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Improving Financial Health

35 55 Governance O We're committed to the highest standards of corporate governance We comply with the UK Corporate Governance Code 2018 Independent Board evaluation shows first class corporate governance and excellent board performance Diverse Board meets recommendations of Hampton-Alexander Review on gender diversity and Parker Review on ethnic diversity Experian Public 73% Independent¹ Board members² 36% Women on Board² 1. Includes Board Chairman (independent on appointment) 2. Since 1 May 2021 appointment of Jonathan Howell 2 Ethnically diverse Board members 100% Independence of Audit and Remuneration¹ Committees experian

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