Experian PLC (EXPN) Board of Directors | Ticker

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Experian PLC Directors

/Equities/XLON/EXPN/Directors

Experian PLC Directors

Board of Directors (13)

Adam Crozier

Non-executive director and Chair Designate

–

Mike Rogers

Chair

–

Craig Boundy

Chief Operating Officer

–

Brian Cassin

Executive Director

–

Lloyd Pitchford

Executive Director

–

Alison Brittain

Non-Executive Director

–

Kathleen DeRose

Non-Executive Director

–

Caroline Donahue

Non-Executive Director

–

Luiz Fleury

Non-Executive Director

–

Jonathan Howell

Non-Executive Director

–

Esther Lee

Non-Executive Director

–

Louise Pentland

Non-Executive Director

–

Eduardo Vassimon

Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
AC Adam Crozier	Non-executive director and Chair Designate	–	–	–
MR Mike Rogers	Chair	–	–	–
CB Craig Boundy	Chief Operating Officer	–	–	–
BC Brian Cassin	Executive Director	–	–	–
LP Lloyd Pitchford	Executive Director	–	–	–
AB Alison Brittain	Non-Executive Director	–	–	–
KD Kathleen DeRose	Non-Executive Director	–	–	–
CD Caroline Donahue	Non-Executive Director	–	–	–
LF Luiz Fleury	Non-Executive Director	–	–	–
JH Jonathan Howell	Non-Executive Director	–	–	–
EL Esther Lee	Non-Executive Director	–	–	–
LP Louise Pentland	Non-Executive Director	–	–	–
EV Eduardo Vassimon	Non-Executive Director	–	–	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Mike Rogers	Chair	–	–	–	–	–	£533,000
Brian Cassin	Executive Director	£1,350,000	£14,000	£2,592,000	£3,999,000	£135,000	£8,090,000
Lloyd Pitchford	Executive Director	£767,000	£22,000	£1,472,000	£2,471,000	£77,000	£4,809,000
Eduardo Vassimon	Non-Executive Director	–	–	–	–	–	£318,000
Alison Brittain	Non-Executive Director	–	–	–	–	–	£311,000
Kathleen DeRose	Non-Executive Director	–	–	–	–	–	£261,000
Jonathan Howell	Non-Executive Director	–	–	–	–	–	£247,000
Caroline Donahue	Non-Executive Director	–	–	–	–	–	£232,000
Esther Lee	Non-Executive Director	–	–	–	–	–	£222,000
Luiz Fleury	Non-Executive Director	–	–	–	–	–	£104,000
Louise Pentland	Non-Executive Director	–	–	–	–	–	£99,000

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Mike Rogers	Chair	–	–	–	–	–	£517,000
Brian Cassin	Executive Director	£1,066,000	£22,000	£2,132,000	£7,306,000	£106,000	£10,632,000
Lloyd Pitchford	Executive Director	£750,000	£26,000	£1,500,000	£4,514,000	£75,000	£6,865,000
Alison Brittain	Non-Executive Director	–	–	–	–	–	£304,000
Luiz Fleury	Non-Executive Director	–	–	–	–	–	£292,000
Louise Pentland	Non-Executive Director	–	–	–	–	–	£281,000
Jonathan Howell	Non-Executive Director	–	–	–	–	–	£251,000
Esther Lee	Non-Executive Director	–	–	–	–	–	£247,000
Kathleen DeRose	Non-Executive Director	–	–	–	–	–	£227,000
Caroline Donahue	Non-Executive Director	–	–	–	–	–	£207,000
Eduardo Vassimon	Non-Executive Director	–	–	–	–	–	£15,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
FY26	A	£8,090,000	147:1	100:1	70:1

Board of Directors (13)

Adam Crozier

Non-executive director and Chair Designate

–

Mike Rogers

Chair

–

Craig Boundy

Chief Operating Officer

–

Brian Cassin

Executive Director

–

Lloyd Pitchford

Executive Director

–

Alison Brittain

Non-Executive Director

–

Kathleen DeRose

Non-Executive Director

–

Caroline Donahue

Non-Executive Director

–

Luiz Fleury

Non-Executive Director

–

Jonathan Howell

Non-Executive Director

–

Esther Lee

Non-Executive Director

–

Louise Pentland

Non-Executive Director

–

Eduardo Vassimon

Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
AC Adam Crozier	Non-executive director and Chair Designate	–	–	–
MR Mike Rogers	Chair	–	–	–
CB Craig Boundy	Chief Operating Officer	–	–	–
BC Brian Cassin	Executive Director	–	–	–
LP Lloyd Pitchford	Executive Director	–	–	–
AB Alison Brittain	Non-Executive Director	–	–	–
KD Kathleen DeRose	Non-Executive Director	–	–	–
CD Caroline Donahue	Non-Executive Director	–	–	–
LF Luiz Fleury	Non-Executive Director	–	–	–
JH Jonathan Howell	Non-Executive Director	–	–	–
EL Esther Lee	Non-Executive Director	–	–	–
LP Louise Pentland	Non-Executive Director	–	–	–
EV Eduardo Vassimon	Non-Executive Director	–	–	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Mike Rogers	Chair	–	–	–	–	–	£533,000
Brian Cassin	Executive Director	£1,350,000	£14,000	£2,592,000	£3,999,000	£135,000	£8,090,000
Lloyd Pitchford	Executive Director	£767,000	£22,000	£1,472,000	£2,471,000	£77,000	£4,809,000
Eduardo Vassimon	Non-Executive Director	–	–	–	–	–	£318,000
Alison Brittain	Non-Executive Director	–	–	–	–	–	£311,000
Kathleen DeRose	Non-Executive Director	–	–	–	–	–	£261,000
Jonathan Howell	Non-Executive Director	–	–	–	–	–	£247,000
Caroline Donahue	Non-Executive Director	–	–	–	–	–	£232,000
Esther Lee	Non-Executive Director	–	–	–	–	–	£222,000
Luiz Fleury	Non-Executive Director	–	–	–	–	–	£104,000
Louise Pentland	Non-Executive Director	–	–	–	–	–	£99,000

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Mike Rogers	Chair	–	–	–	–	–	£517,000
Brian Cassin	Executive Director	£1,066,000	£22,000	£2,132,000	£7,306,000	£106,000	£10,632,000
Lloyd Pitchford	Executive Director	£750,000	£26,000	£1,500,000	£4,514,000	£75,000	£6,865,000
Alison Brittain	Non-Executive Director	–	–	–	–	–	£304,000
Luiz Fleury	Non-Executive Director	–	–	–	–	–	£292,000
Louise Pentland	Non-Executive Director	–	–	–	–	–	£281,000
Jonathan Howell	Non-Executive Director	–	–	–	–	–	£251,000
Esther Lee	Non-Executive Director	–	–	–	–	–	£247,000
Kathleen DeRose	Non-Executive Director	–	–	–	–	–	£227,000
Caroline Donahue	Non-Executive Director	–	–	–	–	–	£207,000
Eduardo Vassimon	Non-Executive Director	–	–	–	–	–	£15,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
FY26	A	£8,090,000	147:1	100:1	70:1

Board of Directors (13)

Adam Crozier

Non-executive director and Chair Designate

–

Mike Rogers

Chair

–

Craig Boundy

Chief Operating Officer

–

Brian Cassin

Executive Director

–

Lloyd Pitchford

Executive Director

–

Alison Brittain

Non-Executive Director

–

Kathleen DeRose

Non-Executive Director

–

Caroline Donahue

Non-Executive Director

–

Luiz Fleury

Non-Executive Director

–

Jonathan Howell

Non-Executive Director

–

Esther Lee

Non-Executive Director

–

Louise Pentland

Non-Executive Director

–

Eduardo Vassimon

Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
AC Adam Crozier	Non-executive director and Chair Designate	–	–	–
MR Mike Rogers	Chair	–	–	–
CB Craig Boundy	Chief Operating Officer	–	–	–
BC Brian Cassin	Executive Director	–	–	–
LP Lloyd Pitchford	Executive Director	–	–	–
AB Alison Brittain	Non-Executive Director	–	–	–
KD Kathleen DeRose	Non-Executive Director	–	–	–
CD Caroline Donahue	Non-Executive Director	–	–	–
LF Luiz Fleury	Non-Executive Director	–	–	–
JH Jonathan Howell	Non-Executive Director	–	–	–
EL Esther Lee	Non-Executive Director	–	–	–
LP Louise Pentland	Non-Executive Director	–	–	–
EV Eduardo Vassimon	Non-Executive Director	–	–	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Mike Rogers	Chair	–	–	–	–	–	£533,000
Brian Cassin	Executive Director	£1,350,000	£14,000	£2,592,000	£3,999,000	£135,000	£8,090,000
Lloyd Pitchford	Executive Director	£767,000	£22,000	£1,472,000	£2,471,000	£77,000	£4,809,000
Eduardo Vassimon	Non-Executive Director	–	–	–	–	–	£318,000
Alison Brittain	Non-Executive Director	–	–	–	–	–	£311,000
Kathleen DeRose	Non-Executive Director	–	–	–	–	–	£261,000
Jonathan Howell	Non-Executive Director	–	–	–	–	–	£247,000
Caroline Donahue	Non-Executive Director	–	–	–	–	–	£232,000
Esther Lee	Non-Executive Director	–	–	–	–	–	£222,000
Luiz Fleury	Non-Executive Director	–	–	–	–	–	£104,000
Louise Pentland	Non-Executive Director	–	–	–	–	–	£99,000

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Mike Rogers	Chair	–	–	–	–	–	£517,000
Brian Cassin	Executive Director	£1,066,000	£22,000	£2,132,000	£7,306,000	£106,000	£10,632,000
Lloyd Pitchford	Executive Director	£750,000	£26,000	£1,500,000	£4,514,000	£75,000	£6,865,000
Alison Brittain	Non-Executive Director	–	–	–	–	–	£304,000
Luiz Fleury	Non-Executive Director	–	–	–	–	–	£292,000
Louise Pentland	Non-Executive Director	–	–	–	–	–	£281,000
Jonathan Howell	Non-Executive Director	–	–	–	–	–	£251,000
Esther Lee	Non-Executive Director	–	–	–	–	–	£247,000
Kathleen DeRose	Non-Executive Director	–	–	–	–	–	£227,000
Caroline Donahue	Non-Executive Director	–	–	–	–	–	£207,000
Eduardo Vassimon	Non-Executive Director	–	–	–	–	–	£15,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
FY26	A	£8,090,000	147:1	100:1	70:1

Board of Directors (13)

Adam Crozier

Non-executive director and Chair Designate

–

Mike Rogers

Chair

–

Craig Boundy

Chief Operating Officer

–

Brian Cassin

Executive Director

–

Lloyd Pitchford

Executive Director

–

Alison Brittain

Non-Executive Director

–

Kathleen DeRose

Non-Executive Director

–

Caroline Donahue

Non-Executive Director

–

Luiz Fleury

Non-Executive Director

–

Jonathan Howell

Non-Executive Director

–

Esther Lee

Non-Executive Director

–

Louise Pentland

Non-Executive Director

–

Eduardo Vassimon

Non-Executive Director

–

Name	Role	Appointed	Tenure	Nationality
AC Adam Crozier	Non-executive director and Chair Designate	–	–	–
MR Mike Rogers	Chair	–	–	–
CB Craig Boundy	Chief Operating Officer	–	–	–
BC Brian Cassin	Executive Director	–	–	–
LP Lloyd Pitchford	Executive Director	–	–	–
AB Alison Brittain	Non-Executive Director	–	–	–
KD Kathleen DeRose	Non-Executive Director	–	–	–
CD Caroline Donahue	Non-Executive Director	–	–	–
LF Luiz Fleury	Non-Executive Director	–	–	–
JH Jonathan Howell	Non-Executive Director	–	–	–
EL Esther Lee	Non-Executive Director	–	–	–
LP Louise Pentland	Non-Executive Director	–	–	–
EV Eduardo Vassimon	Non-Executive Director	–	–	–

Director Remuneration (FYE 2026)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Mike Rogers	Chair	–	–	–	–	–	£533,000
Brian Cassin	Executive Director	£1,350,000	£14,000	£2,592,000	£3,999,000	£135,000	£8,090,000
Lloyd Pitchford	Executive Director	£767,000	£22,000	£1,472,000	£2,471,000	£77,000	£4,809,000
Eduardo Vassimon	Non-Executive Director	–	–	–	–	–	£318,000
Alison Brittain	Non-Executive Director	–	–	–	–	–	£311,000
Kathleen DeRose	Non-Executive Director	–	–	–	–	–	£261,000
Jonathan Howell	Non-Executive Director	–	–	–	–	–	£247,000
Caroline Donahue	Non-Executive Director	–	–	–	–	–	£232,000
Esther Lee	Non-Executive Director	–	–	–	–	–	£222,000
Luiz Fleury	Non-Executive Director	–	–	–	–	–	£104,000
Louise Pentland	Non-Executive Director	–	–	–	–	–	£99,000

Prior year comparison (11 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Total
Mike Rogers	Chair	–	–	–	–	–	£517,000
Brian Cassin	Executive Director	£1,066,000	£22,000	£2,132,000	£7,306,000	£106,000	£10,632,000
Lloyd Pitchford	Executive Director	£750,000	£26,000	£1,500,000	£4,514,000	£75,000	£6,865,000
Alison Brittain	Non-Executive Director	–	–	–	–	–	£304,000
Luiz Fleury	Non-Executive Director	–	–	–	–	–	£292,000
Louise Pentland	Non-Executive Director	–	–	–	–	–	£281,000
Jonathan Howell	Non-Executive Director	–	–	–	–	–	£251,000
Esther Lee	Non-Executive Director	–	–	–	–	–	£247,000
Kathleen DeRose	Non-Executive Director	–	–	–	–	–	£227,000
Caroline Donahue	Non-Executive Director	–	–	–	–	–	£207,000
Eduardo Vassimon	Non-Executive Director	–	–	–	–	–	£15,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
FY26	A	£8,090,000	147:1	100:1	70:1