Governance Experian plc

EXPN

GB00B19NLV48

Professional Information Services

Market Closed - London S.E. Other stock markets 16:35:18 17/07/2025 BST			5-day change	1st Jan Change
4,059.00 ^GBX	+1.37%		+3.97%	+17.82%

07-16	Experian plc Announces Appointment of Kathleen DeRose as Chair of Remuneration Committee, Effective 16 July 2025	CI
07-16	Experian announces all resolutions passed at AGM	RE

Executive Committee: Experian plc

Manager

Positions heldSince

Brian Cassin

58 year

Chief Executive Officer

15/07/2014

Evelyne Bull

Investor Relations Contact

31/08/2019

Charles Brown

Corporate Secretary

23/02/2011

Jacqueline Simmonds

61 year

Human Resources Officer

30/06/2020

Remco de Vries

Treasurer

Darryl Gibson

General Counsel

Lloyd Pitchford

52 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

66 year

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

Caroline Donahue

64 year

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

Alison Brittain

60 year

Audit Committee
Governance Committee
Nominating Committee
Compensation Committee
Nominating Committee Chair

Kathleen DeRose

64 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

Eduardo de Vassimon

66 year

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

Jonathan Howell

63 year

Compensation Committee	30/04/2021
Governance Committee	30/04/2021
Nominating Committee	30/04/2021
Audit Committee Chair	30/06/2022

Louise Pentland

53 year

Audit Committee	31/10/2022
Governance Committee	31/10/2022
Nominating Committee	31/10/2022
Compensation Committee Chair	31/12/2023

Luiz Fleury

68 year

Audit Committee	08/09/2015
Compensation Committee	08/09/2015
Governance Committee	08/09/2015
Nominating Committee	08/09/2015

Lloyd Pitchford

52 year

Audit Committee
Nominating Committee

Brian Cassin

58 year

Director/Board Member

29/04/2012

Jason Watson

Director/Board Member

28/02/2015

Latest Appointments: Experian plc

Experian plc Announces Appointment of Kathleen DeRose as Chair of Remuneration Committee, Effective 16 July 2025	07-16	CI
Credissential Inc. Announces Board Changes	06-03	CI
Experian plc Announces Directorate Retirements	05-14	CI
Experian Reportedly Starts Search for Successor to Board Chair	05-12	MT
Experian Kicks Off Hunt For Next Chairman - Sky News	05-12	RE
J Sainsbury adds Sage CEO and former M&S co-CEO to board	04-03	AN
J Sainsbury plc Announces Board and Committee Changes	04-03	CI

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

John Peace

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

Alan Rudge

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

Duncan L. Evans

Private Equity Investor

31/12/2002

31/12/2005

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	-

Rory Matthews

Corporate Officer/Principal

31/12/1995

Antonio Calabretti

President

31/12/1995

Careen Foster

Corporate Officer/Principal

31/12/1980

Craig Dempster

Corporate Officer/Principal

Philippe Vigand

Corporate Officer/Principal

Stephanie Watson

Public Communications Contact

Doug Kaczmarek

Corporate Officer/Principal

Tony Pullen

Corporate Officer/Principal

Kate Keyworth

Human Resources Officer

Joe Manna

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

Kimberly C. Hosmer

Sales & Marketing

Marc D. Kirshbaum

Corporate Officer/Principal

Chris Werner

Sales & Marketing

Leigh Godfrey

Public Communications Contact

23/07/2009

Penny Hands

Public Communications Contact

24/09/2009

Alex Brog

Public Communications Contact

24/09/2009

Chris Iacovou

Corporate Officer/Principal

James Russell

Public Communications Contact

07/04/2010

Peg Smith

Public Communications Contact

Michael Robert Watts

Corporate Officer/Principal

Mandy Tinker

Public Communications Contact

Sales & Marketing

Sales & Marketing

Sales & Marketing

Corporate Officer/Principal

Steve Platt

Corporate Officer/Principal

Antony Jonathan Ward Barnes

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

Age distribution of managers

Parity Men Women

Male	19
Female	9

Of which Executive Committee

Male	6
Female	2

Of which Directors

Male	7
Female	5

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

ESG

Environment

Social

Governance

Controversy

Ethical controversies

Human rights controversies

Tax subsidies controversies

Sharia compliant

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

23,300

Sector

Professional Information Services

Calendar

11-11 - Q2 2026 Earnings Release

More about the company