Edition:
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Informa PLC (INF.L)

INF.L on London Stock Exchange

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Summary

Name Age Since Current Position

Derek Mapp

66 2008 Independent Non-Executive Chairman of the Board

Stephen Carter

2014 Group Chief Executive, Executive Director

Gareth Wright

2014 Group Finance Director, Executive Director

Gareth Bullock

2014 Senior Non-Executive Independent Director

Stephen Davidson

64 2015 Independent Non-Executive Director

David Flaschen

63 2015 Independent Non-Executive Director

Mary McDowell

54 2018 Non-Executive Independent Director

Helen Owers

54 2014 Independent Non-Executive Director

John Rishton

62 2016 Independent Non-ExecutiveDirector

Gill Whitehead

2019 Non-Executive Independent Director

Richard Menzies-Gow

Head of Investor Relations

Biographies

Name Description

Derek Mapp

Mr. Derek Mapp serves as Independent Non-Executive Chairman of the Board of the Company. Mr. Derek is an experienced Chairman and entrepreneur who brings an abundance of commercial and governance experience to the Group. He joined Taylor & Francis in 1998 as a Non-Executive Director before becoming a Non-Executive Director at Informa in 2004 and Chairman in 2008. Derek won the Quoted Companies Non-Executive Director of the Year award in 2017 for his work as Chairman of Huntsworth PLC, from which position he retired in March 2019. He founded and was Managing Director of several business including Tom Cobleigh PLC and Imagesound PLC. He has a keen interest in sports and served as Chairman of the British Amateur Boxing Association.

Stephen Carter

Mr. Stephen A. Carter CBE serves as Group Chief Executive, Executive Director of the Company. Stephen was appointed Group Chief Executive of Informa in 2013 after serving as a Non-Executive Director from 2010. Stephen formerly held senior positions in Media and Technology businesses including President and Managing Director EMEA of Alcatel Lucent Inc. and Managing Director and COO of ntl. In the public sector, Stephen was the founding CEO of Ofcom before serving as Chief of Strategy to Prime Minister, The Right Hon. Gordon Brown, and as Minister for Telecommunications and Media. In 2007 Stephen was awarded a CBE for services to the Communications industry. He was made a Life Peer in 2008.

Gareth Wright

Mr. Gareth Wright serves as Group Finance Director, Executive Director of the Company. Gareth has extensive Senior Executive experience in finance roles. He has held various roles within Informa since joining in 2009, including Deputy Finance Director and Acting Group Finance Director, prior to his appointment as Group Finance Director in July 2014. Gareth previously held a range of positions at National Express Group PLC including Head of Group Finance and Acting Group Finance Director. He qualified as a chartered accountant with Coopers & Lybrand (now part of PwC), and worked in its audit function from 1994 to 2001.

Gareth Bullock

Mr. Gareth Richard Bullock serves as Senior Non-Executive Independent Director of the Company. Gareth brings over 40 years’ experience in the financial services industry. He retired from the Board of Standard Chartered PLC in 2010, where he was responsible for Africa, the Middle East, Europe and the Americas as well as chairing Risk and Special Assets Management. He has both wide functional and international experience, having been Head of Corporate Banking in Hong Kong, CEO Africa, Group Chief Information Officer and Head of Strategy. He has significant industrial and retail board experience both in the UK and China. Gareth has held numerous board positions, inter alia, Tesco PLC, Spirax-Sarco Engineering PLC, Fleming Family & Partners Ltd, British Bankers’ Association and Global Market Group Ltd (in China). Gareth holds an MA from St Catharine’s College, Cambridge University.

Stephen Davidson

Mr. Stephen James Davidson serves as Independent Non-Executive Director of the Company. Stephen brings extensive media, telecommunications, corporate and financial market experience to the Informa Board having previously been Chief Financial Officer and Chief Executive of Telewest, Executive Chairman of Mecom Group PLC and Vice- Chairman of Investment Banking at WestLB. Stephen has held various positions in both industry and investment banking throughout his career. He has also held numerous Chairman and Non-Executive positions on the boards of Media, Telecoms and Technology companies. Stephen holds an MA from the University of Aberdeen.

David Flaschen

Mr. David J.S. Flaschen serves as Independent Non-Executive Director of the Company. David has over 20 years of executive and leadership experience in the Information Services industry, including roles at Thomson Financial and Dun & Bradstreet. David has significant expertise in online companies, having held Non-Executive Directorships at TripAdvisor Inc. and BuyerZone.com amongst others. He is a frequent speaker on corporate governance having been cited as one of 10 Next Generation of Directors by Corporate Board Member Magazine. A professional football player, David was a founding member of the Executive Committee of the North American Soccer League Players Association. He holds an MBA from Wharton School, University of Pennsylvania.

Mary McDowell

Ms. Mary T. McDowell serves as Non-Executive Independent Director of the Company. Mary joined the Board in June 2018 having previously been a Non-Executive Director of UBM plc. She has experience as a technology company CEO and has led both enterprise and consumer divisions of multi-national companies in the Technology industry. Mary was CEO of Polycom from 2016 until its acquisition by Plantronics in 2018. Previously she was an Executive Partner at Siris Capital LLC following nine years spent at Nokia, most recently as Executive Vice President in charge of Nokia’s Mobile Phones (feature phones) unit. Before joining Nokia, Mary served 17 years at HP-Compaq, including five years as SVP and General Manager in charge of the company’s industry-standard server business.

Helen Owers

Mrs. Helen Owers serves as Independent Non-Executive Director of the Company. Helen has extensive international Senior Executive experience within the Media sector, notably in business information from her role as President of Global Businesses and Chief Development Officer with Thomson Reuters. Helen previously worked as a Media and Telecoms strategy consultant at Gemini Consulting and has expertise in professional publishing having worked at Prentice Hall. Helen holds an MBA from IMD Business School and a BA from the University of Liverpool.

John Rishton

Mr. John F. Rishton serves as Independent Non-ExecutiveDirector of the Company. John brings significant international experience to Informa. He was Chief Executive Officer of Rolls-Royce Group PLC from 2011 to 2015, having been a Non-Executive Director since 2007. Before joining Rolls-Royce, John was Chief Executive and President of the Dutch international retailer, Royal Ahold NV, and, prior to that, Chief Financial Officer. He also formerly held the position of Chief Financial Officer of British Airways PLC. John is a Fellow of the Chartered Institute of Management Accountants.

Gill Whitehead

Ms. Gill Whitehead serves as Non-Executive Independent Director of the Company. Gill joined the Board in August 2019, bringing significant digital, data and analytics experience to the Group. She was Senior Director of Client Solutions & Analytics, at Google UK for three years, where she led teams in data analysis, measurement, user experience, consumer segmentation and insights. She is currently undertaking an MSc in Social Sciences of the Internet at the University of Oxford’s Internet Institute. Previously Gill worked at Channel Four and BBC Worldwide in a range of strategy leadership and technology-driven roles. She began her career at the Bank of England and then at Deloitte Consulting. Gill was a Non-Executive Director at the Financial Ombudsman Service from 2015 to 2018. Gill is a Fellow of the Institute of Chartered Accountants and holds a BSc from the University of Nottingham.

Richard Menzies-Gow

Basic Compensation

Name Fiscal Year Total

Derek Mapp

383,013

Stephen Carter

3,724,850

Gareth Wright

1,767,840

Gareth Bullock

78,204

Stephen Davidson

78,752

David Flaschen

77,207

Mary McDowell

69,372

Helen Owers

71,219

John Rishton

82,594

Gill Whitehead

27,309

Richard Menzies-Gow

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As Of  31 Dec 2019