Experian ESG Presentation Deck
Executive Summary
Improving Financial Health
Employees
Governance - Chair and executive directors
Mike Rogers
Mike Rogers (57) Chairman, and Chairman
of the Nomination and Corporate
Governance Committee.
Appointed to the Board July 2017, and
as Chairman July 2019.
Other current roles: NED of NatWest Group
plc and non-executive Chairman of 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.
Data
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.
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Experian Public
Brian Cassin
Supply Chain
Brian Cassin (54) 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.
Ages as at May 2022
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.
Environment
Lloyd Pitchford
Governance
Lloyd Pitchford (50) 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 role at Mobil
Oil.
Policies & Data tables
experian.
Kerry Williams
AB
Appendix
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Kerry Williams (60) President.
Appointed to the Board July 2014.
Other current roles: Board member of Pacific
Mutual Holding Company, and the US Institute
for Intergovernmental Research.
Skills and contribution: Holds an MBA and
has built up a significant and deep knowledge of
Experian's global business and operations,
through the leadership roles he has held. Brings
to Experian and the Board a wide range of skills
from his background in the financial services
industry and his non-executive roles.
Experience: Prior Experian roles include COO,
Group Deputy COO, President of Credit
Services, President of Experian Latin America,
and Group President of Credit Services and
Decision Analytics, Experian North America.
Previously, President at ERisk Holdings
Incorporated, Senior VP/GM at Bank of America
and held senior management positions at Wells
Fargo Bank.View entire presentation