Gouvernance Experian plc

EXPN

GB00B19NLV48

Services d'information professionnelle

PEA

Marché Fermé - London S.E. Autres places de cotation 17:35:05 17/07/2026			Varia. 5j.	Varia. 1 janv.
2 719,00 ^GBX	+1,42 %		+4,26 %	-19,15 %

11:43	PALMARÈS : Vega renforce sa part dans Vodafone ; déception pour un essai clinique de GSK	AN
16/07	Les actions britanniques progressent, le rebond économique éclipsant les tensions au Moyen-Orient	MT

Comité Exécutif: Experian plc

Dirigeant

Fonctions occupéesDepuis

Brian Cassin

59 ans

Chief Executive Officer

16/07/2014

Lloyd Pitchford

53 ans

Director of Finance/CFO

30/09/2014

Remco de Vries

Treasurer

Darryl Gibson

General Counsel

Jacqueline Simmonds

63 ans

Human Resources Officer

01/07/2020

Richard Gallagher

Chief Investment Officer

01/05/2010

Charles Brown

Corporate Secretary

24/02/2011

Evonne Cheung

Investor Relations Contact	01/11/2023
Public Communications Contact	01/11/2023

Composition du Conseil d'Administration: Experian plc

Administrateur

ComitésDepuis

Michael Rogers

62 ans

Compensation Committee	27/04/2018
Governance Committee Chair
Nominating Committee Chair

Esther Lee

68 ans

Compensation Committee	31/03/2023
Governance Committee Chair	15/02/2021
Nominating Committee Chair	15/02/2021
Governance Committee	31/03/2023
Nominating Committee	31/03/2023
Audit Committee	31/03/2023

Caroline Donahue

65 ans

Audit Committee	01/01/2017
Compensation Committee	30/07/2018
Governance Committee	01/01/2017
Nominating Committee	01/01/2017
Governance Committee Chair
Nominating Committee Chair

Kathleen DeRose

65 ans

Audit Committee	01/11/2022
Nominating Committee	01/11/2022
Executive Committee	31/10/2019
Governance Committee	01/11/2022
Compensation Committee Chair	16/07/2025

Alison Brittain

61 ans

Audit Committee
Governance Committee
Nominating Committee
Compensation Committee
Nominating Committee Chair

Jonathan Howell

64 ans

Compensation Committee	01/05/2021
Governance Committee	01/05/2021
Nominating Committee	01/01/2026
Audit Committee Chair	01/01/2026

Adam Crozier

62 ans

Nominating Committee Chair
Compensation Committee	12/05/2026
Governance Committee	12/05/2026
Nominating Committee	12/05/2026

Lloyd Pitchford

53 ans

Nominating Committee
Audit Committee Chair	23/04/2026

Eduardo de Vassimon

67 ans

Director/Board Member	01/03/2025
Independent Dir/Board Member	01/03/2025

Brian Cassin

59 ans

Director/Board Member

30/04/2012

Dernières Nominations: Experian plc

21/04	Experian plc annonce des changements au sein de son conseil d'administration	CI
10/03	Mitesco, Inc. annonce un changement de direction générale	CI
10/03	Mitesco, Inc. annonce des changements au sein de son conseil d'administration	CI
19/02	Morningstar, Inc. nomme Scott Brown président de la plateforme Direct, à compter du 2 mars 2026	CI
21/01	Les valeurs à suivre à Paris et en Europe (actualisé)	RE
08/01	Le président d'Admiral quitte Experian pour prendre la tête de Nationwide Building Society	AN
08/01	Le président d'Experian, Mike Rogers, quittera ses fonctions après 7 ans de mandat	AN

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Experian plc

Insider

Fonctions occupées

DepuisJusqu'au

Craig Boundy

Director/Board Member	21/07/2022	20/08/2024
Chief Operating Officer	01/04/2022	20/08/2024
Corporate Officer/Principal	-	01/04/2022

Eleanor Gann

Public Communications Contact

01/06/2017

01/09/2023

Kerry Williams

Director/Board Member	16/07/2014	21/07/2022
Chief Operating Officer	16/07/2014	01/04/2022
President	01/04/2022	31/03/2023

Ruba Borno

Director/Board Member	01/04/2018	31/01/2023
Independent Dir/Board Member	01/04/2018	31/01/2023

Deirdre Mahlan

Director/Board Member

01/09/2012

01/07/2022

Lisa Fretwell

Corporate Officer/Principal

01/01/2019

01/01/2022

Malin Holmberg

Corporate Officer/Principal

01/09/2021

Mark Wells

Human Resources Officer

01/04/2006

01/07/2020

Paul Walker

Director/Board Member	01/06/2010	24/07/2019
Independent Dir/Board Member	01/06/2010	24/07/2019

Margaret B. Smith

Investor Relations Contact

01/06/2019

Don Robert

Director/Board Member	01/01/2001	16/07/2014
Chief Executive Officer	01/01/2006	16/07/2014
Chairman	16/07/2014	01/01/2019

Marc Ostryniec

Corporate Officer/Principal

01/08/2016

01/12/2018

William James Floydd

Director of Finance/CFO

01/07/2013

01/10/2018

Roger Davis

Director/Board Member	01/01/2007	18/07/2018
Independent Dir/Board Member	01/01/2007	18/07/2018

Judith Sprieser

Director/Board Member	01/06/2010	20/07/2016
Independent Dir/Board Member	09/11/2011	20/07/2016

Fabiola Arredondo

Director/Board Member	01/01/2007	31/01/2016
Independent Dir/Board Member	01/01/2007	31/01/2016

Jan Babiak

Director/Board Member	29/04/2014	13/01/2016
Independent Dir/Board Member	29/04/2014	13/01/2016

Scott Waldron

Corporate Officer/Principal

01/04/2015

01/09/2015

Alan Jebson

Director/Board Member	25/09/2009	22/07/2015
Independent Dir/Board Member	11/04/2011	22/07/2015

Barry Libenson

Chief Tech/Sci/R&D Officer

01/06/2015

Christopher Callero

Director/Board Member	11/04/2011	16/07/2014
Chief Operating Officer	01/04/2008	16/07/2014
President	01/04/2008	31/03/2015

Adrian Walters

Comptroller/Controller/Auditor

01/01/2010

01/02/2015

Nadya Kohl

Corporate Officer/Principal

01/01/2003

01/10/2014

Alan Rudge

Director/Board Member	25/09/2009	16/07/2014
Independent Dir/Board Member	11/04/2011	16/07/2014

John Peace

Chairman	06/07/2006	16/07/2014
Founder	01/01/1980	16/07/2014

Stewart Baker

Corporate Officer/Principal

01/01/2009

01/01/2014

Scott MacKenzie

President

01/01/2013

01/01/2014

Stephen Lamb

Director of Finance/CFO

01/06/1999

01/09/2013

Scott Carter

Corporate Officer/Principal

01/01/2005

01/06/2013

David Tyler

Director/Board Member	06/07/2006	31/12/2012
Independent Dir/Board Member	11/04/2011	31/12/2012

George Rose

Director/Board Member	01/09/2012	-
Independent Dir/Board Member	16/07/2014	-

Robert Hudson

Director of Finance/CFO

01/07/2004

01/10/2011

Charlotte Hogg

Corporate Officer/Principal

01/09/2008

01/06/2011

Laurence Danon-Arnaud

Director/Board Member

01/01/2007

01/01/2010

Sarah Schibli

Investor Relations Contact	01/01/2009	-
Public Communications Contact	01/01/2009	-

Sean Patrick FitzPatrick

Director/Board Member

01/04/2007

19/12/2008

Michèle Parisi

Human Resources Officer

01/11/2008

Isobel McKenna

Sales & Marketing

31/03/2008

Xuan Li

Chief Operating Officer	01/04/2005	01/09/2007
Chief Tech/Sci/R&D Officer	01/04/2005	01/09/2007

Michael A. DeVico

Director/Board Member	25/09/2009	25/09/2009
Chief Tech/Sci/R&D Officer	09/11/2011	07/03/2013
Corporate Officer/Principal	25/09/2009	09/11/2011
Sales & Marketing	01/05/2007	-

Alton L. Adams

Corporate Officer/Principal

01/06/2003

James Antal

Chief Investment Officer

01/01/2002

Robert Nelson

General Counsel

01/01/2002

Paul Brooks

Director/Board Member	11/04/2011	-
Director of Finance/CFO	06/07/2006	-

Rory Matthews

Corporate Officer/Principal

01/01/1996

Antonio Calabretti

President

01/01/1996

Careen Foster

Corporate Officer/Principal

01/01/1981

Joe Manna

Chief Tech/Sci/R&D Officer	-	-
President	-	-

Kate Keyworth

Human Resources Officer

Stephanie Watson

Public Communications Contact

Tony Pullen

Corporate Officer/Principal

Philippe Vigand

Corporate Officer/Principal

Kimberly C. Hosmer

Sales & Marketing

Craig Dempster

Corporate Officer/Principal

Doug Kaczmarek

Corporate Officer/Principal

Michael Robert Watts

Corporate Officer/Principal

Marc D. Kirshbaum

Corporate Officer/Principal

Ricardo Loureiro

Corporate Officer/Principal

Peg Smith

Public Communications Contact

James Russell

Public Communications Contact

08/04/2010

Leigh Godfrey

Public Communications Contact

24/07/2009

Steve Platt

Corporate Officer/Principal

Penny Hands

Public Communications Contact

25/09/2009

Chris Werner

Sales & Marketing

Cosmin Dumitrescu

Corporate Officer/Principal

Jorge Dib

Sales & Marketing

Matthew Seeley

Sales & Marketing

Alex Brog

Public Communications Contact

25/09/2009

Linda Vetter

Sales & Marketing

Chris Iacovou

Corporate Officer/Principal

Mandy Tinker

Public Communications Contact

Antony Jonathan Ward Barnes

Comptroller/Controller/Auditor	-	-
Corporate Officer/Principal	-	-
Treasurer	-	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	17
Femme	7

Dont comité exécutif

Homme	6
Femme	2

Dont Administrateurs

Homme	6
Femme	4

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Non

Experian plc est spécialisé dans les prestations de services d'information aux particuliers, aux entreprises et aux administrations. Le groupe développe des solutions de traitement, d'interprétation et de gestion de l'information destinées à optimiser les prises de décision. Le CA par domaine d'activité se répartit comme suit : - maîtrise des risques clients (51,4%) : fourniture de solutions destinées à collecter, à contrôler, à traiter et à archiver les informations fournies par les demandeurs de crédits ; - gestion interactive des transactions (27,3%) ; - analyse décisionnelle (21,1%) : octroi d'outils permettant d'interpréter les informations fournies par les bases de données et de prendre les meilleures décisions dans les domaines de la gestion des risques de crédits, de lutte contre la fraude, etc. ; - autres (0,2%). La répartition géographique du CA est la suivante : Royaume Uni et Irlande (11,6%), Europe-Moyen Orient-Afrique-Asie-Pacifique (7,1%), Amérique du Nord (67,1%) et Amérique latine (14,2%).

Employés

25 200

Secteur

Services d'information professionnelle

Agenda

Publication des résultats - Q2 2027

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