Investor Presentaiton
Executive Summary
Improving Financial Health
Data
Employees
Supply Chain
Environment
Governance
Policies & Data tables
Appendix
Governance - Executive remuneration
Summary
Executive remuneration linked to Group
performance
Long term focus - % of package linked to delivering long term
strategic objectives.
65%
80%
Benchmark
EBIT
20%
Revenue
Pay for performance: balanced incentive structure drives both
short term and sustainable long-term performance. Only
exceptional performance delivers a consummate level of reward.
Yes
Shareholder alignment: co-investment feature of CIP further
aligns with shareholder interests.
Yes
Talent: the leverage of the combined incentive plans is key to our
ability to compete for top talent in a competitive external market
dominated by some of the world's largest technology companies.
Yes
50%
Adjusted
Benchmark
EPS
1+
Examples of non-financial metrics taken into consideration in
executive performance review for bonus and LTIPS:
•
Employee engagement
•
Diversity and inclusion
Risk including ESG risk
74
Experian Public
1. TSR relative to FTSE100
Framework
experian.
Annual Bonus
Revenue growth is a key metric for us
and will provide a quality of earnings
balance to the important profit focus of
Benchmark EBIT.
50%
Cumulative
Benchmark
operating
cash flow
Co-Investment Plans
The CIP is designed to incentivise cash
discipline while the PSP is designed to
incentivise shareholder returns.
50%
Adjusted
25%
ROCE
+
Benchmark
EPS
25%
TSR1
Performance Share Plan
However, growth is the single most
important aspect of our business
strategy and therefore adjusted
Benchmark EPS runs across both
plans.View entire presentation