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Equifax Inc (EFX)

EFX on New York Consolidated

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21 Aug 2017
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Summary

Name Age Since Current Position

Richard Smith

57 2005 Chairman of the Board, Chief Executive Officer

John Gamble

54 2014 Chief Financial Officer, Corporate Vice President

J. Dann Adams

58 2015 President - Global Consumer Solutions

John Hartman

57 2015 President - International

Rodolfo Ploder

56 2015 President of Workforce Solutions

Paulino do Rego Barros

60 2015 President - U.S. Information Solutions

Coretha Rushing

61 2006 Chief Human Resources Officer, Corporate Vice President

Nuala King

63 2006 Senior Vice President, Controller

David Webb

61 2010 Chief Information Officer

Joseph Loughran

49 2015 Chief Marketing Officer

Laura Wilbanks

2017 Chief Marketing Officer

John Kelley

56 2013 Corporate Vice President, Chief Legal Officer

James Copeland

71 2003 Independent Director

Robert Daleo

67 2006 Independent Director

Walter Driver

71 2007 Independent Director

Mark Feidler

60 2007 Independent Director

G. Thomas Hough

62 2016 Independent Director

L. Phillip Humann

71 1992 Presiding Independent Director

Robert Marcus

51 2013 Independent Director

Siri Marshall

68 2006 Independent Director

John McKinley

59 2008 Independent Director

Elane Stock

52 2017 Independent Director

Mark Templeton

64 2008 Independent Director

Jeffrey Dodge

56 2017 IR Contact Officer

Biographies

Name Description

Richard Smith

Mr. Richard F. Smith is Chairman of the Board, Chief Executive Officer of Equifax Inc. He is Chairman and Chief Executive Officer of Equifax since September 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.

John Gamble

Mr. John W. Gamble, Jr., has been appointed as Chief Financial Officer, Corporate Vice President of the Company. 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 - Global Consumer Solutions a subsidiary Company of Equifax Inc. 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. 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. Prior thereto, he served as President, International, since April 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 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. 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. 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, Global Consumer 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.

Laura Wilbanks

Ms. Laura Wilbanks is Chief Marketing Officer of the company. She is a well-established and successful Equifax executive, joined the company in 1998 as business development lead for the Telecommunications vertical. In 2000, she was named a vice president of the company and has since served in positions of increasing responsibility including leadership roles in market development, market insights and planning, and product management. For three years, Wilbanks led the company's strategy, pricing, and insights teams, and in 2013 was named Senior Vice President and Senior Marketing Officer of USIS. In this role, Wilbanks delivered on both short and long-term revenue objectives by creating and executing against a three-year strategic plan, identifying acquisition opportunities, launching strategic pricing initiatives, developing new products and technology platforms, optimizing sales channels and enabling strong demand generation programs. Most notably, Wilbanks transformed the general marketing approach by creating tailored industry vertical marketing teams to drive targeted go-to- market approaches, which helped drive innovation to its highest level in USIS and resulted in one of the strongest USIS Vitality Indexes since its inception. Prior to joining Equifax, Wilbanks worked in the Telecommunications Industry, first with GTE (now Verizon) and then AT&T where she held a number of leadership roles in channel marketing and sales management. Wilbanks earned her business degree from the University of Washington, Michael G. Foster Schoolof Business.

John Kelley

Mr. John J. Kelley, III, is Corporate Vice President, Chief Legal Officer of Equifax Inc. Responsibilities include legal services, 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 is Retired Vice Chairman of Thomson Reuters, a global provider of integrated information solutions to business and professional customers. 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. From 1994 to 1997, 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.

G. Thomas Hough

Mr. G. Thomas Hough has been appointed as Independent Director of the Company, with effect from October 1, 2016 Mr. Hough is the Retired Americas Vice Chair of Ernst & Young LLP, an international public accounting firm. Based in New York, he was Vice Chair of Assurance Services of Ernst & Young from 2009 to July 2014, and Americas Vice Chair until his retirement in September 2014. Mr. Hough joined Ernst & Young in 1978 and became a partner in 1987. During his career at Ernst & Young, he led various teams across the firm, including serving as Vice Chair and Southeast Area Managing Partner from 2000 to 2009 and Vice Chair of Human Resources from 1996 to 2000.

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. He is Non-Executive Chairman of Ocelot Partners Limited, a special purpose acquisition company incorporated in the British Virgin Islands and listed on the London Stock Exchange, since March 2017. He was Chairman and Chief Executive Officer of Time Warner Cable Inc., a provider of video, high-speed data and voice services, from January 2014 to May 2016. He served as President and Chief Operating Officer of Time Warner Cable Inc. from 2010 to 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 held various senior positions from 1998. 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.

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. She is on the Board of Directors of Direct Relief and the Yale Law School Center for the Study of Corporate Law, and on the Board of Advisors of Manchester Capital Management, Inc. During the past five years, Ms. Marshall also served as a director of Alphatec Holdings, Inc., provider of spinal fusion technologies, BioHorizons, Inc., a dental implant and biologics company, and a Distinguished Advisor to the Straus Institute for Dispute Resolution. In February 2011, Ms. Marshall received the Sandra Day O’Connor Board Excellence Award from DirectWomen.

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.

Elane Stock

Ms. Elane B. Stock has been appointed as Independent Director of the Company. She is Retired Group President of Kimberly-Clark International, a division of Kimberly-Clark Corporation, a leading global consumer products company. She served in that position from 2014 until her retirement in January 2017. From 2012 to 2014, Ms. Stock was the Group President for Kimberly-Clark Professional, and from 2010 to 2012, she was the Chief Strategy Officer of Kimberly-Clark Corporation. Prior to Kimberly-Clark, Ms. Stock was the National Vice President of Strategy for the American Cancer Society from 2008 to 2010 and Regional Manager of Georgia Pacific’s (Koch Industries) Color-Box business from 2007 to 2008. From 1992 to 2001 and 2005 to 2007, she held progressive management positions at McKinsey & Company.

Mark Templeton

Mr. Mark B. Templeton is Independent Director of Equifax Inc. He is Retired Chief Executive Officer, President and Director of Citrix Systems, Inc., a global software development firm. He served as Chief Executive Officer of Citrix Systems, Inc. from 1999 to 2015.

Jeffrey Dodge