March 03, 2015 7:22 PM ET

Professional Services

Company Overview of Experian plc

Key Executives for Experian plc

NameBoard RelationshipsTitleAge
Brian J. Cassin 18 RelationshipsChief Executive Officer and Executive Director46
Lloyd Pitchford 11 RelationshipsChief Financial Officer and Executive Director42
Kerry Williams 11 RelationshipsChief Operating Officer and Executive Director--
Craig Boundy No RelationshipsChief Executive Officer of Experian North America and Experian Consumer Services39
Barry Nicholson No RelationshipsChief Executive Officer of Experian North America and Experian Consumer Services--
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Experian plc Board Members*

NameBoard RelationshipsPrimary CompanyAge
Donald A. Robert 50 RelationshipsExperian Finance Plc55
Brian J. Cassin 18 RelationshipsExperian plc46
George W. Rose BA 37 RelationshipsLaing ORourke Corporation Limited62
Lloyd Pitchford 11 RelationshipsExperian plc42
Kerry Williams 11 RelationshipsExperian plc--
View All Board Members

Experian plc Executive Committees*

Committee NameChairpersonBoard RelationshipsMembers
Audit Committee Deirdre A. Mahlan21 Relationships6 Executives
Compensation Committee Roger Davis17 Relationships8 Executives
Nominating Committee BAGeorge W. Rose37 Relationships9 Executives
Corporate Governance Committee BAGeorge W. Rose37 Relationships9 Executives
View Committee Details
*Data is at least as current as the most recent Definitive Proxy.

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  Industry Range
Total Short Term Compensation$1.6M
Total Value of Options
Compensation as of Fiscal Year
Experian plc CEO Compensation
Industry Average


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