Experian 2012 Annual Report Download - page 84

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82 Experian Annual Report 2012 Governance
Report on directors’ remuneration continued
Shares held in
Experian plc at
31 March 2012(1)
Chairman
Sir John Peace 1,483,340
Executive directors
Don Robert (2) 1,201,456
Chris Callero (2) 539,456
Non-executive directors
Fabiola Arredondo 20,000
Roger Davis 60,000
Alan Jebson 42,597
Sir Alan Rudge 24,003
Judith Sprieser 14,402
David Tyler 85,713
Paul Walker 15,000
Notes
1. For regulatory purposes, as at 9 May 2012, there had been no changes in the above interests.
2. The number of Experian shares for Don Robert and Chris Callero reflects 839,665 and 539,456 shares respectively awarded to them under the Experian
North America Co-investment Plan in lieu of annual bonus, as shown in the table which details these plans, in addition to their personal beneficial shareholding.
Don Robert and Chris Callero have an unconditional right to receive these Experian shares at the end of the relevant three-year deferral period. These shares do
not carry dividend or voting rights prior to receipt.
UK Corporate Governance Code
The constitution and operation of the Committee are in accordance with the principles of good governance and the UK Corporate Governance
Code published by the UK Financial Reporting Council.
Directors’ interests
The interests of the directors (and their connected persons) in the ordinary shares of the Company are shown below. Share options granted
to directors, awards under the PSP and the contingent interests in matching shares under the Co-investment Plans are shown in the relevant
tables. The directors have no interests in the debentures of the Group or in any shares or debentures of the Group’s subsidiaries.
On behalf of the Remuneration Committee
Charles Brown
Company Secretary
9 May 2012