People: Experian PLC (EXPN.L)

EXPN.L on London Stock Exchange

1,029.00GBp
4:33am EDT
Price Change (% chg)

0.00p (+0.00%)
Prev Close
1,029.00p
Open
1,027.00p
Day's High
1,032.00p
Day's Low
1,021.00p
Volume
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52-wk High
1,275.00p
52-wk Low
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Summary

Name Age Since Current Position

Donald Robert

54 2014 Chairman of the Board

Chris Callero

61 2014 President, Executive Director

Brian Cassin

45 2014 Chief Executive Officer, Executive Director

George Rose

62 2014 Senior Independent Non-Executive Deputy Chairman of the Board

Kerry Williams

2014 Chief Operating Officer, Executive Director

Charles Brown

Company Secretary

Fabiola Arredondo de Vara

46 2007 Independent Non-Executive Director

Janice Babiak

56 2014 Independent Non-Executive Director

Roger Davis

57 2007 Independent Non-Executive Director

Alan Jebson

64 2007 Independent Non-Executive Director

Deirdre Mahlan

51 2012 Independent Non-Executive Director

Judith Sprieser

60 2010 Independent Non-Executive Director

Paul Walker

56 2010 Independent Non-Executive Director

Nadia Ridout-jamieson

Investor relations Officer

Biographies

Name Description

Donald Robert

Mr. Donald Robert has been appointed as Chairman of the Board of Experian PLC., effective July 16, 2014. Other current roles: Non-executive director – Compass Group PLC. Director and trustee – National Education and Employer Partnership Taskforce. Trustee – Sage Hill School, California Previous roles: Chief Executive Officer – Experian North America. Various senior roles – The First American Corporation. President – Credco, Inc. Various – US Bancorp. Director – former GUS plc. Past chairman – Consumer Data Industry Association Key skills and experience: Has led Experian through a period of enormous change, beginning with listing as an independent company in October 2006. Brought many years’ experience in credit reporting businesses to his Experian roles.

Chris Callero

Mr. Chris Callero is President, Executive Director of Experian Plc. He is no longer a Chief Operating Officer of the Company effective July 16, 2014. Other current roles: Advisory capacity – Paul Mirage School of Business, Bren School of Information and Computer Sciences. Board member – Segerstrom Center for the Arts. Member – University of California Chancellor’s Chief Executive Roundtable Previous roles: Chief Executive Officer – Experian Americas. Various senior roles – Bank of America (27 years). Chief Operating Officer – Wink Communications Key skills and experience: Overall responsibility includes Experian business operations around the globe, and the development and management of growth initiatives to ensure the continued success of the business. Strong leadership skills, clear strategic vision and an in-depth knowledge of the business.

Brian Cassin

Mr. Brian Cassin has been appointed as Chief Executive Officer, Executive Director of Experian plc. He has been appointed as Chief Executive Officer of the Company and is no longer a Chief Financial Officer effective July 16, 2014. Previous roles: Managing Director – Greenhill & Co. Baring Brothers International. London Stock Exchange Key skills and experience: Twenty years’ experience in the corporate advisory sector, and very familiar with the Experian business having acted as a strategic advisor to former parent company, GUS plc, in the lead up to demerger in 2006. Previously acted as an advisor to Experian.

George Rose

Mr. George W. Rose is appointed as Senior Independent Non-Executive Deputy Chairman of the Board of Experian PLC., with effect from July 16, 2014. Other current roles: Non-executive director (and audit committee chairman) – National Grid plc, Genel Energy plc, Laing O’Rourke plc. Member – Industrial Development Advisory Board Previous roles: Group Finance Director, Director of Finance and Treasury – BAE Systems plc. Senior finance positions – Ford, Leyland DAF plc, Rover Group. Non-executive director – SAAB AB, Orange plc Key skills and experience: George’s career has included high-level finance positions, including at board level with BAE Systems plc. Continues to hold non-executive positions with leading companies.

Kerry Williams

Charles Brown

Fabiola Arredondo de Vara

Ms. Fabiola Arredondo de Vara is Independent Non-Executive Director of Experian Plc. Other current roles: Managing Partner – Siempre Holdings. Non-executive director – Saks, Inc., Rodale, Inc., the World Wildlife Fund, Sesame Workshop Previous roles: Senior operating positions – Yahoo!, the BBC, Bertelsmann AG. Non-executive director – Bankinter S.A., BOC Group plc, Intelsat Corporation Key skills and experience: Brings directly relevant international strategic and operational experience in the technology and media sectors, including a senior role at a pre-eminent global internet company. Has extensive leading international non-executive directorship experience and qualifications including an MBA.

Janice Babiak

Ms. Janice M. Babiak is an Independent Non-Executive Director of the Company. She previously served as a senior executive with Ernst & Young, where she held Managing Partner and Executive Board level roles in its UK and global practices, principally in the areas of technology, information technology security and risk services, and also climate change and sustainability, regulatory and public policy. Jan is a Non-Executive Director of Walgreens and Bank of Montreal, and a former Non-Executive Director of Logica plc, and joined the Board of Royal Mail plc ahead of its privatisation in 2013.

Roger Davis

Mr. Roger W. J. Davis is Independent Non-Executive Director of Experian Plc. Appointed: 1 January 2007 Other current roles: Chairman – Experian plc Remuneration Committee. Chairman – Gem Diamonds Limited, Cabot Credit Management, Sainsbury’s Bank Previous roles: Chief Executive Officer – Barclays UK banking operation. Board member – Barclays PLC. Various roles – Flemings and BZW Key skills and experience: Over 20 years’ experience leading and managing change at large global businesses. Understands what is required to effectively manage a large organisation as a result of extensive executive and non-executive experience.

Alan Jebson

Mr. Alan W. Jebson is Independent Non-Executive Director of Experian Plc. Appointed: 1 January 2007 Other current roles: Chairman – Experian plc Audit Committee. Non-executive director – Vodafone Group plc Previous roles: Group Chief Operating Officer, Group Chief Information Officer – HSBC Holdings plc. Non-executive director – MacDonald Dettwiler Key skills and experience: Information technology, global resourcing and an operational background are invaluable at a large global business like Experian where issues around server technology and information security are of great importance. A qualified chartered accountant, with top-level non-executive experience.

Deirdre Mahlan

Ms. Deirdre A. Mahlan is Independent Non-Executive Director of Experian PLC., since 1 September 2012. Other current roles: Chief Financial Officer – Diageo plc Previous roles: Deputy Chief Financial Officer, Head of Tax and Treasury – Diageo plc. Senior Vice President, Chief Financial Officer – Diageo North America. Vice President of Finance – Diageo Guinness USA. Various senior finance roles – Joseph Seagram and Sons, Inc. PricewaterhouseCoopers Key skills and experience: A qualified accountant with an MBA, Deirdre has many years’ experience in senior finance roles. Currently a board member at Diageo plc, so understands the operational challenges of a global public company.

Judith Sprieser

Ms. Judith A. Sprieser, CPA., is Independent Non-Executive Director of Experian plc. Other current roles: Non-executive director – Reckitt Benckiser Group plc, Allstate Corporation, InterContinental Exchange, Inc., Royal Ahold N.V. Previous roles: President and Chief Executive Officer – Transora. Executive Vice President, Food Operations, Chief Financial Officer – Sara Lee Corporation. Non-executive director – USG Corporation, Adecco SA Key skills and experience: Relevant experience of providing insight into customer decision-making, and a wealth of international experience. An experienced non-executive director who has chaired both audit and remuneration committees.

Paul Walker

Mr. Paul Ashton Walker is Independent Non-Executive Director of Experian plc. Appointed: 1 June 2010 Other current roles: Non-executive Chairman – Perform Group plc. Non-executive director and Chairman Designate – Halma plc. Non-executive director – WANdisco plc. Chair – Newcastle Science City Partnership. Director – Entrepreneurs’ Forum Previous roles: Chief Executive Officer, Finance Director, Financial Controller – The Sage Group plc. Non-executive director – Diageo plc, MyTravel Group plc. Ernst & Young Key skills and experience: Spent 16 years recently as chief executive officer of a FTSE company, giving a great understanding of the challenges of running a global business. An economics graduate with a strong financial background and high-level non-executive experience.

Nadia Ridout-jamieson

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