Business
Experian plc Chair Announcement
Experian plc announced that its Chair, Mike Rogers, will retire at the conclusion of the Annual General Meeting on July 22, 2026, after nine years on the Board, including his tenure as Chair since July 2019. The Board's Nomination and Corporate Governance Committee has initiated the process to appoint a successor, led by Senior Independent Director Alison Brittain. Disclaimer*

About this update from Experian Plc
[{"type":"text","content":"\n\n\n \nnews release\n \n \nEXPERIAN PLC CHAIR ANNOUNCEMENT - RETIREMENT AND PLANS FOR SUCCESSION\n8 January 2026 - Experian, the global data and technology company, today provides an update on the Experian plc Chair succession.\nAfter a highly successful tenure as Chair, Mike Rogers has confirmed his intention to retire as a Director and Chair at the conclusion of the Experian plc Annual General Meeting to be held on 22 July 2026 and not stand for re-election, having completed nine years on the Board. Mike joined the Experian plc Board as an independent Non-Executive Director on 1 July 2017 and was appointed as Chair on 24 July 2019.\nMike Rogers said: \"It has been my privilege to work with such a highly talented team, with its outstanding and dynamic culture. Together we have made great progress both strategically and financially. I shall leave knowing that Experian is well-positioned for the next phase of its journey, and I would like to thank the Board, the leadership team and all my Experian colleagues for their commitment and support.\"\nBrian Cassin, Chief Executive Officer said: \"On behalf of the Board and our Experian colleagues, I want to thank Mike for the enormous value he has brought to Experian both as Chair and as a Non-Executive Director beforehand. As Chair he has led an open and constructive Board environment, stimulated robust debate and has provided highly effective governance and stewardship. We wish Mike every success in his future endeavours.\"\nThe Board's Nomination and Corporate Governance Committee has commenced the process to appoint a successor to Mike Rogers as Chair and we will provide a further update when this completes. This process is being led by Alison Brittain, Experian plc Senior Independent Director.\nContact:\nExperian\nNadia Ridout-Jamieson Investor queries +44 (0)20 3042 4220\nGerry Tschopp, Nick Jones Media queries\n \nTeneo\nGraeme Wilson and Louise Male +44 (0)20 7353 4200\n \n \n \nAbout Experian\nExperian is a global data and technology company, powering opportunities for people and businesses aro...