Directorate Change

RNS Number : 9763U

Experian plc

02 July 2009

 



2 July 2009

Experian plc ('the Company')

John Peace

Experian plc announces that John Peace has notified the Company of his intention to step down as Chairman and as a Director of Experian plc, following his appointment as Chairman of Standard Chartered PLC. John will continue in his role at Experian until a successor has been appointed. 

The Experian plc Nomination Committee will oversee the process of appointing a successor.

Don Robert, Chief Executive of Experian, said: 

'John has been an integral part of the formation and development of Experian over the last 30 years, and a true visionary in our industry. He has helped to build the business into the successful global company that it is today. We are extremely grateful to John for the enormous contribution he has made to the Company and wish him every success in his new role.'

John Peace, Chairman, added: 

'Experian has been a huge part of my life and this has been one of the most difficult decisions I have ever had to make. However, I will be standing down as Chairman and a Director safe in the knowledge that there is a great management team in place at Experian to continue to take the business forward.'

Enquiries

Experian

Nadia Ridout-Jamieson    Director of Investor Relations      [phone]

Finsbury

Rollo Head                                                                 [phone]

Experian announcements are available on www.experianplc.com

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