Board Committees

Group
Group Audit

Chair: Shona Milne
Jill Considine
David Warren
Andy Hudis
Ron Berndsen

 

Group Remuneration

Chair: Jill Considine
Lex Hoogduin
Jacques Aigrain
Mike Bagguley

Group Nomination

Chair: Lex Hoogduin
Jill Considine
Ashok Krishnan
Shona Milne
David Warren
 

Limited
Limited Audit

Chair: Shona Milne
Graham Wright
Laurie Adams
Susan O'Flynn
David Warren 
Ron Berndsen 

Limited Remuneration

Chairman: Lex Hoogduin
Laurie Adams 
Jacques Aigrain
Matt Jerman
 

Limited Risk

Voting members:

Ron Berndsen, Independent Board Director, Chairman
Laurie Adams, Independent Board Director
Mark Barnett, Capula Investment Management - Client of Clearing Member
Michael Dundon, Wells Fargo - Clearing Member
Matteo Farina, Goldman Sachs - Clearing Member
Grigonios Markouizos, Citigroup - Clearing Member

External attendees:

Nick Hallett, Barclays - Clearing Member
Lee McGinty, Lloyds Banking - Clearing Member
Denis Mustafa, Morgan Stanley - Clearing Member
Andrew Ross, JP Morgan - Clearing Member
Neil Tranter, Deutsche Bank - Clearing Member
Paul Winter, BAML - Clearing Member

Voting rights rotated periodically among User representatives

Limited Technology, Security & Resilience

Chair: Graham Wright
Lex Hoogduin
Martin Pluves
Dennis McLaughlin
Shona Milne
Ron Berndsen 

SA
SA Audit

Chair: Shona Milne
Rémi Bourrette
Serge Harry
Catherine Lubochinsky
Marc Breillout
Ron Berndsen

SA Remuneration

Chair: Lex Hoogduin
Eric Litvack
Serge Harry
Marc Breillout

SA Risk

Voting members:

Ron Berndsen, Independent Board Director, Chairman
Marc Breillout, Independent Board Director
Catherine Lubochinsky, Independent Board Director
Scott Cogswell, HSBC - Clearing Member
Emmanuel Gaffet, Amundi Asset Management - Client of Clearing Member
Manuel Traseira, JP Morgan - Clearing Member

External attendees:

Anne Giviskos, Euronext
Cécile Barthélemy, BNP Paribas - Clearing Member
David Bennahmias, Oddo BHF SCA - Clearing Member
Manoo Halati, Crédit Suisse
Bertrand Lemaire, Société Générale - Clearing Member

Voting rights rotated periodically among User representatives