Board Committees

Group
Group Audit

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

 

Group Remuneration

Chair: Jill Considine
Marshall Bailey
Jacques Aigrain
Puneet Malhi
Observer: Lex Hoogduin

 

Group Nomination

Chair: Marshall Bailey
Lex Hoogduin
Jill Considine
Ashok Krishnan
Shona Milne
David Schwimmer

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
Massimo Cutuli, Citadel Securities - Client of Clearing Member 
Nick Hallett, Barclays - Clearing Member
Siddique Khan, HSBC - Clearing Member
Denis Mustafa, Morgan Stanley - Clearing Member

External attendees:
Matteo Farina, Goldman Sachs - Clearing Member    
Gerard “Roddy” Kopera, Wells Fargo - Clearing Member
Grigorios Markouizos, Citigroup - Clearing Member
Lee McGinty, Lloyds Banking - Clearing Member 
Neil Tranter, Deutsche Bank - Clearing Member

Voting rights are rotated periodically among Clearing Member representatives

Limited Technology, Security & Resilience

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

Observer: Lex Hoogduin

SA
SA Audit

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

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
Cécile Barthélemy, BNP Paribas - Clearing Member
Scott Cogswell, HSBC - Clearing Member
Emmanuel Gaffet, Amundi Asset Management - Client of Clearing Member

External attendees:

Anne Giviskos, Euronext
David Bennahmias, Oddo BHF SCA - Clearing Member
Bertrand Lemaire, Société Générale - Clearing Member
Michael Upward, Nordea Bank - Clearing Member 

Voting rights are rotated periodically among Clearing Member representatives