Experian plc Directorate Change (7420R)
01 Julio 2020 - 8:00AM
UK Regulatory
TIDMEXPN
RNS Number : 7420R
Experian plc
01 July 2020
Experian plc
Directorate Change
1 July 2020 - Experian plc, the global information services
company, announces the appointment of a new independent
Non-Executive Director to its Board, effective from 1 September
2020.
Alison Brittain, 55, a UK national, is the Chief Executive of
Whitbread plc, the UK's largest hospitality company, which operates
a portfolio of brands in the UK, Europe and the Middle East. Since
joining Whitbread in 2015, she has led a significant
transformation; scaling and developing the Costa coffee business
ahead of its successful sale in 2019, and building a market-leading
hotel brand and spearheading its expansion in key strategic
markets. Alison joined Whitbread from Lloyds Banking Group, where
she was Group Director of their Retail Division, with
responsibility for the Lloyds, Halifax and Bank of Scotland retail
branch networks, telephone banking and intermediary channels, and
customer products along with the business banking and wealth
businesses. Prior to joining Lloyds Bank, Alison was Executive
Director for Retail Distribution and a Board Director at Santander
UK PLC. She previously held senior roles at Barclays Bank.
Alison was educated in both the UK and the USA and holds an MBA
from Cambridge University's Judge Institute. She has previously
been a member of the UK Prime Minister's Advisory Council, was
named 'Business Woman of the Year 2017' in the Veuve Clicquot
awards and awarded a CBE in the 2019 New Year Honours list. Alison
was, until recently, a Non-Executive Director of Marks &
Spencer Group PLC, and is Deputy Chair and a Trustee of the UK
Prince's Trust.
Mike Rogers, Chairman of Experian, commented:
"We are delighted to welcome Alison to the Experian plc Board.
She brings over 25 years senior management experience in major
financial institutions, alongside five years as the Chief Executive
of a FTSE 100 leisure business with UK and growing international
operations. A highly versatile business leader and general manager,
Alison brings considerable experience of operating in
consumer-facing service environments where distribution, data
management, customer experience and innovation are key
differentiators. This includes the full spectrum of retail
financial services products, but also wider hospitality products
and services, both physical and digital."
The Company confirms that, save for her directorships of
Whitbread plc and Marks and Spencer 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 Alison Brittain.
Contact:
Experian
Chief Communications +44 (0)20 3042
Nadia Ridout-Jamieson Officer 4215
Gerry Tschopp Senior VP, Group Communications
Finsbury
+44 (0)20 7251
Rollo Head 3801
Jenny Davey
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.
This information is provided by RNS, the news service of the
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of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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