| David Underwood |
David Underwood currently works at Intercontinental Exchange, Inc., as Chief Audit Executive. Mr. Underwood received his undergraduate degree from The University of Alabama at Birmingham. |
| David Scott Goone |
David Scott Goone currently works at tZERO Group, Inc., as Chief Executive Officer, The Options Clearing Corp., as Director, ICE Futures Singapore Pte Ltd., as Director, National Futures Association, as Director, Brix & Co., as Director, ICE Futures Europe, as Director, ICE Futures Holdco No. 1 Ltd., as Director from 2013, ICE Clear Singapore Pte Ltd., as Director, MERSCORP Holdings, Inc., as Director from 2016, ICE Benchmark Administration Ltd., as Director, Foreign Exchange Professionals Association, as Director, Maroon Holding LLC, as Director, and Intercontinental Exchange, Inc., as Chief Strategy Officer from 2001. Mr. Goone also formerly worked at Cetip SA - Mercados Organizados, as Vice Chairman, Chicago Mercantile Exchange, Inc., as Managing Director-Product Development & Sales from 1993 to 2001, The Depository Trust & Clearing Corp., as Director, Bakkt Opco Holdings LLC, as Director, Indosuez Carr Futures, as Vice President in 1992, and Newedge Financial, Inc., as Vice President. Mr. Goone received his undergraduate degree from the University of Illinois At Urbana–Champaign. |
| Stuart Glen Williams |
Stuart Glen Williams currently works at ICE Data Derivatives UK Ltd., as Director from 2017, IDCO Worldwide Holdings Ltd., as Director from 2017, ICE Data Services Europe Ltd., as Director from 2017, ICE Futures Europe, as Director from 2022, Liffe Administration & Management, as Director from 2017, IDCO Overseas Holdings Ltd., as Director, Idco Overseas Capital Management Ltd., as Director, ICE Futures Holdco No. 1 Ltd., as Director from 2017, IntercontinentalExchange Holdings, as Director, Imperium Centre Ltd., as Director, NYSE (UK) Ltd., as Director from 2017, Aether IOS Ltd., as Director, ICE Futures Holdings Ltd., as Director from 2017, TheCityUK, as Director, ICE Overseas Ltd., as Director from 2017, ICE Europe Parent Ltd., as Director, ICE Trade Vault Europe Ltd., as Director, ICE Markets Ltd., as Director from 2017, ICE Data Services Ltd., as Director from 2017, Finexeo UK Ltd., as Director, Quotevision Ltd., as Director from 2017, Nyse Holdings UK Ltd., as Director, Liffe Services Ltd., as Director from 2017, ICE Asia Holdings Ltd., as Director from 2017, Interactive Data Finance (UK) Ltd., as Director from 2017, and Intercontinental Exchange, Inc., as Chief Operating Officer from 2022. |
| Warren Gardiner |
Mr. Warren Gardiner, CFA, is a Chief Financial Officer at Intercontinental Exchange, Inc. Mr. Gardiner was previously employed as a Senior Analyst by Evercore Group LLC, an Analyst by International Strategy & Investment Group LLC, an Analyst by Barclays Capital, Inc., an Analyst by Ticonderoga Securities LLC, an Analyst by Pali Capital, Inc., an Analyst by Wachovia Securities LLC, a Principal by Caixa Geral de Depositos SA (New York Branch), and a Principal by Eaton Vance Management. He received his undergraduate degree from Union College (New York). |
| Mark P. Wassersug |
Mark P. Wassersug currently works at Millennium TVP Management Co. LLC, as Advisor from 2022, Intercontinental Exchange, Inc., as Chief Information Officer from 2022, IronVest, Inc., as Strategic Advisor from 2021, and Icount Systems Ltd., as Board Member from 2020. Mr. Wassersug received his undergraduate degree in 1999 from Lehigh University and Masters Business Admin degree in 1992 from Goizueta Business School-Emory. |
| Mayur V. Kapani |
Mayur V. Kapani currently works at Intercontinental Exchange, Inc., as Chief Technology Officer from 2016. Mr. Kapani also formerly worked at Nasdaq PHLX LLC, as Vice President-Options Development. Mr. Kapani received his undergraduate degree from Indian Institute of Technology Kharagpur. |
| Elizabeth King |
Elizabeth King currently works at The Options Clearing Corp., as Executive Director from 2018, SPDR S&P 500 ETF Trust, as Secretary & General Counsel, SPDR Dow Jones Industrial Average ETF Trust, as Secretary & General Counsel, and Intercontinental Exchange, Inc., as Chief Regulatory Officer & President-ESG. Ms. King also formerly worked at US Securities & Exchange Commission, as Associate Director-Trading & Markets Division from 1997 to 2010, Knight Capital Group, Inc., as Global Head-Regulatory & Government Affairs from 2013 to 2014, NYSE Group, Inc., as General Counsel, Virtu GETCO LLC, as Global Head-Regulatory & Government Affairs from 2010 to 2013, Virtu KCG Holdings LLC, as Head-Regulatory Affairs from 2010 to 2014, NYSE Holdings LLC, as Secretary & General Counsel, and New York Stock Exchange, as Secretary & General Counsel. Ms. King received her undergraduate degree from Duke University and graduate degree from the University of Pennsylvania. |
| Christopher S. Edmonds |
Christopher S. Edmonds currently works at Intercontinental Exchange, Inc., as President-Fixed Income & Data Services. Mr. Edmonds also formerly worked at LCH.Clearnet (US) LLC, as Chief Executive Officer in 2010, ICAP Energy LLC, as Director & SVP-Corporate Development from 2002 to 2008, APB Energy, Inc., as Desk Manager from 1997 to 2002, and ICE Clear Credit LLC, as President from 2010 to 2013. Mr. Edmonds received his undergraduate degree from The University of Alabama at Birmingham. |
| Jeffrey Craig Sprecher |
Mr. Jeffrey C. Sprecher is a Chairman & Chief Executive Officer at Intercontinental Exchange Holdings, Inc., a Chairman & Chief Executive Officer at Intercontinental Exchange, Inc., a Chairman & Chief Executive Officer at NYSE Holdings LLC, a Member at The Energy Security Leadership Council and a Secretary, Chief Executive & Financial Officer at Continental Power Exchange, Inc. He is on the Board of Directors at ICE Futures Holdco No. 1 Ltd., Bakkt Opco Holdings LLC, Buckhead Coalition, Inc., City Club of Greenville, Engage Ventures LLC, ICE Clear Singapore Pte Ltd., ICE Futures Europe, ICE Futures Singapore Pte Ltd., ICE Clear Europe Ltd. and Wisconsin Alumni Research Foundation. Mr. Sprecher was previously employed as a Chairman & Chief Executive Officer by The International Petroleum Exchange of London Ltd., a Member-Supervisory Board by Euronext NV, a Chairman by New York Stock Exchange LLC, and a President by Western Power Group, Inc. He also served on the board at Atlanta Committee for Progress and Metro Atlanta Chamber of Commerce. He received his undergraduate degree from the University of Wisconsin and an MBA from Pepperdine University. |
| James W. Namkung |
James W. Namkung currently works at Intercontinental Exchange, Inc., as Chief Accounting Officer & Controller from 2018. Mr. Namkung received his undergraduate degree from the University of Tennessee. |
| Lynn C. Martin |
Lynn C. Martin currently works at ICE Data Desktop Solutions Ltd., as Director, Bondlink, Inc., as Director from 2021, SuperDerivatives UK Ltd., as Director from 2016, Manhattan University, as Trustee, New York Stock Exchange LLC, as President from 2022, The Phi Beta Kappa Society, as Member, Intercontinental Exchange, Inc., as President-Fixed Income & Data Services, New York Stock Exchange, as President from 2022, and NYSE Group, Inc., as President. Ms. Martin also formerly worked at NYSE Liffe US LLC, as Chief Executive Officer from 2013 to 2014, New York Portfolio Clearing LLC, as Chief Executive Officer, International Business Machines Corp., as Project Manager from 1998 to 2001, ICE Data Services, Inc., as President & Chief Operating Officer, and ICE Clear U.S., Inc., as Chief Operating Officer. Ms. Martin received her graduate degree from The Trustees of Columbia University in The City of New York and undergraduate degree from Manhattan University. |
| 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. |
| Shantella E. Cooper |
Shantella E. Cooper is the founder of Journey Forward Strategies, LLC. Current jobs include Chairman at Grady Health Foundation since 2023, Independent Director at The Southern Co. since 2023, Director at The Woodruff Arts Center, Director at Metro Atlanta Chamber of Commerce, Director at SouthState Bank, NA since 2022, Director at Atlanta-Fulton County Zoo, Inc., Director at Girl Scouts of Greater Atlanta, Inc., Director at Georgia Tech Research Institute, Inc., Director at Technical College System of Georgia, Independent Director at Intercontinental Exchange, Inc. since 2020, Independent Director at SouthState Corp. since 2022, Director at Georgia Historical Society, Director at Grady Health System, Inc., Director at Grady Memorial Hospital Corp., Trustee at Emory University, Member-Councilors Board at The Carter Center, Inc., and Member at Rotary Club of Atlanta. Former jobs include Director at WellStar Health System, Inc., Independent Director at Veritiv Corp. from 2020 to 2023, Independent Director at Georgia Power Co., Director at Atlantic Capital Bank, NA from 2019 to 2022, Independent Director at Atlantic Capital Bancshares, Inc. from 2019 to 2022, Executive Director at Atlanta Committee for Progress from 2018 to 2022, Vice President & General Manager at Lockheed Martin Aeronautics Service, Inc. from 2011 to 2016, and Chief Transformation Officer at WRKCo, Inc. from 2017 to 2019. Education includes an undergraduate degree from Emory University, a graduate degree from Rutgers State University of New Jersey, and an MBA from Goizueta Business School-Emory. |
| 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. |
| William Jefferson Hague |
William Jefferson Hague currently works at ICE Futures Europe, as Chairman, Royal United Svcs Institute for Defence & Security Studies, as Chairman, The Royal Foundation of the Duke & Duchess of Cambridge, as Chairman, Intercontinental Exchange, Inc., as Independent Director from 2015, The British Library, as Vice President, House of Lords, as Member, and Conservative Friends of Israel Ltd., as Member. Mr. Hague also formerly worked at International Democrat Union, as Chairman in 2002, Government of United Kingdom, as First Secretary of State from 2014 to 2015, Government of United Kingdom, as Minister of State for the Disabled from 1994 to 1995, Government of United Kingdom, as Secretary of State for Wales from 1995 to 1997, House of Commons, as Member from 1989 to 2014, and The Conservative Party, as Leader from 1997 to 2001. Mr. Hague received his undergraduate degree from Magdalen College School Oxford Ltd and Masters Business Admin degree from INSEAD. |
| Thomas E. Noonan |
Mr. Thomas E. Noonan is a Lead Independent Director at Intercontinental Exchange, Inc., a General partner & Co-Founder at TechOperators LLC, a Lead Independent Director at Manhattan Associates, Inc. and a Chairman at Euro Holding Group Ltd. He is on the Board of Directors at Managr Group, Inc., Automox, Inc., Intercontinental Exchange, Inc., Manhattan Associates, Inc., Bakkt Opco Holdings LLC, Caveonix, Inc., Evident Id, Inc., Georgia Tech Athletic Association, KnowledgeStorm, Inc., National Infrastructure Advisory Council, relayr, Inc., Children's Healthcare of Atlanta, Inc. and Georgia Tech Foundation, Inc. Mr. Noonan was previously employed as a Board Member by Hub Technical Sales, Inc., a Board Of Directors by Phantom Cyber Corp., a General Manager-EnergyWise Product Group by Cisco Systems, Inc., a Co-Founder by relayr GmbH, a President & Chief Executive Officer by JouleX LLC, a General Manager by IBM Internet Security Systems, a Vice President-Sales & Business Development by TSI International, Inc., a Chairman, President & Chief Executive Officer by Internet Security Systems, Inc., a Vice President-Worldwide Marketing by Dun & Bradstreet Software, a Co-Founder by LeapFrog Technologies, Inc., a Member-Advisory Board by Arcapita Investment Management US Inc, and a Product Manager by Rockwell Automation, Inc. He also served on the board at SalesLoft, Inc., Ionic Security, Inc., NexDefense, Inc., Purewire, Inc., Endgame, Inc., Georgia Research Alliance, Inc., nuBridges, Inc., SaaS Optics LLC and The Woodruff Arts Center. He received his undergraduate degree from Harvard University and an undergraduate degree from Georgia Institute of Technology. |
| Mark F. Mulhern |
Mark F. Mulhern currently works at Barings BDC, Inc., as Independent Director from 2016, ICE Mortgage Technology, Inc., as Independent Director from 2020, McKim & Creed, Inc., as Director from 2015, Marlin Midstream GP LLC, as Independent Director from 2015, Intercontinental Exchange, Inc., as Independent Director from 2020, Barings Capital Investment Corp., as Director from 2020, Barings Private Credit Corp., as Independent Director from 2021, and Barings Global Short Duration High Yield Fund, as Independent Trustee from 2021. Mr. Mulhern also formerly worked at Carolina Power & Light Co., as Chief Financial Officer, Director & SVP from 2011 to 2012, EXCO Resources, Inc., as Chief Financial Officer, Director & Executive VP in 2014, Florida Power Corp., as Chief Financial Officer, Director & SVP from 2011 to 2012, Microcell Corp. (North Carolina), as Director, Habitat for Humanity of the Charlotte Region Inc, as Director, Azure Midstream Partners LP, as Director from 2015 to 2017, Azure Midstream Partners GP LLC, as Director, Florida Progress LLC, as Chief Financial Officer, Highwoods Properties, Inc., as CFO, Senior VP & Head-Investor Relations from 2012 to 2016, Highwoods Realty LP, as Chief Financial Officer & Executive Vice President, Progress Energy, Inc., as Chief Financial Officer & Senior Vice President from 2008 to 2012, HYDRA-CO Enterprises, Inc., as Chief Financial Officer, Duke Energy Corp., as Executive Vice President, and Progress Ventures, Inc., as President & Vice President-Strategic Planning. Mr. Mulhern received his undergraduate degree in 1982 from St. Bonaventure University. |
| Judith A. Sprieser |
Judith A. Sprieser was the founder of Transora, Inc. (2000) and served as President & Chief Executive Officer. Current jobs include Independent Director at The Allstate Corp. (1999), Independent Director at Newell Brands, Inc. (2018), Director at Allstate Insurance Co. (2015), Director at Total Wine & More, Independent Director at Intercontinental Exchange, Inc. (2004), Director at MERSCORP Holdings, Inc., Director at Maroon Holding LLC, Independent Director at Foresight Acquisition Corp. II, Member at The American Institute of Certified Public Accountants, Trustee at Northwestern University, Member at National Association of Corporate Directors (Virginia), and Member-Managers Board at ICE Clear Credit LLC (2013). Former jobs include Chief Executive Officer-Food Group at The Hillshire Brands Co. (1999-2000), Chief Executive Officer & Chief Financial Officer at The Food Group, Inc., Vice Chairman-Supervisory Board at Royal Ahold NV (2014-2015), Director at Kohl's Corp., Director at USG Corp. (1994-2010), Director at Viacom, Inc. (2005-2006), Director at Adecco Group AG (2008-2011), Independent Non-Executive Director at Intercontinental Exchange Holdings, Inc. (2011-2013), Independent Non-Executive Director at Experian Plc (2011-2016), Director at Rothschilds Continuation Holdings AG, Independent Non-Executive Director at Reckitt Benckiser Group Plc (2003-2018), Independent Non-Executive Director at Jimmy Choo Group Ltd. (2014-2015), Non-Executive Director at Experian Information Solutions, Inc., Director at Paramount Global (2005-2006), Director at Reckitt Benckiser Ltd. (2003-2018), Director at Koninklijke Ahold Delhaize NV, Managing Director at Warrenton Advisors LLC (2005-2019), and Independent Member-Governors Board at Grant Thornton International Ltd. Education includes an undergraduate degree from Northwestern University and an MBA from Kellogg School of Management. |
| Caroline Louise Silver |
Caroline Louise Silver currently works at Barratt Redrow Plc, as Non-Executive Chairman from 2023, ICE Clear Europe Ltd., as Chairman from 2020, Tesco Plc, as Independent Non-Executive Director from 2022, and Intercontinental Exchange, Inc., as Independent Director from 2020. Ms. Silver also formerly worked at Merrill Lynch & Co., Inc., as Vice Chairman-Investment Banking, Morgan Stanley, as Global Vice Chairman-Investment Banking, Merrill Lynch, Pierce, Fenner & Smith, Inc., as Vice Chairman, PZ Cussons Plc, as Non-Executive Chairman from 2020 to 2023, Moelis & Co. LLC, as Managing Director from 2009 to 2020, The British United Provident Association Ltd., as Non-Executive Director from 2017 to 2023, London Ambulance Service NHS Trust, as Director, M&G Plc, as Senior Independent Non-Executive Director from 2019 to 2020, Bupa Ltd., as Non-Executive Director, Meggitt Ltd., as Non-Executive Director from 2019 to 2022, Deutsche Morgan Grenfell Group Ltd., as Principal, and Victoria & Albert Museum, as Trustee. Ms. Silver received her undergraduate degree from the University of Durham. |
| Sharon Y. Bowen |
Sharon Y. Bowen currently works at New York Stock Exchange LLC, as Chairman, Akamai Technologies, Inc., as Independent Director from 2021, Neuberger Berman Group LLC, as Independent Director from 2019, Intercontinental Exchange, Inc., as Independent Director from 2017, Bakkt Opco Holdings LLC, as Director, Bakkt Trust Co. LLC, as Director, The Association of the Bar of the City of New York, as Member, New York State Bar Association, as Member, and American Bar Association, as Member. Ms. Bowen also formerly worked at Securities Investor Protection Corp., as Chairman from 2012 to 2014, New York City Economic Development Corp., as Director, Davis Polk & Wardwell LLP, as Partner from 1991 to 2014, Latham & Watkins LLP, as Partner from 1991 to 2014, and Commodity Futures Trading Commission, as Commissioner from 2014 to 2017. Ms. Bowen received her undergraduate degree from the University of Virginia, Masters Business Admin degree from Kellogg School of Management, and graduate degree from Northwestern University School of Law. |
| Duriya M. Farooqui |
Duriya M. Farooqui currently works at InterContinental Hotels Group Plc, as Independent Non-Executive Director from 2020, Intercontinental Exchange Holdings, Inc., as Director from 2017, Natural Gas Exchange, Inc., as Director, Intercontinental Exchange, Inc., as Independent Director from 2017, New York Stock Exchange, as Director from 2017, Ice Ngx, as Director, Tribe Capital Growth Corp. II, as Independent Director, Agnes Scott College, as Trustee, The Carter Center, Inc., as Member-Councilors Board, The Woodruff Arts Center, as Trustee, and Point A Center LLC, as President from 2019. Ms. Farooqui also formerly worked at Atlanta Committee for Progress, as Executive Director from 2016 to 2018, Iris Acquisition Corp., as Independent Director from 2021 to 2022, Bain & Co., Inc., as Principal from 2014 to 2016, City of Atlanta (Georgia), as Chief Operating Officer from 2011 to 2013, and Georgia-Pacific Corp., as President-Supply Chain Innovation from 2019 to 2020. Ms. Farooqui received her undergraduate degree from Hampshire College and graduate degree from Harvard Kennedy School of Government. |
