People: Wolters Kluwer NV (WLSNc.AS)
WLSNc.AS on Amsterdam Stock Exchange
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Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Nancy McKinstry |
54 | 2003 | Chief Executive Officer, Chairman of the Executive Board |
Peter Wakkie |
64 | 2007 | Deputy Chairman of the Supervisory Board |
Kevin Entricken |
48 | 2013 | Chief Financial Officer and Member of the Executive Board |
Karen Abramson |
2012 | President and CEO of Wolters Kluwer Tax & Accounting's CCH Business Unit | |
Robert Becker |
59 | 2008 | Chief Executive Officer of Wolters Kluwer Health |
Stacey Caywood |
50 | 2010 | Chief Executive Officer - Wolters Kluwer Legal & Regulatory |
Shasha Chang |
2009 | Chief Executive Officer Wolters Kluwer China | |
Richard Flynn |
2012 | Chief Executive Officer of Corporate Legal Services and Group President | |
Tom Lesica |
2009 | Chief Executive Officer of Wolters Kluwer Global Shared Services | |
Brian Longe |
2010 | Chief Executive Officer Wolters Kluwer Financial & Compliance Services | |
Kevin Robert |
2010 | Chief Executive Officer of Wolters Kluwer Tax and Accounting | |
Cathy Wolfe |
2013 | President and CEO of Medical Research Business | |
Elizabeth Satin |
2009 | Senior Vice President - Mergers & Acquisitions North America | |
Maarten Thompson |
Senior Vice President, General Counsel, Company Secretary | ||
Kathy Baker |
2004 | Senior Vice President Human Resources | |
Andres Sadler |
2003 | Senior Vice President Corporate Strategy | |
Sander van Dam |
2011 | Senior Vice President - Accounting & Control | |
George Dessing |
Vice President, Corporate Treasurer | ||
Meg Geldens |
2012 | Vice President, Investor Relations | |
Roelof Hoving |
Vice President, Tax Management | ||
Greg Merkle |
2012 | Vice President User Experience Design in Global Platform Organization | |
Caroline Wouters |
Vice President, Corporate Communications | ||
Bruno Angelici |
66 | 2007 | Member of the Supervisory Board |
Barbara Dalibard |
55 | 2009 | Member of the Supervisory Board |
Leonard Forman |
68 | 2005 | Member of the Supervisory Board |
D.R. Graafland |
58 | 2012 | Member of the Supervisory Board |
Stuart James |
65 | 2006 | Member of the Supervisory Board |
Biographies
| Name | Description |
|---|---|
Nancy McKinstry |
Ms. Nancy McKinstry serves as Chief Executive Officer and Chairman of the Executive Board of Wolters Kluwer NV since September 1, 2003. She was appointed as Member of the Executive Board on June 1, 2001. Before assuming her present position, Ms. McKinstry previously served as Chief Executive Officer (CEO) of Wolters Kluwer's operations in North America. She also was President and CEO of CCH Legal Information Services, now a part of Wolters Kluwer's Corporate & Financial Services division. Earlier, she held product management positions with CCH INCORPORATED, now part of Wolters Kluwer’s Tax, Accounting & Legal division. In 1999, she worked briefly as CEO of SCP Communications, before rejoining Wolters Kluwer to head North American operations. Early in her career, Ms. McKinstry held management positions with Booz Allen Hamilton. She is currently a Member of the Boards of Directors of Ericsson, the American Chamber of Commerce in the Netherlands, and TiasNimbas Business School. Ms. McKinstry is Member of the Boards of Directors of Sanoma Oyi, Ericsson, Abbott, and TiasNimbas Business School. She is also Member of the Advisory Council of the Amsterdam Institute of Finance, the Advisory Board for the University of Rhode Island, the Advisory Board of the Harrington School of Communication and Media, and the Board of Overseers of Columbia Business School. She earned her Masters of Business Administration in Finance and Marketing from Columbia University, New York, and Bachelors 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. |
Peter Wakkie |
Mr. Peter N. Wakkie serves as Deputy Chairman of the Supervisory Board of Wolters Kluwer NV since April 20, 2007. He was first appointed to the Supervisory Board on April 14, 2005. He is former Chief Corporate Governance Counsel and Member of the Executive Board of Royal AHOLD nv. He is founding partner of law firm Spinath & Wakkie. Mr. Wakkie currently serves as Member of the Supervisory Board of ABN AMRO Group N.V., Member of the Supervisory Board of BCD Holdings nv, Member of the Supervisory Board of TomTom nv and Member of the Dutch Monitoring Committee Corporate Governance. He is Chairman of the Company's Selection and Remuneration Committee. |
Kevin Entricken |
Mr. Kevin Entricken serves as Chief Financial Officer (CFO) of Wolters Kluwer NV effective April 24, 2013. He will be also nominated as Member of the Executive Board at the Company. He joined the Company in 2003. He has served as CFO of Wolters Kluwer Health for the past three years. Prior to that, Mr. Entricken served as Vice President, Investor Relations, and as CFO of Wolters Kluwer Law & Business. Before joining the Company, he 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. He graduated Magna Cum Laude in 1987 from Montclair State University, New Jersey and was qualified as a Certified Public Accountant. |
Karen Abramson |
Ms. Karen Abramson has served as President and CEO of Wolters Kluwer Tax & Accounting's CCH Business Unit at Wolters Kluwer NV since September 2012. She led the Company's Health Medical Research Business from 2006. |
Robert Becker |
Mr. Robert (Bob) Becker serves as Chief Executive Officer (CEO) of Wolters Kluwer Health at Wolters Kluwer NV since November 1, 2008. Previously Mr. Becker served as President and CEO Law & Business since July 2003. Prior to joining Wolters Kluwer, Mr. Becker was CEO of Jupiter-MediaMetrix. His leadership experience in the global media and information services industry includes 13 years at The Thomson Corporation. Mr. Becker also ran a technology-based Internet start-up firm and spent nine years with PriceWaterhouse. Mr. Becker holds a Masters of Business Administration from the University of Connecticut and a Bachelor of Science from Marquette University. |
Stacey Caywood |
Ms. Stacey Caywood serves as Chief Executive Officer of Wolters Kluwer Legal & Regulatory of Wolters Kluwer NV since September 2010. Ms. Caywood was previously President and Chief Executive Officer (CEO) of Wolters Kluwer Law & Business. Prior to that, she was Vice President of the Wolters Kluwer Law & Business Legal Professional Group. Formerly, Ms. Caywood also 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. Ms. Caywood earned a Masters of Business Administration from Northwestern University, J.L. Kellogg School of Management, Chicago, and holds a Bachelor’s degree from Tufts University, Medford, Massachusetts. |
Shasha Chang |
Ms. Shasha Chang serves as Chief Executive Officer of Wolters Kluwer China, subsidiary of Wolters Kluwer NV since June 15, 2009. Ms. Chang has previously worked with McGraw-Hill Companies in several management functions, among them General Manager of McGraw-Hill China and Director of Standards & Poor's Beijing office. Prior to that, she had gained a broad experience in several management positions in the legal and property development fields with several companies in the United States such as Skadden, Arps, Slate, Meagher & Flom LLP, and Tishman Speyer. Ms. Chang holds a Master's degree in Comparative Literature from the State University of New York, and a Bachelor's degree from Guangdong Foreign Languages University, China. |
Richard Flynn |
Mr. Richard Flynn serves as Chief Executive Officer (CEO) of Corporate Legal Services at Wolters Kluwer NV since March 2010. Since January 27, 2012 he also serves as Group President of the Company. Prior to his appointment as CEO, Mr. Flynn held a number of senior-level positions at American Express over the past 18 years. His last position was Senior Vice President and General Manager for OPEN. In that role, he led the product strategy to deliver innovations for the B2B marketplace, focusing on product line management, new product development, key partnerships and customer experience. Prior to that, he was the Senior Vice President and General Manager of Cardless Payments, responsible for new product and business development to win market share in key high-growth electronic payment categories, including Online Payments and Recurring Bills. He also led research and development efforts in emerging payment technology, including Contactless and Mobile Phones. He received a Bachelor of Science degree in Finance and International Business from New York University and a Master's of Business Administration in Finance and Accounting from the New York University Leonard N. Stern School of Business. |
Tom Lesica |
Mr. Tom Lesica serves as Chief Executive Officer (CEO) of Wolters Kluwer Global Shared Services at Wolters Kluwer NV since January 2009. Prior to his current position, Mr. Lesica was CEO of Wolters Kluwer North American Shared Services as of January 2008. Before joining Wolters Kluwer, Mr. Lesica was the Group Vice President of Business Operations and Information Technology at Avaya Communications. Over the last 20 years, Mr. Lesica has held a number of senior executive positions at firms including IBM, Pepsico, and J. Crew. |
Brian Longe |
Mr. Brian J. Longe serves as Chief Executive Officer (CEO) Wolters Kluwer Financial & Compliance Services of Wolters Kluwer NV since January 2010. Next to his current position, Mr. Longe is President and CEO for Wolters Kluwer Financial Services since 2005. Mr. Longe joined Wolters Kluwer Financial Services in 2005 from Paragon Corporate Holdings, where he was CEO. His positions held include senior executive positions at AB Dick Company, Bell and Howell, and First Image Management Company. Mr. Longe earned a Masters of Business Administration from the University of Michigan and a Bachelor's degree in Economics from Albion College. Mr. Longe also serves on the national board of directors for Operation HOPE. |
Kevin Robert |
Mr. Kevin Robert serves as Chief Executive Officer (CEO) of Wolters Kluwer Tax and Accounting of Wolters Kluwer NV since January 2010. Prior to that, Mr. Robert was CEO of Wolters Kluwer Tax & Accounting for North America and Asia Pacific. Previously, Mr. Robert served as President and CEO of CCH Tax Compliance. During his more than 25 years with CCH, he has worked in sales and marketing and was instrumental in the development and launch of numerous products and businesses. |
Cathy Wolfe |
Ms. Cathy Wolfe serves as President and CEO of Medical Research Business at Wolters Kluwer NV since January 13, 2013. She has served as the CEO of Wolters Kluwer United Kingdom since 2007. She has been with the Company since 1996, including key leadership positions in the United States and the United Kingdom. |
Elizabeth Satin |
Ms. Elizabeth Satin serves as Senior Vice President Mergers & Acquisitions North America of Wolters Kluwer NV. On May 14, 2009, Ms. Satin was appointed by Wolters Kluwer as Senior Vice President and Head of Corporate Development and Mergers & Acquisitions North America. She is a veteran media and information industry senior investment banker who has spent over 20 years in investment banking. As Managing Director at Lehman Brothers, Ms. Satin was the lead banker on many industry-defining transactions in the media and information industry. Ms. Satin holds a Masters of Business Administration 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 |
|
Kathy Baker |
Ms. Kathy Baker serves as Senior Vice President Human Resources of Wolters Kluwer NV since January 2004. Previously, Ms. Baker was Vice President Human Resources for Legal, Tax & Business North America and joined Wolters Kluwer in February 2000. Prior to that, she held various positions with Merrill Lynch and Prudential Insurance Company. |
Andres Sadler |
Mr. Andres Sadler serves as Senior Vice President Corporate Strategy of Wolters Kluwer NV since August 2003. Before joining Wolters Kluwer in this role, 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. |
Sander van Dam |
Mr. Sander van Dam serves as Senior Vice President - Accounting & Control of Wolters Kluwer NV since July 2011. He previously held the position of Vice President Accounting & Control at the Company and since joining the Company in January 2009 he has been leading the Company’s internal and external financial reporting. He joined Wolters Kluwer from ArcelorMittal where he held the position of Vice President Consolidation & Reporting. Before that Mr. van Dam held a number of different positions at Deloitte, both in the Netherlands as well as in the United States, and was last Audit Partner for the corporate market. He holds a Master of Science in Economics as well as a post-graduate degree in Accountancy from the Free University of Amsterdam and has also qualified as a Certified Public Accountant in Boston, United States. |
George Dessing |
|
Meg Geldens |
Ms. Meg Geldens serves as Vice President, Investor Relations of Wolters Kluwer NV since June 14, 2012. Ms. Geldens joined the Company in January 2012. She has 17 years of experience as a European Media analyst, employed by Credit Suisse First Boston, Goldman Sachs, Merrill Lynch, Investec Securities, and MF Global. She has also worked as Management Consultant with Booz Allen & Hamilton in Europe and, more recently, as CFO of an electronic publishing start-up. She holds an MBA from Columbia Business School and a Bachelor's degree in Government from Dartmouth College at Hanover, United States. |
Roelof Hoving |
|
Greg Merkle |
Mr. Greg Merkle serves as Vice President User Experience Design in the Global Platform Organization at Wolters Kluwer NV since October 15, 2012. Prior to joining the Company, he was Vice President Product Strategy, Design and Information Architecture for Dow Jones Corporate Markets. |
Caroline Wouters |
|
Bruno Angelici |
Mr. Bruno F.J. Angelici serves as Member of the Supervisory Board of Wolters Kluwer NV 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 also serves 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. |
Barbara Dalibard |
Ms. Barbara Dalibard is Member of the Supervisory Board of Wolters Kluwer NV since April 21, 2009. She obtained her Masters in Mathematics from Ecole Nationale Superieure des Telecommunications and holds a degree from Ecole Normale Superieure. She is Chief Executive Officer of SNCF Voyages (France) and Member of the Supervisory Board of Michelin S.A. (France), Member of the Supervisory Board of NTV S.p.A. (Italy) and Member of the Supervisory Board of Eurostar Ltd (United Kingdom). |
Leonard Forman |
Mr. Leonard P. (Len) Forman, Ph.D., serves as Member of the Supervisory Board of Wolters Kluwer NV since August 15, 2005. He holds a Doctorate in Philosophy from New York University and a Bachelor of Arts from Queens College. Mr. Forman is former Executive Vice President and Chief Financial Officer of the New York Times Company (United States). He is currently Non-Executive Director and Chairman of the Audit Committee of TechTarget Inc. (United States). He is Chairman of the Company's Selection and Remuneration Committee and Chairman of the Audit Committee. |
D.R. Graafland |
Mr. D. Rene (Hooft) Graafland serves as Member of the Supervisory Board of Wolters Kluwer NV since April 25, 2012. He is Member of the Executive Board and Chief Financial Officer of Heineken N.V., as well as Chairman of the Supervisory Board of Royal Theatre Carre. He is Member of the Company's Audit Committee. |
Stuart James |
Mr. Stuart Bruce James serves as Member of the Supervisory Board of Wolters Kluwer NV since April 26, 2006. He is Former Group Managing Director and CEO of Mayne Group Ltd. (Australia) and Former Managing Director of the Colonial State Bank (formerly State Bank of New South Wales) (Australia). He also serves as Non-Executive Director and Chairman of Prime Financial Group Ltd., Progen Pharmaceutical Ltd., Pulse Health Ltd. (Australia) and Non-Executive Director of Greencross Ltd. and Phosphagenics Ltd. (Australia). He is Member of the Company’s Selection and Remuneration Committee. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Nancy McKinstry |
6,278,000 |
Peter Wakkie |
64,000 |
Kevin Entricken |
-- |
Karen Abramson |
-- |
Robert Becker |
-- |
Stacey Caywood |
-- |
Shasha Chang |
-- |
Richard Flynn |
-- |
Tom Lesica |
-- |
Brian Longe |
-- |
Kevin Robert |
-- |
Cathy Wolfe |
-- |
Elizabeth Satin |
-- |
Maarten Thompson |
-- |
Kathy Baker |
-- |
Andres Sadler |
-- |
Sander van Dam |
-- |
George Dessing |
-- |
Meg Geldens |
-- |
Roelof Hoving |
-- |
Greg Merkle |
-- |
Caroline Wouters |
-- |
Bruno Angelici |
59,000 |
Barbara Dalibard |
52,000 |
Leonard Forman |
67,000 |
D.R. Graafland |
39,000 |
Stuart James |
57,000 |
As Of 31 Dec 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
Nancy McKinstry |
0 | 0 |
Peter Wakkie |
0 | 0 |
Kevin Entricken |
0 | 0 |
Karen Abramson |
0 | 0 |
Robert Becker |
0 | 0 |
Stacey Caywood |
0 | 0 |
Shasha Chang |
0 | 0 |
Richard Flynn |
0 | 0 |
Tom Lesica |
0 | 0 |
Brian Longe |
0 | 0 |
Kevin Robert |
0 | 0 |
Cathy Wolfe |
0 | 0 |
Elizabeth Satin |
0 | 0 |
Maarten Thompson |
0 | 0 |
Kathy Baker |
0 | 0 |
Andres Sadler |
0 | 0 |
Sander van Dam |
0 | 0 |
George Dessing |
0 | 0 |
Meg Geldens |
0 | 0 |
Roelof Hoving |
0 | 0 |
Greg Merkle |
0 | 0 |
Caroline Wouters |
0 | 0 |
Bruno Angelici |
0 | 0 |
Barbara Dalibard |
0 | 0 |
Leonard Forman |
0 | 0 |
D.R. Graafland |
0 | 0 |
Stuart James |
0 | 0 |

