REG - Experian plc - Experian plc Chair Announcement

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RNS Number : 0577O  Experian plc  08 January 2026

 

news release

 
 

EXPERIAN PLC CHAIR ANNOUNCEMENT - RETIREMENT AND PLANS FOR SUCCESSION

8 January 2026 - Experian, the global data and technology company, today
provides an update on the Experian plc Chair succession.

After a highly successful tenure as Chair, Mike Rogers has confirmed his
intention to retire as a Director and Chair at the conclusion of the Experian
plc Annual General Meeting to be held on 22 July 2026 and not stand for
re-election, having completed nine years on the Board. Mike joined the
Experian plc Board as an independent Non-Executive Director on 1 July 2017 and
was appointed as Chair on 24 July 2019.

Mike Rogers said: "It has been my privilege to work with such a highly
talented team, with its outstanding and dynamic culture. Together we have made
great progress both strategically and financially. I shall leave knowing that
Experian is well-positioned for the next phase of its journey, and I would
like to thank the Board, the leadership team and all my Experian colleagues
for their commitment and support."

Brian Cassin, Chief Executive Officer said: "On behalf of the Board and our
Experian colleagues, I want to thank Mike for the enormous value he has
brought to Experian both as Chair and as a Non-Executive Director
beforehand.  As Chair he has led an open and constructive Board environment,
stimulated robust debate and has provided highly effective governance and
stewardship. We wish Mike every success in his future endeavours."

The Board's Nomination and Corporate Governance Committee has commenced the
process to appoint a successor to Mike Rogers as Chair and we will provide a
further update when this completes. This process is being led by Alison
Brittain, Experian plc Senior Independent Director.

Contact:

Experian

Nadia Ridout-Jamieson          Investor queries     +44 (0)20
3042 4220

Gerry Tschopp, Nick Jones    Media queries

 

Teneo

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

 

 

 

About Experian

Experian is a global data and technology company, powering opportunities for
people and businesses around the world. We help to redefine lending practices,
uncover and prevent fraud, simplify healthcare, deliver digital marketing
solutions, and gain deeper insights into the automotive market, all using our
unique combination of data, analytics and software. We also assist millions of
people to realise their financial goals and help them to save time and money.

We operate across a range of markets, from financial services to healthcare,
automotive, agrifinance, insurance, and many more industry segments.

We invest in talented people and new advanced technologies to unlock the power
of data and to innovate. A FTSE 100 Index company listed on the London Stock
Exchange (EXPN), we have a team of 25,100 people across 32 countries. Our
corporate headquarters are in Dublin, Ireland. Learn more at experianplc.com.

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