People: Experian PLC (EXPN.L)

EXPN.L on London Stock Exchange

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Summary

Name Age Since Current Position
Peace, John 60 2006 Chairman of the Board
Robert, Donald 50 2006 Chief Executive Officer, Executive Director
Callero, Chris 57 2009 President, Chief Operating Officer, Executive Director
Brooks, Paul 55 2006 Chief Financial Officer, Executive Director
Brown, Charles Company Secretary
Rudge, Alan 71 Senior Independent Non -Executive Director
Tyler, David 56 2006 Independent Non-Executive Director
Arredondo, Fabiola 42 2007 Independent Non-Executive Director
Davis, Roger 53 2007 Independent Non-Executive Director
Jebson, Alan 59 2007 Independent Non-Executive Director
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Biographies

Name Description
Peace, John John Peace serves as Chairman of the Board of Experian PLC. He is also Chairman of Burberry Group plc and Acting Chairman of Standard Chartered PLC. From 2000 until 2006, he was Group Chief Executive of the former GUS plc, having been a director of GUS since 1997. John is also a director of The First American Corporation, Chairman of the Board of Governors of Nottingham Trent University, Deputy Lieutenant for the County of Nottinghamshire, a fellow of the Royal Society of Arts and Chairman of The Work Foundation. John was appointed to the Experian plc board on 6 July 2006.
Robert, Donald Mr. Donald Robert serves as Chief Executive Officer, Executive Director of Experian PLC. He was appointed Chief Executive Officer in February 2005, with responsibility for Experian globally. He joined the board of the former GUS plc in April of that year. Don was previously Chief Executive Officer of Experian North America, having joined Experian from The First American Corporation in 2001. From 1995 to 2001, he held positions with First American as Executive Vice President of Mortgage Origination Services and President of the Consumer Information and Services Group. Before that, he served as President at Credco, Inc., the largest specialist credit reporting company in the USA, which was acquired by The First American Corporation in 1995. Don began his career with U.S. Bancorp, a multi-state bank holding company, where he held positions of increasing responsibility over 15 years. He graduated from Oregon State University with a degree in Business Administration. Don is a non-executive director of First Advantage Corporation and Compass Group PLC and a past Chairman of the Consumer Data Industry Association. Don was appointed to the Experian plc board on 6 July 2006.
Callero, Chris Chris Callero serves as President, Chief Operating Officer, Executive Director of Experian Plc. was appointed President and Chief Operating Officer of Experian in April 2008. He previously served as Chief Executive Officer of Experian Americas, having joined Experian in 2002. Prior to joining Experian, Chris spent 27 years at Bank of America, where his roles included Group Executive Vice President in retail banking. He also served as Chief Operating Officer at Wink Communications, a leading interactive television company at the time. Chris is a member of the Chancellor’s Chief Executive Roundtable at the University of California, Irvine. He also serves in an advisory capacity for the Paul Merage School of Business, as well as the Bren School of Information and Computer Sciences. Chris was appointed to the Experian plc board on 1 April 2009.
Brooks, Paul Paul Brooks became Chief Financial Officer of Experian Plc in October 2001, having joined Experian in 1999 as Finance Director of the former International division. Prior to this, Paul was at Inchcape, where he became Marketing Services Finance Director in 1994, based in Singapore. He previously spent five years with GKN’s Industrial Services Division, mostly as Divisional Chief Financial Officer in the USA. Before that he worked for ICI’s Plastics Division in Brussels and its Corporate Reporting Group in London. Paul qualified as a chartered accountant with KPMG, having graduated from Cambridge University with an economics degree. Paul was appointed to the Experian plc board on 6 July 2006.
Brown, Charles Charles Brown serves as Company Secretary of Experian Plc.
Rudge, Alan Sir Alan Rudge serves as Senior Independent Non -Executive Director of Experian Plc. He is Chairman of The ERA Foundation Limited and of the board of management of the Royal Commission for the Exhibition of 1851. He is Experian’s Senior Independent Director. Sir Alan was Pro Chancellor of Surrey University until December 2007, a non-executive director of the former GUS plc until October 2006, President of CELTEL International B.V. and a non-executive director of S.E.S.A. AG until March 2005, Special Advisor to General Atlantic Partners until 2004, Chairman of ERA Technology until October 2003, Chairman of WS Atkins until March 2001, and Deputy Chief Executive of BT until November 1997. He has a PhD in Electrical Engineering and is a fellow of the Royal Society and the Royal Academy of Engineering, a past Chairman of the Engineering and Physical Sciences Research Council and a past President of the Institution of Electrical Engineers. Sir Alan was appointed to the Experian plc board on 6 September 2006.
Tyler, David David Tyler serves as Non-Executive Director of Experian Plc. He is Chairman of Logica plc and a non-executive director of Reckitt Benckiser Group plc and Burberry Group plc (where he chairs the remuneration committee). He was Group Finance Director of the former GUS plc until it was demerged into Experian plc and Home Retail Group plc at the end of 2006. His executive career in financial and general management included time spent with the former GUS plc from 1997, Christie’s from 1989, County NatWest from 1986 and Unilever from 1974. David has a degree in Economics from Cambridge University, is a fellow of the Chartered Institute of Management Accountants and a member of the Association of Corporate Treasurers. David was appointed to the Experian plc board on 6 July 2006.
Arredondo, Fabiola Fabiola Arredondo serves as Non-Executive Director of Experian Plc. She is the Managing Partner of Siempre Holdings, a private investment firm based in the USA and a non-executive director of Rodale, Inc., Peek, Inc., the World Wildlife Fund and Sesame Workshop. Previously, she held senior operating positions at Yahoo!, the BBC and Bertelsmann AG and non-executive directorships of Bankinter S.A., BOC Group plc and Intelsat Corporation. Fabiola has a BA degree from Stanford University and an MBA from the Harvard Business School. Fabiola was appointed to the Experian plc board on 1 January 2007.
Davis, Roger Roger Davis serves as Non-Executive Independent Director of Experian Plc. He is Chairman of Life Trust Holdings plc and Gem Diamonds Limited and a non-executive director of Aero Inventory plc. He is Chairman of Experian’s remuneration committee. Roger previously spent some eight years at Barclays, latterly as the Chief Executive Officer of the 45,000 strong UK Banking operation and as a member of the Board of Barclays PLC. Prior to that, he was in investment banking for some ten years in London and in various positions in Asia for Flemings and BZW. Roger was appointed to the Experian plc board on 1 January 2007.
Jebson, Alan Alan Jebson serves as Non-Executive Director of Experian Plc. He is a non-executive director of Vodafone Group plc and MacDonald Dettwiler in Canada. He is Chairman of Experian’s audit committee. Alan retired in May 2006 as Group Chief Operating Officer of HSBC Holdings plc, a position that included responsibility for IT and Global Resourcing. During a long career with HSBC, he held various positions in IT, including the position of Group Chief Information Officer. His roles included responsibility for HSBC’s international systems, including the consolidation of HSBC and Midland systems following HSBC’s acquisition of Midland Bank in 1993. Alan is a fellow of the Institute of Chartered Accountants in England and Wales. Alan was appointed to the Experian plc board on 1 January 2007.

Basic Compensation

Name Fiscal Year Total
Peace, John 468,000
Robert, Donald 4,788,000
Callero, Chris --
Brooks, Paul 1,264,000
Brown, Charles --
Rudge, Alan --
Tyler, David 755,000
Arredondo, Fabiola --
Davis, Roger --
Jebson, Alan --
As Of 30 Mar 2009

Options Compensation

Name Options Value
Peace, John 0 0
Robert, Donald 0 0
Callero, Chris 0 0
Brooks, Paul 0 0
Brown, Charles 0 0
Rudge, Alan 0 0
Tyler, David 0 0
Arredondo, Fabiola 0 0
Davis, Roger 0 0
Jebson, Alan 0 0

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