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董事会

Mark L. Feidler
Mark L. Feidler is the founder of MSouth Equity Partners LLC, which was founded in 2007. He is currently the Non-Executive Chairman at Equifax, Inc. since 2017. He is also a Director at Source Broadband Services LLC, Eco-Site LLC, SBS Services Holdings LLC, New York Life Insurance Co., and Eco Site II Holdings, Inc. Mr. Feidler's former positions include being a Director at Cingular Wireless LLC from 2005 to 2007, President & Chief Operating Officer at BellSouth LLC from 2004 to 2007, and an Associate at King & Spalding LLP from 1981 to 1986. He received his undergraduate degree from Duke University in 1978 and his graduate degree from Vanderbilt University in 1981.
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Mark L. Feidler
Mark L. Feidler is the founder of MSouth Equity Partners LLC, which was founded in 2007. He is currently the Non-Executive Chairman at Equifax, Inc. since 2017. He is also a Director at Source Broadband Services LLC, Eco-Site LLC, SBS Services Holdings LLC, New York Life Insurance Co., and Eco Site II Holdings, Inc. Mr. Feidler's former positions include being a Director at Cingular Wireless LLC from 2005 to 2007, President & Chief Operating Officer at BellSouth LLC from 2004 to 2007, and an Associate at King & Spalding LLP from 1981 to 1986. He received his undergraduate degree from Duke University in 1978 and his graduate degree from Vanderbilt University in 1981.
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John A. McKinley
John A. McKinley is the founder of LaunchBox Digital LLC, founded in 2007. Mr. McKinley is the founder of Great Falls Ventures LLC, founded in 2007. Mr. McKinley is also the founder of Digital Lunchbox LLC. Mr. McKinley is currently the Chief Executive Officer at SaferAging, Inc. Mr. McKinley is currently an Independent Director at Equifax, Inc. since 2008. Mr. McKinley is currently a Director at The RepTrak Co. Mr. McKinley is currently a Director at Workspot, Inc. Former positions include Chief Executive Officer at OurParents, Inc., Directors at Foundation Capital LLC, Directors at Powerset, Inc., Directors at Xoopit, Inc., Directors at myZamana, Inc., Directors at MessageLabs, Inc., Director at Reputation Institute ApS, President & Chief Technology Officer at Historic AOL LLC from 2003 to 2006, Chief Information & Technology Officer at General Electric Capital Corp. in 1998, Executive President & Chief Technology Officer at Merrill Lynch & Co., Inc. from 1998 to 2003, Chief Technology Officer at TFCF Corp. in 2012, Chief Technology Officer at News Corp. from 2010 to 2012, Partner at Ernst & Young International Ltd. from 1982 to 1995, and President & Chief Technology Officer at AOL Technologies Ireland Ltd. from 2003 to 2005. Education includes an undergraduate degree from the University of Pennsylvania.
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Robert D. Marcus
Robert D. Marcus is currently an Independent Director at Equifax, Inc. He also holds director positions at Newhouse Broadcasting Corp, Saint Barnabas Medical Center, Marcus Foundation, New Alternatives for Children, Inc., Uncommon Schools, Inc., and Newark Academy. Previously, he was the Chief Executive Officer at Insight Communications Co., Inc. and Chairman & Chief Executive Officer at Time Warner Cable, Inc. He also held director positions at tw telecom, Inc., National Cable Satellite Corp., Cable Television Laboratories, Inc., NCTA - The Internet & Television Association, Canoe Ventures LLC, and Change the Equation. Additionally, he was a Senior Vice President-Mergers & Acquisitions at Time Warner, Inc. He is a Trustee at the Museum of The Moving Image. He received his undergraduate degree from Brown University in 1987 and his graduate degree from Columbia Law School in 1990.
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G. Thomas Hough
G. Thomas Hough is currently an Independent Director at Equifax, Inc. and the Lead Independent Director at Haverty Furniture Cos., Inc. He also holds positions as a Director at Cherry Bekaert Advisory LLC, an Independent Trustee at Federated Hermes Premier Municipal Income Fund, and an Independent Trustee at Federated Hermes Project & Trade Finance Tender Fund. Additionally, he serves as a Member of the Business School Visitors Board at The University of Alabama and as an Independent Trustee at Federated Hermes Adviser Series. In the past, Mr. Hough worked as the Vice Chairman-Assurance Services at Ernst & Young LLP from 1978 to 2014. He also served as an Independent Director at Publix Super Markets, Inc. from 2015 to 2020. Furthermore, he held positions as an Independent Trustee at Federated Premier Intermediate Municipal Income Fund, a Member of the Business School Visitors Board at Wake Forest University, a Member of The United States Golf Association, Inc., a Trustee at Georgia Research Alliance, Inc., and a Trustee at Federated Adviser Series (old). Mr. Hough obtained his undergraduate degree from The University of Alabama.
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Scott A. McGregor
Scott A. McGregor is Vice Chairman at Global Semiconductor Alliance since 2015. Mr. McGregor is Independent Director at Applied Materials, Inc. since 2018. Mr. McGregor is Independent Director at Equifax, Inc. since 2017. Mr. McGregor is Director at Alorica, Inc. Mr. McGregor is Director at LAZR, Inc. Mr. McGregor is Member at Raspberry Pi Foundation. Formerly, Mr. McGregor was President, Chief Executive Officer & Director at Broadcom Corp. from 2005 to 2016. Mr. McGregor was President & Chief Executive Officer at NXP Semiconductors Netherlands BV from 1998 to 2005. Mr. McGregor was President & Chief Executive Officer at Zeevo, Inc. Mr. McGregor was Director-Interactive Systems Group at Microsoft Corp. Mr. McGregor was Director at Progress Software Corp. from 1998 to 2008. Mr. McGregor was Independent Director at Ingram Micro, Inc. from 2010 to 2016. Mr. McGregor was Director at Taiwan Semiconductor Manufacturing Co., Ltd. Mr. McGregor was Independent Director at Xactly Corp. from 2016 to 2017. Mr. McGregor was Independent Director at Luminar Technologies, Inc. from 2020 to 2021. Mr. McGregor was Senior Vice President & General Manager at The Santa Cruz Operation, Inc. in 1998. Mr. McGregor was Trustee at Society for Science & the Public. Mr. McGregor completed undergraduate and graduate degrees at Stanford University.
Mark W. Begor
Mark W. Begor is Chief Executive Officer & Director at Equifax, Inc. since 2018. He is Chief Executive Officer & Executive Director at Equifax Chile SA. He is Chairman at Dartmouth Health starting 2025. He is Independent Non-Executive Director at Raymond James Financial, Inc. starting 2025. He serves as Director at Kids in Crisis and Atlanta Committee for Progress. He is Trustee at Dartmouth-Hitchcock and US Ski & Snowboard Team Foundation since 2020. Former roles include President & Chief Executive Officer at GE Capital Consumer Finance; President, Chief Executive Officer & Senior Vice President at GE Energy Management Services LLC from 2014 to 2016; President & Chief Executive Officer at GE Capital Real Estate from 2011 to 2014; Chief Executive Officer at GE Real Estate, Inc. in 2011; President & Chief Executive Officer at General Electric Co.; President & Chief Executive Officer at GE Consumer Finance, Inc.; President & Chief Executive Officer at GE Capital Retail Finance Services, Inc. from 2002 to 2011; President & Chief Executive Officer at Synchrony Financial from 2003 to 2011; Director at Fair Isaac Corp. from 2016 to 2018; Director at General Electric Capital Services, Inc.; Managing Director at Warburg Pincus LLC from 2016 to 2018; Lead Independent Director at NCR Voyix Corp. from 2021 to 2023; Independent Director at NCR Atleos Corp. from 2023 to 2025; Senior Vice President at GE Aerospace from 1980 to 2012; Chief Financial Officer & Executive Vice President at NBCUniversal Media LLC from 1998 to 2002. Education includes undergraduate studies at Syracuse University and an MBA from Rensselaer Polytechnic Institute.
Melissa D. Smith
Melissa D. Smith is the founder of SheJAMS, a company founded in 2010. She currently holds the position of Chairman, President & Chief Executive Officer at WEX, Inc. since 2019. Additionally, she is an Independent Director at Equifax, Inc. since 2020 and a Trustee at MaineHealth. Ms. Smith previously served as President & Chief Executive Officer at WEX Bank, Inc. She also held the position of Director at the Center For Grieving Children. From 1991 to 1997, she worked as a Senior Auditor at Ernst & Young LLP. Ms. Smith was a Senior Business Analyst at Dead River Co. and served as President of The Americas Group from 1997 to 2013. She obtained her undergraduate degree from the University of Maine.
Audrey Boone Tillman
Audrey Boone Tillman is currently an Independent Director at Equifax, Inc. since 2021. Since 2014, serves as Senior Executive VP & General Counsel at Aflac, Inc. and as Executive Vice President & General Counsel at American Family Life Assurance Company of Columbus, both starting in 2014. Holds memberships with The District of Columbia Bar, State Bar of Georgia, The North Carolina State Bar, Delta Sigma Theta Sorority, Inc. (Columbus Alumnae Chapter), and The Links, Inc. Former roles include Chairman of the Corporate Law Section at The National Bar Association, Director at the Society for Human Resource Management, Associate at Smith, Helms, Mulliss & Moore from 1990 to 1993, Professor at The University of North Carolina at Chapel Hill, and Associate Professor at NCCU School of Law. Education includes undergraduate studies at The University of North Carolina at Charlotte and graduate studies at the University of Georgia School of Law.
Karen L Fichuk
Karen L Fichuk is currently the Chief Executive Officer at Randstad Technologies LLC. She is also an Independent Director at Equifax, Inc. starting in 2023. Previously, she held the position of Chief Executive Officer at Randstad North America, Inc. and President-North America at Nielsen Holdings Ltd. From 2019 to 2023, she was a Member-Executive Board at Randstad NV. Ms. Fichuk completed her undergraduate degree at Colorado State University.
Barbara A. Larson
Barbara A. Larson is currently an Independent Director at Equifax, Inc. since 2024 and Chief Financial Officer, Treasurer & Executive Vice President at Workiva, Inc. starting in 2026. Formerly, Ms. Larson was Chief Financial Officer at SentinelOne, Inc. from 2024 to 2026 and Executive Vice President at Workday, Inc. in 2023. Education includes undergraduate studies at the University of Arizona.