Experian 2010 Annual Report Download - page 55

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53
Introduction
2 – 11
Business review
12 – 51
Financial statements
85 – 160
Governance
52 – 84
Audit Committee
Alan Jebson (Chairman)
Fabiola Arredondo
Roger Davis
Sir Alan Rudge
David Tyler
Paul Walker (from 1 June 2010)
Remuneration Committee
Roger Davis (Chairman)
Fabiola Arredondo
Alan Jebson
Sir Alan Rudge
Judith Sprieser (from 1 June 2010)
David Tyler
Paul Walker (from 1 June 2010)
Nomination and
Corporate Governance Committee
John Peace (Chairman)
Fabiola Arredondo
Roger Davis
Alan Jebson
Don Robert
Sir Alan Rudge
Judith Sprieser (from 1 June 2010)
David Tyler
Paul Walker (from 1 June 2010)
Company Secretary
Charles Brown FCIS
Auditors
PricewaterhouseCoopers LLP
Sir Alan Rudge (72)
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. 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.
Fabiola Arredondo (43)
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.,
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 (58)
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.
David Tyler (57)
Non-executive director
David Tyler is Chairman of J Sainsbury
plc and Logica plc and a non-executive
director of 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
was in nancial and general management
with the former GUS plc, Christie’s
International plc, County NatWest Limited
and Unilever plc. 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.
Paul Walker (53)
Non-executive director
Paul Walker has been Chief Executive of
The Sage Group plc, a worldwide leader in
business solutions for small and medium-
sized enterprises, since 1994. He joined
Sage in 1984 as Financial Controller and
was appointed as Finance Director in 1987
prior to otation on the London Stock
Exchange. Paul qualied as a chartered
accountant with Ernst & Young, having
graduated from York University with an
economics degree. He is a non-executive
director of Diageo plc, Chair of the
Newcastle Science City Partnership and a
director of the Entrepreneurs’ Forum. Paul
has been appointed to the Experian plc
Board with effect from 1 June 2010.