Euromoney Institutional Investor PLC

Board of Directors

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. He is a member of the nominations committee.

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.

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.


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.


Mr A Ballingal
Mr A Ballingal (independent) (aged 51) was appointed a non-executive director in December 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 and Schroders 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 T Hillgarth§
Mr Hillgarth (independent) (aged 63) was appointed a non-executive director in December 2012. He is a member of the Audit Committee. He is a director of Jupiter Asset Management Limited. He joined Jupiter in 2005 and served as Group Business Development Director for seven years. He previously spent 14 years with Invesco where he was Vice Chairman of its UK business, and previously CEO of Invesco Europe and CIO of Invesco Global. Prior to that he worked as a director and fund manager at the investment management firms Throgmorton and Framlington, and in corporate finance at Charterhouse Japhet. He has nearly 30 years experience of the asset management industry across Europe. He is also a chartered accountant and has a degree in Economics and Politics from Trinity College Dublin.

† Member of the remuneration committee
‡ Member of the nominations committee
§ Member of the audit committee

 

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