Governance Experian plc

EXPN

GB00B19NLV48

Professional Information Services

Market Closed - London S.E. Other stock markets 09:05:13 12/06/2026 pm IST			5-day change	1st Jan Change
2,569.00 ^GBX	+2.88%		-1.95%	-23.61%

11/06	Experian Launches Experian Verify for Research Verification	CI
11/06	LSEG slowly sheds 'AI risk' tag with drive to show growth	RE

Executive Committee: Experian plc

Manager

Positions heldSince

Brian Cassin

59 year

Chief Executive Officer

16/07/2014

Charles Brown

Corporate Secretary

24/02/2011

Jacqueline Simmonds

63 year

Human Resources Officer

01/07/2020

Remco de Vries

Treasurer

Darryl Gibson

General Counsel

Lloyd Pitchford

53 year

Director of Finance/CFO

30/09/2014

Richard Gallagher

Chief Investment Officer

01/05/2010

Composition of the Board of Directors: Experian plc

Director

CommitteesSince

Michael Rogers

61 year

Compensation Committee	27/04/2018
Governance Committee Chair
Nominating Committee Chair

Caroline Donahue

65 year

Audit Committee	01/01/2017
Compensation Committee	30/07/2018
Governance Committee	01/01/2017
Nominating Committee	01/01/2017
Governance Committee Chair
Nominating Committee Chair

Esther Lee

68 year

Compensation Committee	31/03/2023
Governance Committee Chair	15/02/2021
Nominating Committee Chair	15/02/2021
Governance Committee	31/03/2023
Nominating Committee	31/03/2023
Audit Committee	31/03/2023

Alison Brittain

61 year

Audit Committee
Governance Committee
Nominating Committee
Compensation Committee
Nominating Committee Chair

Kathleen DeRose

65 year

Audit Committee	01/11/2022
Nominating Committee	01/11/2022
Executive Committee	31/10/2019
Governance Committee	01/11/2022
Compensation Committee Chair	16/07/2025

Jonathan Howell

64 year

Compensation Committee	01/05/2021
Governance Committee	01/05/2021
Nominating Committee	01/01/2026
Audit Committee Chair	01/01/2026

Eduardo de Vassimon

67 year

Compensation Committee	18/04/2019
HR Committee	18/04/2019
Governance Committee Chair	18/04/2019
Nominating Committee Chair	18/04/2019

Adam Crozier

62 year

Nominating Committee Chair
Compensation Committee	12/05/2026
Governance Committee	12/05/2026
Nominating Committee	12/05/2026

Lloyd Pitchford

53 year

Nominating Committee
Audit Committee Chair	23/04/2026

Brian Cassin

59 year

Director/Board Member

30/04/2012

Latest Appointments: Experian plc

21/04	Experian plc Announces Board Changes	CI
10/03	Mitesco, Inc. Announces CEO Changes	CI
10/03	Mitesco, Inc. Announces Board Changes	CI
19/02	Morningstar, Inc. Appoints Scott Brown as President of Direct Platform, Effective March 2, 2026	CI
08/01	Admiral chair leaves Experian for Nationwide Building Society	AN
08/01	Experian Chair Mike Rogers to leave after 7 years in post	AN
08/01	Experian plc Announces Retirement of Mike Rogers as Director and Chair, Effective 22 July 2026	CI

More news

Former Officers and Directors: Experian plc

Insider

Positions held

SinceUntil

Craig Boundy

Director/Board Member	21/07/2022	20/08/2024
Chief Operating Officer	01/04/2022	20/08/2024
Corporate Officer/Principal	-	01/04/2022

Eleanor Gann

Public Communications Contact

01/06/2017

01/09/2023

Kerry Williams

Director/Board Member	16/07/2014	21/07/2022
Chief Operating Officer	16/07/2014	01/04/2022
President	01/04/2022	31/03/2023

Ruba Borno

Director/Board Member	01/04/2018	31/01/2023
Independent Dir/Board Member	01/04/2018	31/01/2023

Sandra Beaver

Corporate Officer/Principal

01/01/2019

01/09/2022

Deirdre Mahlan

Director/Board Member

01/09/2012

01/07/2022

Lisa Fretwell

Corporate Officer/Principal

01/01/2019

01/01/2022

Mark Wells

Human Resources Officer

01/04/2006

01/07/2020

Paul Walker

Director/Board Member	01/06/2010	24/07/2019
Independent Dir/Board Member	01/06/2010	24/07/2019

Margaret B. Smith

Investor Relations Contact

01/06/2019

Don Robert

Director/Board Member	01/01/2001	16/07/2014
Chief Executive Officer	01/01/2006	16/07/2014
Chairman	16/07/2014	01/01/2019

Marc Ostryniec

Corporate Officer/Principal

01/08/2016

01/12/2018

William James Floydd

Director of Finance/CFO

01/07/2013

01/10/2018

Roger Davis

Director/Board Member	01/01/2007	18/07/2018
Independent Dir/Board Member	01/01/2007	18/07/2018

Judith Sprieser

Director/Board Member	01/06/2010	20/07/2016
Independent Dir/Board Member	09/11/2011	20/07/2016

Fabiola Arredondo

Director/Board Member	01/01/2007	31/01/2016
Independent Dir/Board Member	01/01/2007	31/01/2016

Jan Babiak

Director/Board Member	29/04/2014	13/01/2016
Independent Dir/Board Member	29/04/2014	13/01/2016

Scott Waldron

Corporate Officer/Principal

01/04/2015

01/09/2015

Alan Jebson

Director/Board Member	25/09/2009	22/07/2015
Independent Dir/Board Member	11/04/2011	22/07/2015

Barry Libenson

Chief Tech/Sci/R&D Officer

01/06/2015

Christopher Callero

Director/Board Member	11/04/2011	16/07/2014
Chief Operating Officer	01/04/2008	16/07/2014
President	01/04/2008	31/03/2015

Adrian Walters

Comptroller/Controller/Auditor

01/01/2010

01/02/2015

Nadya Kohl

Corporate Officer/Principal

01/01/2003

01/10/2014

Alan Rudge

Director/Board Member	25/09/2009	16/07/2014
Independent Dir/Board Member	11/04/2011	16/07/2014

John Peace

Chairman	06/07/2006	16/07/2014
Founder	01/01/1980	16/07/2014

Scott MacKenzie

President

01/01/2013

01/01/2014

Stewart Baker

Corporate Officer/Principal

01/01/2009

01/01/2014

Stephen Lamb

Director of Finance/CFO

01/06/1999

01/09/2013

Scott Carter

Corporate Officer/Principal

01/01/2005

01/06/2013

David Tyler

Director/Board Member	06/07/2006	31/12/2012
Independent Dir/Board Member	11/04/2011	31/12/2012

George Rose

Director/Board Member	01/09/2012	-
Independent Dir/Board Member	16/07/2014	-

Robert Hudson

Director of Finance/CFO

01/07/2004

01/10/2011

Charlotte Hogg

Corporate Officer/Principal

01/09/2008

01/06/2011

Matt Armstead

Private Equity Investor

01/04/2010

01/10/2010

Laurence Danon-Arnaud

Director/Board Member

01/01/2007

01/01/2010

Sean Patrick FitzPatrick

Director/Board Member

01/04/2007

19/12/2008

Michèle Parisi

Human Resources Officer

01/11/2008

Isobel McKenna

Sales & Marketing

31/03/2008

Xuan Li

Chief Operating Officer	01/04/2005	01/09/2007
Chief Tech/Sci/R&D Officer	01/04/2005	01/09/2007

Michael A. DeVico

Director/Board Member	25/09/2009	25/09/2009
Chief Tech/Sci/R&D Officer	09/11/2011	07/03/2013
Corporate Officer/Principal	25/09/2009	09/11/2011
Sales & Marketing	01/05/2007	-

Matthew R. Coffin

President

03/01/2006

09/01/2007

Alton L. Adams

Corporate Officer/Principal

01/06/2003

James Antal

Chief Investment Officer

01/01/2002

Robert Nelson

General Counsel

01/01/2002

Paul Brooks

Director/Board Member	11/04/2011	-
Director of Finance/CFO	06/07/2006	-

Antonio Calabretti

President

01/01/1996

Rory Matthews

Corporate Officer/Principal

01/01/1996

Careen Foster

Corporate Officer/Principal

01/01/1981

Chris Iacovou

Corporate Officer/Principal

Joe Manna

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

Mandy Tinker

Public Communications Contact

James Russell

Public Communications Contact

08/04/2010

Kate Keyworth

Human Resources Officer

Matthew Seeley

Sales & Marketing

Kimberly C. Hosmer

Sales & Marketing

Ricardo Loureiro

Corporate Officer/Principal

Peg Smith

Public Communications Contact

Tony Pullen

Corporate Officer/Principal

Stephanie Watson

Public Communications Contact

Michael Robert Watts

Corporate Officer/Principal

Craig Dempster

Corporate Officer/Principal

Cosmin Dumitrescu

Corporate Officer/Principal

Doug Kaczmarek

Corporate Officer/Principal

Philippe Vigand

Corporate Officer/Principal

Steve Platt

Corporate Officer/Principal

Marc D. Kirshbaum

Corporate Officer/Principal

Leigh Godfrey

Public Communications Contact

24/07/2009

Chris Werner

Sales & Marketing

Alex Brog

Public Communications Contact

25/09/2009

Jorge Dib

Sales & Marketing

Antony Jonathan Ward Barnes

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

Linda Vetter

Sales & Marketing

Penny Hands

Public Communications Contact

25/09/2009

Age distribution of managers

Parity Men Women

Male	19
Female	7

Of which Executive Committee

Male	6
Female	1

Of which Directors

Male	6
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

25,200

Sector

Professional Information Services

Calendar

25/06 - Ex-dividend date - 0.48 GBX

More about the company