Inactive Instrument

Governance Nord Anglia Education Inc

Equities

NORD

KYG6583A1022

Executive Committee: Nord Anglia Education Inc

Manager

Positions heldSince

Andrew Fitzmaurice

65 year

Chief Executive Officer

2003-03-31

George Ghantous

Chief Operating Officer

Composition of the Board of Directors: Nord Anglia Education Inc

Director

CommitteesSince

Alan Howard Mitchell Kelsey

77 year

Audit Committee
Governance Committee
Nominating Committee
Compensation Committee Chair

Jack Hennessy

57 year

Compensation Committee
Governance Committee Chair
Nominating Committee Chair

Former Officers and Directors: Nord Anglia Education Inc

Insider

Positions held

SinceUntil

Lori Hall-Kimm

Director/Board Member

2018-08-31

2021-12-31

Stacy Wallace

Chief Administrative Officer	-	2019-01-31
Sales & Marketing	2014-06-30	2019-01-31

Tung Jung Hsieh

Director/Board Member	2016-08-16	2016-12-31
Independent Dir/Board Member	2016-08-16	2016-12-31

Peter Hill

Corporate Officer/Principal

2015-07-06

Nicholas Baird

Director/Board Member	2015-04-23	-
Independent Dir/Board Member	2015-04-23	-

Deborah Eyre

Corporate Officer/Principal

2014-11-30

Alison Copus

Sales & Marketing

2014-06-30

Carlos Watson

Director/Board Member	2014-02-28	-
Independent Dir/Board Member	2014-02-28	-

Nicola Duggan Redfern

Human Resources Officer

2011-12-31

Graeme Robert Halder

Director/Board Member	2010-09-30	-
Director of Finance/CFO	2010-09-30	-

Kosmo Kalliarekos

Director/Board Member	2008-07-31	-
Independent Dir/Board Member	2008-07-31	-

Philippe Lagger

Corporate Officer/Principal

Martin John Skelton

Sales & Marketing

Vanessa Cardonnel

Investor Relations Contact

Age distribution of managers

Parity Men Women

Male	6
Female	0

Of which Executive Committee

Male	2
Female	0

Of which Directors

Male	2
Female	0

Company Profile

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