Annual Report & Accounts 2012 - Euromoney Institutional Investor ...

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Euromoney Institutional Investor PLC Annual Report and Accounts 2012 www.euromoneyplc.com Directors and Advisors Executive Directors Mr PR Ensor ‡ Chairman Mr PR Ensor (aged 64) joined the company in 1976 and was appointed an executive director in 1983. He was appointed managing director in 1992 and chairman on October 15 2012. He is chairman of the nominations committee. He is also a director of Internet Securities, Inc., BCA Research, Inc., Ned Davis Research Inc., and Davis, Mendel & Regenstein Inc., and an outside member of the Finance Committee of Oxford University Press. Mr CHC Fordham Managing Director Mr CHC Fordham (aged 52) joined the company in 2000 and was appointed an executive director in July 2003 and managing director on October 15 2012. He was previously the director responsible for acquisitions and disposals as well as running some of the company’s businesses, including the recently acquired Ned Davis Research. Mr NF Osborn Mr NF Osborn (aged 62) joined the company in 1983 and was appointed an executive director in February 1988. He is the publisher of Euromoney. He is also a director of Internet Securities, Inc., and of RBC OJSC, a Moscow-listed media company. Mr DC Cohen Mr DC Cohen (aged 54) joined the company in 1984 and was appointed an executive director in September 1989. He is managing director of the training division. Mr CR Jones Mr CR Jones (aged 52) is the finance director and a chartered accountant. He joined the company in July 1996 and was appointed finance director in November 1996. He is also the group’s chief operating officer and company secretary. He is a director of Institutional Investor, Inc., Information Management Network, Inc., Internet Securities, Inc. and BCA Research, Inc. Ms DE Alfano Ms DE Alfano (aged 56) joined Institutional Investor, Inc. in 1984 and was appointed an executive director in July 2000. She is managing director of Institutional Investor’s conference division and a director and chairman of Institutional Investor, Inc. Ms JL Wilkinson Ms JL Wilkinson (aged 47) joined the company in 2000 and was appointed an executive director in March 2007. She is group marketing director, CEO of Institutional Investor’s publishing activities and president of Institutional Investor, Inc. Mr B AL-Rehany Mr B AL-Rehany (aged 55) was appointed an executive director in November 2009. He is chief executive officer and a director of BCA Research, Inc. which he joined in January 2003. Euromoney acquired BCA Research, Inc. in October 2006. 28
Euromoney Institutional Investor PLC Annual Report and Accounts 2012 www.euromoneyplc.com Non-executive Directors The Viscount Rothermere ‡ The Viscount Rothermere (aged 44) was appointed a non-executive director in September 1998 and is a member of the nominations committee. He is chairman of Daily Mail and General Trust plc. Sir Patrick Sergeant ‡ Sir Patrick Sergeant (aged 88) is a non-executive director and president. He founded the company in 1969 and was managing director until 1985 when he became chairman. He retired as chairman in September 1992 when he was appointed as president and a non-executive director. He is a member of the nominations committee. Mr JC Botts §†‡ Mr JC Botts (aged 71) was appointed a non-executive director in December 1992 and is chairman of the remuneration committee and a member of the audit and nominations committees. He is senior adviser of Allen & Company in London, a director of Songbird Estates plc and a director of several private companies. He was formerly a non-executive chairman of United Business Media plc. Advisors and registered office President Sir Patrick Sergeant Company Secretary CR Jones Registered Office Nestor House, Playhouse Yard, London EC4V 5EX Registered Number 954730 Auditor Deloitte LLP, 2 New Street Square, London EC4A 3BZ Solicitors Nabarro, Lacon House, Theobald’s Road, London WC1 8RW Mr JC Gonzalez § Mr JC Gonzalez (independent) (aged 66) was appointed a non-executive director in November 2004 and is a member of the audit committee. He is chairman and chief executive of American Orient Capital Partners Holdings Limited, an investment and financial advisory services firm based in Hong Kong covering the Asia Pacific region, and a director of a number of publicly listed companies in the Philippines. Mr MWH Morgan †‡ Mr MWH Morgan (aged 62) was appointed a non-executive director on October 1 2008. He is a member of the remuneration and nominations committees. He was previously chief executive of DMG Information and became chief executive of Daily Mail and General Trust plc on October 1 2008. Mr DP Pritchard §† Mr DP Pritchard (independent) (aged 68) was appointed a non-executive director in December 2008. He is chairman of the audit committee and a member of the remuneration committee. He is chairman of Songbird Estates plc and of AIB Group (UK) plc, and a director of The Motability Tenth Anniversary Trust. He was formerly deputy chairman of Lloyds TSB Group, chairman of Cheltenham & Gloucester plc and a director of Scottish Widows Group and LCH.Clearnet Group. † Member of the remuneration committee ‡ Member of the nominations committee § Member of the audit committee Brokers UBS, 1 Finsbury Avenue, London EC2M 2PP Registrars Equiniti, Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA Directors and Advisors Company Accounts Group Accounts Our Governance Our Performance 29
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