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John Peace (61)

Chairman
John Peace is also Chairman of Burberry
Group plc and 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, a member 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 (51) 
Chief Executive Officer
Don Robert was appointed Chief
Executive Officer in February 2005, with
responsibility for Experian globally. He
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
and, before that, 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 US 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 Compass Group PLC, a
director and trustee of the National
Education and Employer Partnership
Taskforce, a past director of the former
GUS 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 (56)
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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Judith Sprieser (56) 
Non-executive director
Judith Sprieser is the former President
and Chief Executive Officer of
Transora, a technology software and
services company. She previously
served as Executive Vice President,
Food Operations and, before that, as
Chief Financial Officer of Sara Lee
Corporation. Judith is a non-executive
director of Reckitt Benckiser Group plc,
Allstate Corporation, USG Corporation,
InterContinental Exchange, Inc., Royal
Ahold N.V. and Adecco SA. She holds
BA and MBA degrees from Northwestern
University. Judith has been appointed to
the Experian plc Board with effect from 1
June 2010.
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Chris Callero (58)
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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