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Experian plc

Audit
Committee
Audit committee


Alan Jebson (Chairman)
Fabiola Arredondo
Roger Davis
Sir Alan Rudge
David Tyler
Paul Walker
(from 1 June 2010)

Remuneration Committee Remuneration committee


Roger Davis (Chairman)
Fabiola Arredondo
Alan Jebson
Sir Alan Rudge
Judith Sprieser
(from 1 June 2010)
David Tyler
Paul Walker
(from 1 June 2010)

Nomination and Corporate Governance Committee Nomination committee


John Peace (Chairman)
Fabiola Arredondo
Roger Davis
Alan Jebson
Don Robert
Sir Alan Rudge
Judith Sprieser
(from 1 June 2010)
David Tyler
Paul Walker
(from 1 June 2010)

Company Secretary


Charles Brown FCIS

Auditors

PricewaterhouseCoopers LLP

 

Board of directors

John Peace (61) square

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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John Peace (61) ChairmanDon Robert (51) Chief Executive OfficerPaul Brooks (56) Chief Financial OfficerRoger Davis (53) Non-executive directorAlan Jebson (42) Non-Executive Director
    
Judith Sprieser (56) Non-Executive DirectorChris Callero (58) President and Chief Operating OfficerSir Alan Rudge (72) Senior Independent DirectorFabiola Arredondo (43) Non-Executive DirectorDavid Tyler (57) Non-Executive Director
    
Paul Walker (53) Non-Executive Director