Experian plc announced the appointment of two new independent Non-Executive Directors to its Board, effective from 1 November 2022. Kathleen DeRose, a US national, is a Professor at the New York University (NYU) Stern School of Business, the Director of the NYU Stern Fubon Center for Technology, Business, and Innovation and the Director of its FinTech Initiative. As well as bringing significant FinTech experience to the Experian Board, she brings financial services expertise with a focus on investment management.

Kathleen is a non-executive director of London Stock Exchange Group plc, Voya Financial Inc. and Enfusion Inc. Prior to her current roles, Kathleen had an extensive career in global financial services, including at Credit Suisse, Hagin Investment Management, Bessemer Trust, Deutsche Asset Management, and Chase Manhattan Bank. Louise Pentland, a dual UK & US national, has most recently been Executive Vice President and Senior Adviser to the CEO at PayPal Holdings Inc. Responsibilities at PayPal included leading its legal and regulatory requirements across all markets working with international regulators, overseeing PayPal's Environmental, Social and Governance strategy and impact, running the Human Resources function and leading intellectual property and innovation activities. Louise brings significantlegal and regulatory experience from technology and digital industries.

Louiseis a non-executive director of Hitachi Ltd. and Pacific Mutual Holding Company. Prior to PayPal, she held a wide range of senior roles at Nokia Corporation, and had also spent time at Avon Cosmetics following qualification as a solicitor.