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.

Board of Directors

A Rashbass
  • Chief executive officer
  • Appointed to the board: 2015

Andrew Rashbass is Chief Executive of Euromoney Institutional Investor PLC. He joined the company in October 2015. Andrew has broad international experience managing information businesses. Between 2013 and 2015 Andrew was Chief Executive of Reuters, the news division of Thomson Reuters. Before joining Reuters, he spent 15 years at The Economist Group, where for the last five years he was Chief Executive.  

 

DP Pritchard §†
  • Chairman of the board 
  • Senior independent director and chairman of the audit committee
  • Chairman of the remuneration and nomination committee
  • Appointed to the board: 2008

David Pritchard is a director of The Motability Tenth Anniversary Trust. David has extensive board level experience and brings a wealth of knowledge to the Board. David has over 30 years of experience in the financial services sector and was formerly Chairman of AIB Group (UK) plc, Chairmanof Cheltenham & Gloucester plc, Deputy Chairman of Lloyds TSB Group and a director of Scottish Widows Group and LCH. Clearnet Group. David also served as Chairman of Songbird Estates plc. David is a director of The Motability Tenth Anniversary Trust.


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

Tristan Hillgarth has over 30 years of experience in asset management and has held senior positions at Framlington, Invesco and Jupiter. He is a Non-Executive Director of JPMorgan Global Growth & Income plc.

 

Tim Collier §
  • Non-executive director
  • Appointed to the board: 2017

Tim Collier is Chief Financial Officer of Daily Mail and General Trust plc. His experience spans media and business information industries and prior to joining DMGT he was CFO of Thomson Reuters Financial and Risk Business.

 

Kevin Beatty 
  • Non-executive director
  • Appointed to the board: 2017

Kevin Beatty is an experienced media executive and is CEO of dmg media. His prior roles in the media sector include Managing Director of the Scottish Daily Record and Sunday Mail. Kevin has also been COO of Associated New Media and Northcliffe Newspapers.

 

Jan Babiak 
  • Non-executive director
  • Appointed to the board: 2017

Jan Babiak has over 25 years’ experience in professional services in a variety of leadership roles at EY. Jan holds non-executive director roles at Walgreens Boots Alliance, Inc. and Bank of Montreal. Jan chairs the Audit Committee and sits on the Finance Committee of Walgreens Boots Alliance, Inc. and chairs the Audit and Conduct Review Committee and sits on the Governance and Nominating Committee at the Bank of Montreal. Jan is a US qualified Certified Public Accountant, a UK qualified Chartered Accountant and member of the Institute of Chartered Accountants in England and Wales, where she has served as a Council Member since 2011. Jan is also qualified as a Certified Information Security Manager and Certified Information System Auditor.

 

Imogen Joss 
  • Non-executive director
  • Appointed to the board: 2017

Imogen Joss has held a number of senior executive positions in the business information industry and most recently served as the President of S&P Global Platts, Inc. She is the Senior Independent Non-Executive Director and Chair of the Remuneration Committee at Gresham Technologies plc. Imogen also holds Non-Executive Director roles at the International Property Securities Exchange and Grant Thornton, where she chairs the Remuneration Committee.

 

Lorna Tilbian
  • Non-executive director
  • Appointed to the board: 2018

Lorna Tilbian is an experienced media analyst having served as Head of the Media Sector at Numis Corporation Plc (Numis) and as a main board director at Numis for over ten years. Lorna has served as a Cabinet Ambassador for Creative Britain for the Department for Culture, Media and Sport. She is currently a non-executive director at Jupiter UK Growth Investment Trust PLC, ProVen VCT plc and Finsbury Growth & Income Trust PLC.

 
Colin Day §
  • Independent non-executive director
  • Appointed to the board: 2018
  • Chair Designate of the Audit Committee

Colin Day has significant experience in senior operational and financial roles gained across a variety of sectors. He has previously held non-executive director roles and chaired the Audit Committee at Amec Foster Wheeler plc, WPP plc, Cadbury plc, Imperial Brands plc and EasyJet plc. Colin spent his executive career in a range of senior roles including Chief Executive of Essentra PLC, Chief Financial Officer at Reckitt Benckiser Group plc and Group Finance Director of Aegis Group plc. Colin is a Non-Executive Director at Meggitt plc, where he chairs the Audit Committee and is a member of the Nominations and Remuneration Committees. Colin is also a Non-Executive Director of FM Global and Non-Executive board member for the Department for Environment, Food and Rural Affairs, where he chairs the Audit and Risk Assurance Committee. Colin is a Chartered Certified Accountant.

 

Wendy Pallot
  • Chief financial officer
  • Appointed to the board: 2018

Wendy Pallot is Chief Financial Officer of Euromoney Institutional Investor PLC. Wendy has over 15 years’ experience working as Group Finance Director in UK main market listed companies in the media sector. Between 2011 and 2018, Wendy was Group Finance Director of Bloomsbury Publishing plc. Prior to that, she was Group Finance Director for GCap Media plc and GWR Group plc. Wendy is the Non-Executive Chair and co-founder of a company which operates local radio stations, and a Governor of the Central School of Ballet. She qualified as a Chartered Accountant with Coopers & Lybrand.

 

† Member of the remuneration committee

‡ Member of the nominations committee

§ Member of the audit committee

 

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.

Approach to taxation

Here you can read the group’s approach to taxation.

Section 430(2B) of the Companies Act 2006 statements

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