Corporate governance

In this section you will find details of directors who served during the year, the terms of reference, and the company's Articles of Association.

Terms of reference

The board has delegated certain aspects of the group's affairs to standing committees, each of which operates within defined terms of reference.

Articles of Association

Here you can read the Articles of Association.

Board of Directors

Executive Directors

PR Ensor ‡
  • Chairman and chairman of the nominations committee
  • Appointed to the board: 1983

Richard Ensor joined the company in 1976 and was appointed managing director in 1992 and chairman in 2012. He is an outside member of the Finance Committee of Oxford University Press. Richard Ensor will retire as the company’s Executive Chairman at the end of this financial year on September 30, 2015 and will be succeeded by Andrew Rashbass.


CHC Fordham ‡
  • Managing Director
  • Appointed to the board: 2003

Christopher Fordham joined the company in 2000 and was appointed managing director in 2012. He was previously the director responsible for acquisitions and disposals as well as running some of the company’s businesses.


NF Osborn
  • Executive director
  • Appointed to the board: 1988

Neil Osborn joined the company in 1983. He is the publisher of Euromoney.


CR Jones
  • Finance director
  • Appointed to the board: 1996

Colin Jones is a chartered accountant. He joined the company in July 1996 from Price Waterhouse, and was appointed finance director in November 1996.


DE Alfano
  • Executive director
  • Appointed to the board: 2000

Diane Alfano joined Institutional Investor, LLC in 1984. She is managing director of Institutional Investor’s conference division and a director and chairman of Institutional Investor, LLC.


JL Wilkinson
  • Executive director
  • Appointed to the board: 2007

Jane Wilkinson joined the company in 2000. She is managing director of Euromoney Learning Solutions. She was previously group marketing director, CEO of Institutional Investor’s publishing activities and president of Institutional Investor, LLC.


B AL-Rehany
  • Executive director
  • Appointed to the board: 2009

Bashar AL-Rehany 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.

 

Non-executive Directors

The Viscount Rothermere ‡
  • Non-executive director
  • Appointed to the board: 1998

The Viscount is chairman of Daily Mail and General Trust plc.


Sir Patrick Sergeant ‡
  • Non-executive director and president
  • Appointed to the board: 1969

Sir Patrick 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.


JC Botts †‡§
  • Non-executive director and chairman of the remuneration committee
  • Appointed to the board: 1992

John Botts is senior adviser of Allen & Company in London, a director of Songbird Estates plc and a director of several private companies. He was formerly non-executive chairman of United Business Media plc.


MWH Morgan †‡
  • Non-executive director
  • Appointed to the board: 2008

Martin Morgan was appointed chief executive of Daily Mail and General Trust plc in 2008. He was previously chief executive of DMG Information.


DP Pritchard §†
  • Independent non-executive director and chairman of the audit committee
  • Appointed to the board: 2008

David Pritchard 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.


ART Ballingal
  • Independent non-executive director
  • Appointed to the board: 2012

Andrew Ballingal is Chief Executive and Chief Investment Officer of Ballingal Investment Advisors (BIA), an independent investment firm based in Hong Kong, which advises two Asia Pacific hedge funds. He has lived in Asia for over 20 years and worked in the Asia Pacific investment market at various before founding BIA in 2002. He has over 20 years of experience as an advisor, investor, and partner in hedge funds. Since 2008, he has served as a member of the Euromoney Institutional Investor PLC Asia Pacific Advisory Board.

 

TP Hillgarth §
  • Independent non-executive director
  • Appointed to the board: 2012

Tristan Hillgarth has over 30 years of experience in the asset management industry having been a director of Jupiter Asset Management for eight years and before that at Invesco where he held several senior positions including CEO of Invesco's UK and European business. He is a non-executive director of JPMorgan Overseas Investment Trust PLC.


† Member of the remuneration committee

‡ Member of the nominations committee

§ Member of the audit committee

 

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