December 25, 2014 8:45 PM ET

Diversified Financial Services

Company Overview of Experian Finance Plc

Executive Profile

John Wilfred Peace

Chairman of the Board, Chairman of Governance Committee, Chairman of Nomination Committee and Chairman of Board Regulatory Compliance Oversight Committee, Standard Chartered PLC
AgeTotal Calculated CompensationThis person is connected to 10 Board Members in 10 different organizations across 11 different industries.

See Board Relationships
65$1,804,000

Background

Sir John Wilfred Peace has been the Non-Executive Chairman of Standard Chartered PLC since July 2009. Sir Peace serves as Chairman of Experian Group Limited. He has been the Non-Executive Chairman of Burberry Group plc since June 21, 2002. He has been the Chairman of Burberry Limited since June 2002. He serves as the Chairman of Experian Information Solutions, Inc. He serves as the Chairman of Standard Chartered Bank India and has been its Director since August 1, 2007. ...

Corporate Headquarters

Landmark House
Nottingham, Nottinghamshire NG80 1ZZ

United Kingdom

Phone: --
Fax: --

Board Members Memberships

Chairman
Chairman, Chairman of Nomination Committee and Director of GUS Plc
Chairman, Chairman of Nomination Committee and Member of Remuneration Committee
Chairman
Independent Non-Executive Director
1997-N/A
Former Group Chief Executive, Director, Member of Corporate Governance Committee, Member of Nomination Committee and Chairman of Burberry Group plc
2006-2014
Former Chairman and Member of Nomination & Corporate Governance Committee
2007-Present
Chairman of the Board, Chairman of Governance Committee, Chairman of Nomination Committee and Chairman of Board Regulatory Compliance Oversight Committee
2007-Present
Chairman
2009-2010
Former Director and Chairman of the Experian

Education

Honorary Doctorate
Nottingham University

Other Affiliations

Annual Compensation

There is no Annual Compensation data available.

Stocks Options

There is no Stock Options data available.

Total Compensation

Total Annual Cash Compensation$1,804,000
Total Calculated Compensation$1,804,000
 

Stock Quotes

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Company Lookup

COMPETITOR COMPENSATION

NamePosition/
Company
Compensation
William A. Downe Chief Executive Officer and Director
Bank of Montreal
$1.3M
Gerald L. Hassell Chairman, Chief Executive Officer, Member of Executive Committee and President of The Mellon Bank NA
The Bank of New York Mellon Corporation
$1.0M
Jean-Paul Chifflet Group Chief Executive Officer, Chairman of Group Internal Control Committee, Chairman of Group Risk Management Committee, Chairman of Risk Monitoring Committee and Chairman of Pacifica
Credit Agricole S.A.
$2.0M
Qi Hong Vice Chairman, President, Managing Director, Executive Director, Member of Nomination Committee and Member of Strategic Development and Investment Management Committee
China Minsheng Banking Corp. Ltd.
$4.6M
Compensation as of Fiscal Year 2013.

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