EXPERIAN PLC — Ethics & Boards

Corporation with Board of Directors
Jersey, United Kingdom
Closing date: March 31
Date of the Last Annual General Meeting: July 21, 2022
- FTSE 100 ,
- STOXX®Europe 600
- E&B Technology Services ,
- E&B ICT
- STOXX® Europe Low Carbon 100 ,
- Stoxx Global ESG Leaders
- CDP Climate Change (A-) ,
- Science Based Targets (1.5°C)

Governance leadership structure

Board of Directors

Mike ROGERS
Chair
Since over 3 years

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.5 years
4.5 years for elected by shareholders

Directors
average age 57.6 years
57.6 years for elected by shareholders

Chair and CEO roles are separated:
Is there a Senior Independent Director?	Yes
Are all of the Audit Committee members independent?	Yes
Half of independent members in the Board?	Yes

16 members

Senior Management

Brian CASSIN
Chief Executive Officer
Since over 8 years
Other directorships

86.1 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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