Biographies

Erik Engstrom (48), Chief Executive Officer, Reed Elsevier


 
(Swedish) Chief Executive Officer since 2009. Joined Reed Elsevier as Chief Executive Officer of Elsevier in 2004. Prior to joining Reed Elsevier was a partner at General Atlantic Partners. Before that was president and chief operating officer of Random House Inc and, before its merger with Random House, president and chief executive officer of Bantam Doubleday Dell, North America. Began his career as a consultant with McKinsey. Served as a non-executive director of Eniro AB and Svenska Cellulosa Aktiebolaget SCA. 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.

Contact details
Erik Engstrom
Reed Elsevier
1-3 Strand
London WC2N 5JR
United Kingdom

Mark Armour (57), Chief Financial Officer


 
(British) Chief Financial Officer since 1996. Non-executive director of SABMiller plc. Prior to joining Reed Elsevier as Deputy Chief Financial Officer, was a partner in Price Waterhouse. Holds an MA in Engineering from Cambridge University and qualified as a Chartered Accountant.

Contact details
Mark Armour
Reed Elsevier
1-3 Strand
London WC2N 5JR
United Kingdom

Anthony Habgood (65), Chairman


 
(British) Chairman since 2009. Chairman of the Nominations and Corporate Governance Committees. Chairman of Whitbread plc and of Pregin Holding Limited. Was chairman of Bunzl plc and of Mölnlycke Healthcare Limited and served as chief executive of Bunzl plc, chief executive of Tootal Group plc and a director of The Boston Consulting Group lnc. Previously served as a non-executive director of Geest plc; Marks and Spencer plc; National Westminster Bank plc; Powergen plc; and SVG Capital plc. Holds an MA in Economics from Cambridge University and an MS in Industrial Administration from Carnegie Mellon University. He is a visiting Fellow at Oxford University.

Contact details
Anthony Habgood
Reed Elsevier
1-3 The Strand
London WC2N 5JR
United Kingdom

Corporate Governance Committee Nominations Committee Remuneration Committee

Mark Elliott (62), Non-executive director


 
(American) Non-executive director since 2003. Chairman of the Remuneration Committee. Chairman of QinetiQ Group plc and a non-executive director of G4S plc. Until his retirement in 2008, was general manager of IBM Global Solutions, having held a number of positions with IBM, including managing director of IBM Europe, Middle East and Africa.

Contact details
Mark Elliott
Reed Elsevier
1-3 Strand
London WC2N 5JR
United Kingdom
Corporate Governance Committee Nominations Committee Remuneration Committee

Adrian Hennah (54), Non-executive director


Adrian Hennah 

(British) Non-executve director since 2011. Chief financial officer of Smith & Nephew plc. Before that was chief financial officer of Invensys plc, having previously held various senior finance and management positions within GlaxoSmithKline for 18 years.

Contact details
Adrian Hennah
Reed Elsevier
1-3 The Strand
London WC2N 5JR
United Kingdom
Audit Committee Corporate Governance Committee

Lisa Hook (53), Non-executive director


 
(American) Non-executive director since 2006. President and chief executive officer of Neustar Inc. A director of The Ocean Foundation. Was president and chief executive officer at Sun Rocket Inc. Before that was president of AOL Broadband, Premium and Developer Services. Prior to joining AOL, was a founding partner at Brera Capital Partners LLC. Previously was chief operating officer of Time Warner Telecommunications. Has served as senior advisor to the Federal Communications Commission Chairman and a senior counsel to Viacom Cable.

Contact details
Lisa Hook
Reed Elsevier
1-3 Strand
London WC2N 5JR
United Kingdom
Audit Committee Corporate Governance Committee Nominations Committee

Marike van Lier Lels (52), Non-executive director


 
(Dutch) Appointed 2010. Member of the supervisory boards of KPN NV, USG People NV, TKH Group NV and Maersk BV. A member of various Dutch governmental advisory boards. Was executive vice president and chief operating officer of the Schiphol Group. Prior to joining Schiphol Group, was a member of the executive board of Deutsche Post Euro Express and held various senior positions with Nedlloyd.

Contact details
Marike van Lier Lels
Reed Elsevier
Radarweg 29
Amsterdam 1043 NX
The Netherlands
Corporate Governance Committee 

Robert Polet (56), Non-executive director


 
(Dutch) Non-executive director since 2007. Chairman of Safilo Group S.p.A. and a non-executive director of Philip Morris International Inc, Wilderness Holdings Limited and William Grant & Sons Limited. Was president and chief executive officer of Gucci Group from 2004 to 2011, having spent 26 years at Unilever working in a variety of marketing and senior executive positions throughout the world including president of Unilever’s Worldwide Ice Cream and Frozen Foods division.

Contact details
Robert Polet 
Reed Elsevier 
1-3 The Strand 
London WC2N 5JR 
United Kingdom
Corporate Governance Committee Remuneration Committee

Sir David Reid (65), Non-executive director


 
(British) Non-executive director since 2003. Senior independent director. Chairman of Intertek Group plc. Was chairman of Tesco PLC from 2004 to 2011, having previously been executive deputy chairman until December 2003, and finance director from 1985 to 1997. He has also been chairman of Kwik-Fit and previously a non-executive director of De Vere PLC, Legal and General Group plc and Westbury PLC.

Contact details
David Reid 
Reed Elsevier 
1-3 The Strand 
London WC2N 5JR 
United Kingdom
Audit Committee Corporate Governance Committee Nominations Committee Remuneration Committee

Ben van der Veer (60), Non-executive director


 
(Dutch) Non-executive director since 2009. Chairman of the Audit Committee. Member of the supervisory boards of AEGON NV, TomTom NV, Siemens Nederland NV and Koninklijke FrieslandCampina NV. Was chairman of the executive board of KPMG in the Netherlands and a member of the management committee of the KPMG International board until his retirement in 2008, having joined KPMG in 1976.

Contact details
Ben van der Veer
Reed Elsevier
Radarweg 29
1043 NX Amsterdam
The Netherlands
Audit Committee Corporate Governance Committee Nominations Committee

* All of the executive directors are directors of Reed Elsevier Group plc and Reed Elsevier PLC and members of the Executive Board of Reed Elsevier NV.

** Mrs Van Lier Lels is a member of the Supervisory Board of Reed Elsevier NV. All of the other non-executive directors are directors of Reed Elsevier Group plc and Reed Elsevier PLC and members of the Supervisory Board of Reed Elsevier NV.



Committee

 
Audit Commitee Audit Committees
 
Nominations Comittee Nominations
Audit Commitee Corporate Governance
 
Nominations Comittee Remuneration