Governance Experian plc

EXPN

GB00B19NLV48

Professional Information Services

Real-time Estimate Cboe Europe Other stock markets 14:12:35 13/03/2026 GMT			5-day change	1st Jan Change
2,765.00 ^GBX	+0.36%		+0.40%	-17.63%

11:38am	Experian, OpenAI launch UK's first credit score app inside ChatGPT	RE
09:50am	Experian Announces UK's Credit Score App Launch Inside ChatGPT	CI

Executive Committee: Experian plc

Manager

Positions heldSince

Brian Cassin

59 year

Chief Executive Officer

15/07/2014

Jacqueline Simmonds

62 year

Human Resources Officer

30/06/2020

Remco de Vries

Treasurer

Charles Brown

Corporate Secretary

23/02/2011

Darryl Gibson

General Counsel

Lloyd Pitchford

53 year

Director of Finance/CFO

29/09/2014

Richard Gallagher

Chief Investment Officer

30/04/2010

Composition of the Board of Directors: Experian plc

Director

CommitteesSince

Michael Rogers

61 year

Compensation Committee	26/04/2018
Governance Committee Chair	26/04/2023
Nominating Committee Chair	26/04/2023

Esther Lee

67 year

Compensation Committee	30/03/2023
Governance Committee Chair	14/02/2021
Nominating Committee Chair	14/02/2021
Governance Committee	30/03/2023
Nominating Committee	30/03/2023
Audit Committee	30/03/2023

Caroline Donahue

65 year

Audit Committee	31/12/2016
Compensation Committee	29/07/2018
Governance Committee
Nominating Committee
HR Committee

Alison Brittain

61 year

Audit Committee
Governance Committee
Nominating Committee
Compensation Committee
Nominating Committee Chair

Kathleen DeRose

65 year

Audit Committee	31/10/2022
Nominating Committee	31/10/2022
Executive Committee	30/10/2019
Governance Committee	31/10/2022
Compensation Committee Chair	15/07/2025

Jonathan Howell

64 year

Compensation Committee	30/04/2021
Governance Committee	30/04/2021
Nominating Committee	30/04/2021
Audit Committee Chair	31/12/2025

Eduardo de Vassimon

67 year

Compensation Committee	17/04/2019
HR Committee	17/04/2019
Governance Committee Chair	17/04/2019
Nominating Committee Chair	17/04/2019

Lloyd Pitchford

53 year

Audit Committee
Nominating Committee

Brian Cassin

59 year

Director/Board Member

29/04/2012

Latest Appointments: Experian plc

02-19	Morningstar, Inc. Appoints Scott Brown as President of Direct Platform, Effective March 2, 2026	CI
01-08	Admiral chair leaves Experian for Nationwide Building Society	AN
01-08	Experian Chair Mike Rogers to leave after 7 years in post	AN
01-08	Experian plc Announces Retirement of Mike Rogers as Director and Chair, Effective 22 July 2026	CI
01-08	Nationwide Building Society Names Experian Chair to Same Role	MT
01-08	UK's Nationwide names Experian's Mike Rogers as new chair	RE
01-08	Experian Chair Mike Rogers to Retire	DJ

More news

Former Officers and Directors: Experian plc

Insider

Positions held

SinceUntil

Craig Boundy

Director/Board Member	20/07/2022	19/08/2024
Chief Operating Officer	31/03/2022	19/08/2024
Corporate Officer/Principal	-	31/03/2022

Eleanor Gann

Public Communications Contact

31/05/2017

31/08/2023

Kerry Williams

Director/Board Member	15/07/2014	20/07/2022
Chief Operating Officer	15/07/2014	31/03/2022
President	31/03/2022	30/03/2023

Ruba Borno

Director/Board Member	31/03/2018	30/01/2023
Independent Dir/Board Member	31/03/2018	30/01/2023

Sandra Beaver

Corporate Officer/Principal

31/12/2018

31/08/2022

Deirdre Mahlan

Director/Board Member

31/08/2012

30/06/2022

Lisa Fretwell

Corporate Officer/Principal

31/12/2018

31/12/2021

Mark Wells

Human Resources Officer

31/03/2006

30/06/2020

Paul Walker

Director/Board Member	31/05/2010	23/07/2019
Independent Dir/Board Member	31/05/2010	23/07/2019

Margaret B. Smith

Investor Relations Contact

31/05/2019

Don Robert

Director/Board Member	31/12/2000	15/07/2014
Chief Executive Officer	31/12/2005	15/07/2014
Chairman	15/07/2014	31/12/2018

Marc Ostryniec

Corporate Officer/Principal

31/07/2016

30/11/2018

William James Floydd

Director of Finance/CFO

30/06/2013

30/09/2018

Roger Davis

Director/Board Member	31/12/2006	17/07/2018
Independent Dir/Board Member	31/12/2006	17/07/2018

Judith Sprieser

Director/Board Member	31/05/2010	19/07/2016
Independent Dir/Board Member	08/11/2011	19/07/2016

Fabiola Arredondo

Director/Board Member	31/12/2006	30/01/2016
Independent Dir/Board Member	31/12/2006	30/01/2016

Jan Babiak

Director/Board Member	28/04/2014	12/01/2016
Independent Dir/Board Member	28/04/2014	12/01/2016

Scott Waldron

Corporate Officer/Principal

31/03/2015

31/08/2015

Alan Wayne Jebson

Director/Board Member	24/09/2009	21/07/2015
Independent Dir/Board Member	10/04/2011	21/07/2015

Barry Libenson

Chief Tech/Sci/R&D Officer

31/05/2015

Christopher Callero

Director/Board Member	10/04/2011	15/07/2014
Chief Operating Officer	31/03/2008	15/07/2014
President	31/03/2008	30/03/2015

Adrian Walters

Comptroller/Controller/Auditor

31/12/2009

31/01/2015

Nadya Kohl

Corporate Officer/Principal

31/12/2002

30/09/2014

Alan Rudge

Director/Board Member	24/09/2009	15/07/2014
Independent Dir/Board Member	10/04/2011	15/07/2014

John Peace

Chairman	05/07/2006	15/07/2014
Founder	31/12/1979	15/07/2014

Stewart Baker

Corporate Officer/Principal

31/12/2008

31/12/2013

Scott MacKenzie

President

31/12/2012

31/12/2013

Stephen Lamb

Director of Finance/CFO

31/05/1999

31/08/2013

Scott Carter

Corporate Officer/Principal

31/12/2004

31/05/2013

David Tyler

Director/Board Member	05/07/2006	30/12/2012
Independent Dir/Board Member	10/04/2011	30/12/2012

George Rose

Director/Board Member	31/08/2012	-
Independent Dir/Board Member	15/07/2014	-

Robert Hudson

Director of Finance/CFO

30/06/2004

30/09/2011

Charlotte Hogg

Corporate Officer/Principal

31/08/2008

31/05/2011

Matt Armstead

Private Equity Investor

31/03/2010

30/09/2010

Laurence Danon-Arnaud

Director/Board Member

31/12/2006

31/12/2009

Sean Patrick FitzPatrick

Director/Board Member

31/03/2007

18/12/2008

Michèle Parisi

Human Resources Officer

31/10/2008

Isobel McKenna

Sales & Marketing

30/03/2008

Xuan Li

Chief Operating Officer	31/03/2005	31/08/2007
Chief Tech/Sci/R&D Officer	31/03/2005	31/08/2007

Michael A. DeVico

Director/Board Member	24/09/2009	24/09/2009
Chief Tech/Sci/R&D Officer	08/11/2011	06/03/2013
Corporate Officer/Principal	24/09/2009	08/11/2011
Sales & Marketing	30/04/2007	-

Matthew R. Coffin

President

02/01/2006

08/01/2007

Alton L. Adams

Corporate Officer/Principal

31/05/2003

James Antal

Chief Investment Officer

31/12/2001

Robert Nelson

General Counsel

31/12/2001

Paul Brooks

Director/Board Member	10/04/2011	-
Director of Finance/CFO	05/07/2006	-

Antonio Calabretti

President

31/12/1995

Rory Matthews

Corporate Officer/Principal

31/12/1995

Careen Foster

Corporate Officer/Principal

31/12/1980

Craig Dempster

Corporate Officer/Principal

Kate Keyworth

Human Resources Officer

Joe Manna

Chief Tech/Sci/R&D Officer	-	-
President	-	-

Stephanie Watson

Public Communications Contact

Tony Pullen

Corporate Officer/Principal

Philippe Vigand

Corporate Officer/Principal

Kimberly C. Hosmer

Sales & Marketing

Doug Kaczmarek

Corporate Officer/Principal

Mandy Tinker

Public Communications Contact

Marc D. Kirshbaum

Corporate Officer/Principal

Linda Vetter

Sales & Marketing

Ricardo Loureiro

Corporate Officer/Principal

Peg Smith

Public Communications Contact

Michael Robert Watts

Corporate Officer/Principal

Leigh Godfrey

Public Communications Contact

23/07/2009

Penny Hands

Public Communications Contact

24/09/2009

Alex Brog

Public Communications Contact

24/09/2009

Steve Platt

Corporate Officer/Principal

Chris Iacovou

Corporate Officer/Principal

James Russell

Public Communications Contact

07/04/2010

Chris Werner

Sales & Marketing

Cosmin Dumitrescu

Corporate Officer/Principal

Jorge Dib

Sales & Marketing

Matthew Seeley

Sales & Marketing

Antony Jonathan Ward Barnes

Comptroller/Controller/Auditor	-	-
Corporate Officer/Principal	-	-
Treasurer	-	-

Age distribution of managers

Parity Men Women

Male	16
Female	7

Of which Executive Committee

Male	6
Female	1

Of which Directors

Male	5
Female	4

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Experian plc specializes in providing information services to individuals, businesses, and administrations. The group develops solutions for processing, interpreting, and managing information in order to optimize decision-making. Net sales break down by area of activity as follows: - customer risk control (51.4%): supply of solutions for collecting, monitoring, processing, and archiving information provided by loan applicants; - interactive transaction management (27.3%). - decisional analysis (21.1%): set of tools for use in interpreting information provided by data bases and for making the best decisions in the areas of credit risk management, protecting against fraud, etc.; - other (0.2%). Net sales are distributed geographically as follows: the United Kingdom and Ireland (11.9%), Europe/Middle East/Africa/Asia/Pacific (7.1%), North America (67.1%) and Latin America (14.2%).

Employees

25,100

Sector

Professional Information Services

Calendar

05-20 - Earnings release - Annual 2026

More about the company