Experian 2009 Annual Report Download - page 47

45Experian Annual Report 2009
Introduction 2 – 7
Governance Board of directors Financial statements
73 – 148
Business review 8 – 43 Business review 8 – 43
Audit committee
Alan Jebson (Chairman)
Fabiola Arredondo
Laurence Danon
Roger Davis
Sir Alan Rudge
David Tyler
Remuneration committee
Roger Davis (Chairman)
Fabiola Arredondo
Laurence Danon
Alan Jebson
Sir Alan Rudge
David Tyler
Nomination committee
John Peace (Chairman)
Fabiola Arredondo
Laurence Danon
Roger Davis
Alan Jebson
Don Robert
Sir Alan Rudge
David Tyler
Company Secretary
Charles Brown FCIS
Auditors
PricewaterhouseCoopers LLP
Sir Alan Rudge (71)
Senior Independent Director
Sir Alan Rudge is Chairman of The ERA
Foundation Limited and of the board of
management of the Royal Commission
for the Exhibition of 1851. He is Experian’s
Senior Independent Director. Sir Alan was
Pro Chancellor of Surrey University until
December 2007, a non-executive director
of the former GUS plc until October 2006,
President of CELTEL International B.V. and
a non-executive director of S.E.S.A. AG
until March 2005, Special Advisor to General
Atlantic Partners until 2004, Chairman
of ERA Technology until October 2003,
Chairman of WS Atkins until March 2001, and
Deputy Chief Executive of BT until November
1997. He has a PhD in Electrical Engineering
and is a fellow of the Royal Society and
the Royal Academy of Engineering, a past
Chairman of the Engineering and Physical
Sciences Research Council and a past
President of the Institution of Electrical
Engineers. Sir Alan was appointed to the
Experian plc board on 6 September 2006.
David Tyler (56)
Non-executive director
David Tyler is Chairman of Logica plc and a
non-executive director of Reckitt Benckiser
Group plc and Burberry Group plc (where
he chairs the remuneration committee). He
was Group Finance Director of the former
GUS plc until it was demerged into Experian
plc and Home Retail Group plc at the end of
2006. His executive career in nancial and
general management included time spent
with the former GUS plc from 1997, Christie’s
from 1989, County NatWest from 1986 and
Unilever from 1974. David has a degree in
Economics from Cambridge University,
is a fellow of the Chartered Institute of
Management Accountants and a member
of the Association of Corporate Treasurers.
David was appointed to the Experian plc
board on 6 July 2006.
Fabiola Arredondo (42)
Non-executive director
Fabiola Arredondo is the Managing Partner
of Siempre Holdings, a private investment
rm based in the USA and a non-executive
director of Rodale, Inc., Peek, Inc., the
World Wildlife Fund and Sesame Workshop.
Previously, she held senior operating
positions at Yahoo!, the BBC and Bertelsmann
AG and non-executive directorships of
Bankinter S.A., BOC Group plc and Intelsat
Corporation. Fabiola has a BA degree from
Stanford University and an MBA from the
Harvard Business School. Fabiola was
appointed to the Experian plc board on
1 January 2007.
Chris Callero (57)
President and Chief Operating Ofcer
Chris Callero was appointed President and
Chief Operating Ofcer of Experian in April
2008. He previously served as Chief Executive
Ofcer of Experian Americas, having joined
Experian in 2002. Prior to joining Experian,
Chris spent 27 years at Bank of America,
where his roles included Group Executive
Vice President in retail banking. He also
served as Chief Operating Ofcer at Wink
Communications, a leading interactive
television company at the time. Chris is a
member of the Chancellor’s Chief Executive
Roundtable at the University of California,
Irvine. He also serves in an advisory capacity
for the Paul Merage School of Business, as
well as the Bren School of Information and
Computer Sciences. Chris was appointed to
the Experian plc board on 1 April 2009.