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November 30, 2015 11:59 PM ET

Professional Services

Company Overview of Experian plc

Key Executives for Experian plc

NameBoard RelationshipsTitleAge
Brian J. Cassin 16 RelationshipsChief Executive Officer and Executive Director47
Lloyd M. Pitchford 16 RelationshipsChief Financial Officer and Executive Director43
Kerry Williams 11 RelationshipsChief Operating Officer and Executive Director53
Craig Boundy No RelationshipsChief Executive Officer of Experian North America & Experian Consumer Services40
Barry Nicholson No RelationshipsChief Executive Officer of Experian North America and Experian Consumer Services--
View More Key Executives

Experian plc Board Members*

NameBoard RelationshipsPrimary CompanyAge
Donald A. Robert 49 RelationshipsExperian Finance Plc56
Brian J. Cassin 16 RelationshipsExperian plc47
George W. Rose BA 35 RelationshipsLaing ORourke Corporation Limited63
Lloyd M. Pitchford 16 RelationshipsExperian plc43
Kerry Williams 11 RelationshipsExperian plc53
View All Board Members

Experian plc Executive Committees*

Committee NameChairpersonBoard RelationshipsMembers
Audit Committee Deirdre A. Mahlan11 Relationships6 Executives
Compensation Committee Roger Davis34 Relationships7 Executives
Nominating Committee BAGeorge W. Rose35 Relationships8 Executives
Corporate Governance Committee BAGeorge W. Rose35 Relationships8 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$3.5M
Total Value of Options$2.0M
Compensation as of Fiscal Year 2015
Experian plc CEO Compensation
Industry Average


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