Euromoney Institutional Investor PLC

Board of Directors

Executive Directors

Mr PR Ensor ‡

Chairman

Mr PR Ensor 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 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 joined the company in 2000 and was appointed an executive director in July 2003 and managing director on October 15 2012. He was appointed a member of the nominations committee on December 12 2012. He was previously the director responsible for acquisitions and disposals as well as running some of the company’s businesses.

Mr NF Osborn

Mr NF Osborn joined the company in 1983 and was appointed an executive director in February 1988. He is the publisher of Euromoney.


Mr DC Cohen

Mr DC Cohen joined the company in 1984 and was appointed an executive director in September 1989.


Mr CR Jones

Mr CR Jones 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 a director of Institutional Investor, Inc. and BCA Research, Inc.


Ms DE Alfano

Ms DE Alfano 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 joined the company in 2000 and was appointed an executive director in March 2007. She is managing director of the training division.


Mr B AL-Rehany

Mr B AL-Rehany 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.


Non-executive Directors


The Viscount Rothermere ‡

The Viscount Rothermere 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 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 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.


Mr MWH Morgan †‡

Mr MWH Morgan was appointed a non-executive director in October 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 in October 2008.


Mr DP Pritchard §†

Mr DP Pritchard (independent) 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.


Mr ART Ballingal

Mr ART Ballingal (independent) was appointed a non-executive director on December 12 2012. He is Chief Executive and Chief Investment Officer of Ballingal Investment Advisors (BIA), an independent investment firm based in Hong Kong, which advises two award-winning Asia Pacific hedge funds, the BIA Pacific Fund and the BIA Pacific Macro Fund. A graduate of Oxford University, he has lived in Asia for over 20 years and worked in the Asia Pacific investment market at various firms including Barclays/BZW, Sloane Robinson, Schroders and Ruffer before founding BIA in 2002. In addition to extensive Asia Pacific investment experience, he has had significant involvement over two decades as an advisor, investor, and partner in hedge and absolute return investment funds. Since 2008, he has served as a member of the Euromoney Institutional Investor PLC Asia Pacific Advisory Board.


Mr TP Hillgarth §

Mr TP Hillgarth (independent) was appointed a non-executive director on December 12 2012 and a member of the audit committee on March 12 2013. He is a partner of Powe Capital Management LLP, a European hedge fund management company. He has 30 years of experience in the asset management industry having recently been a director of Jupiter Asset Management for 8 years and before that at Invesco where he held several senior positions over 14 years including CEO of Invesco's UK and European business.

† Member of the remuneration committee

‡ Member of the nominations committee

§ Member of the audit committee

 

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