About Equifax

Company Leadership

Management: Richard F. SmithChairman and CEO Equifax Inc.
Bio; Coretha M. RushingChief Human Resource Officer
Bio; Paul SpringmanChief Marketing Officer
Bio; Lee AdreanCorporate Vice President, Chief Financial Officer
Bio; John J. Kelley, III (J.)Corporate Vice President, Chief Legal Officer
Bio; Rajib RoyPresident of Equifax Identity and Fraud Solutions (IFS)
Bio; Rudy PloderPresident U.S. Consumer Information Solutions
Bio; J. Dann AdamsPresident, Workforce Solutions
Bio; Trey LoughranPresident, Personal Information Solutions
Bio; Andy S. BodeaChief Global Operations Officer
Bio; Jeff DodgeSVP, Investor Relations
Bio; David WebbChief Information Officer
Bio; Alex GonzalezPresident, Commercial Information Solutions
Bio; John HartmanSenior Vice President, Corporate Development
Bio; Paulino Do Rego Barros Jr. President, Equifax International
Bio

Directors: Richard F. SmithChairman and CEO Equifax Inc.; James E. Copeland, Jr.Retired CEO, Deloitte & Touche and Deloitte Touche Tohmatsu; Robert D. DaleoExecutive Vice President and Chief Financial Officer, Thomson Reuters; Walter W. Driver, Jr.Chairman - Southeast, Goldman, Sachs & Co.; Mark L. FeidlerFounding Partner - MSouth Equity Partners; L. Phillip Humann, Presiding DirectorRetired Chairman & CEO, SunTrust Banks, Inc.; Siri S. MarshallRetired Senior Vice President, General Counsel and Secretary of General Mills, Inc.; John A. McKinleyCEO - SaferAging, Inc. and Co-Founder, LaunchBox Digital; Mark B. TempletonPresident and CEO of Citrix Systems, Inc.

Committee Members
Audit Committee: James E. Copeland, Chair; Robert D. Daleo; Mark L. Feidler; John A. McKinley
Compensation, Human Resources & Management Succession Committee: L. Phillip Humann, Chair; Robert D. Daleo; Walter W. Driver, Jr.; Siri S. Marshall; Mark B. Templeton
Executive Committee: L. Phillip Humann, Chair; James E. Copeland, Jr.; Robert D. Daleo; Siri S. Marshall
Technology Committee: John A. McKinley, Chair; Mark L. Feidler; Mark B. Templeton
Governance Committee: Siri S. Marshall, Chair; Walter W. Driver, Jr.; L. Phillip Humann, Presiding Director

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