Experian 2011 Annual Report Download - page 59

Download and view the complete annual report

Please find page 59 of the 2011 Experian annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 164

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156
  • 157
  • 158
  • 159
  • 160
  • 161
  • 162
  • 163
  • 164

Governance Board of directors
Audit Committee
Alan Jebson (Chairman)
Fabiola Arredondo
Roger Davis
Sir Alan Rudge
David Tyler
Paul Walker
Company Secretary
Charles Brown FCIS
Remuneration Committee
Roger Davis (Chairman)
Fabiola Arredondo
Alan Jebson
Sir Alan Rudge
Judith Sprieser
David Tyler
Paul Walker
Independent auditors
PricewaterhouseCoopers LLP
Chartered Accountants and
Recognized Auditor
Nomination and Corporate
Governance Committee
Sir Alan Rudge (Chairman)
John Peace
Don Robert
Fabiola Arredondo
Roger Davis
Alan Jebson
Judith Sprieser
David Tyler
Paul Walker
l
Roger Davis (54) Non-executive director l
Roger Davis is Chairman of Gem Diamonds Limited. He is Chairman of Experian’s Remuneration
Committee. Roger previously spent some eight years at Barclays, latterly as the Chief Executive Officer
of the 45,000 strong UK Banking operation and as a member of the Board of Barclays PLC. Prior to that,
he was in investment banking for some ten years in London and in various positions in Asia for Flemings
and BZW. Roger was appointed to the Board on 1 January 2007.
Alan Jebson (61) Non-executive director l
Alan Jebson is a non-executive director of Vodafone Group plc and MacDonald Dettwiler in Canada. He
is Chairman of Experian’s Audit Committee. Alan 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, he held various positions in IT, including the position of Group Chief Information
Officer. His roles included responsibility for HSBC’s international systems, including the consolidation
of HSBC and Midland systems following HSBC’s acquisition of Midland Bank in 1993. Alan is a fellow of
the Institute of Chartered Accountants in England and Wales. Alan was appointed to the Board on
1 January 2007.
Judith Sprieser (57) Non-executive director
Judith Sprieser is the former President and Chief Executive Officer of Transora, a technology
software and services company. She previously served as Executive Vice President, Food
Operations and, before that, as Chief Financial Officer of Sara Lee Corporation. Judith is a non-
executive director of Reckitt Benckiser Group plc, Allstate Corporation, InterContinental Exchange,
Inc. and Royal Ahold N.V. She holds BA and MBA degrees from Northwestern University. Judith
was appointed to the Board on 1 June 2010.
David Tyler (58) Non-executive director l
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 financial 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 Board on 6 July 2006.
Paul Walker (54) Non-executive director l
Paul Walker was Chief Executive of The Sage Group plc, a worldwide leader in business solutions for
small and medium-sized enterprises, from 1994 to October 2010. He joined Sage in 1984 as Financial
Controller and was appointed as Finance Director in 1987 prior to flotation on the London Stock
Exchange. Paul qualified 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, non-executive
Chairman of Perform Group plc, Chair of the Newcastle Science City Partnership and a director of the
Entrepreneurs’ Forum. Paul was appointed to the Board on 1 June 2010.
57