| David Underwood |
David Underwood is currently the Chief Audit Executive at Intercontinental Exchange, Inc. He obtained an undergraduate degree from The University of Alabama at Birmingham. |
| Mayur V. Kapani |
Mayur V. Kapani is currently the Chief Technology Officer at Intercontinental Exchange, Inc. He previously worked as the Vice President-Options Development at Nasdaq PHLX LLC. He completed his undergraduate degree at the Indian Institute of Technology Kharagpur. |
| Elizabeth King |
Elizabeth King is currently the Executive Director at The Options Clearing Corp. She is also the Secretary & General Counsel at SPDR S&P 500 ETF Trust and SPDR Dow Jones Industrial Average ETF Trust. In addition, she holds the position of Chief Regulatory Officer & President-ESG at Intercontinental Exchange, Inc. Previously, Ms. King worked as the Associate Director-Trading & Markets Division at US Securities & Exchange Commission from 1997 to 2010. She was also the Global Head-Regulatory & Government Affairs at Knight Capital Group, Inc. from 2013 to 2014. Additionally, she served as the General Counsel at NYSE Group, Inc. and held the position of Global Head-Regulatory & Government Affairs at Virtu GETCO LLC from 2010 to 2013. Ms. King was the Head-Regulatory Affairs at Virtu KCG Holdings LLC from 2010 to 2014. She also worked as the Secretary & General Counsel at NYSE Holdings LLC and New York Stock Exchange. Ms. King completed her undergraduate degree at Duke University and her graduate degree at the University of Pennsylvania. |
| Mark P. Wassersug |
Mark P. Wassersug is currently working as an Advisor at Millennium TVP Management Co. LLC, as the Chief Information Officer at Intercontinental Exchange, Inc., as an Advisory Board member at Sepio Systems, Inc., as a Strategic Advisor at IronVest, Inc., and as a Board Member at Icount Systems Ltd. He completed his undergraduate degree at Lehigh University in 1999 and obtained an MBA from Goizueta Business School-Emory in 1992. |
| Stuart Glen Williams |
Stuart Glen Williams has held multiple director positions at various companies, including Credit Market Analysis Ltd., IDCO Worldwide Holdings Ltd., ICE Data Services Europe Ltd., ICE Futures Europe Ltd., Liffe Administration & Management, IDCO Overseas Holdings Ltd., Idco Overseas Capital Management Ltd., ICE Futures Holdco. No. 1 Ltd., IntercontinentalExchange Holdings Ltd., Imperium Centre Ltd., NYSE (UK) Ltd., Aether IOS Ltd., ICE Futures Holdings Ltd., TheCityUK, ICE Overseas Ltd., ICE Europe Parent Ltd., ICE Trade Vault Europe Ltd., ICE Markets Ltd., ICE Data Services Ltd., Finexeo UK Ltd., Quotevision Ltd., Nyse Holdings UK Ltd., Liffe Services Ltd., ICE Asia Holdings Ltd., and Interactive Data Finance (UK) Ltd. Currently, Mr. Williams is the Chief Operating Officer at Intercontinental Exchange, Inc. |
| Warren Gardiner |
Warren Gardiner is currently the Chief Financial Officer at Intercontinental Exchange, Inc. He previously worked as a Principal at Eaton Vance Management from 2005 to 2006, an Analyst at International Strategy & Investment Group LLC from 2013 to 2015, an Analyst at Wachovia Securities LLC from 2007 to 2009, an Analyst at Barclays Capital, Inc. from 2012 to 2013, a Research Analyst at Pali Capital, Inc. from 2009 to 2010, a Principal at Caixa Geral de Depositos SA (New York Branch) in 2007, and a Research Analyst at Ticonderoga Securities LLC from 2010 to 2012. He also worked as a Senior Analyst at Evercore Group LLC. Mr. Gardiner obtained his undergraduate degree from Union College (New York) in 2004. |
| David Scott Goone |
David Scott Goone is currently the Chief Executive Officer & Director at tZERO Group, Inc. He also holds director positions at The Options Clearing Corp., ICE Futures Singapore Pte Ltd., National Futures Association, Brix & Co., ICE Futures Europe Ltd., ICE Futures Holdco. No. 1 Ltd., MERSCORP Holdings, Inc., ICE Benchmark Administration Ltd., and Foreign Exchange Professionals Association. In his former positions, he served as Vice Chairman at Cetip SA - Mercados Organizados, Managing Director-Product Development & Sales at Chicago Mercantile Exchange, Inc., and Vice President at Indosuez Carr Futures. He also held director positions at The Depository Trust & Clearing Corp. and Bakkt Opco Holdings LLC, and was a Vice President at Newedge Financial, Inc. Mr. Goone received his undergraduate degree from the University of Illinois At Urbana–Champaign. |
| Christopher S. Edmonds |
Christopher S. Edmonds is currently the Chief Development Officer at Intercontinental Exchange, Inc. He previously held positions as the Chief Executive Officer at LCH.Clearnet (US) LLC in 2010, Director & SVP-Corporate Development at ICAP Energy LLC from 2002 to 2008, Desk Manager at APB Energy, Inc. from 1997 to 2002, and President at ICE Clear Credit LLC from 2010 to 2013. He obtained his undergraduate degree from The University of Alabama at Birmingham. |
| Jeffrey Craig Sprecher |
Jeffrey Craig Sprecher founded Intercontinental Exchange Holdings, Inc. in 2000, where he is working as Chairman & Chief Executive Officer from 2001 and Intercontinental Exchange, Inc. in 2000, where he is working as Chairman & Chief Executive Officer from 2002. Mr. Sprecher also currently works at NYSE Holdings LLC, as Chairman & Chief Executive Officer, ICE Futures Singapore Pte Ltd., as Director, Buckhead Coalition, Inc., as Director from 2019, ICE Futures Europe Ltd., as Director, ICE Futures Holdco No. 1 Ltd., as Director from 2007, ICE Clear Europe Ltd., as Non-Executive Director, City Club of Greenville, as Director, ICE Clear Singapore Pte Ltd., as Director, Engage Ventures LLC, as Director, Bakkt Opco Holdings LLC, as Director, Wisconsin Alumni Research Foundation, as Trustee, Continental Power Exchange, Inc., as Secretary, Chief Executive & Financial Officer from 2011, and The Energy Security Leadership Council, as Member. Mr. Sprecher also formerly worked at The International Petroleum Exchange of London Ltd., as Chairman & Chief Executive Officer, New York Stock Exchange LLC, as Chairman, Metro Atlanta Chamber of Commerce, as Director, Atlanta Committee for Progress, as Director, Euronext NV, as Member-Supervisory Board, and Western Power Group, Inc., as President. Mr. Sprecher received his Masters Business Admin degree from Pepperdine University and undergraduate degree from the University of Wisconsin. |
| Lynn C. Martin |
Lynn C. Martin is currently a Director at ICE Data Desktop Solutions Ltd., a Director at Bondlink, Inc., a Director at SuperDerivatives UK Ltd., a Trustee at Manhattan College, the President of New York Stock Exchange LLC, and a Member of The Phi Beta Kappa Society. Ms. Martin's former positions include being the Chief Executive Officer of NYSE Liffe US LLC, the Chief Executive Officer of New York Portfolio Clearing LLC, a Project Manager at International Business Machines Corp., the President & Chief Operating Officer of ICE Data Services, Inc., and the Chief Operating Officer of ICE Clear U.S., Inc. Ms. Martin's education includes a graduate degree from The Trustees of Columbia University in The City of New York and an undergraduate degree from Manhattan College. |
| Benjamin R. Jackson |
Benjamin R. Jackson is currently the Chairman at ICE Mortgage Technology, Inc. He is also the President at Intercontinental Exchange, Inc. since 2017. Previously, he served as the Senior Executive Vice President at SunGard Corp. and as the President & Chief Operating Officer at ICE Futures U.S., Inc. from 2011 to 2016. Additionally, he was the President at NYSE Technologies, Inc. Mr. Jackson completed his undergraduate degree at John Carroll University. |
| Thomas E. Noonan |
Thomas E. Noonan founded LeapFrog Technologies, Inc. in 1987, relayr GmbH in 2013, Internet Security Systems, Inc. in 1994, where he worked as Chairman, President & Chief Executive Officer from 1996 to 2016, and various other companies. Mr. Noonan also currently works at Euro Holding Group Ltd., as Chairman, Manhattan Associates, Inc., as Independent Director from 1999, KnowledgeStorm, Inc., as Director, and various other companies. Mr. Noonan also formerly worked at Ionic Security, Inc., as Director from 2013 to 2021, NexDefense, Inc., as Director from 2013 to 2018, SalesLoft, Inc., as Director from 2014 to 2022, and various other companies. Mr. Noonan received his undergraduate degree from Harvard University and undergraduate degree from Georgia Institute of Technology. |
| Mark F. Mulhern |
Mark F. Mulhern is currently serving as an Independent Director at Barings BDC, Inc., ICE Mortgage Technology, Inc., McKim & Creed, Inc., Marlin Midstream GP LLC, Intercontinental Exchange, Inc., Director at Barings Capital Investment Corp., Director at Barings Private Credit Corp., and Independent Trustee at Barings Global Short Duration High Yield Fund. He has previously served as Chief Financial Officer, Director & SVP at Carolina Power & Light Co., Chief Financial Officer, Director & Executive VP at EXCO Resources, Inc., Chief Financial Officer, Director & SVP at Florida Power Corp., Director at Microcell Corp. (North Carolina), Director at Habitat for Humanity of Charlotte, Inc., Director at Azure Midstream Partners LP, Director at Azure Midstream Partners GP LLC, Chief Financial Officer at Florida Progress LLC, CFO, Senior VP & Head-Investor Relations at Highwoods Properties, Inc., Chief Financial Officer & Executive Vice President at Highwoods Realty LP, Chief Financial Officer & Senior Vice President at Progress Energy, Inc., Chief Financial Officer at HYDRA-CO Enterprises, Inc., and Executive Vice President at Duke Energy Corp. He has also served as President & Vice President-Strategic Planning at Progress Ventures, Inc. Mulhern holds an undergraduate degree from St. Bonaventure University. |
| Marti Tirinnanzi |
Marti Tirinnanzi is the founder and President of Financial Standards Group, Inc. founded in 2013. She is currently a Director at ICE Mortgage Technology, Inc., an Independent Director at Intercontinental Exchange, Inc. since 2022, and a Member-Governing Board at MERSCORP Holdings, Inc. She previously worked as a Director at The Community Development Trust, Inc. and as an Analyst at Ferris, Baker Watts, Inc. Ms. Tirinnanzi has an undergraduate degree from Notre Dame of Maryland College OF and a graduate degree from Carey Business School. |
| Judith A. Sprieser |
Judith A. Sprieser was the founder of Transora, Inc. (founded in 2000) where she served as President & Chief Executive Officer from 2000 to 2005. Ms. Sprieser currently holds the position of Chairman-Governors Board at Grant Thornton International Ltd. She is also an Independent Director at The Allstate Corp., Newell Brands, Inc., Allstate Insurance Co., Total Wine & More, Intercontinental Exchange, Inc., MERSCORP Holdings, Inc., Maroon Holding LLC, Foresight Acquisition Corp. II, The American Institute of Certified Public Accountants, Northwestern University, National Association of Corporate Directors (Virginia), and ICE Clear Credit LLC. In the past, Ms. Sprieser held the position of Chief Executive Officer-Food Group at The Hillshire Brands Co. from 1987 to 2000. She was also the Chief Executive Officer & Chief Financial Officer at The Food Group, Inc. Additionally, she served as Vice Chairman-Supervisory Board at Royal Ahold NV from 2006 to 2015. She was a Director at Kohl's Corp., USG Corp., Viacom, Inc., Adecco Group AG, Intercontinental Exchange Holdings, Inc., Experian Plc, Rothschilds Continuation Holdings AG, Reckitt Benckiser Group Plc, Jimmy Choo Group Ltd., Paramount Global, Reckitt Benckiser Ltd., Koninklijke Ahold Delhaize NV, and Warrenton Advisors LLC. Ms. Sprieser completed her undergraduate studies at Northwestern University and holds an MBA from Kellogg School of Management. |
| Shantella E. Cooper |
Shantella E. Cooper is currently the Chairman at Grady Health Foundation, an Independent Director at Georgia Power Co., an Independent Director at The Southern Co., a Director at Atlantic Capital Bank, NA, a Director at The Woodruff Arts Center, a Director at Metro Atlanta Chamber of Commerce, a Director at SouthState Bank, NA, a Director at Atlanta-Fulton County Zoo, Inc., a Director at Girl Scouts of Greater Atlanta, Inc., a Director at Georgia Tech Research Institute, Inc., a Director at Technical College System of Georgia, an Independent Director at Intercontinental Exchange, Inc., an Independent Director at South State Corp., an Independent Director at Atlantic Capital Bancshares, Inc., a Director at Georgia Historical Society, a Director at Grady Health System, Inc., a Trustee at Emory University, a Member-Councilors Board at The Carter Center, Inc., and a Member at Rotary Club of Atlanta. Previously, she worked as a Director at WellStar Health System, Inc., an Independent Director at Veritiv Corp., an Executive Director at Atlanta Committee for Progress, a Vice President & General Manager at Lockheed Martin Aeronautics Service, Inc., and a Chief Transformation Officer at WRKCo, Inc. She completed her undergraduate degree at Emory University, her graduate degree at Rutgers State University of New Jersey, and her MBA at Goizueta Business School-Emory. |
| Caroline Louise Silver |
Caroline Louise Silver is currently the Chairman at Barratt Developments Plc and ICE Clear Europe Ltd. She also holds the position of Non-Executive Director at Meggitt Ltd. and Independent Non-Executive Director at Tesco Plc. Additionally, she serves as an Independent Director at Intercontinental Exchange, Inc. and as a Trustee at Victoria & Albert Museum. Ms. Silver's former positions include Vice Chairman-Investment Banking at Merrill Lynch & Co., Inc., Global Vice Chairman-Investment Banking at Morgan Stanley, and Vice Chairman at Merrill Lynch, Pierce, Fenner & Smith, Inc. She was also the Non-Executive Chairman at PZ Cussons Plc from 2014 to 2023 and a Managing Director at Moelis & Co. LLC from 2009 to 2020. Furthermore, she served as a Non-Executive Director at The British United Provident Association Ltd. from 2017 to 2023 and held the role of Director at London Ambulance Service NHS Trust. She was the Senior Independent Non-Executive Director at M&G Plc from 2019 to 2020 and worked as a Principal at Deutsche Morgan Grenfell Group Ltd.Ms. Silver completed her undergraduate degree at the University of Durham. |
| William Jefferson Hague |
William Jefferson Hague is currently the Chairman of ICE Futures Europe Ltd., Royal United Svcs Institute for Defence & Security Studies, and The Royal Foundation of the Duke & Duchess of Cambridge. He is also an Independent Director at Intercontinental Exchange, Inc. He is a former Chairman of the International Democrat Union and Leader of The Conservative Party. He has also served as the First Secretary of State in the Government of United Kingdom, Secretary of State for Wales, and Minister of State for the Disabled. He was a Member of the House of Commons from 1989 to 2014 and is currently a Member of the House of Lords. He holds an undergraduate degree from Magdalen College School Oxford Ltd and an MBA from INSEAD. |
| Duriya M. Farooqui |
Duriya M. Farooqui is currently serving as an Independent Non-Executive Director at InterContinental Hotels Group Plc, Director at Intercontinental Exchange Holdings, Inc., Independent Director at Intercontinental Exchange, Inc., Director at New York Stock Exchange, President at Point A Center LLC, Trustee at Agnes Scott College, Member-Councilors Board at The Carter Center, Inc., and Trustee at The Woodruff Arts Center. She previously served as Executive Director at Atlanta Committee for Progress, Principal at Bain & Co., Inc., Chief Operating Officer at City of Atlanta (Georgia), and President-Supply Chain Innovation at Georgia-Pacific Corp. She has also served as a Director at Natural Gas Exchange, Inc., Ice Ngx, and Iris Acquisition Corp. Farooqui holds an undergraduate degree from Hampshire College and a graduate degree from Harvard Kennedy School of Government. |
| Sharon Y. Bowen |
Sharon Y. Bowen is currently serving as the Chairman of the New York Stock Exchange LLC. She is also an Independent Director at Akamai Technologies, Inc., Neuberger Berman Group LLC, and Intercontinental Exchange, Inc. Additionally, she holds positions as a Director at Bakkt Opco Holdings LLC and Bakkt Trust Co. LLC. Ms. Bowen is a Member of The Association of the Bar of the City of New York, New York State Bar Association, and American Bar Association. In her former roles, Ms. Bowen served as the Chairman of the Securities Investor Protection Corp. from 2012 to 2014. She was also a Director at the New York City Economic Development Corp. Furthermore, she worked as a Partner at Davis Polk & Wardwell LLP from 1991 to 2014 and at Latham & Watkins LLP from 1991 to 2014. From 2014 to 2017, she served as a Commissioner at the Commodity Futures Trading Commission. Ms. Bowen completed her undergraduate studies at the University of Virginia. She holds an MBA from the Kellogg School of Management. She also obtained a graduate degree from Northwestern University School of Law. |
