Edition:
United Kingdom

Experian PLC (EXPN.L)

EXPN.L on London Stock Exchange

1,605.00GBp
13 Dec 2017
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1.00 (+0.06%)
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Summary

Name Age Since Current Position

Donald Robert

58 2014 Chairman of the Board

Brian Cassin

49 2014 Chief Executive Officer, Executive Director

George Rose

65 2014 Senior Independent Non-Executive Director Deputy Chairman of the Board

Lloyd Pitchford

45 2014 Chief Financial Officer, Executive Director

Kerry Williams

55 2014 Chief Operating Officer, Executive Director

Charles Brown

Company Secretary

Roger Davis

61 2007 Independent Non-Executive Director

Caroline Donahue

56 2017 Non-Executive Independent Director

Luiz Fleury

60 2015 Independent Non-Executive Director

Deirdre Mahlan

55 2012 Independent Non-Executive Director

Mike Rogers

52 2017 Non-Executive Independent Director

Paul Walker

59 2010 Independent Non-Executive Director

Nadia Ridout-Jamieson

Chief Communications Officer

Biographies

Name Description

Donald Robert

Mr. Donald Robert has been appointed as a Chairman of the Board of Experian PLC., effective July 16, 2014. Prior to appointment as Chairman, Don was Experian’s Chief Executive Officer and previously Chief Executive Officer of Experian North America, giving him a deep insight into the Experian business. Don has extensive international business expertise, as well as more recent regulatory knowledge gained with his Bank of England role, and he ensures that the Experian Board culture is one of robust debate, openness and transparency. He previously held senior roles at The First American Corporation and was President of Credco, Inc., former chairman of the US Consumer Data Industry Association, trustee of Sage Hill School, California and a director and trustee of the National Education and Employer Partnership Taskforce.

Brian Cassin

Mr. Brian Cassin has been appointed as Chief Executive Officer, Executive Director of Experian plc. Brian brings strong leadership, a clear view of strategic objectives and decisive management skills to this role. He also has strong financial and commercial acumen, and a broad range of operational competencies. Brian was previously the Chief Financial Officer of Experian and, before that, Managing Director at Greenhill & Co. He has also held various senior roles at Baring Brothers International and at the London Stock Exchange. Brian is a non-executive director of J Sainsbury plc.

George Rose

Mr. George W. Rose is Senior Independent Non-Executive Director Deputy Chairman of the Board of the Company. His Other current roles: Chairman – Experian plc Nomination and Corporate Governance Committee. Non-executive director (and Audit Committee Chairman) – Genel Energy plc, Laing O’Rourke plc Previous roles: Group Finance Director, Director of Finance and Treasury – BAE Systems plc. Senior finance positions – Leyland DAF plc, Rover Group (and finance graduate trainee at Ford). Non-executive director – National Grid plc, SAAB AB, Orange plc. Member – Industrial Development Advisory Board Key skills and experience: A qualified accountant, whose career has included highlevel finance positions, including at board level with BAE Systems plc. Continues to hold nonexecutive positions with leading companies.

Lloyd Pitchford

Mr. Lloyd Pitchford has been appointed as Chief Financial Officer, Executive Director of the Company. Mr. Lloyd is a qualified accountant holding an MBA, and has deep financial knowledge and experience, built up through a career working in complex, change-oriented, multinational organisations. Before joining Experian, Lloyd held a wide portfolio of finance and operational responsibilities, including as Chief Financial Officer of Intertek Group plc, senior finance positions (including Group Financial Controller) at BG Group plc, and financial and commercial roles at Mobil Oil. Lloyd is a non-executive director (and chairs the Audit Committee) of Bunzl plc.

Kerry Williams

Mr. Kerry Williams is a Chief Operating Officer, Executive Director of the company. He holds an MBA qualification and has built up a significant and deep knowledge of Experian’s global business and operations, through the leadership roles he has held, including as deputy Chief Operating Officer, President of Credit Services, President of Experian Latin America, and Group President of Credit Services and Decision Analytics, Experian North America. Kerry also brings to Experian and the Board a wide range of skills from his broad background in the financial services industry, including as President at ERisk Holdings Incorporated, Senior Vice President/General Manager at Bank of America and senior management positions at Wells Fargo Bank.

Charles Brown

Roger Davis

Mr. Roger W. J. Davis is a Independent Non-Executive Director of Experian Plc. Roger is Chairman of our Remuneration Committee, and the non-executive Chairman of Experian Limited, the Group’s regulated UK subsidiary. He is also Chairman of Gem Diamonds Limited, Sainsbury’s Bank, Global RadioData Communications and Future for Heroes,and a non-executive director at Bupa. Roger spent over 20 years’ leading and managing change at large global businesses, including as Chief Executive Officer of Barclays UK banking operation. Roger was also a Board member of Barclays plc and Chairman of Cabot Credit Management, and the Experian Board benefits greatly from this experience. Before Barclays, Roger spent a number of years in investment banking in London and Asia with Flemings and BZW.

Caroline Donahue

Ms. Caroline F. Donahue has been appointed as Non-Executive Independent Director of the Company. Caroline brings extensive international markets and technology experience and knowledge of consumer sales and marketing, innovation and consumer-centricity. The Board also benefits from her insight and extensive experience in mass-market, digital, multi-channel and business-to-consumer distribution, marketing, and brand and sales management. Caroline previously held roles at Intuit – Executive Vice President, Chief Marketing and Sales Officer; Senior Vice President, Sales and Channel Marketing; Vice President and Director of Sales – and sales and channel management roles at Knowledge Adventure, NeXT Computer and Apple, Inc.

Luiz Fleury

Mr. Luiz Fernando Vendramini Fleury is an Independent Non-Executive Director of the Company, He has spent the majority of his career in financial services, and has extensive insight and deep local knowledge of the Brazilian financial market. He has held Chief Executive roles at Cetip S.A., Banco Ibi and Redecard, together with senior finance and investment positions at Banco Citibank S.A., Banco Marka S.A. and C&A Brennkinkmeyer Brasil. Luiz was President and a member of the Executive Board at Cetip S.A., and a Board member of Grupo Sequóia de Logística, Eneva S.A., Discount Malls do Brasil and Banco Ibi, and this considerable boardroom experience adds to the strength, depth and effectiveness of our Board.

Deirdre Mahlan

Ms. Deirdre A. Mahlan is a Independent Non-Executive Director of Experian PLC., since 1 September 2012. She is a qualified accountant with an MBA, with many years’ experience in senior finance roles such as Chief Financial Officer, Deputy Chief Financial Officer, Head of Tax and Treasury at Diageo plc, Senior Vice President, Chief Financial Officer at Diageo North America, and Vice President of Finance at Diageo Guinness USA, as well as various senior finance roles in Joseph Seagram and Sons, Inc. and PricewaterhouseCoopers. This financial expertise and experience ensures effective leadership of our Audit Committee. Deirdre also brings her previous Board experience with Diageo plc to Experian.

Mike Rogers

Mr. Mike Rogers is appointed as Non-Executive Independent Director of the company since 1 July 2017, and as Chairman-designate of the Experian plc Remuneration Committee. Aged 52, and a UK national, Mike was Group Chief Executive Officer of LV= Group from 2006 until 2016, growing it into a significant player in the life and general insurance market. He previously spent 20 years at Barclays plc, where his most recent role was as Managing Director, UK Retail Banking. Mike has been a Non-Executive Director of The Royal Bank of Scotland Group plc since 2016, and was previously a Non-Executive Director of the Association of British Insurers.

Paul Walker

Mr. Paul Ashton Walker is a Independent Non-Executive Director of Experian plc. He is the non-executive Chairman of Perform Group plc and Halma plc. He is also Chair of the Newcastle Science City Partnership, and a director of Sophos Ltd. Paul spent 16 years as Chief Executive Officer of The Sage Group plc, giving him a great understanding of the challenges of running a global business. He is an economics graduate and qualified accountant, with a strong financial background and high-level non-executive experience, which adds to the Board’s strength. Paul’s roles at Sage included Chief Executive Officer, Finance Director and Financial Controller. He has also been non-executive Chairman of WANdisco plc, and a non-executive director at Diageo plc and MyTravel Group plc.

Nadia Ridout-Jamieson

Basic Compensation

Name Fiscal Year Total

Donald Robert

1,773,000

Brian Cassin

3,600,000

George Rose

235,000

Lloyd Pitchford

2,652,000

Kerry Williams

3,854,000

Charles Brown

--

Roger Davis

255,000

Caroline Donahue

42,000

Luiz Fleury

243,000

Deirdre Mahlan

216,000

Mike Rogers

--

Paul Walker

149,000

Nadia Ridout-Jamieson

--
As Of  31 Mar 2017