Corporate Governance - Corporate and Investor Relations

Governance

Members of the Board of Bloomsbury Publishing Plc and the Board's main subcommittees are as follows.

Committee	Members		Appointed
Board	Sir Anthony Salz Nigel Newton John Warren Jill Jones Stephen Page Richard Charkin Wendy Pallot Jonathan Glasspool	Chairman Chief Executive Senior Independent Director Independent Director Independent Director Executive Director Finance Director Executive Director	29 August 2013 31 January 1986 23 July 2015 23 July 2013 20 August 2013 1 October 2007 8 April 2011 23 July 2015

Audit Committee	John Warren Jill Jones Stephen Page	Chair of the Audit Committee	23 July 2015

Remuneration Committee	Jill Jones Sir Anthony Salz John Warren	Chair of the Remuneration Committee	23 July 2013

Nomination Committee	Sir Anthony Salz Nigel Newton John Warren Jill Jones Stephen Page	Chair of the Nomination Committee	9 July 2014

The Board and subcommittees are supported by the Company Secretary for the group, Michael Daykin FCIS, FCA

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Bloomsbury Publishing Plc

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