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United States

Equifax Inc (EFX)

EFX on New York Consolidated

131.99USD
29 Aug 2016
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$0.52 (+0.40%)
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Summary

Name Age Since Current Position

Richard Smith

56 2005 Chairman of the Board, Chief Executive Officer

John Gamble

53 2014 Chief Financial Officer, Corporate Vice President

J. Dann Adams

58 2015 President of Personal Solutions

John Hartman

56 2015 President - International

Rodolfo Ploder

55 2015 President of Workforce Solutions

Paulino do Rego Barros

59 2015 President - U.S. Information Solutions

Coretha Rushing

59 2006 Chief Human Resources Officer, Corporate Vice President

Nuala King

62 2006 Senior Vice President, Controller

David Webb

60 2010 Chief Information Officer

Joseph Loughran

48 2015 Chief Marketing Officer

John Kelley

55 2013 Corporate Vice President, Chief Legal Officer

James Copeland

71 2003 Independent Director

Robert Daleo

66 2006 Independent Director

Walter Driver

70 2007 Independent Director

Mark Feidler

59 2007 Independent Director

L. Phillip Humann

70 1992 Presiding Independent Director

Robert Marcus

50 2013 Independent Director

Siri Marshall

67 2006 Independent Director

John McKinley

58 2008 Independent Director

Mark Templeton

63 2008 Independent Director

Biographies

Name Description

Richard Smith

Mr. Richard F. Smith is Chairman of the Board, Chief Executive Officer of Equifax Inc., since December 15, 2005. Mr. Smith was Chief Operating Officer of GE Insurance Solutions from 2004 to August 2005; President and Chief Executive Officer of GE Property and Casualty Reinsurance from 2003 to 2004; President and Chief Executive Officer of GE Property and Casualty Reinsurance—Americas of GE Global Insurance Holdings Corp. from 2001 to 2003; and President and Chief Executive Officer of GE Capital Fleet Services from 1995 to 2000. As Chairman and CEO, Mr. Smith leads our senior management team and brings to the Board extensive knowledge of the Company and its strategy gained through his demonstrated leadership and performance in all aspects of our business. The Board also values his management experience over a 22-year career at General Electric Co. in global leadership positions in insurance, asset management and financing. 

John Gamble

Mr. John W. Gamble, Jr., has been appointed as Chief Financial Officer, Corporate Vice President of the Company, effective May 21, 2014. Prior to that, Mr. Gamble was Executive Vice President and Chief Financial Officer of Lexmark International, Inc., a global provider of document solutions, enterprise content management software and services, printers and multifunction printers, from September 2005 until May 2014

J. Dann Adams

Mr. J. Dann Adams is President of Personal Solutions a subsidiary Company of Equifax Inc., since July 2010. Prior thereto, he served as President, Workforce Solutions, since July 2010. Prior thereto, he served as President, U.S. Information Solutions from 2007 to June 2010. Prior thereto, he served as Group Executive, North America Information Services from November 2003 until December 2006.

John Hartman

Mr. John T. Hartman is President - International, since November 2015 of the Company. Prior thereto, he served as Senior Vice President, Corporate Development, since July 2010. Prior thereto, he served as President of Growth Vector from 2009 to 2010. Prior thereto, he served as Executive Vice President and Chief Commercial Officer for Acuity Brands from 2004 to 2009.

Rodolfo Ploder

Mr. Rodolfo O. Ploder is President of Workforce Solutions, a subsidiary of Equifax Inc., since November 2015. Prior thereto, he served as President, U.S. Information Solutions, since April 2010. Prior thereto, he served as President, International, from January 2007 to April 2010. Prior thereto, he was Group Executive, Latin America from February 2004 to January 2007.

Paulino do Rego Barros

Mr. Paulino do Rego Barros, Jr., is President - U.S. Information Solutions of Equifax Inc. since November 2015. Prior thereto, he served as President, International, since July 2010. Prior thereto, he served as President of PB&C Global Investments, LLC, an international consulting and investment firm. Prior thereto, he was President of Global Operations for AT&T.

Coretha Rushing

Ms. Coretha M. Rushing is Chief Human Resources Officer, Corporate Vice President of Equifax Inc. Prior thereto, Prior to joining Equifax, she served as an executive coach and HR Consultant with Atlanta-based Cameron Wesley LLC. Prior thereto, she was Senior Vice President of Human Resources at The Coca-Cola Company, where she was employed from 1996 until 2004.

Nuala King

Ms. Nuala M. King is Senior Vice President and Controller of Equifax Inc., since May 2006. Prior thereto, she was Vice President and Corporate Controller from March 2004 to April 2006. Prior to joining Equifax, Ms. King served as Corporate Controller for UPS Capital from March 2001 until March 2004.

David Webb

Mr. David C. Webb is Chief Information Officer of Equifax Inc., since January 19, 2010. Prior thereto, he served as Chief Operations Officer for SVB Financial Corp. from 2008, and from 2004 to 2008 was Chief Information Officer. Mr. Webb was Vice President, Investment Banking Division at Goldman Sachs, a leading global investment banking, securities and investment management firm, from 1999 to 2004. He was Chief Information Officer at Bank One from 1997 to 1999.

Joseph Loughran

Mr. Joseph M. Loughran, III, is Chief Marketing Officer of the Company. Prior thereto, he served as President, Personal Solutions since January 4, 2010. Prior thereto, he was Senior Vice President - Corporate Development from April 2006 to December 2009. Prior to joining Equifax, he held various executive roles at BellSouth Corporation from May 2001 to April 2006, including most recently Managing Director-Corporate Strategy and Planning from May 2005 to April 2006.

John Kelley

Mr. John J. Kelley, III, is Corporate Vice President, Chief Legal Officer of Equifax Inc., since January 1, 2013. Responsibilities include legal services, global sourcing, security and compliance, government and legislative relations, corporate governance and privacy functions. Mr. Kelley was a senior partner in the Corporate Practice Group of the law firm of King & Spalding LLP from January 1993 to December 2012.

James Copeland

Mr. James E. Copeland, Jr., is Independent Director of Equifax Inc. He is Retired Chief Executive Officer of Deloitte & Touche LLP and Deloitte Touche Tohmatsu, public accounting firms. Mr. Copeland served in such capacity from 1999 until his retirement in 2003. He also is a director of ConocoPhillips and Time Warner Cable, Inc., and a former director of Coca-Cola Enterprises, Inc. Mr. Copeland has invaluable expertise in the areas of audit, accounting and finance, including operating experience as the CEO of a major international accounting firm. His knowledge of the Company’s structure, operations, compliance programs and risk oversight as Chairman of the Audit Committee is of particular importance to our Board. The Board also values Mr. Copeland’s insight and judgment gained through years of public company board experience with companies operating in industries as diverse as oil and gas, beverages and entertainment, including experience on audit, executive, compensation and finance committees of other publicly traded companies.

Robert Daleo

Mr. Robert D. Daleo is Independent Director of Equifax Inc. He is Retired Vice Chairman of Thomson Reuters. Mr. Daleo was Executive Vice President and Chief Financial Officer of Thomson Reuters or its predecessors from 1997 through 2011, Vice Chairman from 2011 until his retirement in December 2012, and a member of The Thomson Corporation board of directors from 2001 to April 2008. Thomson Reuters is a global provider of integrated information solutions to business and professional customers. From 1994 to 1998, Mr. Daleo served in senior operations, planning, finance and business development positions with Thomson Reuters.

Walter Driver

Mr. Walter W. Driver, Jr., is Independent Director of Equifax Inc. He is Chairman–Southeast of Goldman, Sachs & Co., a global investment banking, securities and investment management firm, since January 2006. He also serves on the Goldman Sachs Board of International Advisors. Prior to joining Goldman Sachs, Mr. Driver served as Chairman of King & Spalding LLP, an international law firm, from 1999 through 2005.

Mark Feidler

Mr. Mark L. Feidler is Independent Director of Equifax Inc. He is Founding Partner of MSouth Equity Partners, a private equity firm based in Atlanta, since February 2007. Mr. Feidler was President and Chief Operating Officer and a director of BellSouth Corporation, a telecommunications company, from 2005 until January 2007. Mr. Feidler served as its Chief Staff Officer during 2004. From 2001 through 2003, Mr. Feidler was Chief Operating Officer of Cingular Wireless and served on the Board of Directors of Cingular from 2005 until January 2007.

L. Phillip Humann

Mr. L. Phillip Humann is Presiding Independent Director of Equifax Inc. He is Retired Executive Chairman of the Board of SunTrust Banks, Inc., a multi-bank holding company. Mr. Humann was Executive Chairman of the Board of SunTrust Banks, Inc. from 2007 to April 2008; Chairman and Chief Executive Officer from 2004 through 2006; Chairman, President and Chief Executive Officer from 1998 to 2004; and President from 1991 to 1998.

Robert Marcus

Mr. Robert D. Marcus has been appointed as Independent Director of Equifax Inc. , effective November 1, 2013. Mr. Marcus is Chairman and Chief Executive Officer of Time Warner Cable Inc., a provider of video, high-speed data and voice services, since January 1, 2014. He served as its President and Chief Operating Officer from December 14, 2010 through 2013. Prior thereto, he was Senior Executive Vice President and Chief Financial Officer from January 2008 and Senior Executive Vice President from August 2005. Mr. Marcus joined Time Warner Cable Inc. from Time Warner Inc. where he had served as Senior Vice President, Mergers and Acquisitions from 2002. He was named a director of Time Warner Cable Inc. in July 2013. From 1990 to 1997, he practiced law at Paul, Weiss, Rifkind, Wharton & Garrison. He is also director of Time Warner Cable Inc. (Chairman) . Mr. Marcus has extensive operating, financial, legal and regulatory experience through his position with a major cable company, as well as expertise in mergers and acquisitions. This background is relevant to us as we market our products to data and telecommunications companies and other vertical markets. His public company operating and finance experience and background in legal and regulatory matters are an important resource for our Board.

Siri Marshall

Ms. Siri S. Marshall is Independent Director of Equifax Inc. She is Retired Senior Vice President, General Counsel, Secretary and Chief Governance and Compliance Officer of General Mills, Inc., a global diversified foods maker and distributor, where she served in that position from 1994 until her retirement in January 2008. Ms. Marshall is currently a director of Ameriprise Financial, Inc., a diversified financial services company, and Alphatec Holdings, Inc., a medical device company specializing in spine disorders. She is also on the Board of Directors of the Yale Law School Center for the Study of Corporate Law and on the Board of Advisers of Manchester Capital Management, Inc. During the past five years, Ms. Marshall also served as a director of BioHorizons, Inc., a dental implant and biologics company, a Distinguished Advisor to the Straus Institute for Dispute Resolution, and a trustee of the Minneapolis Institute of Arts. In February 2011, Ms. Marshall received the Sandra Day O’Connor Board Excellence Award from DirectWomen. She is also director of Ameriprise Financial, Inc., and Alphatec Holdings, Inc. Ms. Marshall’s over 13 years of executive experience at General Mills provides a valuable perspective on our organizational management, legal, compliance, regulatory and government affairs, consumer products business and corporate governance. The Board particularly values her broad experience with other public company boards, including formerly as a Presiding Director of a large financial institution, as well as her perspective and insight gained through her service on the executive, compensation and governance committees of other public companies and her leading role in corporate law and dispute resolution matters.

John McKinley

Mr. John A. McKinley, Jr., is Independent Director of Equifax Inc. He is Chief Executive Officer of SaferAging, Inc., a senior care service provider based in Washington, D.C., and Co-founder of LaunchBox Digital, a venture capital firm in Washington, D.C. Mr. McKinley was Chief Technology Officer of News Corporation from July 2010 to September 2012. He was President, AOL Technologies and Chief Technology Officer from 2003 to 2005 and President, AOL Digital Services from 2004 to 2006. Prior thereto, he served as Executive President, Head of Global Technology and Services and Chief Technology Officer for Merrill Lynch & Co., Inc., from 1998 to 2003; Chief Information and Technology Officer for GE Capital Corporation from 1995 to 1998; and Partner, Financial Services Technology Practice, for Ernst & Young International from 1982 to 1995.

Mark Templeton

Mr. Mark B. Templeton is Independent Director of Equifax Inc. He is Chief Executive Officer, President and a director of Citrix Systems, Inc., a global software development firm. He has served as Chief Executive Officer of Citrix Systems, Inc. since 1999. The Board highly values Mr. Templeton’s operating experience, leadership and perspective in business strategy, operations, and business growth. His counsel and insight in technology opportunities, particularly in the development and global marketing of advanced technology products, has direct application to our strategic emphasis on investment in new technology products and global expansion.

Basic Compensation

Name Fiscal Year Total

Richard Smith

25,845,400

John Gamble

5,840,590

J. Dann Adams

4,590,490

John Hartman

--

Rodolfo Ploder

4,066,420

Paulino do Rego Barros

1,893,180

Coretha Rushing

2,450,060

Nuala King

--

David Webb

2,563,840

Joseph Loughran

--

John Kelley

4,954,830

James Copeland

228,209

Robert Daleo

225,709

Walter Driver

219,679

Mark Feidler

221,959

L. Phillip Humann

226,959

Robert Marcus

212,159

Siri Marshall

223,279

John McKinley

225,909

Mark Templeton

219,359
As Of  30 Dec 2015