REG - Experian plc - Directorate Change

ExperianAnnouncement

06/10/2022 07:00

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RNS Number : 9510B  Experian plc  06 October 2022

Experian plc

 

Directorate Change

 

6 October 2022 - Experian plc, the global information services company,
announces the appointment of two new independent Non-Executive Directors to
its Board, effective from 1 November 2022.

 

Kathleen DeRose, a US national, is a Professor at the New York University
(NYU) Stern School of Business, the Director of the NYU Stern Fubon Center for
Technology, Business, and Innovation and the Director of its FinTech
Initiative. As well as bringing significant FinTech experience to the Experian
Board, she brings financial services expertise with a focus on investment
management. Kathleen is a non-executive director of London Stock Exchange
Group plc, Voya Financial, Inc. and Enfusion, Inc. Prior to her current roles,
Kathleen had an extensive career in global financial services, including at
Credit Suisse, Hagin Investment Management, Bessemer Trust, Deutsche Asset
Management, and Chase Manhattan Bank.

 

Louise Pentland, a dual UK & US national, has most recently been Executive
Vice President and Senior Adviser to the CEO at PayPal Holdings, Inc.
Responsibilities at PayPal included leading its legal and regulatory
requirements across all markets working with international regulators,
overseeing PayPal's Environmental, Social and Governance strategy and impact,
running the Human Resources function and leading intellectual property and
innovation activities. Louise brings significant legal and regulatory
experience from technology and digital industries. Louise is a non-executive
director of Hitachi, Ltd and Pacific Mutual Holding Company. Prior to PayPal,
she held a wide range of senior roles at Nokia Corporation, and had also spent
time at Avon Cosmetics following qualification as a solicitor.

 

Mike Rogers, Chairman of Experian, commented:

 

"We are delighted to welcome Kathleen DeRose and Louise Pentland to the Board
of Experian. They bring a wealth of experience from a wide range of
international businesses and have a great deal to offer Experian. In addition,
they have considerable executive and non-executive listed boardroom
experience, which will further enhance the strength, depth and effectiveness
of the Board. We look forward to working with Kathleen and Louise as we
continue to develop and execute Experian's successful strategy for growth."

 

The Company confirms that, save for Kathleen DeRose's directorships of London
Stock Exchange Group plc, Voya Financial, Inc. and Enfusion, Inc., and Louise
Pentland's directorship of Hitachi, Ltd, there are no details to be disclosed
under Listing Rule 9.6.13R, paragraphs (1) to (6) in respect of their
appointments.

 

Contact:

 

Experian

 Nadia Ridout-Jamieson  Investor queries         +44 (0)20 3042 4278
 Gerry Tschopp          Media queries

 

Tulchan

 Graeme Wilson, Louise Male and Guy Bates    +44 (0)20 7353 4200

 

About Experian

Experian is the world's leading global information services company. During
life's big moments - from buying a home or a car, to sending a child to
college, to growing a business by connecting with new customers - we empower
consumers and our clients to manage their data with confidence. We help
individuals to take financial control and access financial services,
businesses to make smarter decisions and thrive, lenders to lend more
responsibly, and organisations to prevent identity fraud and crime.

We have 20,600 people operating across 43 countries and every day we're
investing in new technologies, talented people, and innovation to help all our
clients maximise every opportunity. We are listed on the London Stock Exchange
(EXPN) and are a constituent of the FTSE 100 Index.

Learn more at www.experianplc.com (http://www.experianplc.com/)  or visit
our global content hub at our global news blog
(http://www.experian.com/blogs/news)  for the latest news and insights from
the Group.

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