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Board of Directors – RELX - Information-based analytics and decision tools

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class="level3"><a href="/corporate-responsibility/being-a-responsible-business/governance"><span>Governance</span></a></li><li id="mobi-nav-people-level3" class="level3"><a href="/corporate-responsibility/being-a-responsible-business/people"><span>People</span></a></li><li id="mobi-nav-customers-level3" class="level3"><a href="/corporate-responsibility/being-a-responsible-business/customers"><span>Customers</span></a></li><li id="mobi-nav-community-level3" class="level3"><a href="/corporate-responsibility/being-a-responsible-business/community"><span>Community</span></a></li><li id="mobi-nav-supply-chain-level3" class="level3"><a href="/corporate-responsibility/being-a-responsible-business/supply-chain"><span>Supply chain</span></a></li><li id="mobi-nav-environment-level3" class="level3 last"><a href="/corporate-responsibility/being-a-responsible-business/environment"><span>Environment</span></a></li> </ul></li><li id="mobi-nav-engaging-others-level2" class="level2 haschildren last"><a 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href="/investors/shareholder-information/corp-simplification"><span>Corporate structure simplification - 2018</span></a></li><li id="hidden-nav-investor-contacts-level3" class="level3"><a href="/investors/shareholder-information/investor-contacts"><span>Investor contacts</span></a></li><li id="hidden-nav-historic-information-for-relx-nv-level3" class="level3 last"><a href="/investors/shareholder-information/historic-information-for-relx-nv"><span>Historic information for RELX NV</span></a></li> </ul></li><li id="hidden-nav-results-level2" class="level2"><a href="/investors/results/2024"><span>Results</span></a></li><li id="hidden-nav-annual-reports-level2" class="level2"><a href="/investors/annual-reports/2023"><span>Annual reports</span></a></li><li id="hidden-nav-share-price-level2" class="level2"><a href="/investors/share-price/lse"><span>Share price</span></a></li><li id="hidden-nav-financial-calendar-level2" class="level2"><a href="/investors/financial-calendar"><span>Financial 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href="/investors/corporate-governance/board-of-directors"><span>Board of Directors</span></a></li><li id="hidden-nav-board-committees-level3" class="level3"><a href="/our-business/board-committees"><span>Board Committees</span></a></li><li id="hidden-nav-code-of-ethics-level3" class="level3"><a href="/investors/corporate-governance/code-of-ethics"><span>Code of Ethics and Reporting Concerns</span></a></li><li id="hidden-nav-relations-with-shareholders-level3" class="level3"><a href="/investors/corporate-governance/relations-with-shareholders"><span>Relations with shareholders</span></a></li><li id="hidden-nav-internal-controls-level3" class="level3"><a href="/investors/corporate-governance/internal-controls"><span>Internal controls</span></a></li><li id="hidden-nav-tax-principles-level3" class="level3"><a href="/investors/corporate-governance/tax-principles"><span>Tax principles</span></a></li><li id="hidden-nav-articles-of-association-level3" class="level3 last"><a href="/investors/corporate-governance/articles-of-association"><span>Articles of association</span></a></li> </ul></li><li id="hidden-nav-debt-investors-level2" class="level2 haschildren last"><a href="/investors/debt-investors/funding-strategy"><span>Debt investors</span></a><ul id="hidden-section-debt-investors-level3"> <li id="hidden-nav-funding-strategy-level3" class="level3 first"><a href="/investors/debt-investors/funding-strategy"><span>Funding strategy</span></a></li><li id="hidden-nav-issuing-companies-and-guarantors-level3" class="level3"><a href="/investors/debt-investors/issuing-companies-and-guarantors"><span>Issuing companies and guarantor</span></a></li><li id="hidden-nav-term-debt-level3" class="level3"><a href="/investors/debt-investors/term-debt"><span>Term debt</span></a></li><li id="hidden-nav-maturity-profile-level3" class="level3"><a href="/investors/debt-investors/maturity-profile"><span>Maturity profile</span></a></li><li id="hidden-nav-capital-structure-level3" class="level3"><a href="/investors/debt-investors/capital-structure"><span>Capital structure</span></a></li><li id="hidden-nav-commercial-paper-level3" class="level3"><a href="/investors/debt-investors/commercial-paper"><span>Commercial paper</span></a></li><li id="hidden-nav-back-up-facilities-level3" class="level3"><a href="/investors/debt-investors/back-up-facilities"><span>Back up facilities</span></a></li><li id="hidden-nav-credit-ratings-level3" class="level3"><a href="/investors/debt-investors/credit-ratings"><span>Credit ratings</span></a></li><li id="hidden-nav-debt-investor-contacts-level3" class="level3 last"><a href="/investors/debt-investors/debt-investor-contacts"><span>Debt investor contacts</span></a></li> </ul></li> </ul></li><li id="hidden-nav-corporate-responsibility-level1" class="level1 haschildren"><a href="/corporate-responsibility"><span>Corporate Responsibility</span></a><ul id="hidden-section-corporate-responsibility-level2"> <li id="hidden-nav-being-a-responsible-business-level2" class="level2 haschildren first"><a href="/corporate-responsibility/being-a-responsible-business/unique-contributions"><span>Being a responsible business</span></a><ul id="hidden-section-being-a-responsible-business-level3"> <li id="hidden-nav-unique-contributions-level3" class="level3 first"><a href="/corporate-responsibility/being-a-responsible-business/unique-contributions"><span>Unique contributions</span></a></li><li id="hidden-nav-governance-level3" class="level3"><a href="/corporate-responsibility/being-a-responsible-business/governance"><span>Governance</span></a></li><li id="hidden-nav-people-level3" class="level3"><a href="/corporate-responsibility/being-a-responsible-business/people"><span>People</span></a></li><li id="hidden-nav-customers-level3" class="level3"><a href="/corporate-responsibility/being-a-responsible-business/customers"><span>Customers</span></a></li><li id="hidden-nav-community-level3" class="level3"><a href="/corporate-responsibility/being-a-responsible-business/community"><span>Community</span></a></li><li id="hidden-nav-supply-chain-level3" class="level3"><a href="/corporate-responsibility/being-a-responsible-business/supply-chain"><span>Supply chain</span></a></li><li id="hidden-nav-environment-level3" class="level3 last"><a href="/corporate-responsibility/being-a-responsible-business/environment"><span>Environment</span></a></li> </ul></li><li id="hidden-nav-engaging-others-level2" class="level2 haschildren last"><a href="/corporate-responsibility/engaging-others/cr-news-and-viewpoints"><span>Engaging others</span></a><ul id="hidden-section-engaging-others-level3"> <li id="hidden-nav-cr-news-and-viewpoints-level3" class="level3 first"><a href="/our-business/perspectives/collections/our-world"><span>CR news & viewpoints</span></a></li><li id="hidden-nav-policies-and-downloads-level3" class="level3"><a href="/corporate-responsibility/engaging-others/policies-and-downloads"><span>Policies & downloads</span></a></li><li id="hidden-nav-working-with-the-un-level3" class="level3"><a href="/corporate-responsibility/engaging-others/working-with-the-un"><span>Working with the UN</span></a></li><li id="hidden-nav-relx-group-environmental-challenge-level3" class="level3"><a href="/corporate-responsibility/engaging-others/relx-group-environmental-challenge"><span>RELX Environmental Challenge</span></a></li><li id="hidden-nav-recognition-level3" class="level3"><a href="/corporate-responsibility/engaging-others/recognition"><span>Recognition</span></a></li><li id="hidden-nav-sdg-resource-centre-level3" class="level3"><a target="_blank" href="https://sdgresources.relx.com"><span>SDG Resource Centre</span></a></li><li id="hidden-nav-modern-slavery-act-statement-level3" class="level3 last"><a target="_blank" href="https://www.relx.com/~/media/Files/R/RELX-Group/documents/responsibility/relx-slavery-statement-2024.pdf"><span>Modern Slavery Act Statement</span></a></li> </ul></li> </ul></li><li id="hidden-nav-careers-level1" class="level1 haschildren"><a href="/careers"><span>Careers</span></a><ul id="hidden-section-careers-level2"> <li id="hidden-nav-why-relx-level2" class="level2 first"><a href="/careers/why-relx"><span>Why RELX?</span></a></li><li id="hidden-nav-experienced-professional-level2" class="level2"><a href="/careers/experienced-professional"><span>Experienced professionals</span></a></li><li id="hidden-nav-graduates-and-early-careers-level2" class="level2"><a href="/careers/graduates-and-early-careers"><span>Graduates and early careers</span></a></li><li id="hidden-nav-join-us-level2" class="level2"><a href="/careers/join-us"><span>Join us</span></a></li><li id="hidden-nav-meet-our-people-level2" class="level2 last"><a href="/careers/meet-our-people"><span>Meet our people</span></a></li> </ul></li><li id="hidden-nav-media-level1" class="level1 haschildren last"><a href="/media"><span>Media</span></a><ul id="hidden-section-media-level2"> <li id="hidden-nav-press-releases-level2" class="level2 first"><a href="/media/press-releases/year-2024"><span>Press releases</span></a></li><li id="hidden-nav-recent-media-coverage-level2" class="level2"><a href="/media/recent-media-coverage"><span>Recent Media Coverage</span></a></li><li id="hidden-nav-press-kit-level2" class="level2"><a href="/media/press-kit"><span>Press kit</span></a></li><li id="hidden-nav-video-gallery-level2" class="level2"><a href="/media/video-gallery"><span>Video gallery</span></a></li><li id="hidden-nav-brochures-level2" class="level2"><a href="/media/brochures"><span>Brochures</span></a></li><li id="hidden-nav-media-contacts-level2" class="level2"><a href="/media/media-contacts"><span>Media contacts</span></a></li><li id="hidden-nav-podcasts-level2" class="level2 last"><a href="/media/podcasts"><span>Podcasts</span></a></li> </ul></li> </ul> </div> <!--/skipsearch--> <!--skipsearch--> <div class="overlay-banner-wrap standard-banner"> <div class="over-banner" style="background:#000 url() center top / cover"> <div class="container-fluid banner-content-wrapper"> <div class="row"> <div class="col-xs-12 col-sm-12 col-md-9"> <div class="ir-ban-head"> <h1> BOARD OF DIRECTORS </h1> </div> <div class="banner-content"> <p>Our Board is comprised of executive and non-executive directors who bring a wide range of skills, experience, industry expertise and professional knowledge to their roles.</p> <p>All non-executives are independent of management and free from any business interest that could compromise their independence or their ability to scrutinise the governance of the company.</p> </div> </div> </div> </div> </div> </div> <!--/skipsearch--> <!-- For Skip to Main Content Only --> <a class="hide" name="maincontent" id="mainContent"> </a> <!--skipsearch--> <div class="bread-grey"> <div class="container-fluid"> <div class="row"> <div class="col-xs-12"> <div id="breadcrumb" class="custom-breadcrumb"> <a href="/"> Home </a> <span class="separator"> | </span> <a href="/investors/investor-overview"> Investors </a> <span class="separator"> | </span> <a href="/investors/corporate-governance/corporate-governance-and-structure"> Corporate governance </a> <span class="separator"> | </span> <span> Board of Directors </span> </div> </div> </div> </div> </div> <!--/skipsearch--> <div class="container-fluid"> <div class="row"> <div id="bod-list" class="col-xs-12"> <div class="grey-body-cat-list eqbod col-xs-12 col-sm-12 col-md-6 grey-body-cat-list-mobi"> <div class="grey-list"> <div class="grey-bod-cat-list-head"> BOARD COMMITTEE MEMBERSHIP </div> <ul> <li class="bd-1 bd " style="background:url(/~/media/Images/R/RELX-Group/css/a.png) no-repeat scroll left center;"> Audit Committee </li> <li class="bd-2 bd alt" style="background:url(/~/media/Images/R/RELX-Group/css/a1.png) no-repeat scroll left center;"> Audit Committees Committee Chairman </li> <li class="bd-3 bd " style="background:url(/~/media/Images/R/RELX-Group/css/n.png) no-repeat scroll left center;"> Nominations Committee </li> <li class="bd-4 bd alt" style="background:url(/~/media/Images/R/RELX-Group/css/a2.png) no-repeat scroll left center;"> Nominations Committee Committee Chairman </li> <li class="bd-5 bd " style="background:url(/~/media/Images/R/RELX-Group/css/c.png) no-repeat scroll left center;"> Corporate Governance Committee </li> <li class="bd-6 bd alt" style="background:url(/~/media/Images/R/RELX-Group/css/a3.png) no-repeat scroll left center;"> Corporate Governance Committee Committee Chairman </li> <li class="bd-7 bd " style="background:url(/~/media/Images/R/RELX-Group/css/r.png) no-repeat scroll left center;"> Remuneration Committee </li> <li class="bd-8 bd alt" style="background:url(/~/media/Images/R/RELX-Group/css/a4.png) no-repeat scroll left center;"> Remuneration Committee Committee Chairman </li> <li class="bd-9 bd " style="background:url(/~/media/Images/R/RELX-Group/css/blank.png) no-repeat scroll left center;"> Committee Chair </li> </ul> </div> </div> <div class="bod-head-top"> <h2> EXECUTIVE DIRECTORS </h2> </div> <div class="bodWrapper list-items"> <div class="bods list-items-box clearfix"> <div class="col-md-3 col-sm-6 col-xs-12"> <div id="member-1" class="first bod-item eqbod"> <div class="bodImage"> <img src="/~/media/Images/R/RELX-Group/content-images/board-images/2022/boards-erik-engstrom-2022.jpg?h=588&amp;iar=0&amp;w=739" alt="Erik Engstrom" width="739" height="588" /> </div> <div class="bod-details"> <p class="name"> Erik Engstrom </p> <p class="designation"> Chief Executive Officer </p> <a class="bod-link" href="javascript:;"> View Profile </a> <div class='bodContent'> <p><span class="rad-highlight">Appointed:</span> Chief Executive Officer of RELX since November 2009. Joined as Chief Executive Officer of Elsevier in 2004.&nbsp;</p> <p><span class="rad-highlight">Other appointments:&nbsp;</span>None.</p> <p><span class="rad-highlight">Past appointments:</span> Served as a Non-Executive Director of Smith &amp; Nephew plc from 2015 until 2023. Prior to joining was a partner at General Atlantic Partners. Before that was President and Chief Operating Officer of Random House Inc and President and Chief Executive Officer of Bantam Doubleday Dell, North America. Began his career as a consultant with McKinsey.</p> <p><span class="rad-highlight">Education:</span> Holds a BSc from Stockholm School of Economics, an MSc from the Royal Institute of Technology in Stockholm, and gained an MBA from Harvard Business School as a Fulbright Scholar.</p> <p><span class="rad-highlight">Nationality:</span> Swedish</p> <div class="memb-category-wrap"> </div> <div class="mobCloseBtn-wrapper"> <a href="javascript:;" onclick="mobileCloseState(this)" class="mobCloseBtn"> X </a> </div> </div> </div> </div> </div> <div class="col-md-3 col-sm-6 col-xs-12"> <div id="member-2" class=" bod-item eqbod"> <div class="bodImage"> <img src="/~/media/Images/R/RELX-Group/content-images/board-images/2022/boards-nick-luff-2022b.jpg?h=588&amp;iar=0&amp;w=739" alt="Nick Luff" width="739" height="588" /> </div> <div class="bod-details"> <p class="name"> Nick Luff </p> <p class="designation"> Chief Financial Officer </p> <a class="bod-link" href="javascript:;"> View Profile </a> <div class='bodContent'> <p><span class="rad-highlight">Appointed:</span> September 2014&nbsp;&nbsp;</p> <p><span class="rad-highlight">Other appointments:</span> Non-Executive Director and Audit Committee Chair of Rolls-Royce Holdings plc.</p> <p><span class="rad-highlight">Past appointments:</span> Prior to joining the Group was Group Finance Director of Centrica plc from 2007. Before that was Chief Financial Officer at The Peninsular &amp; Oriental Steam Navigation Company (P&amp;O) and its affiliated companies. Began his career as an accountant with KPMG. Formerly a Non-Executive Director of QinetiQ Group plc and Lloyds Banking Group plc.</p> <p><span class="rad-highlight">Education:</span> Has a degree in Mathematics from Oxford University and is a qualified UK Chartered Accountant.</p> <p><span class="rad-highlight">Nationality:</span> British</p> <div class="memb-category-wrap"> </div> <div class="mobCloseBtn-wrapper"> <a href="javascript:;" onclick="mobileCloseState(this)" class="mobCloseBtn"> X </a> </div> </div> </div> </div> </div> <div class="grey-body-cat-list eqbod col-xs-12 col-sm-12 col-md-6"> <div class="grey-list"> <div class="grey-bod-cat-list-head"> BOARD COMMITTEE MEMBERSHIP </div> <ul> <li class="bd-1 bd " style="background:url(/~/media/Images/R/RELX-Group/css/a.png) no-repeat scroll left center;"> Audit Committee </li> <li class="bd-2 bd alt" style="background:url(/~/media/Images/R/RELX-Group/css/a1.png) no-repeat scroll left center;"> Audit Committees Committee Chairman </li> <li class="bd-3 bd " style="background:url(/~/media/Images/R/RELX-Group/css/n.png) no-repeat scroll left center;"> Nominations Committee </li> <li class="bd-4 bd alt" style="background:url(/~/media/Images/R/RELX-Group/css/a2.png) no-repeat scroll left center;"> Nominations Committee Committee Chairman </li> <li class="bd-5 bd " style="background:url(/~/media/Images/R/RELX-Group/css/c.png) no-repeat scroll left center;"> Corporate Governance Committee </li> <li class="bd-6 bd alt" style="background:url(/~/media/Images/R/RELX-Group/css/a3.png) no-repeat scroll left center;"> Corporate Governance Committee Committee Chairman </li> <li class="bd-7 bd " style="background:url(/~/media/Images/R/RELX-Group/css/r.png) no-repeat scroll left center;"> Remuneration Committee </li> <li class="bd-8 bd alt" style="background:url(/~/media/Images/R/RELX-Group/css/a4.png) no-repeat scroll left center;"> Remuneration Committee Committee Chairman </li> <li class="bd-9 bd " style="background:url(/~/media/Images/R/RELX-Group/css/blank.png) no-repeat scroll left center;"> Committee Chair </li> </ul> </div> </div> </div> </div> <div class="bod-head-bottom"> <h2>CHAIR AND INDEPENDENT NON-EXECUTIVE DIRECTORS</h2> <!-- --> </div> <div class="bodWrapper list-items bodwrapper-bottom"> <div class="bods list-items-box clearfix"> <div class="col-md-3 col-sm-6 col-xs-12"> <div id="member-1" class="first bod-item eqbod"> <div class="bodImage"> <img src="/~/media/Images/R/RELX-Group/content-images/board-images/2022/boards-paul-walker-2022.jpg?h=588&amp;iar=0&amp;w=739" alt="Paul Walker" width="739" height="588" /> </div> <div class="bod-details"> <p class="name"> Paul Walker </p> <p class="designation"> Chair </p> <a class="bod-link" href="javascript:;"> View Profile </a> <div class='bodContent'> <p><span class="rad-highlight">Appointed:</span> March 2021</p> <p><span class="rad-highlight">Other appointments:</span> Chair of Ashtead Group plc.</p> <p><span class="rad-highlight">Past appointments:</span> Chair of Halma plc and Chief Executive Officer and Chief Financial Officer of Sage Group plc. Non-Executive Director of Experian plc, Diageo plc, Sophos Group plc and Mytravel Group plc.</p> <p><span class="rad-highlight">Education:</span> Has a degree in Economics from York University, and is a qualified UK Chartered Accountant.</p> <p><span class="rad-highlight">Nationality:</span> British</p> <div class="memb-category-wrap"> <span> <img src="/~/media/Images/R/RELX-Group/css/r.png?h=18&amp;iar=0&amp;w=18" alt="" width="18" height="18" /> </span> <span> <img src="/~/media/Images/R/RELX-Group/css/a2.png?h=20&amp;iar=0&amp;w=20" alt="" width="20" height="20" /> </span> <span> <img src="/~/media/Images/R/RELX-Group/css/a3.png?h=20&amp;iar=0&amp;w=20" alt="" width="20" height="20" /> </span> </div> <div class="mobCloseBtn-wrapper"> <a href="javascript:;" onclick="mobileCloseState(this)" class="mobCloseBtn"> X </a> </div> </div> </div> </div> </div> <div class="col-md-3 col-sm-6 col-xs-12"> <div id="member-2" class=" bod-item eqbod"> <div class="bodImage"> <img src="/~/media/Images/R/RELX-Group/content-images/board-images/2022/boards-suzanne-wood-2022.jpg?h=588&amp;iar=0&amp;w=739" alt="Suzanne Wood" width="739" height="588" /> </div> <div class="bod-details"> <p class="name"> Suzanne Wood </p> <p class="designation"> Non-Executive Director; Independent, Senior Independent Director </p> <a class="bod-link" href="javascript:;"> View Profile </a> <div class='bodContent'> <p><span class="rad-highlight">Appointed: </span>September 2017</p> <p><span class="rad-highlight">Other appointments:</span> Non-Executive Director of Ferguson plc and H&amp;E Equipment Services, Inc.</p> <p><span class="rad-highlight">Past appointments:</span> Served as Senior Vice President and Chief Financial Officer of Vulcan Materials Company from September 2018 until September 2022. Served as Group Finance Director of Ashtead Group plc from 2012 to 2018. Chief Financial Officer of Ashtead Group&rsquo;s largest subsidiary, Sunbelt Rentals Inc, from 2003 until 2012. Previously, also served as Chief Financial Officer of two US publicly listed companies, Oakwood Homes Corporation and Tultex Corporation.</p> <p><span class="rad-highlight">Nationality:</span> American</p> <div class="memb-category-wrap"> <span> <img src="/~/media/Images/R/RELX-Group/css/a1.png?h=20&amp;iar=0&amp;w=20" alt="" width="20" height="20" /> </span> <span> <img src="/~/media/Images/R/RELX-Group/css/n.png?h=18&amp;iar=0&amp;w=18" alt="" width="18" height="18" /> </span> <span> <img src="/~/media/Images/R/RELX-Group/css/c.png?h=18&amp;iar=0&amp;w=18" alt="" width="18" height="18" /> </span> </div> <div class="mobCloseBtn-wrapper"> <a href="javascript:;" onclick="mobileCloseState(this)" class="mobCloseBtn"> X </a> </div> </div> </div> </div> </div> <div class="col-md-3 col-sm-6 col-xs-12"> <div id="member-3" class=" bod-item eqbod"> <div class="bodImage"> <img src="/~/media/Images/R/RELX-Group/content-images/board-images/2022/boards-alistair-cox-2023.jpg?h=588&amp;iar=0&amp;w=739" alt="Alistair Cox" width="739" height="588" /> </div> <div class="bod-details"> <p class="name"> Alistair Cox </p> <p class="designation"> Non-Executive Director; Independent </p> <a class="bod-link" href="javascript:;"> View Profile </a> <div class='bodContent'> <p><span class="rad-highlight">Appointed: </span>April 2023</p> <p><span class="rad-highlight">Other appointments:</span> None</p> <p><span class="rad-highlight">Past appointments:</span> Served as Chief Executive of Hays plc from September 2007 to August 2023 and as Chief Executive of Xansa plc from 2002 to 2007. Was previously the Group Strategy Director and Regional Director for Asia Pacific at Blue Circle Industries plc, prior to which he worked as a consultant for McKinsey and held various engineering, management and research science roles at Schlumberger Wireline Services and BAE Systems plc. Formerly a Non-Executive Director of Just Eat plc and 3i Group plc.&nbsp;</p> <p><span class="rad-highlight">Nationality:</span> British</p> <div class="memb-category-wrap"> <span> <img src="/~/media/Images/R/RELX-Group/css/a.png?h=18&amp;iar=0&amp;w=18" alt="" width="18" height="18" /> </span> <span> <img src="/~/media/Images/R/RELX-Group/css/r.png?h=18&amp;iar=0&amp;w=18" alt="" width="18" height="18" /> </span> <span> <img src="/~/media/Images/R/RELX-Group/css/c.png?h=18&amp;iar=0&amp;w=18" alt="" width="18" height="18" /> </span> </div> <div class="mobCloseBtn-wrapper"> <a href="javascript:;" onclick="mobileCloseState(this)" class="mobCloseBtn"> X </a> </div> </div> </div> </div> </div> <div class="col-md-3 col-sm-6 col-xs-12"> <div id="member-4" class="last bod-item eqbod"> <div class="bodImage"> <img src="/~/media/Images/R/RELX-Group/content-images/board-images/2022/boards-june-felix-2022.jpg?h=588&amp;iar=0&amp;w=739" alt="June Felix" width="739" height="588" /> </div> <div class="bod-details"> <p class="name"> June Felix </p> <p class="designation"> Non-Executive Director; Independent </p> <a class="bod-link" href="javascript:;"> View Profile </a> <div class='bodContent'> <p><span class="rad-highlight">Appointed: </span>October 2020</p> <p><span class="rad-highlight">Other appointments: </span>Member of the Board of Advisers of the London Technology Club.</p> <p><span class="rad-highlight">Past appointments: </span>Served as a Non-Executive Director of IG Group Holdings plc from 2015 until the time of her appointment as Chief Executive Officer, a position she held from October 2018 to September 2023. Previously held various executive management positions at a number of large multinational businesses in Hong Kong, London and New York, including Verifone, IBM, Citibank and Chase Manhattan. Earlier in her career, was a strategy consultant with Booz Allen Hamilton.</p> <p><span class="rad-highlight">Nationality: </span>American</p> <div class="memb-category-wrap"> <span> <img src="/~/media/Images/R/RELX-Group/css/a.png?h=18&amp;iar=0&amp;w=18" alt="" width="18" height="18" /> </span> <span> <img src="/~/media/Images/R/RELX-Group/css/r.png?h=18&amp;iar=0&amp;w=18" alt="" width="18" height="18" /> </span> <span> <img src="/~/media/Images/R/RELX-Group/css/c.png?h=18&amp;iar=0&amp;w=18" alt="" width="18" height="18" /> </span> </div> <div class="mobCloseBtn-wrapper"> <a href="javascript:;" onclick="mobileCloseState(this)" class="mobCloseBtn"> X </a> </div> </div> </div> </div> </div> </div> <div class="bods list-items-box clearfix"> <div class="col-md-3 col-sm-6 col-xs-12"> <div id="member-5" class="first bod-item eqbod"> <div class="bodImage"> <img src="/~/media/Images/R/RELX-Group/content-images/board-images/2022/boards-charlotte-hogg-2022.jpg?h=588&amp;iar=0&amp;w=739" alt="Charlotte Hogg" width="739" height="588" /> </div> <div class="bod-details"> <p class="name"> Charlotte Hogg </p> <p class="designation"> Non-Executive Director; Independent </p> <a class="bod-link" href="javascript:;"> View Profile </a> <div class='bodContent'> <p><span class="rad-highlight">Appointed:</span> December 2019</p> <p><span class="rad-highlight">Other appointments:</span>&nbsp;Executive Vice President and Chief Executive Officer for the European Region of Visa Inc. Executive Director of Visa Europe Limited.</p> <p><span class="rad-highlight">Past appointments:&nbsp;</span>Chief Operating Officer at the Bank of England. Before that Head of Retail Banking for Santander UK, Managing Director UK and Ireland for Experian plc, and held senior roles at Morgan Stanley in New York and London.</p> <p><span class="rad-highlight">Nationality:</span> British, American and Irish</p> <div class="memb-category-wrap"> <span> <img src="/~/media/Images/R/RELX-Group/css/a.png?h=18&amp;iar=0&amp;w=18" alt="" width="18" height="18" /> </span> <span> <img src="/~/media/Images/R/RELX-Group/css/c.png?h=18&amp;iar=0&amp;w=18" alt="" width="18" height="18" /> </span> </div> <div class="mobCloseBtn-wrapper"> <a href="javascript:;" onclick="mobileCloseState(this)" class="mobCloseBtn"> X </a> </div> </div> </div> </div> </div> <div class="col-md-3 col-sm-6 col-xs-12"> <div id="member-6" class=" bod-item eqbod"> <div class="bodImage"> <img src="/~/media/Images/R/RELX-Group/content-images/board-images/2022/boards-robert-macleod-2022.jpg?h=588&amp;iar=0&amp;w=739" alt="Robert MacLeod" width="739" height="588" /> </div> <div class="bod-details"> <p class="name"> Robert MacLeod </p> <p class="designation"> Non-Executive Director; Independent </p> <a class="bod-link" href="javascript:;"> View Profile </a> <div class='bodContent'> <p><span class="rad-highlight">Appointed:</span> April 2016</p> <p><span class="rad-highlight">Other appointments:</span> Non-Executive Director of Vesuvius plc and Balfour Beatty plc.</p> <p><span class="rad-highlight">Past appointments:</span> Was previously Chief Executive of Johnson Matthey plc for eight years after five years as Group Finance Director. Prior to this spent five years as Group Finance Director of WS Atkins plc, having joined as Group Financial Controller in 2003. From 1993 to 2002, held a variety of senior finance and M&amp;A roles with Enterprise Oil plc in the UK and US. Formerly a Non-Executive Director of Aggreko plc.</p> <p><span class="rad-highlight">Nationality:</span> British</p> <div class="memb-category-wrap"> <span> <img src="/~/media/Images/R/RELX-Group/css/a4.png?h=20&amp;iar=0&amp;w=20" alt="" width="20" height="20" /> </span> <span> <img src="/~/media/Images/R/RELX-Group/css/n.png?h=18&amp;iar=0&amp;w=18" alt="" width="18" height="18" /> </span> <span> <img src="/~/media/Images/R/RELX-Group/css/c.png?h=18&amp;iar=0&amp;w=18" alt="" width="18" height="18" /> </span> </div> <div class="mobCloseBtn-wrapper"> <a href="javascript:;" onclick="mobileCloseState(this)" class="mobCloseBtn"> X </a> </div> </div> </div> </div> </div> <div class="col-md-3 col-sm-6 col-xs-12"> <div id="member-7" class=" bod-item eqbod"> <div class="bodImage"> <img src="/~/media/Images/R/RELX-Group/content-images/board-images/2022/boards-andrew-sukawaty-2022.jpg?h=588&amp;iar=0&amp;w=739" alt="Andrew Sukawaty" width="739" height="588" /> </div> <div class="bod-details"> <p class="name"> Andrew Sukawaty </p> <p class="designation"> Non-Executive Director; Independent </p> <a class="bod-link" href="javascript:;"> View Profile </a> <div class='bodContent'> <p><span class="rad-highlight">Appointed:</span> April 2019</p> <p><span class="rad-highlight">Other appointments:</span> Director of Hg Capital LLP, Matrix 42 and Viasat. Founding Partner of Corten Capital.&nbsp;</p> <p><span class="rad-highlight">Past appointments: </span>Was formerly the Chair of Inmarsat between 2003 and 2023 until its acquisition by Viasat in May 2023 and was Senior Independent Director of Sky plc between 2013 and 2018. Previously was Chair of Ziggo NV, Xyratex Group Ltd and Telenet Group holdings NV, and deputy Chair of O2 plc. Also served as a Non-Executive Director of Telefonica Europe (following its acquisition of O2 plc) and Powerwave Technologies Inc, and additionally as Chief Executive of Inmarsat plc, Sprint Inc. and NTL Group Ltd.</p> <p><span class="rad-highlight">Nationality:</span> American</p> <div class="memb-category-wrap"> <span> <img src="/~/media/Images/R/RELX-Group/css/a.png?h=18&amp;iar=0&amp;w=18" alt="" width="18" height="18" /> </span> <span> <img src="/~/media/Images/R/RELX-Group/css/c.png?h=18&amp;iar=0&amp;w=18" alt="" width="18" height="18" /> </span> </div> <div class="mobCloseBtn-wrapper"> <a href="javascript:;" onclick="mobileCloseState(this)" class="mobCloseBtn"> X </a> </div> </div> </div> </div> </div> <div class="col-md-3 col-sm-6 col-xs-12"> <div id="member-8" class="last bod-item eqbod"> <div class="bodImage"> <img src="/~/media/Images/R/RELX-Group/content-images/board-images/boards-bianca-tetteroo.jpg?h=588&amp;iar=0&amp;w=739" alt="Bianca Tetteroo" width="739" height="588" /> </div> <div class="bod-details"> <p class="name"> Bianca Tetteroo </p> <p class="designation"> Non-Executive Director; Independent, Workforce Engagement Director </p> <a class="bod-link" href="javascript:;"> View Profile </a> <div class='bodContent'> <p><span class="rad-highlight">Appointed: </span>July 2024</p> <p><span class="rad-highlight">Other appointments:</span> Chief Executive Officer and Chair of the Executive Board of Achmea BV.</p> <p><span class="rad-highlight">Past appointments:</span> Served with Achmea BV for 12 years in a variety of senior executive and financial roles prior to taking up the role of Chief Executive Officer in 2021. Previously spent 13 years with the Fortis Group, working across multiple business lines including banking, insurance and investments. Qualified as a Chartered Accountant at Fortis, prior to which she worked at international accountancy firm, Mazars.</p> <p><span class="rad-highlight">Nationality:</span> Dutch</p> <div class="memb-category-wrap"> <span> <img src="/~/media/Images/R/RELX-Group/css/c.png?h=18&amp;iar=0&amp;w=18" alt="" width="18" height="18" /> </span> </div> <div class="mobCloseBtn-wrapper"> <a href="javascript:;" onclick="mobileCloseState(this)" class="mobCloseBtn"> X </a> </div> </div> </div> </div> </div> </div> </div> <div class="bod-bottom-content col-xs-12 mar-top-30"> <p> </p> </div> </div> </div> </div> <div class="Main-snap-wrapper"> <div class="snapWrapper"> <div class="snapdownItem" data-id="about-the board"> <div class="snapdown-title"> <div class="container-fluid"> <h3> <span class="black-txt"> About </span> <span class="orange-txt"> the Board </span> </h3> </div> </div> <div class="snapdown-content"> <div class="container-fluid"> <div class="my-snap-content-width"> <p>Appointments to the Board are made on the basis of a candidate&rsquo;s merit, with regard for the benefits of diversity. In recommending appointments, the Nominations Committee takes into account the existing size and composition of the Board, focusing on the balance of skills, experience, independence, knowledge of our Group and diversity, including gender. Currently, the Board is comprised of 4 women and 6 men.</p> <p>The two executive directors are: Erik Engstrom (Chief Executive Officer) and Nick Luff (Chief Financial Officer).</p> <p>Working alongside them are the Chair (Paul Walker) and seven non-executive directors: Alistair Cox, June Felix, Charlotte Hogg, Robert MacLeod, Andrew Sukawaty, Bianca Tetteroo and Suzanne Wood. The Board considers all non-executive directors to be independent. Paul Walker was considered independent on appointment to the Board as Chair in March 2021. Biographical details of each director can be viewed above.</p> <p>It is our policy, consistent with the recommendations contained in the UK Corporate Governance Code, that all directors seek re-election by shareholders annually. As a general rule, letters of appointment for Non-Executive Directors provide that, subject to annual re-election by shareholders, individuals will serve for an initial period of three years, and are typically expected to be available to serve for a second three-year period. If invited to do so, they may also serve for a third period of three years. The notice period applicable to the Non-Executive Directors is one month.</p> </div> </div> </div> </div> <div class="snapdownItem" data-id="documentation"> <div class="snapdown-title"> <div class="container-fluid"> <h3> <span class="black-txt"> Board Documentation </span> </h3> </div> </div> <div class="snapdown-content"> <div class="container-fluid"> <div class="my-snap-content-width"> <!--<h3>Audit Committee</h3> <p><a href="~/media/4E1F4245283F44FC9BC4EAFA97AAAA12.pdf" target="_blank">RELX PLC &ndash; Audit Committee terms of reference</a><br /> <a href="~/media/9C6F631998F547CFAAE9F512FEEDCE11.pdf" target="_blank">Auditor Independence Policy</a><br /> <a href="~/media/3C619E3E02214C8FBFDB40FCDAB16999.pdf" target="_blank">RELX PLC Internal Audit &amp; Assurance Charter</a></p> <h3>Remuneration Committee</h3> <p><a href="~/media/EBCFA33AC9024CB6960CD95EA3FCF916.pdf" target="_blank">Remuneration Committee terms of reference</a></p> <h3>Nominations Committee</h3> <p><a href="~/media/8DD3DF735747467CB8E2A205FC0D506B.pdf" target="_blank">Nominations Committee terms of reference</a></p> <h3>Corporate Governance Committee</h3> <p><a href="~/media/6577A7984F074DC3A62978426282F18C.pdf" target="_blank">Corporate Governance Committee terms of reference</a><br /> <a href="/~/media/Files/R/RELX-Group/documents/new-york-stock-exchange-corporate-governance-rules-2018.pdf" target="_blank">New York Stock Exchange Corporate Governance Rules</a></p>--> <h3>Matters reserved for the board</h3> <p><a href="/~/media/Files/R/RELX-Group/documents/investors/corporate-governance/committees/matters-reserved-for-the-board-oct-2024.pdf" target="_blank">Schedule of matters reserved to the Board</a></p> </div> </div> </div> </div> <div class="snapdownItem" data-id="committees"> <div class="snapdown-title"> <div class="container-fluid"> <h3> <span class="black-txt"> Committees </span> </h3> </div> </div> <div class="snapdown-content"> <div class="container-fluid"> <div class="my-snap-content-width"> <p><strong>In accordance with the principles of good corporate governance, the following committees have been established by the Board and operate to written terms of reference which are available for you to read on this site.</strong></p> <h3>Audit Committee</h3> <p>The committee is chaired by Suzanne Wood, supported by Alistair Cox, June Felix, Charlotte Hogg and Andrew Sukawaty. All committee members are independent non-executive directors.</p> <p><a href="/our-business/board-committees/audit-committee">Click here for further information on the Committee including its membership, responsibilities and terms of reference.</a></p> <h3> Corporate&nbsp;Governance Committee</h3> <p>The Corporate Governance Committee comprises only non-executive directors. The committee is chaired by Paul Walker, supported by Alistair Cox, June Felix, Charlotte Hogg, Robert MacLeod, Andrew Sukawaty, Bianca Tetteroo and Suzanne Wood.</p> <p>The committee reviews developments in corporate governance and makes sure that we work to the accepted standards of best practice; monitors and makes recommendations regarding the structure and operation of the other board committees, and oversees the annual evaluation of the Board and senior management.</p> <p><a href="/our-business/board-committees/corporate-governance-committee">Click here for further information on the Committee including its membership, responsibilities and terms of reference.</a></p> <h3> Nominations Committee</h3> <p>The Nominations Committee provides a formal and transparent procedure for the appointment of new directors to the Board.</p> <p>All of the members of this committee are non-executive directors and it is chaired by Paul Walker. The other members are Robert MacLeod and Suzanne Wood.</p> <p><a href="/our-business/board-committees/nominations-committee">Click here for further information on the Committee including its membership, responsibilities and terms of reference.</a></p> <h3> Remuneration Committee</h3> <p>The Remuneration Committee comprises only non-executive directors. The committee is chaired by Robert MacLeod, supported by Paul Walker, Alistair Cox and June Felix.</p> <p>The committee considers the remuneration of executive directors and the Chairman. It also advises on remuneration for senior executives below board level.</p> <p><a href="/our-business/board-committees/remunerations-committee">Click here for further information on the Committee including its membership, responsibilities and terms of reference.</a></p> </div> </div> </div> </div> </div> </div> <!--skipsearch--> <div class="footer"> <div class="container-fluid"> <div class="row"> <div class="col-xs-12"> <div class="top-foot"> <div class="row"> <div class="col-md-9 col-xs-12"> <div class="foot-2"> <div class="row"> <div class="col-xs-12"> <p class="footer-header">Contacts</p> </div> <div class="col-xs-12 col-sm-4 col-md-4"> <p><strong>London</strong> <br /> 1-3 Strand <br /> London <br /> WC2N 5JR <br /> UK <br /> Tel: <a href="tel:+44 20 7166 5500">+44 20 7166 5500</a><br /> Email: <a href="/cdn-cgi/l/email-protection#1f7370717b70715f6d7a7367317c7072"><span class="__cf_email__" data-cfemail="25494a4b414a4b655740495d0b464a48">[email&#160;protected]</span></a></p> </div> <div class="col-xs-12 col-sm-4 col-md-4"> <p><strong>New York</strong> <br /> 230 Park Avenue <br /> New York <br /> NY 10169 <br /> USA <br /> Tel: <a href="tel:+1 212 309 8100">+1 212 309 8100</a> <br /> Email: <a href="/cdn-cgi/l/email-protection#79171c0e00160b12390b1c1501571a1614"><span class="__cf_email__" data-cfemail="711f1406081e031a3103141d095f121e1c">[email&#160;protected]</span></a></p> </div> <div class="col-xs-12 col-sm-4 col-md-4"> </div> </div> </div> </div> <div class="col-md-3 col-xs-12"> <div class="foot-3"> <div class="foot-head"> <p class="footer-header"></p> </div> <div class="foot-social-images"> <p class="linkedin"><a target="_blank" title="LinkedIn – link to website (opens in a new window)" href="https://www.linkedin.com/company/relx-group">Linkdin</a></p> <p class="twitter"><a target="_blank" title="Twitter – link to website (opens in a new window)" href="https://twitter.com/RELXHQ">Twitter</a></p> <p class="instagram"><a target="_blank" title="Instagram – link to website (opens in a new window)" href="https://www.instagram.com/relxhq/">Instagram</a></p> <p class="youtube"><a target="_blank" title="YouTube – link to website (opens in a new window)" href="https://youtube.com/c/RELXvideo">YouTube</a></p> </div> </div> </div> </div> </div> <div class="bottom-foot"> <div class="row"> <div class="col-md-9 col-xs-12"> <div class="foot-links float100"> <ul> <li><a href="/site-services/terms-and-conditions">Terms &amp; Conditions</a></li> <li><a href="/site-services/privacy">Privacy</a></li> <li><a href="/site-services/cookies">Cookies</a></li> <li><a href="/site-services/accessibility">Accessibility</a></li> <li><a href="/site-services/site-map">Site Map</a></li> <li><a href="/site-services/alert-service">Alert Service</a></li> <li><a href="/~/media/Files/R/RELX-Group/documents/responsibility/relx-slavery-statement-2024.pdf" target="_blank">Modern Slavery Act Statement</a></li> <li><a href="##"" id="cc-CookieSetting">Cookie Settings</a></li> </ul> </div> </div> <div class="col-md-3 col-xs-12"> <div class="copy-right-logo"> <p class="copyright dyndate">&copy; 2024 RELX Group plc</p> <a title="RELX &ndash; link to home page" href="/"> <img src="/~/media/Images/R/RELX-Group/logo/footer-logo-v2.png?h=18&amp;iar=0&amp;w=77" alt="RELX – link to home page" width="77" height="18" /></a> </div> </div> </div> </div> </div> </div> </div> <!--Google Analytics--> </div> <!--/skipsearch--> </div> <div id="__JSONMENU" class="ui-helper-hidden"></div> </form> <script data-cfasync="false" src="/cdn-cgi/scripts/5c5dd728/cloudflare-static/email-decode.min.js"></script><script type="text/javascript" src="https://assets.investisdigital.com/cookiemanager/v3/latest/js/invd-cm-plugin.min.js" ></script><script type="text/javascript" src="/javascripts/ResourceHandlermerge.js?0=%7BBA1A6D53-C845-4CAC-B7CE-8D3FBE50F317%7D&amp;1=%7B73B46A97-820A-41D7-BE58-0326E228F884%7D&amp;2=%7BB95EEF5D-CD48-44B8-A82A-D3BBB42C0D3B%7D&amp;3=%7B3F99D8B0-206E-4C69-B50F-04B0881B8424%7D&amp;4=%7BE9C6E903-C28C-4ADC-A348-8AC2C2263B0C%7D&amp;5=%7B1593D19B-FD07-4070-9C03-8E2CE3AA93D3%7D&amp;6=%7B170C5BAD-5292-4F07-AC56-D9F5E8DCF70D%7D&amp;7=%7BAF58C240-6638-4011-8CB8-DB0FEA37F675%7D&amp;8=%7BCBBCA8A4-B3CE-426F-98FA-D242597E4970%7D&amp;9=%7B7682EBF9-25A6-41FF-B032-D08FC8AB20E1%7D&amp;10=%7B48D20377-DE8D-44B2-88F0-4C5AE29422BC%7D&amp;11=%7B2B575594-BB30-41F4-BC46-0477916AB09B%7D&amp;12=%7B5E3057AE-94AA-46D2-BDBF-29A5A744A490%7D&amp;13=%7B017B3848-0E33-46E8-AC5A-F413E6F4B34B%7D&amp;15=%7B1746D6F4-F7CF-4816-BC6A-444D1E34316F%7D&amp;sc_lang=en&amp;revision=ab7685ad-fb61-4b38-b29c-5bb37ede4bdc"></script><script type="text/javascript" src="/javascripts/team.js?revision=f7124e0f-c642-4eb7-aea1-4352980b5d54" ></script><script type="text/javascript" src="/javascripts/equal-height-with-groups.js?revision=251389c9-a62b-47b2-a727-95c8a7466b8d" ></script> </body> </html>

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