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Experian PLC (EXPN.L)

EXPN.L on London Stock Exchange

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Summary

Name Age Since Current Position

Donald Robert

59 2014 Chairman of the Board

Brian Cassin

50 2014 Chief Executive Officer, Executive Director

George Rose

66 2014 Senior Independent Non-Executive Director Deputy Chairman of the Board

Lloyd Pitchford

46 2014 Chief Financial Officer, Executive Director

Kerry Williams

56 2014 Chief Operating Officer, Executive Director

Charles Brown

Company Secretary

Ruba Borno

37 2018 Non-Executive Independent Director

Caroline Donahue

57 2017 Non-Executive Independent Director

Luiz Fleury

61 2015 Independent Non-Executive Director

Deirdre Mahlan

55 2012 Independent Non-Executive Director

Mike Rogers

53 2017 Non-Executive Independent Director

Paul Walker

60 2010 Independent Non-Executive Director

Nadia Ridout-Jamieson

Chief Communications Officer

Biographies

Name Description

Donald Robert

Mr. Donald Robert has been appointed as a Chairman of the Board of Experian PLC., effective July 16, 2014. Prior to appointment as Chairman, Don was Experian’s Chief Executive Offi cer and previously Chief Executive Offi cer of Experian North America, giving him a deep insight into the Experian business. Don has extensive international business expertise, as well as more recent regulatory knowledge gained with his Bank of England role, and he ensures that the Experian Board culture is one of robust debate, openness and transparency. He previously held senior roles at The First American Corporation and was President of Credco, Inc., former chairman of the US Consumer Data Industry Association, trustee of Sage Hill School, California, a director and trustee of the UK National Education and Employer Partnership Taskforce and a non-executive Director (and Senior Independent Director) at Compass Group PLC.

Brian Cassin

Mr. Brian Cassin has been appointed as Chief Executive Officer, Executive Director of Experian plc. Brian brings strong leadership, a clear view of strategic objectives and decisive management skills to this role. He also has strong fi nancial and commercial acumen, and a broad range of operational competencies. Brian was previously the Chief Financial Offi cer of Experian and, before that, Managing Director at Greenhill & Co. He has also held various senior roles at Baring Brothers International and at the London Stock Exchange.

George Rose

Mr. George W. Rose is Senior Independent Non-Executive Director Deputy Chairman of the Board of the Company. George is Chairman of the Nomination and Corporate Governance Committee. He is also Senior Independent Director (and Audit Committee Chairman) of Genel Energy plc, and a non-executive director of EXPO 2020 LLC. George is a qualifi ed accountant, whose career has included high-level fi nance positions such as Group Finance Director, and Director of Finance and Treasury, at BAE Systems plc (where he was a Board member), and senior fi nance positions at Leyland DAF plc and Rover Group. He adds to the collective strength of the Board from the numerous non-executive positions he has held with leading companies such as National Grid plc, SAAB AB, Orange plc and Laing O’Rourke plc (where he also chaired the Audit Committee). He has also been a member of the UK Industrial Development Advisory Board.

Lloyd Pitchford

Mr. Lloyd Pitchford has been appointed as Chief Financial Officer, Executive Director of the Company. Mr. Lloyd is a qualifi ed accountant holding an MBA, and has deep fi nancial knowledge and experience, built up through a career working in complex, change-oriented, global organisations. Before joining Experian, Lloyd held a wide portfolio of fi nance and operational responsibilities, including as Chief Financial Offi cer of Intertek Group plc, senior fi nance positions (including Group Financial Controller) at BG Group plc, and fi nancial and commercial roles at Mobil Oil.

Kerry Williams

Mr. Kerry Williams is a Chief Operating Officer, Executive Director of the company. Kerry holds an MBA qualification and has built up a significant and deep knowledge of Experian’s global business and operations, through the leadership roles he has held, including as the Group’s Deputy Chief Operating Officer, President of Credit Services, President of Experian Latin America, and Group President of Credit Services and Decision Analytics, Experian North America. Kerry also brings to Experian and the Board a wide range of skills from his broad background in the financial services industry, including as President at ERisk Holdings Incorporated, Senior Vice President/General Manager at Bank of America and senior management positions at Wells Fargo Bank.

Charles Brown

Ruba Borno

Dr. Ruba Borno has been appointed as Non-Executive Independent Director of the Company effective from 1 April 2018. Ruba is a member of the Executive Leadership Team at Cisco, and also sits on the Board of The Tech Museum of Innovation in Silicon Valley. Ruba holds a Ph.D. and a Master of Science in Electrical Engineering, and a Bachelor of Science in Computer Engineering and was an Intel Ph.D. fellow at the National Science Foundation’s Engineering Research Center for Wireless Integrated MicroSystems. She was previously at The Boston Consulting Group (BCG), where she specialised in helping enterprises through complex technology transformations, and was a leader in BCG’s Technology, Media & Telecommunications, and People & Organization practice groups. Ruba brings advanced technologies expertise to Experian, and we will benefi t greatly from her focus on supporting businesses in strategically adapting to the threats and opportunities created by technology, as well as pushing disruptive technology to create new opportunities.

Caroline Donahue

Ms. Caroline F. Donahue has been appointed as Non-Executive Independent Director of the Company. Caroline is on the board of Emerge America, and the Computer History Museum. She is also on the Executive Committee of Northwestern C100, and is a mentor for She-Can. Caroline brings extensive international markets and technology experience and knowledge of consumer sales and marketing, innovation and consumer-centricity. The Board also benefi ts from her insight and extensive experience in mass-market, digital, multi-channel and business-to-consumer distribution, marketing, and brand and sales management. Caroline previously held roles at Intuit – Executive Vice President, Chief Marketing and Sales Offi cer; Senior Vice President, Sales and Channel Marketing; Vice President and Director of Sales – and sales and channel management roles at Knowledge Adventure, NeXT Computer and Apple, Inc.

Luiz Fleury

Mr. Luiz Fernando Vendramini Fleury is an Independent Non-Executive Director of the Company, Luiz is a Board member of FHMV Holdings Ltda and Carrefour Brazil (the trading name of Atacadão S.A.). Luiz has spent the majority of his career in fi nancial services, and has extensive insight and deep local knowledge of the Brazilian fi nancial market. He has held Chief Executive roles at Cetip S.A., Banco Ibi and Redecard, together with senior fi nance and investment positions at Banco Citibank S.A., Banco Marka S.A. and C&A Brenninkmeyer Brasil. Luiz was President and a member of the Executive Board at Cetip S.A., and a Board member of Grupo Sequóia de Logística, Eneva S.A., Discount Malls do Brasil and Banco Ibi, and this considerable boardroom experience adds to the strength, depth and eff ectiveness of our Board.

Deirdre Mahlan

Ms. Deirdre A. Mahlan is a Independent Non-Executive Director of Experian PLC., since 1 September 2012. Deirdre chairs our Audit Committee, and is President of Diageo North America. Deirdre is a qualifi ed accountant with an MBA, with many years’ experience in senior fi nance roles such as Chief Financial Offi cer, Deputy Chief Financial Offi cer and Head of Tax and Treasury at Diageo plc, Senior Vice President, Chief Financial Offi cer at Diageo North America, and Vice President of Finance at Diageo Guinness USA, as well as various senior fi nance roles in Joseph Seagram and Sons, Inc. and PricewaterhouseCoopers. This fi nancial expertise and experience ensures eff ective leadership of our Audit Committee, and Deirdre also brings her previous Board-level experience with Diageo plc to Experian.

Mike Rogers

Mr. Mike Rogers is appointed as Non-Executive Independent Director of the company since 1 July 2017, Mike is Chairmandesignate of the Remuneration Committee. He is also a non-executive director of The Royal Bank of Scotland Group plc (and sits on the Group Performance and Remuneration Committee, and the Sustainable Banking Committee) and the non-executive Chairman of Aegon UK. Mike brings to the Experian Board over 30 years of banking and fi nancial services experience, with a reputation for strategic insight and focused execution. He was Group Chief Executive Offi cer of LV= Group from 2006 until 2016, growing that organisation into a signifi cant player in the life and general insurance market. Before that, Mike was with Barclays plc for over 20 years holding a number of senior roles, most recently as Managing Director, UK Retail Banking. Mike was previously a non-executive director of the Association of British Insurers.

Paul Walker

Mr. Paul Ashton Walker is no longer Independent Non-Executive Director of Experian plc., effective July 2019. Paul is the non-executive Chairman of Perform Group Ltd and Halma plc. He is also Chair of the Newcastle Science City Partnership, and a director of Sophos plc. Paul spent 16 years as Chief Executive Offi cer of The Sage Group plc, giving him a great understanding of the challenges of running a global business. He is an economics graduate and qualifi ed accountant, with a strong fi nancial background and high-level non-executive experience, which adds to the Board’s strength. Paul’s roles at Sage included Chief Executive Offi cer, Finance Director and Financial Controller. He has also been non-executive Chairman of WANdisco plc, and a non-executive director at Diageo plc and MyTravel Group plc.

Nadia Ridout-Jamieson

Basic Compensation

Name Fiscal Year Total

Donald Robert

631,000

Brian Cassin

5,852,000

George Rose

247,000

Lloyd Pitchford

4,117,000

Kerry Williams

5,794,000

Charles Brown

--

Ruba Borno

--

Caroline Donahue

177,000

Luiz Fleury

240,000

Deirdre Mahlan

221,000

Mike Rogers

117,000

Paul Walker

159,000

Nadia Ridout-Jamieson

--
As Of  30 Mar 2018