Investor Presentaiton
Executive Summary
Improving Financial Health
Data
Employees
Supply Chain
Environment
Governance
Policies & Data tables
Appendix
Governance - Chair and executive directors
Mike Rogers
Brian Cassin
Lloyd Pitchford
Bexperian.
Craig Boundy
Mike Rogers (58) Chairman, and Chair of the
Nomination and Corporate Governance
Committee
Appointed to the Board July 2017, and
as Chairman July 2019.
Other current roles: non exec chair of Admiral
Group plc and Aegon UK.
Skills and contribution: >30 yrs of banking &
financial services experience, reputation for
strategic insight and focused execution. His
current and previous board-level experience,
both executive and non-executive, is of huge
value to the Experian Board.
Experience: Group CEO LV= Group from
2006-2016, during which time he grew the
organisation into a significant player in the life
and general insurance market. Before that, at
Barclays plc for >20 years, holding a number of
senior roles, most recently as MD, UK Retail
Banking. Previously a NED of the Association of
British Insurers and NatWest Group plc.
75
Experian Public
Brian Cassin (55) Chief Executive Officer
Appointed to the Board as CFO April 2012, and
as CEO July 2014.
Other current roles: NED of J Sainsbury plc
and sits on its Audit and Nomination
Committees.
Skills and contribution: Brings strong
leadership, a clear view of strategic
objectives and decisive management skills to
this role. He has strong financial and
commercial acumen and a broad range of
operational competencies. His non-executive
role augments his strong board-level
experience.
Experience: Previously CFO of Experian and,
before that, Managing Director at Greenhill &
Co. He has also held various senior roles
at Baring Brothers International and the London
Stock Exchange.
Ages as at 16 May 2023.
Lloyd Pitchford (51) Chief Financial Officer
Appointed to the Board October 2014.
Other current roles: NED (and chairs the Audit
Committee) of Bunzl plc.
Skills and contribution: Qualified accountant.
Holds an MBA and has deep financial and
strategic experience, built up through a career
working in complex, growth-oriented, global
organisations, across a range of industries and
responsibilities. He brings additional
perspectives to Experian from his NED role with
Bunzl plc.
Experience: Before joining Experian, Lloyd held
a wide portfolio of finance and
operational responsibilities: as CFO of Intertek
Group plc; in senior finance positions (including
Group Financial Controller) at BG Group plc;
and in financial and commercial roles at Mobil
Oil. Lloyd sponsors Experian's Environmental,
Social and Governance (ESG) and employee
mental health programmes.
Craig Boundy (48) Chief Operating Officer
Appointed to the Board July 2022.
Skills and contribution: Craig has excellent
commercial and operational expertise, and will
continue to progress Experian's journey of
innovation-led growth. He has a strong
commitment to fostering diversity, equity and
inclusion within Experian, and is the global lead
for Race and Ethnicity.
Experience: Craig's roles at Experian have
included Chief Executive Officer (CEO) of
Experian North America, and Managing Director
of Experian UK and Ireland. Previously, he was
CEO and CEO Global Operations of Logica UK,
Chief Operating Officer (COO) at Cable &
Wireless' business in Europe, US and Asia, and
Sales Director and COO at Energis. His early
career was with BT.View entire presentation