| Alma Rosa Montanez |
Alma Rosa Montanez is currently working as the Chief Corporate Counsel at S&P Global, Inc. |
| Daniel Eugene Draper |
Daniel Eugene Draper currently works at S&P Global, Inc., as Chief Executive Officer-S&P Dow Jones Indices, Invesco CurrencyShares British Pound Sterling Trust, as Chief Executive Officer & Member-Managers Board from 2018, S&P Dow Jones Indices LLC, as Chief Executive Officer from 2020, and various other companies. Mr. Draper also formerly worked at Invesco DB Commodity Index Tracking Fund, as Chief Executive Officer, Invesco CurrencyShares Euro Trust, as Chief Executive Officer & Director, Invesco CurrencyShares Swedish Krona Trust, as Chief Executive Officer & Director, and various other companies. Mr. Draper received his undergraduate degree from The College of William & Mary and Masters Business Admin degree from Kenan-Flagler Business School. |
| Dimitra Manis |
Dimitra Manis is currently a Director at British-American Business, S&P Dow Jones Indices LLC, Standard & Poors Dow Jones Indices LLC, and S&P Global Foundation. She is also the Chief Purpose Officer & Executive Vice President at S&P Global, Inc. since 2021. In her former roles, Ms. Manis served as a Director-Human Resources at Village Roadshow Corp. Pty Ltd., NiIke Australia Pty Ltd., and Nortel Networks Australia Pty Ltd. She was also the Chief Human Resources Officer at Revlon, Inc. and the GM-Human Relations & Internal Communications at Resolution Life AAPH Ltd. Additionally, she held positions such as Adjunct Professor at Monash University, Cornell University, and The Leonard N Stern School of Business. She was also a Senior VP & Global Head-Human Resources at Thomson Reuters Corp., Senior Vice President-Global Talent at Estée Lauder Cos. GmbH, and Group Senior Vice President-Talent Management at AXA Group Solutions. She worked as a Principal at ANZ Banking Corp. and an Adjunct Professor at St. Mary's College (United Kingdom). Ms. Manis completed her undergraduate degree at Monash University and her graduate degree at Deakin University. |
| Nancy Luquette |
Nancy Luquette is currently the Chief Risk & EVP & Compliance Officer at S&P Global, Inc. She previously worked as the Vice President & General Auditor at Avaya, Inc. from 2007 to 2013, and as a Partner at PricewaterhouseCoopers LLP from 1987 to 2007. Ms. Luquette obtained her undergraduate degree from Texas Wesleyan University. |
| Sitarama Swamy Kocherlakota |
Sitarama Swamy Kocherlakota is currently the Director at Wall Street Technology Association and the Chief Information Officer & Executive VP at S&P Global, Inc. He previously worked as the Head-Global Infrastructure Engineering at The Bank of New York Mellon Corp. and as the SVP & Head-Technology Operations & Infrastructure at Visa, Inc. Kocherlakota earned a doctorate degree from Michigan State University. |
| Christopher F. Craig |
Christopher F. Craig has a current job as the Senior VP, Chief Financial & Accounting Officer at S&P Global, Inc. |
| Steven J. Kemps |
Steven J. Kemps is currently the Chief Legal Officer & Executive Vice President at S&P Global, Inc. He previously worked as the Secretary, Executive VP & General Counsel at Dean Foods Co. from 2006 to 2012, as well as the Executive Vice President & General Counsel at Quanta Services, Inc. from 2014 to 2016. He also worked as an Attorney at Dorsey & Whitney LLP from 1993 to 1997. Additionally, he served as a Director at Dean Holding Co. and as General Counsel at Hess Retail Corp. He received his undergraduate degree from Wisconsin School of Business in 1986 and his graduate degree from the University of Wisconsin Law School in 1991. |
| Richard Edward Thornburgh |
Richard Edward Thornburgh is currently the Non-Executive Chairman at S&P Global, Inc. He is also the Chairman at Jackson Hewitt Tax Service, Inc. and the Vice Chairman at Corsair Investments LLC. Additionally, he holds director positions at The University of Cincinnati Foundation, M & A Ventures LLC, Hawk Parent Holdings LLC, Repay Holdings Corp., Corsair Capital LLC, St. Xavier High School, Inc., and Convent of The Sacred Heart (New York). In his former roles, Mr. Thornburgh served as the Executive Vice Chairman at Credit Suisse Securities (USA) LLC (Broker) from 1976 to 2005. He was also the Chairman of the Securities Industry Association and Credit Suisse (USA), Inc. He served as the Chairman of Credit Suisse Holdings (USA), Inc. from 2015 to 2018. Additionally, he held director positions at Dollar General Corp., National City Corp., Credit Suisse Group AG, Reynolds American, Inc., SPARTA Insurance Holdings, Inc., RAI, Inc., Credit Suisse International, Credit Suisse Securities (Europe) Ltd., and First Eagle Private Credit LLC. He was also the Chief Financial Officer at Credit Suisse AG. Mr. Thornburgh completed his undergraduate degree at the University of Cincinnati (Ohio) in 1974. He later earned an MBA from Harvard Business School in 1976. |
| Douglas L. Peterson |
Douglas L. Peterson currently works at S&P Global, Inc., as President, Chief Executive Officer & Director from 2013, The U.S.-Japan Business Council, Inc., as Chairman from 2020, The World Economic Forum USA, Inc., as Co-Chairman-Financial Services Governors Community, Bipartisan Policy Center, as Co-Chairman-Executive Council on Infrastructure, The Japan Society of New York, as Director, The Institute of International Finance, Inc., as Director-Market Monitoring Group, The Partnership for New York City, Inc., as Director, The Business Roundtable, as Director, National Bureau of Economic Research, Inc., as Director, US-China Business Council, as Director, S&P Dow Jones Indices LLC, as Director, The Henry Kravis Leadership Institute, as Director, Claremont McKenna College, as Trustee, Council on Foreign Relations, Inc., as Member, and Paul Taylor Dance Foundation, Inc., as Trustee. Mr. Peterson also formerly worked at Nikko Cordial Corp., as Co-Chairman, President & Chief Executive Officer, Citigroup Japan Holdings Ltd., as Chief Executive Officer from 2004 to 2008, Citigroup Japan Holdings GK, as Co-Chairman, President & Chief Executive Officer, CRISIL Ltd., as Non-Executive Chairman, Citigroup Global Markets Japan, Inc., as Director, Citibank NA (New York), as Chief Operating Officer from 2010 to 2011, GSAM Strategist Portfolios LLC, as President from 2011 to 2013, S&P Global Ratings, as President from 2011 to 2014, and Standard & Poor's Financial Services LLC, as President from 2011 to 2014. Mr. Peterson received his undergraduate degree from Claremont McKenna College and Masters Business Admin degree from The Wharton School of the University of Pennsylvania. |
| Ian Paul Livingston |
Ian Paul Livingston is currently an Independent Non-Executive Director at S&P Global, Inc. and a Senior Independent Non-Executive Director at National Grid Plc. He is also a Member of the Institute of Chartered Accountants in England & Wales and a Member of the House of Lords. In the past, Mr. Livingston served as the Chief Executive Officer & Director at BT Group Plc from 2011 to 2013. He was also the Chief Executive Officer at BT Retail from 2005 to 2010. Additionally, he held the position of Non-Executive Chairman at Currys Plc from 2017 to 2022 and served as the Non-Executive Chairman at Man Group Ltd. from 2016 to 2019. He was the Chairman at Man Group Plc (Jersey) from 2016 to 2019. Mr. Livingston was the Group Finance Director at Currys Retail Group Ltd. from 1996 to 2002. He also served as an Independent Non-Executive Director at Celtic Plc from 2010 to 2017 and as a Trustee at Jewish Care from 2015 to 2020. Mr. Livingston obtained his undergraduate degree from The University of Manchester. |
| Gregory Washington |
Gregory Washington currently holds multiple director positions at S&P Global, Inc., Northern Virginia Technology Council, NC State Engineering Foundation, Inc., OCTANe, George Mason University, Internet2, and The George Mason University Instructional Foundation, Inc. He previously served as Chairman-Engineering Deans Council at American Society For Engineering Education, Director at Biosortia Pharmaceuticals, Inc. and EWI, Inc., and as Dean at The Ohio State University and Henry Samueli School of Engineering & Applied Science. Washington received his undergraduate, graduate, and doctorate degrees from North Carolina State University. |
| Deborah Doyle McWhinney |
Deborah Doyle McWhinney currently works at BorgWarner, Inc., as Independent Director from 2018, S&P Global, Inc., as Independent Director from 2022, Pre-Paid Legal Services, Inc., as Director from 2020, California Institute of Technology, as Trustee from 2007, Institute for Defense Analyses, as Trustee, Jet Propulsion Laboratory, as Trustee, Engage Media, Inc., as Group President from 1999, and Franklin Templeton Trust, as Trustee from 2020. Ms. McWhinney also formerly worked at Citigroup, Inc., as Chief Executive Officer-Global Enterprise Payments from 2013 to 2014, The Dennis & Phyllis Washington Foundation, Inc., as President & CEO-Washington Group from 2008 to 2009, Novadigm, Inc., as Director, Fluor Corp., as Independent Director from 2014 to 2020, Touch America Holdings, Inc., as Director, IHS, Inc., as Independent Director from 2015 to 2016, Focus Financial Partners LLC, as Independent Director from 2007 to 2020, HBOS Plc, as Director from 2015 to 2018, Bank of Scotland Plc, as Director, Charles Schwab Bank, SSB, as Director, Securities Investor Protection Corp., as Director from 2002 to 2007, Lloyds Bank Plc, as Director from 2015 to 2018, Lloyds Banking Group Plc, as Independent Non-Executive Director from 2015 to 2018, IHS Markit Ltd., as Independent Director from 2015 to 2022, Focus Financial Partners, Inc., as Independent Director from 2018 to 2021, Bank of America Corp., as Head-Consumer, Technology & Corporate Banking from 1978 to 1995, The Charles Schwab Corp., as Executive Vice President from 2001 to 2007, Fresenius Medical Care AG, as Member-Supervisory Board from 2016 to 2018, Charles Schwab & Co., Inc., as President-Institutional from 2001 to 2007, Visa International Service Association, as Executive Vice President from 1995 to 1999, and Schwab Institutional, as President from 2001 to 2007. Ms. McWhinney received her undergraduate degree from The University of Montana and undergraduate degree from Pacific Coast Banking School. |
| William D. Green |
William D. Green was the founder of GTY Technology Holdings, Inc. (founded in 2016) where he served as Chairman from 2020 to 2022. He is currently the Chairman of BMC Software, Inc. since 2022, Chairman of BackOffice Associates LLC since 2017, Chairman-Education & Innovation of The Business Roundtable since 2011, and Co-Chairman of Business Coalition for Student Achievement. He is also an Independent Director at S&P Global, Inc. since 2011, Director at Virtustream LLC since 2016, Director at Year Up, Inc. since 2013, and Independent Director at Dell Technologies, Inc. since 2016. Additionally, he serves as a Director at Advisor360?, LLC since 2020 and as an Advisor at Bridge Growth Partners LLC. In his former positions, Mr. Green was the Chairman, Partner & Chief Executive Officer of Accenture SCA from 1977 to 2019. He also held the position of Chairman at Accenture Ltd. in 2011, Executive Chairman at Accenture Plc from 2012 to 2013, and Executive Chairman at Accenture LLP from 2010 to 2013. He was the Lead Independent Director at EMC Corp. from 2015 to 2016 and an Independent Director at Akamai Technologies, Inc. He served as an Independent Director at Inovalon Holdings, Inc. from 2016 to 2021 and as the Lead Independent Director at EMC Corp. LLC from 2015 to 2016. He was also an Independent Director at Pivotal Software, Inc. from 2015 to 2019. Mr. Green holds an MBA from Babson College and an undergraduate degree from Dean College. |
| Robert P. Kelly |
Robert P. Kelly is the founder of Roadtex Transportation Corp. founded in 1992. Currently, he is an Independent Director at S&P Global, Inc. and Head-US Alumni Association at Bayes Business School. He previously served as Chairman, President & CEO at Mellon Financial Corp. in 2006-2007, CEO at Mellon Financial Markets LLC, Chairman, President & CEO at The Bank of New York Mellon Corp. in 2008-2011, and Chairman & CEO at BNY Mellon Capital Markets LLC. He also worked as Vice Chairman at The Toronto-Dominion Bank in 1981-2000 and Chairman at Canada Mortgage & Housing Corp. in 2012-2018. He has held various director positions at Santander Asset Management UK Ltd., The Financial Services Forum, Carnegie Mellon University, The Cadillac Fairview Corp. Ltd., Markit Ltd., Federal Reserve System, The Institute of International Finance, Inc., The Financial Services Roundtable, and Novant Health, Inc. He earned an undergraduate degree from Saint Mary's University and an MBA from Bayes Business School. |
| Marco Alverà |
Marco Alverà founded Netesi SpA in 2000. Mr. Alverà also founded Fondazione Kenta and Zhero BV, where he worked as Chief Executive Officer. Mr. Alverà also currently works at Tree Energy Solutions BV, as Group Chief Executive Officer from 2022, S&P Global, Inc., as Independent Director from 2017, Eni Foundation, as Director from 2014, Giorgio Cini Foundation, as Director, Foundation for the Green Hydrogen Organisation (GH2), as Director, and Gasnaturally, as President. Mr. Alverà also formerly worked at SNAM SpA, as Chief Executive Officer & Director from 2016 to 2022, Snam Rete Gas SpA, as Chairman from 2016 to 2017, Enipower SpA, as Director, Gazprom Neft PJSC, as Director, Industrie De Nora SpA, as Director, Enel SpA, as Head-Group Strategy, Eni SpA, as Chief Retail Market Gas & Power Officer from 2015 to 2016, Wind Telecomunicazioni SpA, as Chief Financial Officer from 2004 to 2005, Wind Telecom SpA, as Chief Financial Officer, Eni Trading & Shipping SpA, as Senior Executive VP-Optimization & Trading, and EuroGas SRL, as Vice President. Mr. Alverà received his undergraduate degree in 1997 from London School of Economics & Political Science. |
| Gay Huey Evans |
Gay Huey Evans is currently the Chairman of The Beacon Awards. She also holds the position of Independent Director at S&P Global, Inc., Independent Non-Executive Director at ConocoPhillips, and Independent Non-Executive Director at Standard Chartered Bank Ltd. Additionally, she serves as a Non-Executive Director at HM Treasury, Itaú BBA International Plc, Uk Infrastructure Bank, and Benjamin Franklin House. Ms. Evans is a Member of the Council on Foreign Relations, Inc., a Member of the P.R.I.M.E. Finance Foundation Management Board, and a Member of Forum UK. In terms of former positions, she was the Vice Chairman of Investment Banking at Barclays Bank Plc (Private Banking) from 2008 to 2010. She also served as the Vice Chairman of the International Swaps & Derivatives Association, Inc. from 1994 to 2012. Ms. Evans was the Chairman of The London Metal Exchange Ltd. from 2019 to 2023. She held the position of Director-Markets Division at the Financial Services Authority from 1998 to 2005. She was an Independent Non-Executive Director at Aviva Plc from 2011 to 2015 and at London Stock Exchange Group plc from 2010 to 2013. Ms. Evans served as a Non-Executive Director at The Financial Reporting Council Ltd. from 2013 to 2014. She was the President & Managing Director at Tribeca Global Management (Europe) Ltd. from 2005 to 2007. She also held the position of Director at Falcon Private Wealth Ltd. Furthermore, she served as an Independent Director at IHS Markit Ltd. from 2020 to 2022 and as an Independent Non-Executive Director at Standard Chartered Plc from 2015 to 2024. Ms. Evans was the Head-Governance & Citi Alternative Investment at Citibank International Ltd. from 2005 to 2008. She was the President of Tribeca Global Management LLC in 2007. In terms of education, Ms. Evans completed her undergraduate degree at Bucknell University. |
| Maria R. Morris |
Maria R. Morris currently works at S&P Global, Inc., as Independent Director from 2016, Wells Fargo & Co., as Independent Director from 2018, The Allstate Corp., as Independent Director from 2024, Helen Keller International, as Director, MetLife Global Operations Support Center Pvt Ltd., as Director, Resolution Life Group Holdings Ltd., as Director, Resolution Life Group Holdings LP, as Non-Executive Director from 2019, The Catholic Charities of the Archdiocese of New York, as Trustee, and YWCA Boston, Inc., as Member. Ms. Morris also formerly worked at INROADS, Inc., as Chairman from 2010 to 2013, All Stars Project, Inc., as Chairman from 2018 to 2023, Metropolitan Property & Casualty Insurance Co., as Director, MetLife Insurance Company of Connecticut, as Director, MetLife Foundation, as Director, American Council of Life Insurers, as Director, Metropolitan Life Insurance Co., as Executive VP-Technology & Operations in 2013, MetLife, Inc., as Chief Marketing Officer & Executive Vice President from 2014 to 2017, and Paragon Life Insurance Co., as Senior Vice President-Line Product. Ms. Morris received her undergraduate degree from Franklin & Marshall College. |
| Stephanie C. Hill |
Stephanie C. Hill is currently an Independent Director at S&P Global, Inc. and Project Lead the Way, Inc. She is also a Director at the U.S. Coast Guard Foundation. Previously, she served as the Executive Vice President-Rotary & Mission Systems at Lockheed Martin Corp. starting in 1987. Additionally, she is a Member-Visitors Board at the University of Maryland and a Trustee at the Coast Guard Foundation. Prior to her current roles, she was the Chairman of the Greater Baltimore Committee from 2015 to 2017. Ms. Hill completed her undergraduate degree at the University of Maryland. |
| Rebecca J. Jacoby |
Rebecca J. Jacoby is an Independent Director at S&P Global, Inc., Quantum Corp., and ParkourSC, Inc. She is also a Member of the Technology Business Management Council Ltd. In the past, she served as a Director at San Mateo County Bancorp and Second Harvest Food Bank of Santa Clara & San Mateo Counties. She was also a Director at Apptio, Inc. from 2009 to 2019 and a Senior Vice President-Operations at Cisco Systems, Inc. from 2015 to 2018. Ms. Jacoby holds an MBA from Santa Clara University and an undergraduate degree from the University of the Pacific. |
| Jacques Esculier |
Jacques Esculier is an Independent Director at S&P Global, Inc. and a Member-Supervisory Board at Daimler Truck AG. He is also an Independent Member-Supervisory Board at Daimler Truck Holding AG. Previously, he served as Chairman & Chief Executive Officer at WABCO Holdings, Inc., President & Chief Executive Officer at Mooney Airplane Co., Inc., Chairman & Chief Executive Officer at ZF CV Systems Europe BV, and Vice President & General Manager at AlliedSignal, Inc. He was also President-Vehicle Control Systems & Vice President at American Standard Cos., Inc., Vice President at Trane, Inc., and President at Vehicle Control Systems. He holds an MBA from INSEAD, and a graduate degree from Ecole Polytechnique and Institut Supérieur de l'Aéronautique et de l'Espace. |
