Experian Management

Management criteria checks 4/4

Experian's CEO is Brian Cassin, appointed in Jul 2014, has a tenure of 9.75 years. total yearly compensation is $9.09M, comprised of 13.8% salary and 86.2% bonuses, including company stock and options. directly owns 0.093% of the company’s shares, worth $34.54M. The average tenure of the management team and the board of directors is 9.6 years and 3.6 years respectively.

Key information

Brian Cassin

Chief executive officer

US$9.1m

Total compensation

CEO salary percentage	13.8%
CEO tenure	9.8yrs
CEO ownership	0.09%
Management average tenure	9.6yrs
Board average tenure	3.6yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Brian Cassin's remuneration changed compared to Experian's earnings?
Date	Total Compensation	Salary	Company Earnings
Sep 30 2023	n/a	n/a	US$1b
Jun 30 2023	n/a	n/a	US$902m
Mar 31 2023	US$9m	US$1m	US$770m
Dec 31 2022	n/a	n/a	US$864m
Sep 30 2022	n/a	n/a	US$958m
Jun 30 2022	n/a	n/a	US$1b
Mar 31 2022	US$11m	US$1m	US$1b
Dec 31 2021	n/a	n/a	US$1b
Sep 30 2021	n/a	n/a	US$967m
Jun 30 2021	n/a	n/a	US$885m
Mar 31 2021	US$11m	US$1m	US$803m
Sep 30 2020	n/a	n/a	US$658m
Jun 30 2020	n/a	n/a	US$668m
Mar 31 2020	US$13m	US$1m	US$677m
Sep 30 2019	n/a	n/a	US$727m
Jun 30 2019	n/a	n/a	US$711m
Mar 31 2019	US$13m	US$1m	US$695m
Dec 31 2018	n/a	n/a	US$731m
Sep 30 2018	n/a	n/a	US$767m
Jun 30 2018	n/a	n/a	US$791m
Mar 31 2018	US$9m	US$1m	US$814m

Compensation vs Market: Brian's total compensation ($USD9.09M) is below average for companies of similar size in the US market ($USD13.52M).

Compensation vs Earnings: Brian's compensation has been consistent with company performance over the past year.

CEO

Brian Cassin (55 yo)

9.8yrs

Tenure

US$9,093,376

Compensation

Mr. Brian J. Cassin has been Senior Independent Director of J Sainsbury plc since July 07, 2022. He serves as Chief Executive Officer of Experian plc since July 16, 2014 and also serves as its Executive Di...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Brian Cassin	CEO & Executive Director	9.8yrs	US$9.09m	0.093% $ 34.5m
Lloyd Pitchford	CFO & Executive Director	9.5yrs	US$5.62m	0.052% $ 19.5m
Craig Boundy	COO & Executive Director	2yrs	US$1.57m	0.0072% $ 2.7m
Rick Gallagher	Chief Investment Officer and Director of Global Strategy & Development	13.9yrs	no data	no data
Joe Manna	Chief Technology Officer	3.3yrs	no data	no data
Nadia Ridout-Jamieson	Chief Communications Officer	7yrs	no data	no data
Darryl Gibson	Group General Counsel	no data	no data	no data
Jacqueline Simmonds	Chief People Officer	3.8yrs	no data	no data
Laura DeSoto	Senior Vice President of Marketing - Business Information Services	10.6yrs	no data	no data
Robin Norris	Senior Vice President of Specialized Sales	10.6yrs	no data	no data
Dayna Parker	Chief Human Resources Officer of Experian North America	no data	no data	no data
Jennifer Schulz	Chief Executive Officer of Experian North America	10.3yrs	no data	no data

9.6yrs

Average Tenure

52yo

Average Age

Experienced Management: EXPG.Y's management team is seasoned and experienced (9.6 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Brian Cassin	CEO & Executive Director	12yrs	US$9.09m	0.093% $ 34.5m
Lloyd Pitchford	CFO & Executive Director	9.5yrs	US$5.62m	0.052% $ 19.5m
Craig Boundy	COO & Executive Director	1.8yrs	US$1.57m	0.0072% $ 2.7m
Caroline Donahue	Independent Non-Executive Director	7.3yrs	US$239.33k	0.0011% $ 410.6k
Jonathan Anton Howell	Independent Non-Executive Director	2.9yrs	US$271.41k	0.0012% $ 436.7k
Esther Lee	Independent Non-Executive Director	1.1yrs	no data	no data
Michael Rogers	Independent Chairman	6.8yrs	US$602.03k	0.0018% $ 686.7k
Luiz Fernando Fleury	Independent Non-Executive Director	8.6yrs	US$340.49k	0.0011% $ 395.6k
Alison Brittain	Senior Independent Director	3.6yrs	US$312.12k	0.0014% $ 511.3k
Kathleen DeRose	Independent Non-Executive Director	1.4yrs	US$99.93k	0.00025% $ 93.3k
Louise Pentland	Independent Non-Executive Director	1.4yrs	US$99.93k	no data

3.6yrs

Average Tenure

59yo

Average Age

Experienced Board: EXPG.Y's board of directors are considered experienced (3.6 years average tenure).

Experian Management

Management criteria checks 4/4

Key information

Recent management updates

Experian plc Announces Committee Changes from 1 January 2024

Experian, plc Announces Ruba Borno, to Step Down as Director, Effective from 31 January 2023

Experian plc, Annual General Meeting, Jul 19, 2023

Experian plc Announces Board Appointments

Experian Appoints Wil Lewis as First-Ever Chief Diversity, Inclusion and Belonging Officer

Recent updates

Experian plc (LSE:EXPN) agreed to acquire illion Australia Pty Ltd for AUD 820 million.

Experian plc Announces the Launch of Fraud Protect

Experian Announces A New Resource That Could Help Keep More Cash in Consumers' Walers

Experian plc Announces First Interim Dividend for the Year Ending 31 March 2024, Payable on 2 February 2024

Experian Adds New Capabilities to UK Ascend Platform to Transform Lender Operations and Customer Outcomes

Experian plc Provides Earnings Guidance for the Full Year 2023

Experian plc to Report Fiscal Year 2024 Results on May 15, 2024

Experian plc Announces Committee Changes from 1 January 2024

Experian Launches the Experian Smart Money Digital Checking Account & Debit Card

Experian plc to Report First Half, 2024 Results on Nov 15, 2023

Experian Unveils Ascend Ops, an Solution to Transform Lenders Operations

Experian plc to Report Q1, 2024 Results on Jul 13, 2023

Experian plc Declares Dividend of $0.5475 for the Financial Year 2023

Experian plc (LSE:EXPN) announces an Equity Buyback for $150 million worth of its shares.

Experian, plc Announces Ruba Borno, to Step Down as Director, Effective from 31 January 2023

Experian plc, Annual General Meeting, Jul 19, 2023

Experian plc Announces Board Appointments

Experian Launches Experian Fraud Score

Experian Launches Experian Fraud Score

Experian plc Provides Sales Guidance for Full Year 2022

Experian plc Provides Sales Guidance for Full Year 2022

Experian plc to Report Q1, 2023 Results on Jul 14, 2022

Experian plc Announces Second Interim Dividend, Payable on 22 July 2022

Experian plc (LSE:EXPN) entered into an agreement to acquire 51% from from Érico Sodre Quirino and Roberto Tesch for $7.9 million.

Experian plc Provides Earnings Guidance for the Full Year of 2022

Experian Announces New Employer Services Business and Real-time Income and Employment Verification Solution

Experian plc Provides Earnings Guidance for the First Quarter and Full Year of 2022

Experian plc and Rate Reset Collaborate to Enable Credit Unions to Provide A Frictionless Digital Prequalification Experience

TVSquared Teams Up with Experian to Power TV Ad Measurement & Deliver Audience Insights at Scale

Experian plc (LSE:EXPN) acquired AXESOR CONOCER PARA DECIDIR S.A. from Axesor Designated Activity Company.

Experian plc (LSE:EXPN) acquired Tapad Inc. from Telenor ASA (OB:TEL) for $280 million.

Experian plc to Report Fiscal Year 2021 Results on May 19, 2021

Experian plc Precise Id® Solution Is Helping Prevent and Detect Improper and Fraudulent Unemployment Insurance Payments

Experian Partners with Standard Chartered to Drive Financial Inclusion with Machine Learning, Powering the Next Generation of Decisioning

Experian Appoints Wil Lewis as First-Ever Chief Diversity, Inclusion and Belonging Officer

Sir David Barclay and Sir Frederick Barclay comlpeted the acquisition of Haléns Holdings AB from GUS plc.

Sir David Barclay and Sir Frederick Barclay completed the acquisition of GUS Ireland Ltd. from GUS plc.

Experian’s Cloud-Based Solutions Adapt to Today’s Evolving Customer Needs

Experian plc (LSE:EXPN) completed the acquisition of 60% stake in Risk Management division of Arvato Financial Solutions

Experian plc to Report First Half, 2021 Results on Nov 17, 2020

CEO Compensation Analysis

CEO

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Compensation

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age