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He has held the post of Chairman across a wide range of domestic and international industries including: Smiths Group pl

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LONDON STOCK EXCHANGE GROUP BOARD Back to

ABOUT LONDON STOCK EXCHANGE GROUP

Donald Brydon, CBE Chairman of the Company and the Nomination Committee Appointed to the Board in June 2015 and appointed Chairman in July 2015. Skills and experience: Chairman of Sage Group plc and the Medical Research Council.

London Stock Exchange Group Board

Donald has had a 20 year career at the Barclays Group, during which time he was Chairman and Chief Executive of BZW Investment Management Ltd and acting Chief Executive of BZW. This was followed by 15 years with the AXA Group, including holding the posts of Chairman and Chief Executive of AXA Investment Managers SA and Chairman of AXA Framlington Limited.

Executive Team History

He has held the post of Chairman across a wide range of domestic and international industries including: Smiths Group plc, the London Metal Exchange, Taylor Nelson Sofres plc, Amersham plc and Royal Mail plc and is a former director of Aberdeen UK Tracker Trust plc, Allied Domecq plc, AXA UK plc and Scottish Power plc.

London Stock Exchange Group Foundation Regulatory Strategy Tax Strategy

Other current appointments: Donald is currently Chairman of the charity Chance to Shine and Chairman of the Science Museum Foundation.

What we do

Committee membership:

Corporate Responsibility

• Nomination (Chair) • Remuneration

David Warren Interim Group Chief Executive Officer and Group Chief Financial Officer Appointed to the Board in July 2012 as Chief Financial Officer. Skills and experience: Prior to being appointed Chief Financial Officer of London Stock Exchange Group, David was CFO of NASDAQ OMX from 2001 to 2009 and Senior Advisor to the NASDAQ CEO from 2011 to 2012. He was Chief Financial Officer at Long Island Power Authority of NY from 1998 to 2001, Deputy Treasurer of the State of Connecticut from 1995 to 1998 and a Vice President at CS First Boston from 1988 to 1995. Other current appointments: None. Committee membership: • Group Executive Committee

Raffaele Jerusalmi Executive Director, Chief Executive Officer of Borsa Italiana and Director of Capital Markets Appointed to the Board in June 2010. Skills and experience: Chief Executive Officer of Borsa Italiana S.p.A., Vice Chairman of Monte Titoli and Director of Capital Markets of London Stock Exchange Group. He is also Vice-Chairman of MTS and CC&G, a Director of Monte Titoli and CEO of LSEGHI Italia Spa. Prior to joining Borsa Italiana in 1998, he was Head of Trading for Italian Fixed Income at Credit Suisse First Boston from 1993 to 1998. From 1996, he was a member of their proprietary trading group in London. From 1997 to 1998, he was a Director of MTS S.p.A., representing Credit Suisse First Boston, and from 1989 to 1993 he was head of trading for the fixed income and derivatives divisions at Cimo S.p.A. in Milan. Other current appointments: Raffaele is a venture partner of the Advisory Committee of Texas Atlantic Capital. Committee membership: • Group Executive Committee

Jacques Aigrain Independent Non-Executive Director and Chairman of the Remuneration Committee Appointed to the Board in May 2013. Skills and experience: Chairman of LCH.Clearnet Group Limited (2010 to 2015). He has been a director of Qatar Financial Center Authority (2011 to 2015), and of Resolution Ltd (2010 to 2013). Previously, he was CEO of Swiss Re from 2006 to 2009, having joined in 2001 as Head of Financial Service. Prior to this, he spent 20 years, from 1981 to 2001, with J.P. Morgan Chase, working in the New York, London and Paris offices and holding a number of senior roles including Co-Head of Global M&A and Co-Head Client Management. Other current appointments: Jacques is currently a Senior Advisor of Financial Services at Warburg Pincus LLC, a Supervisory Board member of LyondellBasell NV and a NonExecutive Director of WPP Plc. He is also a Non-Executive Director of Swiss International Airlines AG (a subsidiary of Deutsche Lufthansa AG) and Acutronic, AG. He currently serves as a Member of the Financial Industry Consultative Group of the IMF and an Advisory member of Generation Investment Management. Committee membership: • Audit • Remuneration (Chair)

Paul Heiden Senior Independent Non-Executive Director and Chairman of the Audit Committee Appointed to the Board in June 2010. Skills and experience: Previously Chairman of Talaris Topco Limited from 2009 to 2012 and of Intelligent Energy Holdings plc from 2012 to 2017. Previously Non-Executive Director of United Utilities Group plc from 2006 to 2013, Non-Executive Director of AGas (Orb) Limited from 2015 to 2017 and Chief Executive Officer of FKI plc from 2003 to 2008. Paul was an Executive Director of Rolls-Royce plc from 1997 to 1999 and Group Finance Director from 1999 to 2003. He has also had previous senior finance roles at Hanson plc and Mercury Communications and was a Non-Executive Director of Bunzl plc from 1998 to 2005 and Filtrona plc from 2005 to 2006. Other current appointments: Paul is a Non-Executive Director of Meggitt plc. Committee membership: • Audit (Chair) • Nomination • Remuneration • Risk

Andrea Sironi Independent Non-Executive Director Appointed to the Board in October 2016. Skills and experience: Andrea Sironi has been Chairman of Borsa Italiana SpA since January 2016. He has served as Rector of Bocconi University in Milan since 2012 and is a Professor of Banking and Finance. Previous roles at Bocconi include acting as Dean of the Graduate School, Dean for International Affairs, Director of the Research Division of the School of Management (SDA), Director of the MSc in Finance, and Director of the Master in Risk Management. He has also held visiting positions at the Research and Statistics Department of the Federal Reserve Board of Governors in Washington D.C. and at the Stern School of Business of New York University. He began his career as a financial analyst at Chase Manhattan Bank in London. His academic research and publications focus on Financial Risk Management and International Banking Supervision. He was a non executive director of Banco Popolare Scarl from 2008 to 2013 and of Saes Getters SpA from 2007 to 2015. Committee membership: Other current appointments: Since December 2014, he has been Chairman of CEMS, the Global Alliance in Management Education. He is also a Non-Executive Director of Cogentech S.c.a.r.l. Since 1 January 2017, he has been a member of the Board of Cassa Depositi e Prestiti S.p.A.. Committee membership: • Risk

Stephen O'Connor Independent Non-Executive Director and Chairman of the Risk Committee Appointed to the Board in June 2013. Skills and experience: Chairman of the International Swaps and Derivatives Association from 2011 to 2014 having been appointed as a Non-Executive Director in 2009. Stephen also worked at Morgan Stanley in London and New York from 1988 to 2013, where he was a member of the Fixed Income Management Committee and held a number of senior roles including Global Head of Counterparty Portfolio Management and Global Head of OTC Client Clearing. Stephen was a member of the High Level Stakeholder Group for the UK Government’s review of the Future of Computer Trading in Financial Markets. He was a Non-Executive Director of OTC DerivNet Ltd from 2001 to 2013 and Chairman from 2001 to 2011. He was also formerly a Non-Executive Director and Chair of the Board Risk Committee of GE Capital International Holdings Limited from 2015 to 2017. Other current appointments: Stephen is a member of the US Commodities Futures Trading Commission (‘‘CFTC’’) Global Markets Advisory Committee. Steve also serves as Chairman of Quantile Technologies Ltd. Committee membership: • Risk (Chair) • Audit • Nomination

Mary Schapiro Independent Non-Executive Director Appointed to the Board in July 2015. Skills and experience: Mary is a Non-Executive Board Director of the General Electric Co. She is also Vice-Chairman of the Sustainability Accounting Standards Board (SASB) and Vice-Chairman, Advisory Board at Promontory Financial Group. She also serves as an advisory board member at SpruceView Capital Partners, Hudson Executive Capital LP and Morgan Stanley Institute for Sustainable Investing. She is also an Independent Director at Axiom Law Inc and is a member of the International Advisory Board to the China Securities Regulatory Commission since October 2016. Mary Schapiro has held a number of senior regulatory positions including: the Chairmanship of the US Securities & Exchange Commission (2009-2012), CEO and Chairmanship of the Financial Industry Regulatory Authority (“FINRA”) and its predecessor the National Association of Securities Dealers Regulation Inc (“NASDR”) (1996 - 2009), Chairmanship of the FINRA Educational Foundation, and the Chairmanship of the U.S. Commodity Futures Trading Commission (1994- 1996). She is a former director of Kraft Foods (2001-2009), Duke Energy Corp (2006-2009) and Cinergy Corp (1999-2006). She was also Managing Director, Governance and Markets, Promontory Financial Group LLC between 2013 and 2014. Committee membership: • Nomination • Remuneration

Lex Hoogduin Non-Executive Director Appointed to the Board in December 2015 Skills and Experience: Professor Lex Hoogduin is currently Chairman of LCH Group Holdings Limited. Professor Hoogduin previously served as Executive Director at De Nederlandsche Bank (DNB) from January 2009 until July 2011, where his responsibilities included economic policy and research, financial stability, financial markets, statistics and payment, clearing and settlement systems. He has also held a number of economic advisory positions as Chief Economist at Robeco, Managing Director of the IRIS research institute and advisor to the first president of the ECB. He holds a Master's degree in Economics from State University of Groningen, and received his PhD degree in Economics in 1991. Other current appointments: Lex is a part-time professor of complexity and uncertainty in financial markets and financial institutions at the University of Groningen, the Netherlands. Lex is chairman of the supervisory board of the Centre for Integral Revalidation – Health Care. He is an Advisor to Wilgenhaege (a Dutch asset manager). Committee membership: None

David Nish Independent Non-Executive Director Appointed to the Board in December 2015 Skills and Experience: David Nish was the Chief Executive Officer of Standard Life Plc from January 2010 to September 2015. He joined the company as Group Finance Director in November 2006. Mr. Nish was previously the Group Finance Director of Scottish Power plc from 1999 to 2005 and is a former Partner at Price Waterhouse. Previously, he has been a Non-Executive Director of Northern Foods plc, Thus plc, UK Green Investment Bank Plc, HDFC Life (India) and was Deputy Chairman of the Association of British Insurers. Other current appointments: David is a Non-Executive Director of Vodafone Group Plc, Zurich Insurance Group and HSBC Holdings plc. He is also a member of the Council of the Institute of Chartered Accountants of Scotland. Committee membership: • Audit • Risk

Val Rahmani Independent Non-Executive Director Skills and experience: Val has wide-ranging experience as a senior executive in the technology sector fulfilling the role of manager, board member, start up mentor, management consultant and public speaker. Val also holds a PhD in Chemistry from the University of Oxford. Val brings significant expertise and knowledge of technology and technical risk management to the board gained from almost 30 years with IBM. Val is a former Non–Executive Director of Aberdeen Asset Management and Teradici Corporation. Other current appointments: Val currently serves as a Non-Executive Director and member of the Audit Committee at RenaissanceRe Holding Limited. She is also a NonExecutive Director of Computer Task Group Inc, where she chairs the Compensation Committee and serves as a member of the Audit and Governance Committees and a Non-Executive Director of the early stage company, Rungway. Committee Membership: Risk Committee

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