Committee Composition

Group Ltd SA

Group Audit Committee

Chair: Shona Milne
Jill Considine
David Warren

Group Remuneration Committee

Chair: Jill Considine
Lex Hoogduin
Jacques Aigrain
Mike Bagguley

Group Nomination Committee

Chair: Lex Hoogduin
Jill Considine
Ashok Krishnan
Xavier Rolet

Limited Audit Committee

Chair: Shona Milne
Graham Wright
Susan O’Flynn
David Warren

Limited Remuneration Committee

Chair: Graham Wright
Lex Hoogduin
Jacques Aigrain
Matt Jerman

Limited Risk Committee:

Voting members:

Lex Hoogduin - Interim Chair
Mark Barnett,  Capula Investment Management - Client of Clearing Member
Nick Hallett, Barclays - Clearing Member
Lee McGinty, Lloyds Banking - Clearing Member
Paul Winter, BAML - Clearing Member

External attendees:

Michael Dundon, Wells Fargo - Clearing Member
Matteo Farina, Goldman Sachs - Clearing Member
Grigorios Markouizos, Citigroup - Clearing Member
Andrew Ross, JPMorgan - Clearing Member
Neil Tranter, Deutsche Bank - Clearing Member
 

Voting rights rotated periodically among User representatives

LCH SA Audit Committee

Chair: Shona Milne
Rémi Bourrette
Serge Harry
Catherine Lubochinsky

LCH SA Remuneration Committee

Chair: Catherine Lubochinsky
Lex Hoogduin
Eric Litvack
Serge Harry

LCH SA Risk Committee

Voting members:

Lex Hoogduin - Interim Chair
Catherine Lubochinsky, Independent Board Director
David Bennahmias, Oddo & Cie - Clearing Member
Scott Cogswell, HSBC - Clearing Member
Emmanuel Gaffet, Amundi Asset Management - Client of Clearing Member

External attendees:

Anne Giviskos, Euronext
Manoo Halati, Crédit Suisse - Clearing Member
Bertrand Lemaire, Société Générale - Clearing Member
Manuel Traseira, JPMorgan - Clearing Member
 

Voting rights rotated periodically among User representatives