Sector: Industrials
Director information for EQUIFAX INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Audrey Boone Tillman | Senior Executive Vice President and General Counsel | 61 | ["Senior Executive Vice President and General Counsel, Aflac Incorporated"] | ["Governance", "Technology"] | 2026 |
| Barbara A. Larson | Chief Financial Officer | 55 | ["Chief Financial Officer, Workiva Inc."] | ["Audit"] | 2026 |
| G. Thomas Hough | Retired Americas Vice Chair | 71 | ["Retired Americas Vice Chair, Ernst & Young LLP"] | ["Audit", "Compensation"] | 2026 |
| John A. McKinley | Founder | 68 | ["Founder, Great Falls Ventures"] | ["Audit", "Technology"] | 2026 |
| Karen L. Fichuk | Former Chief Executive Officer | 60 | ["Former Chief Executive Officer, Randstad North America"] | ["Audit"] | 2026 |
| Mark L. Feidler | Independent Chairman of the Board | 69 | ["Founding Partner, MSouth Equity Partners", "Calling meetings of the full Board or of the non-management directors", "Establishing the agenda for each Board meeting, in coordination with the CEO", "Presiding at all meetings of the Board", "Advising the CEO of decisions reached and suggestions made at the executive sessions of the non-management directors", "Facilitating communication between the directors and with the CEO", "Meeting directly with management and other employees of the Company", "Presiding at meetings of shareholders and calling special meetings of shareholders", "Being available for consultation and direct communication with shareholders"] | ["Compensation", "Governance"] | 2026 |
| Mark W. Begor | Chief Executive Officer | 67 | [] | [] | 2026 |
| Melissa D. Smith | Chair and Chief Executive Officer | 57 | ["Chair and Chief Executive Officer, WEX Inc."] | ["Compensation", "Governance"] | 2026 |
| Mr. Hough | Chairman of the Audit Committee | ["Certified public accountant with over 36 years of experience", "Chairman of the Federated Hermes Fund Family", "Lead director and audit committee member of Haverty Furniture Companies, Inc.", "Former audit committee chair at Federated Hermes and Publix", "27 years as a partner at EY", "Vice Chair of EY Americas Assurance Services", "Oversaw services provided by 1,550 partners and 17,150 professionals", "Membership on the EY Executive Board and EY Global Assurance Executive Committee"] | ["Audit Committee", "Technology Committee"] | 2026 | |
| Mr. Marcus | Chairman and Chief Executive Officer | ["Public company operating and finance experience", "Background in executive compensation", "Deep mergers and acquisitions experience", "Significant legal and regulatory experience"] | ["Compensation Committee", "Governance Committee"] | 2026 | |
| Mr. McGregor | Chairman of the Board | ["decades of experience running and overseeing technology companies", "chief executive officer of Broadcom for over ten years", "oversaw the development of networking semiconductors", "expertise in cybersecurity", "industry leader in information technology", "executive roles within Philips Semiconductors", "current and prior experience as a member of the board of directors of several technology companies", "decades of experience focusing on AI issues", "experience as an investor and advisor for multiple AI companies"] | ["strategy and investment committee"] | 2026 | |
| Mr. McKinley | Director | ["Background in managing complex global technology operations", "Experience in artificial intelligence (AI) and natural language processing", "Cybersecurity experience", "Established computer security practice at EY", "Partner in Financial Services Technology Practice at EY", "P&L responsibilities as President of Digital Services at AOL", "Served on the audit committee of Proxicom", "Undergraduate degree in economics from the Wharton School"] | ["Audit Committee", "Technology Committee"] | 2026 | |
| Ms. Larson | chief financial officer | ["seasoned finance professional", "previously served as chief financial officer of SentinelOne and Workday", "decade-long tenure with Workday", "background as a certified public accountant", "undergraduate degree in finance and accounting", "experience in both human capital management and enterprise technology", "experience with cybersecurity, cloud technology and AI"] | ["Audit Committee"] | 2026 | |
| Ms. Tillman | General Counsel of Aflac | ["Extensive legal and regulatory experience", "General counsel of Aflac for more than a decade", "Oversight functions of the legal and compliance offices at Aflac Japan", "Legal expertise as an attorney at Smith, Helms, Mulliss and Moore", "Associate professor at the North Carolina Central University School of Law", "Experience with enterprise risk management and governance frameworks", "Deep knowledge in corporate governance"] | ["Governance Committee"] | 2026 | |
| Robert D. Marcus | Former Chairman and Chief Executive Officer | 60 | ["Former Chairman and Chief Executive Officer, Time Warner Cable Inc.", "Former Chairman and Chief Executive Officer, TimeWarner Cable Inc."] | ["Compensation", "Governance"] | 2026 |
| Scott A. McGregor | Former President and Chief Executive Officer | 69 | ["Former President and Chief Executive Officer, Broadcom Corporation"] | ["Audit", "Technology"] | 2026 |
