Maarten Thompson

2012 Senior Vice President, General Counsel/Company Secretary

Atul Dubey

2016 Senior Vice President - Global Strategy

Meg Geldens

2012 Vice President, Investor Relations

Roelof Hoving

Vice President - Corporate Tax

Zhou Huang

Vice President - Mergers and Acquisitions, Greater China

Christophe Ides

Vice President - Business Analysis and Control

Elizabeth Queen

Vice President - Risk Management

Pieter Roeloffs

Vice President - Mergers & Acquisitions, Europe, Rest of World

Martijn Westerink

Vice President - Corporate Real Estate

Caroline Wouters

2017 Chief Brand Officer

Bruno Angelici

71 2007 Member of the Supervisory Board

Jeanette Horan

63 2016 Member of the Supervisory Board

Ben Noteboom

59 2015 Member of the Supervisory Board

Fidelma Russo

55 2016 Member of the Supervisory Board

Ann Ziegler

59 2017 Member of the Supervisory Board

Biographies

Name Description

Frans Cremers

Dr. Frans J. G .M. Cremers is Chairman of the Supervisory Board of the Company. Mr. Cremers was appointed in 2017, current term until 2021. He was the former CFO and member of the Executive Board of VNU (Verenigde Nederlandse Uitgeverijen).

Nancy McKinstry

Ms. Nancy McKinstry is Chief Executive Officer and Chairman of the Executive Board of Wolters Kluwer N.V. since September 1, 2003. Before assuming her present position in 2003, Ms. McKinstry gained more than a decade of experience at Wolters Kluwer and its operating companies in North America. She previously served as CEO of Wolters Kluwer’s operations in North America. She also was President and CEO of Legal Information Services, currently part of Wolters Kluwer’s Governance, Risk & Compliance division. Earlier, Ms. McKinstry held product management positions with CCH INCORPORATED, part of Wolters Kluwer’s Tax & Accounting division since 1995. Early in her career, she held management positions with Booz & Company (formerly Booz Allen Hamilton), an international management-consulting firm, where she focused on assignments in the media and technology industries. Ms. McKinstry earned her MBA in Finance and Marketing from Columbia University, New York, where she graduated Beta Gamma Sigma and a Bachelor of Arts degree in Economics from the University of Rhode Island, Kingston, where she graduated Phi Beta Kappa. In May 2005, she was awarded the honorary degree of Doctor of Laws by the University of Rhode Island in recognition of her contributions to business. As CEO and Chairman of the Executive Board, Ms. McKinstry is responsible for division performance, Global Strategy, Business Development, Technology, Global Business Services, Communications, Human Resources, Corporate Governance, and Sustainability.

D. Graafland

Mr. D. Rene Hooft Graafland is Vice Chairman of the Supervisory Board of the Company. Mr. Hooft Graafland was appointed in 2012, current term until 2020. He is the former CFO and member of the Executive Board of Heineken N.V. Former CFO and member of the Executive Board of Heineken N.V.

Kevin Entricken

Mr. Kevin B. Entricken has been Chief Financial Officer and Member of the Executive Board of Wolters Kluwer N.V. since April 24, 2013. In his current role, he is responsible for the corporate areas of Accounting, Business Analysis & Control, Internal Audit and Internal Controls, Investor Relations, Mergers & Acquisitions, Legal, Real Estate, Risk Management, Taxation, and Treasury. Mr. Entricken joined Wolters Kluwer in 2003. He has been CFO of Wolters Kluwer Health for three years, during which time he played a major role in transforming the Health portfolio. Prior to this role, he served as Vice President, Investor Relations, and as CFO of the business unit Law & Business at Wolters Kluwer. Before joining Wolters Kluwer, Mr. Entricken held senior finance positions in the operating units of information and media companies, including Reed Elsevier and EMI Music. He began his career and worked for several years at KPMG. Kevin Entricken is a member of the Board of Trustees of Becket-Chimney Corners YMCA and Berkshire Outdoor Center. He is also a member of the American Institute of Certified Public Accountants and the CNBC Global CFO Council. Mr. Entricken graduated in 1987 from Montclair State University, New Jersey and was qualified as a Certified Public Accountant.

Karen Abramson

Ms. Karen Abramson is Chief Executive Officer of Wolters Kluwer Tax and Accounting of Wolters Kluwer N.V. since August 2012. As CEO of the global division, Abramson leads Wolters Kluwer tax and accounting operations worldwide, with activities across North America, Brazil, Europe and Asia Pacific. Abramson joined Wolters Kluwer Tax & Accounting in 2012 as President & CEO of CCH, a part of Wolters Kluwer and a leading provider of tax, accounting and audit information, software and solutions. At CCH, she led the North America businesses in delivering innovative solutions for professionals with the launch of the numerous mobile and cloud-based solutions including the awardwinning CCH™ Axcess. Abramson has extensive experience in the professional information and software industry, and a strong track record of growing businesses in Wolters Kluwer through customer-focused innovation. She previously served as President & CEO of Wolters Kluwer Health’s Medical Research business unit. Abramson transformed the Medical Research business and strengthened and restored key partnerships. She introduced both new revenue models and innovative product offerings. Previously at Wolters Kluwer, Abramson served as Vice President and General Manager of CT Corsearch. Under her leadership, CT Corsearch revolutionized the trademark review process with electronic workflow solutions, consistently delivered double-digit organic growth, significantly increased market share and achieved the highest quality and customer satisfaction rates in the history of the business. Prior to joining Wolters Kluwer, Abramson held executive roles at MemberWorks and Thomson Tax and Accounting Abramson is a past Executive Board Member of the American Association of Publishers; she has served as a member of the European Executive Council for Outsell; a Publishing Member of CrossRef; and a Member of the International DOI Foundation Board. She has been named to the most powerful women in accounting list for both 2013 and 2014.

Stacey Caywood

Ms. Stacey Caywood has been Chief Executive Officer of Wolters Kluwer Legal & Regulatory of Wolters Kluwer N.V. since September 2010. During her tenure as CEO, Ms. Caywood has led the transformation of legal and regulatory business to meet changing customer needs, with a focus on serving professionals with innovative solutions that help them be more productive, strengthen client relationships and deliver higher value client services. Ms. Caywood was previously President and CEO of Wolters Kluwer Law & Business, where she led the creation of a customer-focused business organization and strategy, and drove the unit's transition from a traditional publisher to leading provider of specialized electronic information and solutions. Prior to that, she was Vice President of the Wolters Kluwer Law & Business Legal Professional Group, where she helped drive strong growth through the introduction of new electronic products and integrated online libraries. Formerly, Ms. Caywood served as Publisher of CCH's Business and Finance group, and as Director of sales and marketing, with management responsibility for sales, marketing and the launch of the unit's Internet products. She joined CCH in 1992 as a product manager and orchestrated the launch of the company's first CD-ROM products. Stacey Caywood earned an MBA from Northwestern University, J.L. Kellogg School of Management, Chicago, and holds a bachelor's degree from Tufts University, Medford, MA.

Richard Flynn

Mr. Richard Flynn has served as Chief Executive Officer of Wolters Kluwer Governance, Risk & Compliance at Wolters Kluwer N.V. since 2015. Mr. Flynn has a long track record of delivering exceptional results and driving breakthrough innovations in information services businesses. He has a deep passion for developing talent and discovering the next big growth opportunity. Previously, Mr. Flynn was Group President and CEO of Corporate Legal Services (CLS), which he helped transform into a leading driver of growth and profitability for Wolters Kluwer. Under his leadership, CLS expanded into new product categories and international markets, resulting in an overall 50% increase in revenue growth during Mr. Flynn’s tenure. In leading GRC, Mr. Flynn leverages his experience building a first-class information services business in the legal and financial services industries to apply proven best practices of data analytics, customer segmentation and product innovation to reinvent the way legal, finance, risk and compliance professionals leverage software and services to serve their customers and manage their businesses. Prior to joining Wolters Kluwer, Mr. Flynn held a variety of executive positions during his 20-year career in financial services. His professional experiences, achievements and expertise spans across finance, risk management, information management, database marketing, new business development, product management and general management. His last position with American Express was Senior Vice President and General Manager for OPEN, the market leader in U.S. cards dedicated to small businesses. In that role, he effectively led the business through the credit crisis and implemented a new growth strategy focused on payment product innovation for B2B customers. Mr. Flynn holds an MBA and a BS in Finance and International Business from the Leonard N. Stern School of Business at New York University.

Diana Nole

Ms. Diana Nole has served as Chief Executive Officer of Wolters Kluwer Health at Wolters Kluwer N.V. since September 2015. Before joining Wolters Kluwer, Ms. Nole served as President for the Digital Medical Solutions Division of Carestream Health. In that role, she oversaw all operations for the $1 billion provider of healthcare equipment, software and services with R&D sites globally. She led the successful integration of acquisitions which boosted the breadth and depth of the portfolio. The product development activities under her direction, delivered break through products with substantial customer workflow improvements, resulting in significant revenue growth and #1 customer satisfaction ratings. She joined Carestream Health in 2007. Previously Diana Nole held multiple leadership roles at Eastman Kodak in its Healthcare Information Technology Solutions group. She started at Kodak in 1987 as Worldwide Logistics Supervisor/Systems Analyst. Ms. Nole holds an MBA from the Simon School of Business, University of Rochester and received her BA, Magna cum Laude, in Math and Computer Science from the State University of New York.

Andres Sadler

Mr. Andres Sadler has served as Chief Executive Officer of Wolters Kluwer Global Business Services of Wolters Kluwer N.V. since February 2015. In the previous 12 years at Wolters Kluwer, Mr. Sadler has been a thought leader and architect of key strategic initiatives and has helped lead the transformation to a digital enterprise. Most recently, he was the Senior Vice President, Strategy & Operational Excellence. Before joining Wolters Kluwer, Mr. Sadler was a Partner at Accenture's Strategy and Business Architecture Practice working in the United States and Latin America. Prior to that, he was a Principal at Booz, Allen & Hamilton where he led engagements focused on strategy development, operations improvement, and technology planning for media entertainment companies. Mr. Sadler has an MBA from Harvard and a BS in Computer Science from Tufts University.

Corinne Saunders

Ms. Corinne Saunders is Chief Executive Officer of Wolters Kluwer Emerging & Developing Markets of Wolters Kluwer N.V. since 2013. In this role, she is responsible for establishing a long-term presence in key emerging markets, particularly in India, China, Latin America, Middle East, and Africa. Before joining us, Corinne was President of Europe and the Worldwide Network partners at Dun & Bradstreet and since 2002 held different roles at D&B, gaining extensive knowledge of emerging markets, overseeing the expansion of the franchise network across Asia Pacific, EMEA, and Latin America. She has a strong track record of expanding businesses across multiple territories, spotting new opportunities and developing these into viable, scalable businesses. Prior to D&B, Corinne held executive positions with American Express where she was responsible for different aspects of business development. She holds a degree in Political Science and Languages from Institut d’Etudes Politiques de Grenoble and an MBA from HEC School of Management in Paris.

Maryjo Charbonnier

Ms. Maryjo T. Charbonnier is Senior Vice President and Chief Human Resources Officer of Wolters Kluwer N.V. since January 2015. Prior to her appointment at Wolters Kluwer, Ms. Charbonnier worked at Broadridge, most recently as its Chief Human Resources Officer since 2009. Broadridge, a US-based public company, is the leading provider of investor communications and technology-driven solutions for broker-dealers, banks, mutual funds and corporate issuers globally. The company employs 6,500 employees worldwide and had revenues amounting to $2.6 billion. Prior to that, she held various senior Human Resources roles for over thirteen years at PepsiCo Inc. in the US, Mexico and Canada. Maryjo has extensive global HR experience, and has managed all areas of the HR function. While at Broadridge, she designed and delivered an HR strategy and processes that have resulted in increasing associate engagement and being a recognized employer of choice in key talent markets, including New York State’s Best Employer list for seven years in a row; recognized by Gallup as one of 25 most engaged organizations in the world; six years on Canada’s Great Place to Work list and one year on India’s Great Place to Work List. Maryjo Charbonnier earned her BA in Washington DC at Catholic University, and her MBA at the Cox School of Business of Southern Methodist University, Dallas, TX.

Robert Ingato

Mr. Robert J. Ingato is Executive Vice President and General Counsel of the Company. In that capacity he is responsible for leading the company’s legal department. Before joining Wolters Kluwer, Robert served as General Counsel and Secretary of CIT Group Inc., a publicly-owned bank holding company, where he was responsible for the legal, insurance, real estate, communications, government relations and marketing organizations. Prior to that, Robert held executive positions with Newcourt Credit and AT&T, including as General Counsel of AT&T Capital Corporation. He began his career in private practice with the Gibbons law firm. Robert is a member of the Corporate Advisory Board of the Boys and Girls Clubs of New Jersey. He is also a member of the American Bar Association and Association of Corporate Counsel. In 2015, Robert was recognized as New Jersey’s General Counsel of the Year. Robert earned his BSBA in Business Management from Bucknell University, Pennsylvania, where he was graduated Magna Cum Laude, and his JD from Cornell Law School, New York, where he graduated Cum Laude.

Dennis Cahill

Mr. Dennis M. Cahill is Executive Vice President of Global Platform Organization of Wolters Kluwer N.V. since October 2010. In this position, Mr. Cahill leads the Online Services Organization within GPO to support Wolters Kluwer’s business units with the design and implementation of online services that are delivered through the company’s content delivery and publishing platform Global Atlas, Portal Technologies (Vesta), and Mobile Platforms (iOS, Android, RIM). Prior to joining Wolters Kluwer, Mr. Cahill was Senior Vice President of Technology and Chief Product Officer Enterprise Media Group at Dow Jones & Company, a global provider of news and business information and a developer of technology to deliver content to consumers and organizations across multiple platforms, where he led the launch and commercialization of Factiva as a joint venture between Dow Jones and Reuters. He released Factiva versions across Europe, Asia Pacific, and North America. Mr. Cahill is a business and technology visionary with an outstanding track record of increasing market share and bottom line profits. He has strong accomplishments in customer-centric product development, agile product and technology development, P&L leadership, and change management. Mr. Cahill holds a Bachelor of Science in Electrical and Computer Engineering from State University of New York in the United States.

George Dessing

Mr. George Dessing is Senior Vice President, Treasury & Risk of the Company. In this position, Mr. Dessing is responsible for global treasury, risk management and business continuity at Wolters Kluwer in support of the company’s business strategy. Mr. Dessing has been with Wolters Kluwer since 1997. Prior to joining Wolters Kluwer in 1997, he held various positions in Nethold Finance, part of the FilmNet Group, in the Netherlands and Belgium. Mr. Dessing has a Bachelor’s degree from the HES HEAO in The Hague, and holds a Master's of Science in Business Economics from the University of Tilburg.

Elizabeth Satin

Ms. Elizabeth Satin is Senior Vice President - Corporate Development and Mergers & Acquisitions, North America of the Company. Satin is a veteran media and information industry senior investment banker who has spent over 20 years in investment banking. As a Managing Director at Lehman Brothers, Ms. Satin was the lead banker on many industry-defining transactions in the media and information industry. Satin holds an MBA with honors in Finance from the NYU Stern School of Business, and a Bachelor’s degree in International Relations and Semiotics from Brown University.

Maarten Thompson

Mr. Maarten Thompson is Senior Vice President, General Counsel/Company Secretary of Wolters Kluwer N.V. since 2012. In that capacity Mr. Thompson holds responsibility for Legal Affairs and acts as Corporate Secretary for both the Executive Board and Supervisory Board. His responsibilities also include compliance and corporate governance. In addition to that, he is leading the sustainability program at Wolters Kluwer. Mr. Thompson has been with Wolters Kluwer's legal department since 1999. He joined as Senior Legal Counsel and became Vice President, Legal Affairs in 2000. Since 2003, he has been Vice President, General Counsel/Company Secretary for Wolters Kluwer and was promoted to Senior Vice President, General Counsel/Company Secretary in 2012. Prior to joining Wolters Kluwer, Mr. Thompson was part of the Corporate Practice Department and the Maritime Department at Nauta Dutilh since 1994. Mr. Thompson holds a Law Degree from Leiden University, the Netherlands.

Atul Dubey

Mr. Atul Dubey serves as Senior Vice President - Global Strategy of the Company. In this position Mr. Dubey leads the strategy development processes, evaluate new markets, and identify potential growth opportunities of the company. Atul comes from S&P Global, where he was most recently the Head of Transformation for Standard and Poor’s Rating Division. Prior to that, Mr. Dubey spent nine years at Citigroup in strategy and operating roles in their institutional businesses. Additionally, Atul worked at Booz and Company for ten years, where he held roles of increasing scope departing as a Principal in their Financial Services practice. Atul began his career in a series of manufacturing leadership assignments in pharmaceutical and industrial companies. Mr. Dubey has an MBA from Carnegie Mellon University and a Bachelor of Science in Machine Tool Engineering from University of Bombay.

Meg Geldens

Ms. Meg Geldens has served as Vice President, Investor Relations of Wolters Kluwer N.V. since June 14, 2012. Geldens joined Wolters Kluwer in 2012 as Vice President Investor Relations. Meg is responsible for our ongoing dialogue with the investment community. Her remit includes developing the messaging and communicating this by way of our regular financial reporting, the Investor section of our website, and through a program of events throughout the year, including analyst meetings, investor seminars, conferences and roadshows. Prior to joining Wolters Kluwer, Meg Geldens was a European Media analyst for 17 years, covering the Publishing & Information sector for Credit Suisse, Goldman Sachs, Merrill Lynch and other sell-side firms. She also worked as a management consultant with Booz Allen & Hamilton and as CFO of an electronic publishing start-up. Meg holds an MBA from Columbia Business School, New York, and a Bachelor’s degree in Government from Dartmouth College, New Hampshire.

Roelof Hoving

Zhou Huang

Christophe Ides

Elizabeth Queen

Pieter Roeloffs

Martijn Westerink

Caroline Wouters

Bruno Angelici

Mr. Bruno F. J. Angelici is Member of the Supervisory Board of Wolters Kluwer N.V. since April 20, 2007. He holds a Juris Doctor degree from Reims Management School and a Masters of Business Administration from Kellogg School of Management. He is former Executive Vice President, Europe, Japan, Asia Pacific, Latin America, Middle East, and Africa of AstraZeneca Plc. Mr. Angelici has served as Member of the Board (Non-Executive Director) of Smiths Group plc (United Kingdom), Member of the Board (Non-Executive Director) of Novo Nordisk A/S (Denmark) and Member of the Global Advisory Board of Takeda Pharmaceuticals Ltd. (Japan). He is Member of the Company's Audit Committee.

Jeanette Horan

Ms. Jeanette Horan is Supervisory Board of Wolters Kluwer N.V. since April 21, 2016. She retired from IBM where she held many key leadership roles, including that of Chief Information Officer. She is Member of the Selection and Remuneration Committee at the Company.

Ben Noteboom

Mr. Ben J. Noteboom is Member of the Supervisory Board of Wolters Kluwer N.V. since April 22, 2015. He is Member of the Audit Committee at the Company. He is the former Chief Executive Officer and Chairman of the Executive Board of Randstad Holding N.V.

Fidelma Russo

Ms. Fidelma Russo is Member of the Supervisory Board of Wolters Kluwer N.V. since April 21, 2016. She has been Senior Vice President and General Manager of the VMAX business unit at EMC Corporation, Core Technologies Division. She is Member of the Audit Committee at the Company.

Ann Ziegler

Ms. Ann E. Ziegler is Member of the Supervisory Board of the Company. She was Former Senior Vice President, Chief Financial Officer, and Executive Committee member of CDW Corporation.