People: London Stock Exchange Group PLC (LSE.L)

LSE.L on London Stock Exchange

1,916.00GBp
24 Oct 2014
Price Change (% chg)

-14.00p (-0.73%)
Prev Close
1,930.00p
Open
1,920.00p
Day's High
1,935.00p
Day's Low
1,915.00p
Volume
451,074
Avg. Vol
695,555
52-wk High
1,945.00p
52-wk Low
1,416.72p

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Summary

Name Age Since Current Position

Christopher Gibson-Smith

68 2003 Independent Non-Executive Chairman of the Board

Xavier Rolet

54 2009 Group Chief Executive, Executive Director

David Warren

60 2012 Chief Financial Officer, Executive Director

Raffaele Jerusalmi

53 2010 Director - Capital Markets, Chief Executive Officer of Borsa Italiana S.p.A., Executive Director

Suneel Bakhshi

2014 Group Chief Executive Officer - LCH.Clearnet Group Ltd

Alexander Justham

2012 Chief Executive Officer, London Stock Exchange plc

Tony Weeresinghe

Director - Global Development, Chief Executive Officer of MillenniumIT

Antoine Shagoury

2012 Group Chief Operating Officer, Chief Information Officer

Diane Cote

2013 Group Chief Risk Officer

David Lester

2012 Group Director - Corporate Strategy

Mark Makepeace

2012 Group Director - Information Services and Chief Executive of FTSE Group

Lisa Condron

Group Company Secretary

Jacques Aigrain

60 2013 Non-Executive Director

Sharon Bowles

2014 Non-Executive Director

Sherry Coutu

2014 Non-Executive Director

Stuart Lewis

2013 Non-Executive Director

Stephen O'Connor

2013 Non-Executive Director

Joanna Shields

51 2014 Non-Executive Director

Paul Heiden

56 2010 Independent Non-Executive Director

Andrea Munari

51 2007 Independent Non-Executive Director

Massimo Tononi

49 2010 Independent Non-Executive Director

Robert Webb

2001 Independent Non-Executive Director

Paul Froud

Head - Investor Relations

Biographies

Name Description

Christopher Gibson-Smith

Dr. Christopher S. Gibson-Smith, Ph.D., is Independent Non-Executive Chairman of the Board of London Stock Exchange Group Plc. Chris is currently Chairman of Partnership Assurance Group and was Chairman of The British Land Company plc from 2007 until 2012. He was also previously Non-Executive Director of Qatar Financial Centre Authority from 2006 to 2012, Chairman of National Air Traffic Services Ltd from 2001 to 2005, Director of Lloyds TSB plc from 1999 to 2005, Group Managing Director of BP plc from 1997 to 2001, and a past Trustee of the London Business School, the Institute of Public Policy Research and the arts charity, Arts & Business. Chris is Chairman of the Advisory Board of Reform Research Trust.

Xavier Rolet

Mr. Xavier R. Rolet is Group Chief Executive, Executive Director of London Stock Exchange Group Plc. Xavier was a senior executive at Lehman Brothers from 2000 to 2008 and, latterly, Chief Executive Officer of Lehman in France. Prior to Lehman Brothers, he held senior positions at Dresdner Kleinwort Benson from 1997 to 2000, Credit Suisse First Boston from 1994 to 1996 and Goldman Sachs from 1984 to 1994. Xavier is a member of the Columbia Business School Board of Overseers and an Honorary Fellow of the Chartered Institute for Securities and Investments, FSCI (Hon).He is also a member of the HM Treasury Financial Services Trade and Investment Board

David Warren

Mr. David P. Warren has been appointed as Chief Financial Officer, Executive Director of London Stock Exchange Group Plc., with effect from 2 July 2012. Prior to being appointed Chief Financial Officer of London Stock Exchange Group plc, David was previously CFO of NASDAQ OMX from 2001 to 2009 and Senior Advisor to the NASDAQ CEO from 2011 to 2012. He was Chief Financial Officer at Long Island Power Authority of New York from 1998 to 2001, Deputy Treasurer of the State of Connecticut from 1995 to 1998 and a Vice President at CS First Boston from 1988 to 1995.

Raffaele Jerusalmi

Mr. Raffaele Jerusalmi is Director - Capital Markets, Chief Executive Officer of Borsa Italiana S.p.A., Executive Director of London Stock Exchange Group Plc. Raffaele is Chief Executive Officer of Borsa Italiana S.p.A. and Director of Capital Markets of London Stock Exchange Group plc. He is also Vice-Chairman of MTS and CC&G, a Board member of Monte Titoli and CEO of LSEGH Italia, all of which are Group companies. Prior to joining Borsa Italiana in 1998, he was Head of Trading for Italian fixed income at Credit Suisse First Boston from 1993 to 1998. From 1996, he was a member of its proprietary trading group in London. From 1997 to 1998 he was a Board Member of MTS S.p.A., representing Credit Suisse First Boston, and from 1989 to 1993 he was Head of Trading for the fixed income and derivatives divisions at Cimo S.p.A. in Milan. Raffaele is a venture partner of the Advisory Committee of Atlantic Capital Partners GmbH.

Suneel Bakhshi

Mr. Suneel Bakhshi is the Group Chief Executive Officer of LCH.Clearnet Group. Joined in February 2014 from Citigroup with over 30 years of experience in trading, banking and risk management. Most recently, he was President and CEO, Citigroup Global Markets, Japan. Prior to this, he held several senior risk roles, including leading Citigroup’s Emerging Markets Corporate Bank. He also held a number of senior banking and markets roles, including Sales and Trading in CEMEA, Fixed Income Derivatives Trading for Europe and Derivatives in Japan.

Alexander Justham

Mr. Alexander Justham is Chief Executive Officer of London Stock Exchange Plc, a subsidiary Company of London Stock Exchange Group Plc. He joined the Group in 2012 from the Financial Services Authority (FSA) where he was Director of Markets. Prior to the FSA he worked at JPMorgan for 17 years, where he held a number of roles, latterly as a Managing Director at JPMorganCazenove.

Tony Weeresinghe

Mr. Tony Weeresinghe is Director - Global Development, Chief Executive Officer of MillenniumIT of London Stock Exchange Group Plc. He joined the Group in 2009. Prior to founding MillenniumIT in 1996 he was Head of the Open Systems Division of ComputerLand and Country Manager of Oracle in Sri Lanka.

Antoine Shagoury

Mr. Antoine Shagoury is Group Chief Operating Officer and Chief Information Officer of London Stock Exchange Group PLC. He joined in 2010 from the American Stock Exchange (now part of NYSE Euronext) where he was CIO. Prior to his role at the Amex/NYSE, Antoine held several executive technology positions over the preceding 10 years at Instinet, most recently as CTO of Instinet Services. He has over 20 years of technology and financial services experience.

Diane Cote

Ms. Diane Cote is the Group Chief Risk Officer of London Stock Exchange Group Plc with effect from 1 June 2013.She joined the executive committee on 1 June 2013,Diane was previously Aviva Plc’s Chief Finance Operations Officer. Prior to this, Diane held the position of Aviva’s Chief Audit Officer. Diane has many years’ experience holding senior positions within Aviva and other leading organisations, including Standard Life Assurance.

David Lester

Mr. David Lester is Group Director - Corporate Strategy of London Stock Exchange Group Plc. He joined the Group in 2001. He has over 23 years’ experience in financial markets including with Thomson Financial, Accenture and KPMG.

Mark Makepeace

Mr. Mark Makepeace is Group Director - Information Services and Chief Executive of FTSE Group of London Stock Exchange Group Plc. He is Founding Director of FTSE Group in 1995 and joined the Group in 2012. Mark has over 15 years’ experience of developing joint ventures and has forged alliances with stock exchanges, academics and industry groups.

Lisa Condron

Jacques Aigrain

Dr. Jacques Aigrain has been appointed as Non-Executive Director of London Stock Exchange Group PLC., with effect from May 2013. He serves as Chairman of LCH.Clearnet Group Limited. He is a Supervisory Board Member of Deutsche Lufthansa and its subsidiary, Swiss International Airlines and LyondellBassel NV. He is also director of Qatar Financial Centre Authority. Previously, he was a Non Executive Director at Resolution from 2010 to 2013,CEO of Swiss Re from 2006 to 2009, having joined in 2001 as Head of Financial Services, New York. Prior to this he spent 20 years, from 1981 to 2001, with JP Morgan Chase, working in the New York, London and Paris offices and holding a number of senior roles including Head of Global Health & Chemicals, Co-Head of Global M&A and Co-Head, Client Management.

Sharon Bowles

Ms. Sharon Bowles is a Non-Executive Director of the Company. She was a Member of the European Parliament from 2005 - 2014, serving on the Economic and Monetary Affairs (ECON) and the Legal Affairs Committees. She chaired ECON from 2009 - 2014, putting her at the heart of the EU's response to the financial and Eurozone crisis dealing with all of the new and complex financial services legislation for markets, infrastructure, banking, corporate governance and accounting as well as competition policy, economic governance, monetary policy and public oversight of the European Central Bank. During her distinguished career as an MEP, Sharon played a significant role shaping European policy impacting financial sector regulation, including the key second Markets in Financial Instruments Directive (MIFID II). Sharon has an academic and professional background in engineering, physics and mathematics and was a partner in Bowles Horton, a firm of European Patent and Trade Mark Attorneys that she founded in 1981. She has acted for a range of leading technology companies in UK, US and Japan and has extensive experience of commercial negotiation and legal systems.

Sherry Coutu

Ms. Sherry Coutu CBE has been appointed as Non-Executive Director of London Stock Exchange Group Plc., with effect from 17 January 2014. She currently serves on the Boards of Cambridge University (Finance Board), Cambridge Assessment, Cambridge University Press, Raspberry Pi, and Artfinder. She also serves on the Advisory Boards of Linkedin.com, Care.com and a number of not-for-profit companies in the technology and education sectors. As a former CEO, angel investor and consultant, Sherry possesses a deep understanding of the dynamics of both business to business and business to consumer businesses and has more than 20 years of experience leveraging technology to drive companies from their earliest entrepreneurial stages through to global expansion. Sherry was an investor and a Director of New Energy Finance from 2006 to 2009, and was a Non-Executive Director and Senior Independent Director of RM Plc from 1998 to 2007, where she also served as Chairman of the Remuneration Committee and as a member of the Audit Committee. From 2006 to 2010, Sherry was a Trustee of NESTA National Endowment for Science, Technology and Arts. In 1995, Sherry founded Interactive Investor International and served as CEO and Chairman from 1995 to 2001.

Stuart Lewis

Mr. Stuart Lewis has been appointed as Non-Executive Director of London Stock Exchange Group PLC., effective June 12, 2013. Stuart is currently Chief Risk Officer and Member of the Management Board at Deutsche Bank AG, having previously held senior roles at Deutsche Bank AG since 1996. From 1992 to 1996, Stuart worked at Credit Suisse Financial Products in Credit Risk Management and, from 1990 to 1991, at Continental Illinois National Bank.

Stephen O'Connor

Mr. Stephen O'Connor has been appointed as Non-Executive Director of London Stock Exchange Group PLC., effective June 12, 2013. Stephen is currently Chairman of the International Swaps and Derivatives Association, a position held since 2011, having been appointed as a Non-Executive Director in 2009. Stephen worked at Morgan Stanley in London and New York from 1988 to 2013, where he held a number of senior positions including Head of Counterparty Portfolio Management and Head of OTC Derivative Clearing. Stephen was a Non-Executive Director of OTC DerivNet Ltd from 2001 to 2013 and was Chairman from 2001 to 2011. He is also a member of the CFTC Global Markets Advisory Committee.He is also the Vice-Chairman of the Financial Stability Board’s Market Participants Group on Financial Benchmark Reform.

Joanna Shields

Ms. Joanna Shields OBE has been appointed as Non-Executive Director of London Stock Exchange Group Plc., with effect from 17 January 2014. She is a veteran technology executive and entrepreneur .She was appointed by the Prime Minister in October 2012 as Chairman and CEO of Tech City UK and Business Ambassador for digital industries. Joanna has over twenty five years of experience building global technology businesses. Prior to this, she led international expansion for Facebook as Vice President and Managing Director, and she held executive positions at Time Warner/Aol, Inc. including President of People Networks after the acquisition of Bebo, where she served as CEO. She was also Managing Director at Google EMEA, Vice President and Managing Director at Decru, Inc., VP and Managing Director, EMEA at RealNetworks and CEO of Veon Inc, a start-up she built and led to its acquisition by Philips NV. Joanna started her career in Silicon Valley in 1989 at EFI, Inc and, over the next decade, held various executive roles. appointments: Joanna is a Non-Executive Director of TalkTalk Telecom Group Plc and serves on the Mayor’s London Smart Board.

Paul Heiden

Mr. Paul Heiden is Independent Non-Executive Director of London Stock Exchange Group Plc, since June 2010. Paul is currently Non-Executive Chairman of Intelligent Energy Holdings plc and was previously Chairman of Talaris Topco Limited from 2009 to 2012 and Chief Executive Officer of FKI plc from 2003 to 2008. Paul was an Executive Director of Rolls Royce plc from 1997 to 1999 and Group Finance Director from 1999 to 2003. He has also had previous senior finance roles at Hanson plc and Mercury Communications and was a Non-Executive Director of Bunzl plc from 1998 to 2005 and a Non-Executive Director of Filtrona plc from 2005 to 2006. He is Non-Executive Director of United Utilities Group plc and Meggitt plc.

Andrea Munari

Mr. Andrea Munari is Independent Non Executive Director of London Stock Exchange Group Plc, since October 2007. Andrea is currently General Manager of Banca IMI, the investment arm of Intesa Sanpaolo Group. He was previously General Manager of Morgan Stanley Fixed Income Division and, since 2006, CEO and General Manager of Banca Caboto (now Banca IMI). In addition, he was a Director of MTS S.p.A. from 2003 to 2005 and of TLX S.p.A. from January 2007 to September 2007.

Massimo Tononi

Dr. Massimo Tononi is Independent Non-Executive Director of London Stock Exchange Group Plc, since September 2010. Massimo is Chairman of Borsa Italiana S.p.A. and was previously Partner and Managing Director in the investment banking division of Goldman Sachs from 2008 to July 2010. While at Goldman Sachs, he played a senior role in the business development and execution of investment banking transactions throughout Europe. From 2006 to 2008, he was Treasury Undersecretary at the Italian Ministry of Economy & Finance in Rome. Massimo is currently a Non-Executive Director of Mittel S.p.A., Sorin S.p.A. and Chairman of Prysmian S.p.A.

Robert Webb

Mr. Robert S. Webb, QC, is Independent Non Executive Director of London Stock Exchange Group Plc, since February 2001. Robert is General Counsel and Head of Risk for Rolls Royce plc. Robert was previously Chairman of Autonomy Corporation plc from 2009 to 2011 and of BBC Worldwide from 2009 to 2012. He served as General Counsel of British Airways from September 1998 to April 2009 where he was responsible for law, Government affairs, safety, security and risk management. Robert was a Director of Argent Group plc from 2009 to 2012 and the Emerging Health Threats Forum from 2006 to 2012. He was also Chairman of Sciemus Ltd from 2010 to 2011 and Head of Chambers and a practising QC at 5 Bell Yard, London from 1988 to 1998. Non-Executive Director of the Holdingham Group Ltd. He is also a Bencher of the Inner Temple and a Trustee of Comic Relief and the Migratory Salmon Fund.

Paul Froud

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