BoardBase

Ticker

EXPN

FTSE Rank

31

18

People

7Board Members

11Executives

Country: Ireland
Industry: Information Technology & Services
Website: www.experianplc.com

Board


	Alison Brittain	Senior Independent Director	61
	Caroline Donahue	Non-Executive Director	65
	Eduardo Vassimon	Independent Non-Executive Director	67
	Esther Lee	Non-Executive Director	67
	Jonathan Howell	Non-Executive Director	64
	Kathleen DeRose	Non-Executive Director	65
	Mike Rogers	Chairman of the Board	61

Committee Chairs


Jonathan Howell	Audit Committee	Non-Executive Director	N/A	N/A
Mike Rogers	Nomination and Corporate Governance Committee	Chairman of the Board	N/A	N/A

Executives


Brian Cassin	CEO	Chief Executive Officer and Director
Valdemir Bertolo	N-1	Chief Executive Officer of Latin America
Charles Brown	N-1	Group Company Secretary
Darryl Gibson	N-1	Group General Counsel
Alex Lintner	N-1	Chief Executive Officer of Technology, Software Solutions, and Innovation
Kathleen Peters	N-1	Chief Innovation Officer
Mariana Pinheiro	N-1	Chief Executive Officer of Asia Pacific, Europe, the Middle East and Africa
Lloyd Pitchford	N-1	Chief Financial Officer and Director
Nadia Ridout-Jamieson	N-1	Chief Communications Officer
Jacky Simmonds	N-1	Chief People Officer
Jeff Softley	N-1	Chief Executive Officer of North America

Former Officers and Directors


Greg Smith	Public Communications ContactN/A -> N/A	N/A	N/A
Michael Roberts	Corporate Officer/PrincipalN/A -> N/A	N/A	N/A
Stephanie Jackson	Public Communications ContactN/A -> N/A	N/A	N/A
Matthew Beesley	Sales & MarketingN/A -> N/A	N/A	N/A
Ross Matthews	Corporate Officer/Principal1995-12-31 -> N/A	1995-12-31	N/A
Robert Hanson	General Counsel2001-12-31 -> N/A	2001-12-31	N/A
Louise George	Independent Dir/Board Member2014-07-15 -> N/A Director/Board Member2012-08-31 -> N/A	2014-07-15	N/A
Kelly Williams	President2022-03-31 -> 2023-03-30 Director/Board Member2014-07-15 -> 2022-07-20 Chief Operating Officer2014-07-15 -> 2022-03-31	2022-03-31	2023-03-30
Paul Walker	Director/Board Member2010-05-31 -> 2019-07-23 Independent Dir/Board Member2010-05-31 -> 2019-07-23	2010-05-31	2019-07-23
Donald Robert	Chairman2014-07-15 -> 2018-12-31 Chief Executive Officer2005-12-31 -> 2014-07-15 Director/Board Member2000-12-31 -> 2014-07-15	2014-07-15	2018-12-31
Christopher Waldron	President2008-03-31 -> 2015-03-30 Director/Board Member2011-04-10 -> 2014-07-15 Chief Operating Officer2008-03-31 -> 2014-07-15	2011-04-10	2015-03-30
John Spence	Chairman2006-07-05 -> 2014-07-15 Founder1979-12-31 -> 2014-07-15	2006-07-05	2014-07-15
Alan Bruce	Independent Dir/Board Member2011-04-10 -> 2014-07-15 Director/Board Member2009-09-24 -> 2014-07-15	2011-04-10	2014-07-15
Mike Stewart	Corporate Officer/Principal2008-12-31 -> 2013-12-31	2008-12-31	2013-12-31
Scott Barr	Corporate Officer/Principal2004-12-31 -> 2013-05-31	2004-12-31	2013-05-31
Robert Hudson	Director of Finance/CFO2004-06-30 -> 2011-09-30	2004-06-30	2011-09-30
Charlotte Hogg	Corporate Officer/Principal2008-08-31 -> 2011-05-31	2008-08-31	2011-05-31