Edition:
United States

Equifax Inc (EFX.N)

EFX.N on New York Stock Exchange

137.30USD
19 Jul 2019
Change (% chg)

$-1.94 (-1.39%)
Prev Close
$139.24
Open
$140.21
Day's High
$140.21
Day's Low
$137.29
Volume
136,970
Avg. Vol
193,375
52-wk High
$140.21
52-wk Low
$88.77

Summary

Name Age Since Current Position

Mark Feidler

62 2017 Non-Executive Chairman of the Board

Mark Begor

60 2018 Chief Executive Officer, Director

John Gamble

56 2014 Chief Financial Officer, Corporate Vice President

J. Dann Adams

61 2015 President - Global Consumer Solutions

John Hartman

59 2015 President - International

Rodolfo Ploder

58 2015 President of Workforce Solutions

Sid Singh

41 2019 President - U.S. Information Solutions

Coretha Rushing

63 2006 Chief Human Resources Officer, Corporate Vice President

Trevor Burns

Senior Vice President of Investor Relations

Bryson Koehler

43 2018 Chief Technology Officer

Laura Wilbanks

51 2017 Chief Marketing Officer

John Kelley

58 2013 Corporate Vice President, Chief Legal Officer

Jamil Farshchi

41 2018 Chief Information Security Officer

Julia Houston

48 2017 Chief Transformation Officer

Amanda Rosseter

2019 Chief Communications Officer

G. Thomas Hough

64 2016 Independent Director

Robert Marcus

53 2013 Independent Director

Siri Marshall

70 2006 Independent Director

Scott McGregor

62 2017 Independent Director

John McKinley

61 2008 Independent Director

Robert Selander

68 2018 Independent Director

Elane Stock

54 2017 Independent Director

Heather Wilson

47 2019 Independent Director

Jeffrey Dodge

62 2017 IR Contact Officer

Biographies

Name Description

Mark Feidler

Mr. Mark L. Feidler, J.D., is Non-Executive Chairman of the Board of the Company. Mr. Feidler 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. He serves as lead Director at New York Life Insurance Company.

Mark Begor

Mr. Mark W. Begor is Chief Executive Officer, Director of the company since April 16. 2018. Prior thereto, he was a Managing Director in the Industrial and Business Services group at Warburg Pincus, a global private equity investment firm, since June 2016. Prior to Warburg Pincus, Mr. Begor spent 35 years at General Electric Company (“GE”), a global industrial and financial services company, in a variety of operating and financial roles. During his career at GE, Mr. Begor served in a variety of roles leading multibillion dollar units of the company, including President and CEO of GE Energy Management from 2014 to 2016, President and CEO of GE Capital Real Estate from 2011 to 2014, and President and CEO of GE Capital Retail Finance (Synchrony Financial) from 2002 to 2011. Mr. Begor served on the Fair Isaac Corporation (FICO) Board of Directors from 2016 to 2018.

John Gamble

Mr. John W. Gamble, Jr., is 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 the Company since November 2015. 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 of the Company since November 2015. Prior thereto, he served as Senior Vice President, Corporate Development, since April 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 the Company 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.

Sid Singh

Mr. Sid Singh is President - U.S. Information Solutions of the Company since February 11, 2019. Mr. Singh served as group president of Integrated Solutions & Vertical Markets at Global Payments Inc., since February 2013. Prior thereto, he served as Senior Vice President, Global Product of Global Payments Inc. since 2010. Prior thereto, he served as Vice President and Regional Head, Asia Pacific of Global Payments Inc. since 2006. Prior thereto, he held senior management positions with HSBC and Citibank.

Coretha Rushing

Ms. Coretha M. Rushing is Chief Human Resources Officer, Corporate Vice President of the Company since 2006. 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.

Trevor Burns

Bryson Koehler

Mr. Bryson R. Koehler is Chief Technology Officer of the company since June 2018. Prior to joining Equifax, Mr. Koehler served as Chief Technology Officer of IBM Watson and Cloud Platform since November 2016. Prior to that, Mr. Koehler was Chief Technology and Information Officer of The Weather Channel Companies, before it was acquired in 2015 by IBM. Before that, he served as Senior Vice President of Global Revenue & Guest Technology at the Intercontinental Hotels Group.

Laura Wilbanks

Ms. Laura Louise Wilbanks is Chief Marketing Officer of the company. Prior thereto, she served as Senior Vice President and Senior Marketing Officer for U.S. Information Solutions, since May 2013. Prior thereto, she served as Senior Vice President, Strategic Marketing since January 2010. Prior thereto, since February 1998, Ms. Wilbanks held positions of increasing responsibility at Equifax, including leadership roles in global product management, global strategy, market development and market insight and planning.

John Kelley

Mr. John J. Kelley, III, is Corporate Vice President, Chief Legal Officer of the Company since January 2013. Prior to joining Equifax, 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.

Jamil Farshchi

Mr. Jamil Farshchi is Chief Information Security Officer of the company since February 2018. Prior to joining Equifax, Mr. Farshchi served as Chief Information Security Officer at The Home Depot since April 2015. Prior thereto, he was the first Global Chief Information Security Officer at Time Warner Inc., from August 2014 to March 2015. Prior thereto, he was the Vice President of Global Information Security at Visa Inc. from August 2011 to August 2014. Mr. Farshchi has also held senior roles at Los Alamos National Laboratory, Sitel Corporation, Nextwave Broadband and NASA.

Julia Houston

Ms. Julia Ann Houston is Chief Transformation Officer of the Company since October 2017. Prior thereto, she was Senior Vice President, U.S. Legal, since October 2013. Prior to joining Equifax, Ms. Houston was Senior Vice President, General Counsel and Corporate Secretary at Convergys Corporation, from 2011 to 2013. Prior thereto, she served in roles of increasing responsibility at Mirant Corporation from 2004 to 2010, ultimately serving as Senior Vice President, General Counsel, Chief Compliance Officer and Corporate Secretary.

Amanda Rosseter

G. Thomas Hough

Mr. G. Thomas Hough is an Independent Director of the Company since October 1, 2016 Mr. Hough Retired Americas Vice Chair of Ernst & Young LLP, an international public accounting firm. 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.

Robert Marcus

Mr. Robert D. Marcus has been appointed as Independent Director of the Company. He is Former Chairman and Chief Executive Officer of Time Warner Cable Inc., a provider of video, high-speed data and voice services, from January 2014 until the company was acquired by Charter Communications in May 2016. He was named a director of Time Warner Cable Inc. in July 2013 and served as President and Chief Operating Officer 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. From 1990 to 1997, he practiced law at Paul, Weiss, Rifkind, Wharton & Garrison. He serves as Director at Ocean Outdoor Limited.

Siri Marshall

Ms. Siri S. Marshall is Independent Director of the Company. She is a 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 Ameriprise Financial, Inc., a diversified financial services company, Alphatec Holdings, Inc., a provider of spinal fusion technologies, BioHorizons, Inc., a dental implant and biologics company, and as 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.

Scott McGregor

Mr. Scott A. McGregor serves as Independent Director of the Company. He is a Former President, Chief Executive Officer and Director of Broadcom Corporation, a world leader in wireless connectivity, broadband and networking infrastructure. Mr. McGregor served in those positions from 2005 until the company was acquired by Avago in 2016. From 2016 to 2017, Mr. McGregor served on the board of directors of Xactly Corporation. Mr. McGregor served on the board of directors of Ingram Micro, Inc. from 2010 to 2016. From 2001 to 2005, Mr. McGregor served as President and Chief Executive Officer of the Philips Semiconductors division of Royal Philips Electronics. Prior thereto, Mr. McGregor was head of Philips Semiconductors’ Emerging Business unit from 1998. Mr. McGregor served in various senior management positions of Santa Cruz Operations, Inc. from 1990 to 1997.

John McKinley

Mr. John A. McKinley, Jr., is Independent Director of the Company. 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.

Robert Selander

Mr. Robert W. Selander is Independent Director of the Company. He is a Former President and Chief Executive Officer of Mastercard Incorporated and Mastercard International from 1997 to 2010. He joined Mastercard International Inc. in 1994, where he served as President of Mastercard’s Europe, Middle East, Africa and Canada regions until his appointment as President and Chief Executive Officer. Prior to Mastercard, he spent 20 years with Citicorp/Citibank, N.A., where he held several leadership positions including managing parts of Citibank’s Consumer Financial Services business in the United States, Brazil, Puerto Rico and the United Kingdom.

Elane Stock

Ms. Elane B. Stock has been appointed as Independent Director of the Company. She is Former 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 January 2017. From 2012 to 2014, Ms. Stock was the Global 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, including managing partner of the Dublin, Ireland office.

Heather Wilson

Ms. Heather H. Wilson is Independent Director of the Company. From 2007 to 2010, Wilson was global head of innovation and advanced technology at Kaiser Permanente with responsibility for overseeing the strategies and implementation of leading edge data-driven analytical programs. From 2010 to 2012, Wilson was chief data officer of Citigroup and Global Head of Decision Sciences responsible for spearheading new analytical capabilities companywide. From 2012 to 2016, Wilson was chief data officer at American International Group, Inc. (AIG), with responsibility of the firm's data program and next generation data infrastructure. Wilson has served as chief data scientist of L Brands, an American fashion retailer where she has led several transformational initiatives over the last three years. Wilson holds a bachelor's of business administration with a concentration in International Business from Shenandoah University and also attended Nanzan University in Japan as a Rotary Scholar and the International University in Moscow, Russia.

Jeffrey Dodge