Experian plc Directorate Change (9510B)
October 06 2022 - 2:00AM
UK Regulatory
TIDMEXPN
RNS Number : 9510B
Experian plc
06 October 2022
Experian plc
Directorate Change
6 October 2022 - Experian plc, the global information services
company, announces the appointment of two new independent
Non-Executive Directors to its Board, effective from 1 November
2022.
Kathleen DeRose, a US national, is a Professor at the New York
University (NYU) Stern School of Business, the Director of the NYU
Stern Fubon Center for Technology, Business, and Innovation and the
Director of its FinTech Initiative. As well as bringing significant
FinTech experience to the Experian Board, she brings financial
services expertise with a focus on investment management. Kathleen
is a non-executive director of London Stock Exchange Group plc,
Voya Financial, Inc. and Enfusion, Inc. Prior to her current roles,
Kathleen had an extensive career in global financial services,
including at Credit Suisse, Hagin Investment Management, Bessemer
Trust, Deutsche Asset Management, and Chase Manhattan Bank.
Louise Pentland, a dual UK & US national, has most recently
been Executive Vice President and Senior Adviser to the CEO at
PayPal Holdings, Inc. Responsibilities at PayPal included leading
its legal and regulatory requirements across all markets working
with international regulators, overseeing PayPal's Environmental,
Social and Governance strategy and impact, running the Human
Resources function and leading intellectual property and innovation
activities. Louise brings significant legal and regulatory
experience from technology and digital industries. Louise is a
non-executive director of Hitachi, Ltd and Pacific Mutual Holding
Company. Prior to PayPal, she held a wide range of senior roles at
Nokia Corporation, and had also spent time at Avon Cosmetics
following qualification as a solicitor.
Mike Rogers, Chairman of Experian, commented:
"We are delighted to welcome Kathleen DeRose and Louise Pentland
to the Board of Experian. They bring a wealth of experience from a
wide range of international businesses and have a great deal to
offer Experian. In addition, they have considerable executive and
non-executive listed boardroom experience, which will further
enhance the strength, depth and effectiveness of the Board. We look
forward to working with Kathleen and Louise as we continue to
develop and execute Experian's successful strategy for growth."
The Company confirms that, save for Kathleen DeRose's
directorships of London Stock Exchange Group plc, Voya Financial,
Inc. and Enfusion, Inc., and Louise Pentland's directorship of
Hitachi, Ltd, there are no details to be disclosed under Listing
Rule 9.6.13R, paragraphs (1) to (6) in respect of their
appointments.
Contact:
Experian
+44 (0)20 3042
Nadia Ridout-Jamieson Investor queries 4 278
Gerry Tschopp Media queries
Tulchan
Graeme Wilson, Louise Male and Guy +44 (0)20 73
Bates 53 4200
About Experian
Experian is the world's leading global information services
company. During life's big moments - from buying a home or a car,
to sending a child to college, to growing a business by connecting
with new customers - we empower consumers and our clients to manage
their data with confidence. We help individuals to take financial
control and access financial services, businesses to make smarter
decisions and thrive, lenders to lend more responsibly, and
organisations to prevent identity fraud and crime.
We have 20,600 people operating across 43 countries and every
day we're investing in new technologies, talented people, and
innovation to help all our clients maximise every opportunity. We
are listed on the London Stock Exchange (EXPN) and are a
constituent of the FTSE 100 Index.
Learn more at www.experianplc.com or visit our global content
hub at our global news blog for the latest news and insights from
the Group.
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