WOLTERS KLUWER

Leadership Structure
Key ratios & Benchmarks
Board & Leadership

Corporation with Supervisory Board and Executive Board
Alphen aan den Rijn, Netherlands
Closing date: December 31
Date of the Last Annual General Meeting: April 23 2020
- STOXX®Europe 600 ,
- Eurozone 300 ,
- AEX-Index
- E&B Media & Advertising
- Euro Stoxx Sustainability ,
- Stoxx Global ESG Leaders
- Stoxx Global ESG Governance Leaders

Governance leadership structure

Supervisory Board

Frans CREMERS
Chair
Since about 3 years

Other directorships

voting members

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority years
years for elected by shareholders

Directors
average age years
years for elected by shareholders

Chair and CEO roles are separated:
Are Chair and CEO positions disassociated?
Majority of independent members in Committees?

Executive Board

Nancy MCKINSTRY
Chair
Since almost 17 years

Other directorships

% Percentage of variable remunerations in 2018 Global compensation

Governance Key ratios & Benchmarks

Diversity

Representation & Independence

CEO Compensation

Women Representation
International Diversity
Age Diversity

%
Supervisory Board

Women Representation on the Supervisory Board is:

		Close See ranking
		Close See ranking
		Close See ranking

Board & Leadership

Supervisory Board

Executive Board

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