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John Peace (60)
Chairman
John Peace is also Chairman of Burberry
Group plc and Acting Chairman of Standard
Chartered PLC. From 2000 until 2006, he was
Group Chief Executive of the former GUS plc,
having been a director of GUS since 1997.
John is also a director of The First American
Corporation, 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. John was
appointed to the Experian plc board on
6 July 2006.
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Don Robert (50)
Chief Executive Officer
Don Robert was appointed Chief Executive
Officer in February 2005, with responsibility
for Experian globally. He joined the board
of the former GUS plc in April of that
year. Don was previously Chief Executive
Officer of Experian North America, having
joined Experian from The First American
Corporation in 2001. From 1995 to 2001,
he held positions with First American
as Executive Vice President of Mortgage
Origination Services and President of
the Consumer Information and Services
Group. Before that, he served as President
at Credco, Inc., the largest specialist
credit reporting company in the USA,
which was acquired by The First American
Corporation in 1995. Don began his career
with U.S. Bancorp, a multi-state bank
holding company, where he held positions
of increasing responsibility over 15 years.
He graduated from Oregon State University
with a degree in Business Administration.
Don is a non-executive director of First
Advantage Corporation and Compass
Group PLC and a past Chairman of the
Consumer Data Industry Association. Don
was appointed to the Experian plc board
on 6 July 2006.
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Paul Brooks (55)
Chief Financial Officer
Paul Brooks became Chief Financial Officer
of Experian in October 2001, having joined
Experian in 1999 as Finance Director of the
former International division. Prior to this,
Paul was at Inchcape, where he became
Marketing Services Finance Director in 1994,
based in Singapore. He previously spent
five years with GKN’s Industrial Services
Division, mostly as Divisional Chief Financial
Officer in the USA. Before that he worked
for ICI’s Plastics Division in Brussels and
its Corporate Reporting Group in London.
Paul qualified as a chartered accountant with
KPMG, having graduated from Cambridge
University with an economics degree. Paul
was appointed to the Experian plc board on
6 July 2006.
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Chris Callero (57)
President and Chief Operating Officer
Chris Callero was appointed President and
Chief Operating Officer of Experian in April
2008. He previously served as Chief Executive
Officer of Experian Americas, having joined
Experian in 2002. Prior to joining Experian,
Chris spent 27 years at Bank of America,
where his roles included Group Executive
Vice President in retail banking. He also
served as Chief Operating Officer at Wink
Communications, a leading interactive
television company at the time. Chris is a
member of the Chancellor’s Chief Executive
Roundtable at the University of California,
Irvine. He also serves in an advisory capacity
for the Paul Merage School of Business, as
well as the Bren School of Information and
Computer Sciences. Chris was appointed to
the Experian plc board on 1 April 2009.
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David Tyler (56)  
Non-Executive Director
David Tyler is Chairman of Logica plc and a
non-executive director of Reckitt Benckiser
Group plc and Burberry Group plc (where
he chairs the remuneration committee). He
was Group Finance Director of the former
GUS plc until it was demerged into Experian
plc and Home Retail Group plc at the end of
2006. His executive career in financial and
general management included time spent
with the former GUS plc from 1997, Christie’s
from 1989, County NatWest from 1986 and
Unilever from 1974. 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.
David was appointed to the Experian plc
board on 6 July 2006.
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