Experian 2007 Annual Report Download - page 41

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Experian Annual Report 2007 |39
Company Secretary
Charles Brown FCIS
Auditors
PricewaterhouseCoopers LLP
Registered office
22 Grenville Street
St Helier
Jersey
JE4 8PX
Registered No. 93905
Registrars
Lloyds TSB (Jersey) Services Limited
PO Box 63
11-12 Esplanade
St Helier
Jersey
JE4 8PH
Audit Committee
Alan Jebson (Chairman)
Fabiola Arredondo
Laurence Danon
Roger Davis
Sean FitzPatrick
Sir Alan Rudge
David Tyler
Remuneration Committee
Roger Davis (Chairman)
Fabiola Arredondo
Laurence Danon
Sean FitzPatrick
Alan Jebson
Sir Alan Rudge
David Tyler
Nomination Committee
John Peace (Chairman)
Fabiola Arredondo
Laurence Danon
Roger Davis
Sean FitzPatrick
Alan Jebson
Don Robert
Sir Alan Rudge
David Tyler
Sir Alan Rudge (69)
Non-Executive Director
Sir Alan Rudge was Deputy Chief Executive
of BT until November 1997 and Chairman of
WS Atkins until March 2001. He joined the
Board of the former GUS plc in 1997 and
until March 2005 was President of CELTEL
International BV and a Non-Executive
Director on the Board of SESA AG. He is
currently Chairman of the ERA Foundation
Ltd and Pro Chancellor of Surrey University.
Sir Alan is the Senior Independent Director
of Experian. He has a PhD in Electrical
Engineering and is a Fellow of the Royal
Society and the Royal Academy of
Engineering. He is a past President of the
Institution of Electrical Engineers and past
Chairman of the Engineering and Physical
Sciences Research Council.
David Tyler (54)
Non-Executive Director
David Tyler graduated in 1974 from
Cambridge University,where he read
Economics. Following 11 years with Unilever,
he joined County NatWest where he held a
number of senior financial control roles. He
then worked for Christie’s International from
1989 to 1996 as Finance Director and as
President of Christie’s America. David Tyler
was Group Finance Director of the former
GUS plc from February 1997 until its
demerger in October 2006. He is now a
Non-Executive Director of Burberry Group plc
and Reckitt Benckiser plc. He is a Fellow of
the Chartered Institute of Management
Accountants and a Member of the
Association of Corporate Treasurers.
Non-executive directors
Alan Jebson (57)
Non-Executive Director
Alan Jebson retired in May 2006 as Group
Chief Operating Officer of HSBC Holdings
Plc, a position that included responsibility for
IT and Global Resourcing. During a long
career with HSBC, Alan held various
positions in IT, including the position of
Group CIO. His roles included responsibility
for the Group‘s international systems,
including the consolidation of HSBC and
Midland systems following the acquisition of
Midland Bank in 1993. He is a Non-Executive
Director of Vodafone Group Plc and of
McDonald Dettweiler in Canada. Alan is a
Fellow of the Institute of Chartered
Accountants in England and Wales and is
Chairman of the Audit Committee.
Sean FitzPatrick (58)
Non-Executive Director
Sean FitzPatrick is currently non-executive
Chairman of Anglo Irish Bank Corporation
plc, having retired as CEO of that
organisation in January 2005. He is also the
Non-Executive Chairman of Smurfit Kappa
PLC, a past President of the Irish Bankers
Federation and a Non-Executive Director of
Aer Lingus Group plc and Greencore Group
plc. Sean is a Chartered Accountant.