Pearson

Annual Report and Accounts 2010

Board of directors

Chairman

Glen Moreno

Glen Moreno, †• chairman, aged 67, was appointed chairman of Pearson on 1 October 2005 and is chairman of the nomination committee. He was appointed deputy chairman of The Financial Reporting Council Limited in November 2010. He is also the senior independent director of Lloyds Banking Group plc as well as a non-executive director of Fidelity International Limited. He was previously the senior independent director of Man Group plc and acting chairman of UK Financial Investments Limited, the company set up by HM Treasury to manage the government’s shareholdings in UK banks.

Executive directors

Non-executive directors

* A member of the audit committee.

A member of the remuneration committee.

A member of the nomination committee.

The members of the board as at 31 December 2010, together with their biographical details, are shown on these pages.

As a matter of board policy, Pearson shareholders have the opportunity to re-elect all board directors each year at the company’s Annual General Meeting (this year, on 28 April 2011). The chairman believes that the contribution and performance of each of the directors continues to be valuable and effective and it is appropriate for them to continue to serve as directors of the company.

Details of directors’ remuneration, interests and dealings in ordinary shares and options of the company are contained in the report on directors’ remuneration. Details of directors’ service agreements can be found here.

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