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84 Experian Annual Report 2011
Report on directors’ remuneration continued
The information set out in the remainder of this report has been subject to audit.
Annual remuneration
The following table shows an analysis of the emoluments of the individual directors for the year ended 31 March 2011. Annual bonuses
shown relate to the year ended 31 March 2011.
Salary and
fees
’000s
Annual
bonus
’000s
Benefits(1)
’000s
Total 2011
’000s
Total 2010
’000s
Chairman
John Peace (2) £350 – £54 £404 £468
Executive directors (3)
Don Robert (4) US$1,450 US$2,852 US$460 US$4,762 US$4,957
Paul Brooks (4) £475 £934 £39 £1,448 £1,405
Chris Callero US$930 US$1,829 US$53 US$2,812 US$2,748
Non-executive directors (5)
Fabiola Arredondo €144 – – €144 €138
Roger Davis €153 – – €153 €145
Alan Jebson €185 – – €185 €177
Sir Alan Rudge (6) €195 – – €195 €140
Judith Sprieser (7) €118 – – €118 –
David Tyler €132 – – €132 €120
Paul Walker (7) €112 – – €112 –
Notes
1 Benefits to executive directors include life insurance, private healthcare, company car and fuel allowance where applicable. Don Robert also received an annual expatriate allowance of
£250,000 during the year.
2 John Peace is not eligible for a performance bonus, pension contributions or long-term incentive awards but continues to receive a company car benefit and private healthcare.
3 Experian plc pays directors’ fees to Don Robert, Paul Brooks and Chris Callero of €120,000 per annum in respect of their services as directors of Experian plc. Such fees form part of, and are
not additional to, the remuneration set out in the table.
4 Don Robert served as a non-executive director of Compass Group plc during the period under review, for which he received a fee of £75,500 (2010: £62,641). Paul Brooks was appointed as a
non-executive director of Serco Group plc on 1 February 2011. During the period under review he received a fee of £8,333 in respect of this appointment.
5 Non-executive directors receive an additional fee of €6,000 per trip to attend board meetings where such attendance involves inter-continental travel from their home location.
6 Sir Alan Rudge was appointed as Deputy Chairman on 15 September 2010.
7 Judith Sprieser and Paul Walker were appointed as non-executive directors on 1 June 2010.