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Investor Presentaiton

Governance · experian. We're committed to the highest standards of corporate governance We maintain the highest standards as set out in the UK Corporate Governance Code 2018 Independent Board evaluation shows first class corporate governance and excellent board performance Board meets recommendations of both the FTSE Women Leaders Review on gender diversity and the Parker Review on ethnic diversity 73% Independent¹ 45% Women on Board² Board members² 2 Ethnically diverse Board members² 100% Independence of Audit and Remuneration¹ Committees 37 Experian Public www.experianplc.com/responsibility/working-with-integrity/corporate-governance/ 1. Includes Board Chairman (independent on appointment) 2. As at 31 March 2023
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