People: CBOE Holdings Inc (CBOE.OQ)

CBOE.OQ on NASDAQ Stock Exchange Global Select Market

50.80USD
1 Aug 2013
Price Change (% chg)

$0.70 (+1.40%)
Prev Close
$50.10
Open
$50.64
Day's High
$51.00
Day's Low
$50.42
Volume
295,393
Avg. Vol
188,868
52-wk High
$51.00
52-wk Low
$27.62

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Summary

Name Age Since Current Position

William Brodsky

69 2013 Executive Chairman of the Board

Edward Provost

60 2013 President, Chief Operating Officer

Edward Tilly

49 2013 Chief Executive Officer, Director

Alan Dean

58 1988 Chief Financial Officer, Executive Vice President, Treasurer

Gerald O'Connell

61 1993 Executive Vice President, Chief Information Officer

Joanne Moffic-Silver

60 1997 Executive Vice President, General Counsel, Corporate Secretary

Richard DuFour

69 1999 Executive Vice President - Corporate Planning and Development

David Reynolds

59 2009 Vice President, Chief Accounting Officer

James Boris

68 Lead Independent Director

Edward Fitzpatrick

46 2013 Director

Frank English

67 2012 Independent Director

Janet Froetscher

53 2005 Independent Director

Jill Goodman

46 2012 Independent Director

Paul Kepes

44 2007 Independent Director

Duane Kullberg

80 1990 Independent Director

R. Martin

72 2000 Independent Director

Roderick Palmore

61 2000 Independent Director

Susan Phillips

68 2000 Independent Director

Samuel Skinner

74 Independent Director

Carole Stone

66 2006 Independent Director

Eugene Sunshine

63 2003 Independent Director

Deborah Koopman

Vice President, Investor Relations

Biographies

Name Description

William Brodsky

Mr. William J. Brodsky serves as Executive Chairman of the Board of CBOE Holdings Inc., effective May 23, 2013. He has served as Chairman and CEO since 1997. Prior to joining the company in 1997, Mr. Brodsky was president and chief executive officer of the Chicago Mercantile Exchange from 1985 to 1997. Mr. Brodsky is a director of Integrys Energy Group, Inc. and its predecessors. He also is past chairman and currently serves as a director of the World Federation of Exchanges and past chairman of the International Options Markets Association. He is a member of the Federal Reserve Bank of New York's International Advisory Committee. Mr. Brodsky also serves on Northwestern University's Kellogg School of Management Advisory Council and as a trustee of Syracuse University. He is the chairman of the board of directors of Northwestern Memorial Hospital. Mr. Brodsky holds an A.B. degree and a J.D. degree from Syracuse University and is a member of the bar in Illinois and New York.

Edward Provost

Mr. Edward L. Provost serves as President, Chief Operating Officer of CBOE Holdings Inc., effective May 2013. He has served as the Head - Business Development Division since 2000 and has been employed at the Company since 1975. Mr. Provost serves as Chairman of the board of directors of the CBOE Stock Exchange. He holds a B.B.A. in Finance from Loyola University of Chicago and an M.B.A. from the University of Chicago Graduate School of Business.

Edward Tilly

Mr. Edward T. Tilly serves as Chief Executive Officer, Director of CBOE Holdings Inc., effective May 23, 2013. Tilly is the new Chief Executive Officer (CEO) of CBOE Holdings, Chicago Board Options Exchange (CBOE) and C2 Options Exchange (C2). He served as President and Chief Operating Officer (COO) since November 2011. Previously, Tilly served as Executive Vice Chairman from 2006 to 2011 and was a member of CBOE from 1989 until 2006, and served as Member Vice Chairman from 2004 to 2006. He holds a B.A. degree in Economics from Northwestern University.

Alan Dean

Mr. Alan J. Dean serves as Chief Financial Officer, Executive Vice President and Treasurer of CBOE Holdings Inc., since 1988. He has been employed at the Company in the financial area since 1979. Mr. Dean serves on the board of directors of The Institute for Transfusion Medicine. He is a CPA, and he holds a B.S. degree in Accounting from Western Illinois University and an M.B.A. from Northwestern University's Kellogg Graduate School of Management.

Gerald O'Connell

Mr. Gerald T. O'Connell serves as Executive Vice President and Chief Information Officer of CBOE Holdings Inc. He has been employed at the Company since 1984. Mr. O'Connell serves on the board of directors of the CBOE Stock Exchange. He holds a B.S. degree in Mathematics from Lewis University and a J.D. degree from John Marshall Law School.

Joanne Moffic-Silver

Ms. Joanne Moffic-Silver serves as Executive Vice President, General Counsel and Corporate Secretary of CBOE Holdings Inc., since 1997. She has been employed at the Company since 1980. She is currently a member of the board of advisors of Northwestern University School of Law. Ms. Moffic-Silver received her B.A. degree with high honors and was elected a member of Phi Beta Kappa from the University of Wisconsin-Madison. Ms. Moffic-Silver received her J.D. degree with honors from Northwestern University School of Law.

Richard DuFour

Mr. Richard G. DuFour serves as Executive Vice President - Corporate Planning and Development of CBOE Holdings Inc., since 1999. He has been employed at the Company since 1980. He serves on the board of OneChicago and as treasurer of the International Options Markets Association. Mr. DuFour is a director of the Lincoln Park Renewal Corporation and IPXI Holdings, LLC. Mr. DuFour holds a B.B.A. degree from the University of Notre Dame and an M.B.A. from the University of Michigan.

David Reynolds

Mr. David S. Reynolds serves as Vice President, Chief Accounting Officer of CBOE Holdings Inc. Prior to that, Mr. Reynolds was with Hudson Highland Group, Inc., where he served in various roles including vice president, controller and chief accounting officer. From February 2005 to February 2007, Mr. Reynolds was vice president, controller and chief accounting officer of Bally Total Fitness Corporation. Prior to that, he spent twenty-two years in various financial roles at Comdisco, Inc., rising to senior vice president and controller. Mr. Reynolds began his career at Ernst & Young. Mr. Reynolds is a certified public accountant and a certified cash manager. He is a graduate of Lehigh University where he obtained an M.B.A. and a B.S. in Finance.

James Boris

Mr. James R. Boris is the Lead Independent Director of CBOE Holdings Inc. Mr. Boris is the retired chairman and chief executive officer of EVEREN Securities, Inc. and its predecessor Kemper Securities, Inc. His past affiliations include membership on the boards of directors of Integrys Energy Group, Inc., Peoples Energy Corporation, Smurfit-Stone Container Corporation and Midwest Air Group, Inc., all public companies. He also served on the boards of directors of the Chicago Stock Exchange, the Securities Industry Association, The Catholic Charities of the Archdiocese of Chicago, Loyola University Health System, Inc., Big Shoulders Fund, the Civic Federation and Chicago's Economic Development Commission. He has served on the board of trustees of Gannon University and Loyola University of Chicago and on advisory boards at both Northwestern University's Kellogg Graduate School of Management and DePaul University's College of Commerce. He holds a B.A. and M.B.A. from Gannon University.

Edward Fitzpatrick

Mr. Edward J. Fitzpatrick, CPA has been appointed as the Director of CBOE Holdings, Inc., with effect from May 23, 2013. Fitzpatrick has worked at Motorola Solutions, Inc. and its predecessors since 1999 in various financial positions and currently serves as its Chief Financial Officer. Before joining Motorola, Mr. Fitzpatrick worked at PricewaterhouseCoopers, LLP in the audit area.

Frank English

Mr. Frank E. English, Jr. is Independent Director of CBOE Holdings, Inc. He serves as Senior Advisor at W.W. Grainger, Inc., a position he has held since 2011. From 1976 through April 2011, Mr. English served in a number of positions at Morgan Stanley, including Vice Chairman, Investment Banking, where he advised numerous domestic and international clients on the use of their capital, corporate strategy and relations with shareholders. He currently serves on the boards of directors of Arthur J. Gallagher & Co. and Tower International, Inc. Mr. English holds a B.B.A. from the University of Notre Dame.

Janet Froetscher

Ms. Janet P. Froetscher is an Independent Director of CBOE Holdings Inc since 2005. Previously, she served as president and chief executive officer of the United Way of Metropolitan Chicago and in a variety of roles at the Aspen Institute, most recently as chief operating officer. From 1992 to 2000, Ms. Froetscher was the executive director of the Finance Research and Advisory Committee of the Commercial Club of Chicago. She is a member of the board of the Chicago Chamber of Commerce, and a member of the Chicago Network and Commercial Club of Chicago. Ms. Froetscher holds a B.A. degree from the University of Virginia and a Masters of Management from Northwestern University's Kellogg Graduate School of Management. Ms. Froetscher is also a Henry Crown Fellow of the Aspen Institute.

Jill Goodman

Ms. Jill R. Goodman is Independent Director of CBOE Holdings, Inc. She has served as a Managing Director and Head, Special Committee and Fiduciary Practice - U.S. at Rothschild since 2010. From 1998-2010, Ms. Goodman was with Lazard in the Banking Group, most recently as Managing Director. Ms. Goodman advises companies and special committees with regard to mergers and acquisitions. Ms. Goodman graduated magna cum laude from Rice University with a B.A. She received her J.D., with honors, from the University of Chicago Law School.

Paul Kepes

Mr. Paul Kepes is an Independent Director of CBOE Holdings Inc., since 2007. He is a co-founder and managing director of Chicago Trading Company (CTC). Founded in 1995, CTC is a proprietary derivatives trading firm active in various options and futures markets, including equity indexes, equities, interest rates and commodities. The firm trades both on-floor and electronically, utilizing sophisticated proprietary pricing and risk management systems. CTC serves in a specialist capacity on various exchanges in many of the most active index, ETF and interest rate products. CTC employs over 350 people and is based in Chicago with offices in New York and London. Mr. Kepes holds a B.S. degree in Aeronautical and Astronautical Engineering from the University of Illinois.

Duane Kullberg

Mr. Duane R. Kullberg is an Independent Director of CBOE Holdings Inc., since 1990. He is currently a member of the board of directors of Artio Global Investors, Inc. and ApeniMED, a private company, and has served in the past on a number of private and public company boards. Mr. Kullberg is a member of the National Association of Corporate Directors. He is also a member of the Commercial Club of Chicago and a Life Trustee of Northwestern University and the University of Minnesota Foundation. Mr. Kullberg holds a B.B.A. degree, with honors, from the University of Minnesota.

R. Martin

Mr. R. Eden Martin is the Independent Director of CBOE Holdings Inc., since 2000. Mr. Martin served as the president of The Commercial Club of Chicago and president of its Civic Committee from 1999 until the end of 2010. Mr. Martin previously served on the boards of Aon Corporation and Nicor Inc. He is a life trustee of Northwestern University, the Chicago History Museum, the Chicago Symphony Orchestra and the Ravinia Festival. Mr. Martin holds a B.A. from the University of Illinois and an L.L.B. degree from Harvard University.

Roderick Palmore

Mr. Roderick A. Palmore is the Independent Director of CBOE Holdings Inc., since 2000. Prior to joining General Mills in February 2008, he served as executive vice president and general counsel of Sara Lee Corporation. Before joining Sara Lee, Mr. Palmore served in the U.S. Attorney's Office in Chicago and in private practice. Mr. Palmore is currently a member of the board of The Goodyear Tire & Rubber Company and has previously served as a member of the boards of directors of Nuveen Investments, Inc. and the United Way of Metropolitan Chicago. Mr. Palmore holds a B.A. degree in Economics from Yale University and a J.D. degree from the University of Chicago Law School.

Susan Phillips

Dr. Susan M. Phillips is an Independent Director of CBOE Holdings Inc., since 2000. Previously she served as a commissioner of the Commodities Futures Trading Commission (CFTC) from 1981 to 1983 and served as chairman of the CFTC from 1983 to 1987 and as a member of the board of governors of the Federal Reserve System from 1991 to 1998. Dr. Phillips also served as a Brookings, then SEC, Economic Policy Fellow from 1976 to 1978. Dr. Phillips is a member of the boards of directors of State Farm Mutual Automobile Insurance Company, the Kroger Company and the National Futures Association. She has served on the boards of directors of State Street Research Mutual Funds and the Financial Accounting Foundation. Dr. Phillips holds a B.A. in Mathematics from Agnes Scott College, an M.S. in Finance and Insurance and a Ph.D. in Finance and Economics, both from Louisiana State University.

Samuel Skinner

Mr. Samuel K. Skinner is the Independent Director of CBOE Holdings Inc., since 2004. From 2000 to 2003, Mr. Skinner served as Chairman, President and CEO of USF Corporation. Mr. Skinner previously served as president of Commonwealth Edison Company and its holding company, Unicom Corporation (Exelon Corporation). He also was formerly White House chief of staff to President George H.W. Bush and, prior to that, served as U.S. Secretary of Transportation from 1989 to 1991. Mr. Skinner previously was United States Attorney for the Northern District of Illinois from 1975 to 1977, having served in that office for eight years. Mr. Skinner also serves on the boards of directors of Express Scripts, Inc., Navigant Consulting, Inc., Echo Global Logistics, Inc. and MedAssets, Inc. He has previously served on the boards of Diamond Management and Technology Consultants, Dade Behring and APAC Customer Services, Inc. He holds a B.S. in Accounting from the University of Illinois and a J.D. from DePaul University Law School.

Carole Stone

Ms. Carole E. Stone is an Independent Director of CBOE Holdings Inc., since 2006. She served as director of the New York State Division of the Budget from June 2000 to October 2004. She currently serves on the board of directors of the Nuveen Funds and served on the Nuveen Diversified Commodity Fund from February 2010 through March 2012. She has previously served as the chair of the New York Racing Association Oversight Board, as commissioner on the New York State Commission on Public Authority Reform, as chair of the Public Authorities Control Board and on the board of directors of several New York State public authorities. Ms. Stone holds a B.A. in Business Administration from Skidmore College.

Eugene Sunshine

Mr. Eugene S. Sunshine is an Independent Director of CBOE Holdings Inc., since 2003. Prior to joining Northwestern, he was senior vice president for administration at The John Hopkins University. He currently is a member of the boards of directors of Nuveen Investments, the Civic Federation, and the Pathways Awareness Foundation. He is also a member of the Advisory Committee of the District 65 Educational Foundation and a member of the Commercial Club of Chicago. He currently serves as chairman of the board of Rubicon, an insurance affiliate of Northwestern University, and as a member of the board of Evanston Inventure. He holds a B.A. from Northwestern University and a Masters of Public Administration degree from the Maxwell School of Citizenship and Public Affairs at Syracuse University.

Deborah Koopman

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