Experian Regulatory News (EXPN)

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

Tulchan

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.