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Company Overview of Experian Finance Plc
Key Executives for Experian Finance Plc
| Name | Board Relationships | Title | Age |
| John Wilfred Peace | 80 Relationships | Group Chief Executive, Director, Member of Corporate Governance Committee, Member of Nomination Committee and Chairman of Burberry Group plc | 63 |
| Terry Duddy | 23 Relationships | Director and Chief Executive - Argos Retail Group | 56 |
| Donald Robert | 35 Relationships | Executive Director and Chief Executive Officer of Experian Group | 52 |
| Gordon Bentley | No Relationships | Secretary, Secretary of Nomination Committee and Member of Corporate Governance Committee | -- |
Experian Finance Plc Board Members*
| Name | Board Relationships | Primary Company | Age |
| Maurice Victor Blank | 8 Relationships | TPG Capital, L.P. | 70 |
| John Wilfred Peace | 80 Relationships | Experian Finance Plc | 63 |
| Terry Duddy | 23 Relationships | Home Retail Group plc | 56 |
| Donald Robert | 35 Relationships | Experian plc | 52 |
| Oliver Henry James Stocken | 71 Relationships | Standard Chartered PLC | 70 |
Experian Finance Plc Executive Committees*
| Committee Name | Chairperson | Board Relationships | Members |
| Audit Committee | John David Coombe | 34 Relationships | 5 Executives |
| Compensation Committee | Oliver Henry James Stocken | 71 Relationships | 5 Executives |
| Nominating Committee | Maurice Victor Blank | 8 Relationships | 7 Executives |
| Corporate Governance Committee | Maurice Victor Blank | 8 Relationships | 3 Executives |
*Data is at least as current as the most recent Definitive Proxy.
CEO COMPENSATION IN THIS INDUSTRY
| Industry Range | ||
| Salary | $1.5M | Not meaningful |
| Bonus | $637.2K | 637.2K 294.6K |
| Total Short Term Compensation | $3.8M | Not meaningful |
| Total Value of Options | $2.2M | Not meaningful |
Compensation as of Fiscal Year 2006
Experian Finance Plc CEO Compensation
Industry Average
INDUSTRY EXECUTIVE CHANGES
Reckitt Benckiser Group plc Announces Graham Mackay Stepped Down from the Board
June 13, 2013 8:00 AM ET
Central Garden & Pet Company Announces Cessation of Gus Halas as Executive Officer
June 06, 2013 12:00 AM ET
Procter & Gamble Company Organizes Global Business Units into Industry-Based Sectors; Announces Management Changes, Effective from July 1, 2013
June 05, 2013 8:25 PM ET
Armored AutoGroup, Inc. Promotes Guy J. Andrysick to Executive Vice President and Chief Operating Officer
June 03, 2013 12:00 AM ET
Farmax India Ltd Approves Executive Changes
May 30, 2013 12:00 AM ET
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