Experian plc Directorate Change (3149T)
24 March 2021 - 8:00PM
UK Regulatory
TIDMEXPN
RNS Number : 3149T
Experian plc
24 March 2021
Experian plc
Directorate Change
24 March 2021 - Experian plc, the global information services
company, announces the appointment of a new independent
Non-Executive Director to its Board, effective from 1 May 2021.
Jonathan Howell, 58, a UK national, is the Chief Financial
Officer of The Sage Group plc., the FTSE 100 global market leader
for technology that provides small and medium businesses with the
visibility, flexibility and efficiency to manage finance,
operations and people. Jonathan has extensive experience in change
and modernisation, most recently as part of the management team
transforming Sage from a software business into a cloud, data and
artificial intelligence business.
Prior to appointment to his current role in November 2018,
Jonathan had previously been an independent Non-Executive Director
and Chairman of the Audit and Risk Committee of The Sage Group plc.
for five years while serving as Group Finance Director of Close
Brothers Group plc for 10 years until November 2018. Before that he
was Group Finance Director at the London Stock Exchange Group plc
for nine years and has also been a non-executive director of EMAP
plc and Chairman of FTSE International. The early part of
Jonathan's career was at Price Waterhouse where he qualified as a
chartered accountant.
Mike Rogers, Chairman of Experian, commented:
"We are delighted to welcome Jonathan to the Experian plc Board.
Jonathan is a highly regarded FTSE 100 Chief Financial Officer, and
brings a wealth of financial, strategic, technology and regulatory
expertise, encompassing both Business-to-Business (B2B) and
Business-to-Consumer (B2C), which will be of huge benefit to
Experian. He has considerable executive and non-executive UK-listed
boardroom experience, and this will further enhance the strength,
depth and effectiveness of the Board. We look forward to Jonathan
joining the Board shortly."
The Company confirms that, save for his directorships of The
Sage Group plc. and Close Brothers Group plc, there are no details
to be disclosed under Listing Rule 9.6.13R, paragraphs (1) to (6)
in respect of the appointment of Jonathan Howell.
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 17,800 people operating across 45 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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END
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