董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Erik Engstrom | 男 | Chief Executive Officer and Executive Director | 62 | 未披露 | 未持股 | 2026-02-19 |
| Nick Luff | 男 | Chief Financial Officer and Executive Director | 58 | 未披露 | 未持股 | 2026-02-19 |
| Suzanne Wood | -- | Non-Executive Director | 65 | 未披露 | 未持股 | 2026-02-19 |
| June Felix | -- | Non-Executive Director | 69 | 未披露 | 未持股 | 2026-02-19 |
| Paul Walker | -- | Non-Executive Chair | 68 | 未披露 | 未持股 | 2026-02-19 |
| Charlotte Hogg | -- | Non-Executive Director | 55 | 未披露 | 未持股 | 2026-02-19 |
| Andrew Sukawaty | 男 | Non-Executive Director | 70 | 未披露 | 未持股 | 2026-02-19 |
| Alistair Cox | -- | Non-Executive Director | 64 | 未披露 | 未持股 | 2026-02-19 |
| Bianca Tetteroo | -- | Non-Executive Director | 56 | 未披露 | 未持股 | 2026-02-19 |
| Andy Halford | 男 | Non-Executive Director | 66 | 未披露 | 未持股 | 2026-02-19 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Erik Engstrom | 男 | Chief Executive Officer and Executive Director | 62 | 未披露 | 未持股 | 2026-02-19 |
| Nick Luff | 男 | Chief Financial Officer and Executive Director | 58 | 未披露 | 未持股 | 2026-02-19 |
董事简历
中英对照 | 中文 | 英文- Erik Engstrom
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Erik Engstrom，自2009年11月起担任RELX集团首席执行官。2004年加入集团，担任Elsevier首席执行官。施乐辉股份有限公司非执行董事。加入集团之前是General Atlantic Partners的合伙人。在此之前，他是Random House Inc的总裁兼首席运营官，以及Bantam Doubleday Dell北美公司的总裁兼首席执行官。开始了他在麦肯锡的顾问生涯。曾担任Eniro AB和Svenska Cellulosa Aktiebolaget SCA的非执行董事。拥有斯德哥尔摩经济学院理学学士学位、斯德哥尔摩皇家理工学院理学硕士学位，并以富布赖特学者身份获得哈佛商学院MBA学位。
Erik Engstrom, Chief Executive Officer of RELX Group since November 2009. Joined the Group as Chief Executive Officer of Elsevier in 2004. Non-Executive Director of Smith & Nephew plc. Prior to joining the Group 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. 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. - Erik Engstrom，自2009年11月起担任RELX集团首席执行官。2004年加入集团，担任Elsevier首席执行官。施乐辉股份有限公司非执行董事。加入集团之前是General Atlantic Partners的合伙人。在此之前，他是Random House Inc的总裁兼首席运营官，以及Bantam Doubleday Dell北美公司的总裁兼首席执行官。开始了他在麦肯锡的顾问生涯。曾担任Eniro AB和Svenska Cellulosa Aktiebolaget SCA的非执行董事。拥有斯德哥尔摩经济学院理学学士学位、斯德哥尔摩皇家理工学院理学硕士学位，并以富布赖特学者身份获得哈佛商学院MBA学位。
- Erik Engstrom, Chief Executive Officer of RELX Group since November 2009. Joined the Group as Chief Executive Officer of Elsevier in 2004. Non-Executive Director of Smith & Nephew plc. Prior to joining the Group 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. 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.
- Nick Luff
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Nick Luff，他是首席财务官（2014年9月以来）。他是Lloyds Banking Group公司的非执行董事。加入集团之前，他曾担任Centrica公司的集团财务董事（2007年以来）。此前，他曾担任The Peninsular & Oriental Steam Navigation Company（P&O）公司及其附属公司的首席财务官，此前曾担任P&O公司的多种财务职务。他作为会计师的职业生涯始于KPMG公司。他此前曾担任QinetiQ Group公司的非执行董事。他持有Oxford University的数学学位。他是一个合格的英国特许会计师。
Nick Luff was Chief Financial Officer since September 2014. Non-Executive Director of Lloyds Banking Group plc. Prior to joining the Group was Group Finance Director of Centrica plc from 2007. BeChief Financial Officer since September 2014. Non-Executive Director of Lloyds Banking Group plc. Prior to joining the Group was Group Finance Director of Centrica plc from 2007. Before that he was Chief Financial Officer at The Peninsular & Oriental Steam Navigation Company (P&O) and its affiliated companies, having previously held a number of senior finance roles at P&O. Began his career as an accountant with KPMG. Formerly a Non-Executive Director of QinetiQ Group plc. He has a degree in Mathematics from Oxford University and is a qualified UK Chartered Accountant.fore that he was Chief Financial Officer at The Peninsular & Oriental Steam Navigation Company (P&O) and its affiliated companies, having previously held a number of senior finance roles at P&O. Began his career as an accountant with KPMG. Formerly a Non-Executive Director of QinetiQ Group plc. He has a degree in Mathematics from Oxford University and is a qualified UK Chartered Accountant. - Nick Luff，他是首席财务官（2014年9月以来）。他是Lloyds Banking Group公司的非执行董事。加入集团之前，他曾担任Centrica公司的集团财务董事（2007年以来）。此前，他曾担任The Peninsular & Oriental Steam Navigation Company（P&O）公司及其附属公司的首席财务官，此前曾担任P&O公司的多种财务职务。他作为会计师的职业生涯始于KPMG公司。他此前曾担任QinetiQ Group公司的非执行董事。他持有Oxford University的数学学位。他是一个合格的英国特许会计师。
- Nick Luff was Chief Financial Officer since September 2014. Non-Executive Director of Lloyds Banking Group plc. Prior to joining the Group was Group Finance Director of Centrica plc from 2007. BeChief Financial Officer since September 2014. Non-Executive Director of Lloyds Banking Group plc. Prior to joining the Group was Group Finance Director of Centrica plc from 2007. Before that he was Chief Financial Officer at The Peninsular & Oriental Steam Navigation Company (P&O) and its affiliated companies, having previously held a number of senior finance roles at P&O. Began his career as an accountant with KPMG. Formerly a Non-Executive Director of QinetiQ Group plc. He has a degree in Mathematics from Oxford University and is a qualified UK Chartered Accountant.fore that he was Chief Financial Officer at The Peninsular & Oriental Steam Navigation Company (P&O) and its affiliated companies, having previously held a number of senior finance roles at P&O. Began his career as an accountant with KPMG. Formerly a Non-Executive Director of QinetiQ Group plc. He has a degree in Mathematics from Oxford University and is a qualified UK Chartered Accountant.
- Suzanne Wood
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- June Felix
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- Paul Walker
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- Charlotte Hogg
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- Andrew Sukawaty
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自2023年5月30日Inmarsat收购完成以来，Andrew Sukawaty一直担任Viasat的董事。Sukawaty先生在Inmarsat收购交易结束前一直担任Inmarsat董事会主席，并曾在2003年至2012年期间担任Inmarsat董事长和首席执行官。他是Corten Advisers UK LLP的创始合伙人，Hg Capital USA的董事长，Hg Capital LLC和RELX公司的董事。此前，Sukawaty先生是Sky plc的高级独立董事、Ziggo N.V.、Xyratex Technologies和Telenet的董事长，以及O2 plc的副董事长。他还曾担任Apax Partners和Warburg Pincus的顾问，并曾担任全球国家无线运营商Sprint PCS的首席执行官和总裁，以及NTL Limited的首席执行官。此外，Sukawaty先生曾在U.S. West和美国电话电报担任过多个管理职位，并在多家上市公司的董事会任职。Sukawaty先生拥有威斯康星大学的学士学位和明尼苏达大学的工商管理硕士学位。
Andrew Sukawaty,has been a director of Viasat since the closing of the Inmarsat Acquisition on May 30, 2023. Mr. Sukawaty served as the Chairman of the Board of Inmarsat until the closing of the Inmarsat Acquisition, and previously served as both Chairman and Chief Executive Officer of Inmarsat between 2003 and 2012. He is a founding partner of Corten Advisers UK LLP, Chairman of Hg Capital USA, and a director of Hg Capital LLC and RELX plc. Previously, Mr. Sukawaty was a Senior Independent Director of Sky plc, Chairman of Ziggo N.V., Xyratex Technologies and Telenet, and Deputy Chairman of O2 plc. He has also previously served as an advisor to Apax Partners and Warburg Pincus and has previously been Chief Executive Officer and President of Sprint PCS, a global national wireless carrier, and Chief Executive Officer of NTL Limited. In addition, Mr. Sukawaty previously held various management positions with U.S. West and AT&T and served on the boards of directors of various listed companies. Mr. Sukawaty holds a B.B.A. from the University of Wisconsin and an M.B.A. from the University of Minnesota. - 自2023年5月30日Inmarsat收购完成以来，Andrew Sukawaty一直担任Viasat的董事。Sukawaty先生在Inmarsat收购交易结束前一直担任Inmarsat董事会主席，并曾在2003年至2012年期间担任Inmarsat董事长和首席执行官。他是Corten Advisers UK LLP的创始合伙人，Hg Capital USA的董事长，Hg Capital LLC和RELX公司的董事。此前，Sukawaty先生是Sky plc的高级独立董事、Ziggo N.V.、Xyratex Technologies和Telenet的董事长，以及O2 plc的副董事长。他还曾担任Apax Partners和Warburg Pincus的顾问，并曾担任全球国家无线运营商Sprint PCS的首席执行官和总裁，以及NTL Limited的首席执行官。此外，Sukawaty先生曾在U.S. West和美国电话电报担任过多个管理职位，并在多家上市公司的董事会任职。Sukawaty先生拥有威斯康星大学的学士学位和明尼苏达大学的工商管理硕士学位。
- Andrew Sukawaty,has been a director of Viasat since the closing of the Inmarsat Acquisition on May 30, 2023. Mr. Sukawaty served as the Chairman of the Board of Inmarsat until the closing of the Inmarsat Acquisition, and previously served as both Chairman and Chief Executive Officer of Inmarsat between 2003 and 2012. He is a founding partner of Corten Advisers UK LLP, Chairman of Hg Capital USA, and a director of Hg Capital LLC and RELX plc. Previously, Mr. Sukawaty was a Senior Independent Director of Sky plc, Chairman of Ziggo N.V., Xyratex Technologies and Telenet, and Deputy Chairman of O2 plc. He has also previously served as an advisor to Apax Partners and Warburg Pincus and has previously been Chief Executive Officer and President of Sprint PCS, a global national wireless carrier, and Chief Executive Officer of NTL Limited. In addition, Mr. Sukawaty previously held various management positions with U.S. West and AT&T and served on the boards of directors of various listed companies. Mr. Sukawaty holds a B.B.A. from the University of Wisconsin and an M.B.A. from the University of Minnesota.
- Alistair Cox
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阿利斯泰尔·考克斯（Alistair Cox）作为非执行董事加入董事会，自2023年4月20日年度股东大会结束后生效，还加入了审计委员会、薪酬委员会和公司治理委员会。
Alistair Cox,joined the Board as a Non-Executive Director with effect from the conclusion of the Annual General Meeting on April 20, 2023 and also joined the Audit Committee, Remuneration Committee and Corporate Governance Committee. - 阿利斯泰尔·考克斯（Alistair Cox）作为非执行董事加入董事会，自2023年4月20日年度股东大会结束后生效，还加入了审计委员会、薪酬委员会和公司治理委员会。
- Alistair Cox,joined the Board as a Non-Executive Director with effect from the conclusion of the Annual General Meeting on April 20, 2023 and also joined the Audit Committee, Remuneration Committee and Corporate Governance Committee.
- Bianca Tetteroo
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- Andy Halford
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Andy Halford，他在英国、美国和跨国公司有丰富的财政董事经验。2010至2012年，他担任 The Hundred Group of Finance Directors的主席。2002至2005年，他担任威瑞森无线合伙公司（Verizon Wireless partnership）的首席财务官。2001至2002年，他担任沃达丰集团（Vodafone Group Plc）北欧、中东和非洲地区的财政董事。1999至2001年，他担任沃达丰有限公司（Vodafone Limited） （英国运营公司）的财政董事。1993至1998年，他担任East Midlands Electricity Plc的集团财政董事。
Andy Halford, He is Extensive experience as a finance director of UK, US and multinational companies. The Hundred Group of Finance Directors - Chairman 2010-2012. Verizon Wireless partnership - Chief Financial Officer (2002-2005). Vodafone Group Plc - Financial Director for Northern Europe, Middle East and Africa region (2001-2002). Vodafone Limited (UK operating company) - Financial Director (1999-2001). East Midlands Electricity Plc - Group Finance Director (1993-1998). - Andy Halford，他在英国、美国和跨国公司有丰富的财政董事经验。2010至2012年，他担任 The Hundred Group of Finance Directors的主席。2002至2005年，他担任威瑞森无线合伙公司（Verizon Wireless partnership）的首席财务官。2001至2002年，他担任沃达丰集团（Vodafone Group Plc）北欧、中东和非洲地区的财政董事。1999至2001年，他担任沃达丰有限公司（Vodafone Limited） （英国运营公司）的财政董事。1993至1998年，他担任East Midlands Electricity Plc的集团财政董事。
- Andy Halford, He is Extensive experience as a finance director of UK, US and multinational companies. The Hundred Group of Finance Directors - Chairman 2010-2012. Verizon Wireless partnership - Chief Financial Officer (2002-2005). Vodafone Group Plc - Financial Director for Northern Europe, Middle East and Africa region (2001-2002). Vodafone Limited (UK operating company) - Financial Director (1999-2001). East Midlands Electricity Plc - Group Finance Director (1993-1998).
高管简历
中英对照 | 中文 | 英文- Erik Engstrom
Erik Engstrom，自2009年11月起担任RELX集团首席执行官。2004年加入集团，担任Elsevier首席执行官。施乐辉股份有限公司非执行董事。加入集团之前是General Atlantic Partners的合伙人。在此之前，他是Random House Inc的总裁兼首席运营官，以及Bantam Doubleday Dell北美公司的总裁兼首席执行官。开始了他在麦肯锡的顾问生涯。曾担任Eniro AB和Svenska Cellulosa Aktiebolaget SCA的非执行董事。拥有斯德哥尔摩经济学院理学学士学位、斯德哥尔摩皇家理工学院理学硕士学位，并以富布赖特学者身份获得哈佛商学院MBA学位。
Erik Engstrom, Chief Executive Officer of RELX Group since November 2009. Joined the Group as Chief Executive Officer of Elsevier in 2004. Non-Executive Director of Smith & Nephew plc. Prior to joining the Group 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. 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.- Erik Engstrom，自2009年11月起担任RELX集团首席执行官。2004年加入集团，担任Elsevier首席执行官。施乐辉股份有限公司非执行董事。加入集团之前是General Atlantic Partners的合伙人。在此之前，他是Random House Inc的总裁兼首席运营官，以及Bantam Doubleday Dell北美公司的总裁兼首席执行官。开始了他在麦肯锡的顾问生涯。曾担任Eniro AB和Svenska Cellulosa Aktiebolaget SCA的非执行董事。拥有斯德哥尔摩经济学院理学学士学位、斯德哥尔摩皇家理工学院理学硕士学位，并以富布赖特学者身份获得哈佛商学院MBA学位。
- Erik Engstrom, Chief Executive Officer of RELX Group since November 2009. Joined the Group as Chief Executive Officer of Elsevier in 2004. Non-Executive Director of Smith & Nephew plc. Prior to joining the Group 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. 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.
- Nick Luff
Nick Luff，他是首席财务官（2014年9月以来）。他是Lloyds Banking Group公司的非执行董事。加入集团之前，他曾担任Centrica公司的集团财务董事（2007年以来）。此前，他曾担任The Peninsular & Oriental Steam Navigation Company（P&O）公司及其附属公司的首席财务官，此前曾担任P&O公司的多种财务职务。他作为会计师的职业生涯始于KPMG公司。他此前曾担任QinetiQ Group公司的非执行董事。他持有Oxford University的数学学位。他是一个合格的英国特许会计师。
Nick Luff was Chief Financial Officer since September 2014. Non-Executive Director of Lloyds Banking Group plc. Prior to joining the Group was Group Finance Director of Centrica plc from 2007. BeChief Financial Officer since September 2014. Non-Executive Director of Lloyds Banking Group plc. Prior to joining the Group was Group Finance Director of Centrica plc from 2007. Before that he was Chief Financial Officer at The Peninsular & Oriental Steam Navigation Company (P&O) and its affiliated companies, having previously held a number of senior finance roles at P&O. Began his career as an accountant with KPMG. Formerly a Non-Executive Director of QinetiQ Group plc. He has a degree in Mathematics from Oxford University and is a qualified UK Chartered Accountant.fore that he was Chief Financial Officer at The Peninsular & Oriental Steam Navigation Company (P&O) and its affiliated companies, having previously held a number of senior finance roles at P&O. Began his career as an accountant with KPMG. Formerly a Non-Executive Director of QinetiQ Group plc. He has a degree in Mathematics from Oxford University and is a qualified UK Chartered Accountant.- Nick Luff，他是首席财务官（2014年9月以来）。他是Lloyds Banking Group公司的非执行董事。加入集团之前，他曾担任Centrica公司的集团财务董事（2007年以来）。此前，他曾担任The Peninsular & Oriental Steam Navigation Company（P&O）公司及其附属公司的首席财务官，此前曾担任P&O公司的多种财务职务。他作为会计师的职业生涯始于KPMG公司。他此前曾担任QinetiQ Group公司的非执行董事。他持有Oxford University的数学学位。他是一个合格的英国特许会计师。
- Nick Luff was Chief Financial Officer since September 2014. Non-Executive Director of Lloyds Banking Group plc. Prior to joining the Group was Group Finance Director of Centrica plc from 2007. BeChief Financial Officer since September 2014. Non-Executive Director of Lloyds Banking Group plc. Prior to joining the Group was Group Finance Director of Centrica plc from 2007. Before that he was Chief Financial Officer at The Peninsular & Oriental Steam Navigation Company (P&O) and its affiliated companies, having previously held a number of senior finance roles at P&O. Began his career as an accountant with KPMG. Formerly a Non-Executive Director of QinetiQ Group plc. He has a degree in Mathematics from Oxford University and is a qualified UK Chartered Accountant.fore that he was Chief Financial Officer at The Peninsular & Oriental Steam Navigation Company (P&O) and its affiliated companies, having previously held a number of senior finance roles at P&O. Began his career as an accountant with KPMG. Formerly a Non-Executive Director of QinetiQ Group plc. He has a degree in Mathematics from Oxford University and is a qualified UK Chartered Accountant.