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India

Experian PLC (EXPN.L)

EXPN.L on London Stock Exchange

2,650.00GBp
17 Jan 2020
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Summary

Name Age Since Current Position

Mike Rogers

54 2019 Independent Non-Executive Chairman of the Board

Brian Cassin

51 2014 Chief Executive Officer, Executive Director

George Rose

68 2014 Deputy Chairman of the Board, Senior Independent Non-Executive Director

Lloyd Pitchford

47 2014 Chief Financial Officer, Executive Director

Kerry Williams

57 2014 Chief Operating Officer, Executive Director

Charles Brown

Company Secretary

Ruba Borno

38 2018 Non-Executive Independent Director

Caroline Donahue

58 2017 Non-Executive Independent Director

Luiz Fleury

62 2015 Independent Non-Executive Director

Deirdre Mahlan

56 2012 Independent Non-Executive Director

Nadia Ridout-Jamieson

Chief Communications Officer

Biographies

Name Description

Mike Rogers

Mr. Mike Rogers serves as Independent Non-Executive Chairman of the Board of the Company. Mike is a non-executive director of The Royal Bank of Scotland Group plc (and chairs its Group Sustainable Banking Committee, and sits on the Group Performance and Remuneration Committee) and the non-executive Chairman of Aegon UK. Mike brings over 30 years of banking and financial services experience, with a reputation for strategic insight and focused execution. His current and previous board-level experience, both executive and non-executive, is of huge value to the Experian Board. Mike was Group Chief Executive Officer of LV= Group from 2006 until 2016, growing that organisation into a significant 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. He was previously a non-executive director of the Association of British Insurers.

Brian Cassin

Mr. Brian Cassin serves as Chief Executive Officer, Executive Director of the Company. Brian is a non-executive director of J Sainsbury plc. Brian brings strong leadership, a clear view of strategic objectives and decisive management skills to this role. He also has strong financial and commercial acumen and a broad range of operational competencies. His non-executive role augments his strong board-level experience Brian was previously the Chief Financial Officer of Experian and, before that, Managing Director at Greenhill & Co. He has also held various senior roles at Baring Brothers International and the London Stock Exchange.

George Rose

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

Lloyd Pitchford

Mr. Lloyd Pitchford is Chief Financial Officer, Executive Director of the Company. Lloyd is a non-executive director (and chairs the Audit Committee) of Bunzl plc. Lloyd is a qualified accountant. He holds an MBA and has deep financial and strategic experience, built up through a career working in complex, growth-oriented, global organisations operating across a range of industries and responsibilities. He brings additional perspectives to Experian from his non-executive role with Bunzl plc. Before joining Experian, Lloyd held a wide portfolio of finance and operational responsibilities, as Chief Financial Officer of Intertek Group plc, in senior finance positions (including Group Financial Controller) at BG Group plc, and in financial and commercial roles at Mobil Oil.

Kerry Williams

Mr. Kerry Williams is a Chief Operating Officer, Executive Director of the company. Kerry is a Board member of Pacific Mutual Holding Company, and the US Institute for Intergovernmental Research. 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. He brings to Experian and the Board a wide range of skills from his broad background in the financial services industry and his non-executive roles. Kerry’s roles at Experian have included Group 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. Previously, he was President at ERisk Holdings Incorporated, Senior Vice President/ General Manager at Bank of America and held senior management positions at Wells Fargo Bank.

Charles Brown

Ruba Borno

Dr. Ruba Borno serves as Non-Executive Independent Director of the Company. Ruba is a Vice President and General Manager at Cisco, and sits on the Board of The Tech Museum of Innovation in Silicon Valley Ruba holds a Ph.D., a Master of Science in Electrical Engineering, and a Bachelor of Science in Computer Engineering. She was an Intel Ph.D. fellow at the National Science Foundation’s Engineering Research Center for Wireless Integrated MicroSystems. She brings advanced technologies expertise to Experian, and we benefit 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. Ruba was previously at The Boston Consulting Group (BCG), where she specialised in helping enterprises through complex technology transformations, and was also a leader in BCG’s Technology, Media & Telecommunications, and People & Organization practice groups.

Caroline Donahue

Ms. Caroline F. Donahue has been appointed as Non-Executive Independent Director of the Company. Caroline is on the Board of GoDaddy Inc., 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 experience of international markets and technology as well as knowledge of consumer sales and marketing, innovation and consumercentricity. The Board also benefits 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 where she was Executive Vice President, Chief Marketing and Sales Officer; Senior Vice President, Sales and Channel Marketing; Vice President and Director of Sales. She also held 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 FHV Holdings Ltda and Carrefour Brazil (the trading name of Atacadão S.A.). Luiz has spent most of his career in financial services and has extensive insight and deep local knowledge of the Brazilian financial market. His considerable boardroom experience adds to the strength, depth and effectiveness of our Board. Luiz has held Chief Executive roles at Cetip S.A., Banco Ibi and Redecard, together with senior finance 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.

Deirdre Mahlan

Ms. Deirdre A. Mahlan serves as Independent Non-Executive Director of the Company. Deirdre is President of Diageo North America. Deirdre is a qualified accountant with an MBA and has many years’ experience in senior finance roles. Her financial expertise and experience ensure effective leadership of our Audit Committee. Deirdre also brings her previous board-level experience with Diageo plc. Deirdre has held senior finance roles, including Chief Financial Officer, Deputy Chief Financial Officer, Head of Tax and Treasury at Diageo plc, Senior Vice President, Chief Financial Officer at Diageo North America, and Vice President of Finance at Diageo Guinness USA, as well as various senior finance roles in Joseph Seagram and Sons, Inc. and PwC.

Nadia Ridout-Jamieson

Basic Compensation

Name Fiscal Year Total

Mike Rogers

182,000

Brian Cassin

10,344,000

George Rose

248,000

Lloyd Pitchford

6,391,000

Kerry Williams

9,966,000

Charles Brown

--

Ruba Borno

181,000

Caroline Donahue

187,000

Luiz Fleury

240,000

Deirdre Mahlan

232,000

Nadia Ridout-Jamieson

--
As Of  31 Mar 2019