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Company Overview of Experian Finance Plc

Executive Profile

John Wilfred Peace

Non-Executive Chairman, Chairman of Governance Committee, Chairman of Nomination Committee, Member of Remuneration Committee and Member of Brand & Values 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 served as the Group Chief Executive Officer at Burberry Group Plc since January 2000 and Experian Finance Plc (formerly, GUS Plc) from January 2000 to 2006. Sir Peace joined GUS Plc in 1970 and held several senior IT management positions. He co-founded CCN in 1980. Since 1991, served as Chief Executive of CCN. He served as the Chief Executive of Experian from 1996 to 2000. He has extensive international experience and exemplary governance credentials. ...

Corporate Headquarters

Talbot House
Nottingham, Nottinghamshire NG80 1TH

United Kingdom

Phone: 44 1159 410 888
Fax: 44 1159 344 905

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
Non-Executive Chairman, Chairman of Governance Committee, Chairman of Nomination Committee, Member of Remuneration Committee and Member of Brand & Values 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, President 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
William S. Demchak Chairman, Chief Executive Officer, President, Member of Executive Committee and Member of Risk Committee
The PNC Financial Services Group, Inc.
$922.1K
Richard D. Fairbank Founder, Executive Chairman, Chief Executive Officer and President
Capital One Financial Corporation
$2.8M
Carlo Messina Chief Executive Officer, Head of The Retail Banking Division, Managing Director, General Manager and Member of Management Board
Intesa Sanpaolo S.p.A.
$1.7M
Compensation as of Fiscal Year 2013.

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