Roger Davis

Roger Davis (60) Non-executive director.

Appointed to the Board on 1 January 2007.

Key/other roles: Roger is Chairman of our Remuneration Committee, and the non-executive Chairman of Experian Limited, the Group’s regulated UK subsidiary. He is also Chairman of Sainsbury’s Bank, Global RadioData Communications and Future for Heroes, and a non-executive director at Bupa.

Skills and experience: Roger spent over 20 years’ leading and managing change at large global businesses, including as Chief Executive Officer of Barclays UK banking operation. Roger was also a Board member of Barclays plc and Chairman of Gem Diamonds Limited, Cabot Credit Management, and the Experian Board benefits greatly from this experience. Before Barclays, Roger spent a number of years in investment banking in London and Asia with Flemings and BZW.