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John Peace (59)
Chairman
John Peace is Chairman of Burberry
Group plc and Deputy Chairman and
Senior Independent Director of Standard
Chartered PLC. He is also Chairman of
the Board of Governors of Nottingham
Trent University, Deputy Lieutenant for
the County of Nottinghamshire, a Fellow
of the Royal Society of Arts and Chairman
of The Work Foundation. Previously he
was Group Chief Executive of the former
GUS plc from 2000 until 2006, having been
a director of GUS since 1997.
Don Robert (49)
Chief Executive Officer
Don Robert graduated from Oregon State
University with a degree in Business
Administration. He began his career with
U.S. Bancorp, a multi-state bank holding
company, where he held positions of
increasing responsibility over 15 years. From
there he joined Credco, Inc., the largest
specialist credit reporting company in
the US, as President. In 1995, Credco was
acquired by First American Corporation and
over the next six years Don held positions
as Executive Vice President of Mortgage
Origination Services and President of First
American’s Consumer Information and
Services Group. In 2001, Don joined Experian
from First American, becoming Chief
Executive Officer of Experian North America
in December 2002. In February 2005, he took
responsibility for Experian globally as Chief
Executive Officer of the Experian Group.
Don joined the Board of the former GUS
plc in April 2005. He is a Director of First
Advantage Corporation, a Member of the
Chapman University Board of Counsellors
and a past Chairman of the Consumer Data
Industry Association.
Paul Brooks (54)
Chief Financial Officer
Paul Brooks graduated from Cambridge
University with an economics degree
and went on to qualify as a Chartered
Accountant with KPMG. He then joined
ICI where he worked for the Plastics
Division in Brussels and the Corporate
Reporting Group in London. After five
years with GKN’s Industrial Services
Division, mostly spent as Divisional
Chief Financial Officer in the US, Paul
joined Inchcape as Marketing Services
Finance Director, based in Singapore. He
joined Experian in April 1999 as Finance
Director of Experian International and was
appointed Global Chief Financial Officer
in October 2001.
Fabiola Arredondo (41)
Non-Executive Director
Fabiola Arredondo is the Managing
Partner of Siempre Holdings, a private
investment firm based in the US. Prior to
this, she held senior operating positions
at Yahoo!, the BBC and Bertelsmann
AG. Fabiola is currently a Non-Executive
Director of Bankinter, S.A., Rodale, Inc.,
the World Wildlife Fund and Sesame
Workshop, and was formerly a Non-Executive Director of BOC Group plc and
Intelsat Corporation. Fabiola has a BA
degree from Stanford University, and an
MBA from the Harvard Business School.
Laurence Danon (52)
Non-Executive Director
Laurence Danon is a member of the
Executive Board of Edmond de Rothschild
Corporate Finance and was the President
and Chief Executive Officer of Printemps
S.A., the French department store
chain, until January 2007. In 2006, she
led the buyout of Printemps from PPR,
Europe’s largest non-food retailer. Prior
to Printemps, Laurence held various
senior roles at Total Fina Elf. Laurence
began her career working for the French
Government. She is a Non-Executive
Director of Diageo plc, Plastic Omnium
S.A., Lafuma S.A. and Rhodia S.A.
Roger Davis (51)
Non-Executive Director
Roger Davis 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 spent
some ten years in investment banking
in London and in various positions in
Asia for Flemings and BZW. Roger is
Chairman of Life Trust Holdings plc and
Gem Diamonds Limited, a Non-Executive
Director of Aero Inventory plc, and is
Chairman of Experian’s Remuneration
Committee.
Sean FitzPatrick (59)
Non-Executive Director
Sean FitzPatrick is the Chairman of
Anglo Irish Bank Corporation plc,
having previously been Chief Executive
Officer until January 2005. He is also
the Chairman of Smurfit Kappa plc,
and a Non-Executive Director of Aer
Lingus Group plc, Greencore Group
plc and Gartmore Irish Growth Fund
plc. He is a past President of the Irish
Bankers Federation. Sean is a Chartered
Accountant.
Alan Jebson (58)
Non-Executive Director
Alan Jebson 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, Alan 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. He is a Non-Executive Director of Vodafone Group plc
and MacDonald Dettwiler in Canada. Alan
is a Fellow of the Institute of Chartered
Accountants in England and Wales and is
Chairman of Experian’s Audit Committee.
Sir Alan Rudge (70)
Senior Independent Director
Sir Alan Rudge is Chairman of The ERA
Foundation Limited and Chairman of
the Board of Management of the Royal
Commission for the Exhibition of 1851. He
is a past Chairman of ERA Technology
Limited and was Deputy Chief Executive
of BT until November 1997 and Chairman
of WS Atkins until March 2001. He
joined the Board of the former GUS plc
in 1997 and was President of CELTEL
International B.V., a Non-Executive
Director of S.E.S.A. AG and Special
Advisor to General Atlantic Partners. He
was Pro Chancellor of Surrey University
until December 2007. Sir Alan has a PhD
in Electrical Engineering and is a Fellow of
the Royal Society and the Royal Academy
of Engineering, a past Chairman of the
Engineering and Physical Sciences
Research Council and a past President of
the Institution of Electrical Engineers.
David Tyler (55)
Non-Executive Director
David Tyler is Chairman of Logica plc
and 3i Quoted Private Equity Limited.
He is also a Non-Executive Director of
Reckitt Benckiser plc and Burberry Group
plc (where he chairs the Remuneration
Committee). He spent his executive career
in financial and general management
beginning with Unilever in 1974 and
continuing with County NatWest from
1986, Christie’s from 1989 and finally the
former GUS plc from 1997. David was
Group Finance Director of GUS plc until
it was demerged into two separate listed
companies (Experian Group Limited and
Home Retail Group plc) at the end of 2006,
since when he has developed a portfolio
career. 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.
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