Experian 2014 Annual Report Download - page 66

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Board of directors
Sir John Peace
Chairman (65)
Appointed:
6 July 2006
Other current roles:
Chairman – Burberry Group plc, Standard
Chartered PLC
Previous roles:
Group Chief Executive Officer and director –
former GUS plc
Key skills and experience:
Many years’ experience as a successful board
chairman, with this strength frequently mentioned
during Board reviews. An in-depth knowledge of
Experian’s business, due to his role in its inception
and his time as Group Chief Executive Officer
of GUS plc
Don Robert
Chief Executive Officer (54)
Appointed:
6 July 2006
Other current roles:
Non-executive director – Compass Group PLC.
Director and trustee – National Education and
Employer Partnership Taskforce. Trustee –
Sage Hill School, California
Previous roles:
Chief Executive Officer – Experian North America.
Various senior roles – The First American Corporation.
President – Credco, Inc. Various – US Bancorp.
Director – former GUS plc. Past chairman –
Consumer Data Industry Association
Key skills and experience:
Record of performance and of increasing shareholder
value and highly regarded by stakeholders. Has the
right balance of competencies and the necessary
experience to provide Experian with the overall
leadership it requires in the next phase of its growth
and development
Chris Callero
President and Chief
Operating Officer (62)
Appointed:
1 April 2009
Other current roles:
University of California, Irvine – Advisory
capacity, Paul Merage School of Business.
University of California, Irvine – Member,
Chancellor’s Chief Executive Roundtable.
Segerstrom Center for the Arts – Board member
Previous roles:
Chief Executive Officer – Experian Americas.
Various senior roles – Bank of America (27 years).
Chief Operating Officer – Wink Communications
Key skills and experience:
Overall responsibility includes Experian business
operations around the globe, and the development
and management of growth initiatives to ensure
the continued success of the business. Strong
leadership skills, clear strategic vision and an
in-depth knowledge of the business
Brian Cassin
Chief Financial Officer (46)
Appointed:
30 April 2012
Other current roles:
None
Previous roles:
Managing Director – Greenhill & Co. Senior
roles – Baring Brothers International, London
Stock Exchange
Key skills and experience:
Exemplary operational performance and
contribution to the Board. A broad range of
operational competencies, including clear
leadership and strong, decisive management
skills, coupled with deep commercial acumen
and a firm grasp of strategic objectives
Fabiola Arredondo
Non-executive director (47)
Appointed:
1 January 2007
Other current roles:
Managing Partner – Siempre Holdings. Non-executive
director – Rodale, Inc., the World Wildlife Fund,
Sesame Workshop, NPR (National Public Radio)
Previous roles:
Senior operating positions – Yahoo!, the BBC,
Bertelsmann AG. Non-executive director – Saks, Inc.,
Bankinter S.A., BOC Group plc, Intelsat Corporation
Key skills and experience:
Brings directly relevant international strategic and
operational experience in the technology and media
sectors, including a senior role at a pre-eminent
global internet company. Has extensive leading
international non-executive directorship experience
and qualifications including an MBA
Jan Babiak
Non-executive director (56)
Appointed:
29 April 2014
Other current roles:
Non-executive director – Walgreens, Bank of Montreal.
Council Member – Institute of Chartered Accountants
in England and Wales
Previous roles:
Managing Partner and Executive Board level roles –
Ernst & Young. Non-executive director – Logica plc,
Royal Mail plc
Key skills and experience:
Brings important information technology security
and governance, transformation and programme
management knowledge. A qualified accountant
with an MBA, has excellent non-executive credentials
and has operated globally throughout career
Audit Committee Remuneration Committee Nomination and Corporate Governance Committee
Company Secretary: Charles Brown FCIS Independent Auditors: PricewaterhouseCoopers LLP, Chartered Accountants and Recognized Auditor
Governance • Board of directors
62