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

LSE.L on London Stock Exchange

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16 Jan 2017
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Summary

Name Age Since Current Position

Donald Brydon

70 2015 Non-Executive Chairman of the Board

Xavier Rolet

56 2009 Group Chief Executive, Executive Director

David Warren

61 2012 Group Chief Financial Officer, Executive Director

Raffaele Jerusalmi

54 2010 Director - Capital Markets, Chief Executive Officer of Borsa Italiana S.p.A., Executive Director

Suneel Bakhshi

2014 Chief Executive Officer - LCH.Clearnet Group Ltd

Serge Harry

56 2014 Chairman of GlobeSettle and LSEG Country Head for France, Benelux and Germany

Mark Makepeace

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

Nikhil Rathi

2015 Chief Executive Officer - London Stock Exchange plc & Director of International Development

Christopher Corrado

2015 Group Chief Operating Officer and Chief Information Officer

Diane Cote

2013 Group Chief Risk Officer

Catherine Johnson

2016 Global General Counsel

Len Brennan

CEO of Russell Investments and LSEG Group Director of Buyside Solutions

David Lester

58 2015 Chief Strategy Officer

Lisa Condron

Group Company Secretary

Lex Hoogduin

59 2015 Non-Executive Director

Andrea Sironi

2016 Non-Executive Director

Jacques Aigrain

61 2015 Non-Executive Independent Director

Paul Heiden

59 2015 Senior Non-Executive Independent Director

David Nish

55 2015 Non-Executive Independent Director

Stephen O'Connor

54 2015 Non-Executive Independent Director

Mary Schapiro

60 2015 Non-Executive Independent Director

Biographies

Name Description

Donald Brydon

Mr. Donald H. Brydon, CBE has been appointed as Non-Executive Chairman of the Board of the Company effective July 1, 2015. He has experience in Industry and finance, governance, chairing major companies, pensions. Donald is currently Chairman of The Sage Group plc and the Medical Research Council. Donald brings to the Board his wealth of experience gained on the boards of a number of listed companies across a wide range of sectors, as well as his significant knowledge and understanding of the Finance and Insurance industries, gained from his time as Chairman and Chief Executive of both BZW Investment Management Ltd and AXA Investment Managers SA. Donald has also held the post of Chairman at: Smiths Group plc, the London Metal Exchange, Taylor Nelson Sofres plc, Amersham plc, AXA Framlington Ltd and Royal Mail plc and is a former Director of Aberdeen UK Tracker Trust plc, Allied Domecq plc, AXA UK plc and Scottish Power plc. Donald is currently Chairman of the charity Chance to Shine and Chairman of the Science Museum Foundation.

Xavier Rolet

Mr. Xavier R. Rolet serves as Group Chief Executive, Executive Director of London Stock Exchange Group Plc. He has experience in Corporate finance, investment banking, securities trading, investment management, mergers and acquisitions, risk, strategy. Xavier has a proven track record as a senior Executive in the global equity trading sector and brings significant experience to the Board gained working in the senior management teams of Global Investment Banks. Xavier was a senior Executive at Lehman Brothers from 2000 to 2009 and, latterly, Chief Executive Officer of Lehman Brothers in France from July 2007 to January 2009. 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 HM Treasury’s Financial Services Trade and Investment Board, a member of the Columbia Business School Board of Overseers, a member of the Prime Minister’s Business Advisory Group and a member of the Governor of the Bank of England’s Financial Services Forum. He is an Honorary Fellow (FSCI/Hon) of the Chartered Institute for Securities and Investment and a Knight of the French Order of the Legion of Honour.

David Warren

Mr. David P. Warren has been appointed as Group Chief Financial Officer, Executive Director of London Stock Exchange Group Plc., with effect from 2 July 2012. He has experience in Accounting, corporate finance, mergers and acquisitions, strategy, treasury management. David brings significant international financial management expertise to the Board. Prior to being appointed Chief Financial Officer of London Stock Exchange Group, David was Chief Financial Officer of NASDAQ OMX from 2001 to 2009 and Senior Adviser to the NASDAQ CEO from 2011 to 2012. Other senior roles David has held have included: Chief Financial Officer at the Long Island Power Authority of New York and Deputy Treasurer of the State of Connecticut.

Raffaele Jerusalmi

Mr. Raffaele Jerusalmi serves as Director - Capital Markets, Chief Executive Officer of Borsa Italiana S.p.A. He has experience in Capital markets, corporate finance, equity and fixed income trading. Raffaele brings significant experience in capital markets and equity trading to the Group. He has worked for Borsa Italiana S.p.A. for the past 18 years and is Borsa’s current Chief Executive Officer. Raffaele also holds a number of other internal senior positions within the Group including: the Vice Chairmanship of Monte Titoli, MTS and CC&G. Prior to joining Borsa, Raffaele was Head of Trading for Italian Fixed Income at Credit Suisse First Boston. Raffaele was also a member of Credit Suisse’s proprietary trading group in London as well as representing Credit Suisse First Boston on the Board of MTS S.p.A. Prior to joining Credit Suisse, 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 Texas Atlantic Capital.

Suneel Bakhshi

Mr. Suneel Bakhshi serves as Chief Executive Officer of LCH.Clearnet Group, a subsidiary of the Company. Chief Executive Officer, 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, banking and markets roles, including Sales and Trading in CEMEA, Fixed Income Derivatives Trading for Europe and Derivatives in Japan.

Serge Harry

Mr. Serge Harry is Chairman of GlobeSettle and LSEG Country Head for France, Benelux and Germany at the company. He was previously Chairman and CEO of BlueNext, a global carbon credits trading exchange, Head of Strategy at NYSE Euronext, and CFO of Euronext from 2000 to 2007.

Mark Makepeace

Mr. Mark Makepeace is Group Director of Information Services and Chief Executive of FTSE Group of London Stock Exchange Group Plc. He was a founding Director of FTSE Group in 1995 and joined LSEG in 2011. Mark has over 20 years’ experience of developing successful joint ventures and has forged alliances with stock exchanges, academics and leading industry groups.

Nikhil Rathi

Mr. Nikhil Rathi is Chief Executive Officer - London Stock Exchange plc & Director of International Development of the company since September 2015. He also has Group-wide responsibility for International Development. Nikhil joined LSEG from the UK Treasury, where he held a number of senior positions over an eleven year period. Most recently he was Director of the Financial Services Group, representing the UK Government’s financial services interests in the EU and internationally. He served as the UK representative on the EU Financial Services Committee. Prior to that, he was Head of the Financial Stability unit, overseeing a number of the UK’s financial stability interventions during the crisis. Nikhil also served as Private Secretary to the UK Prime Minister for three years from 2005 to 2008.

Christopher Corrado

Mr. Christopher Corrado is Group Chief Operating Officer and Chief Information Officer of the company. He joined in November 2015 from MSCI where he was responsible for technology, data services and programme management. He has over 30 years of global experience in managing technology platforms and transformational change in the financial services industry. He has also worked for high growth technology companies including eBay, AT&T Wireless and Asurion.

Diane Cote

Ms. Diane Cote serves as Group Chief Risk Officer of London Stock Exchange Group Plc. She was Appointed Chief Risk Officer and joined the Executive Committee in 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.

Catherine Johnson

Ms. Catherine Johnson is Global General Counsel of the company. Joined the Group in 1996. She advises the Board and senior executives on key legal matters and strategic initiatives, and previously was head of the Group’s Regulatory Strategy team. Qualified as a lawyer at Herbert Smith in 1993.

Len Brennan

Mr. Len P. Brennan is CEO of Russell Investments and LSEG Group Director of Buyside Solutions. Chief Executive Officer of Russell Investments and Group Director of Buyside Solutions. Joined the Executive Committee in December 2014 following the completion of the acquisition of Frank Russell Company. He has more than 30 years of experience in financial services, including President and CEO of Rainier Investment Management, and at Russell, latterly as CEO.

David Lester

Mr. David Lester is Chief Strategy Officer 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.

Lisa Condron

Ms. Lisa M. Condron is the Secretary of the Company.

Lex Hoogduin

Prof. Lex Hoogduin is Non-Executive Director of the Company. He Clearing and settlements systems, economic policy and research, financial stability and financial markets, statistics and payment. Lex brings significant expertise and knowledge of economics and the operation of financial markets to the Board. He is also currently Chairman of the Group subsidiary, LCH.Clearnet Group Limited. Lex previously served as Executive Director at De Nederlandsche Bank (“DNB”) from January 2009 until July 2011, where his responsibilities included economic policy and research, financial stability, financial markets, statistics and payment, clearing and settlement systems. He has also held a number of economic advisory positions as Chief Economist at Robeco, Managing Director of the IRIS research institute and advisor to the first president of the ECB. Lex holds a Master’s degree in Economics from the University of Groningen, the Netherlands and received his PhD degree in Economics in 1991. Lex is a part-time professor of complexity and uncertainty in financial markets and financial institutions at the University of Groningen, the Netherlands.

Andrea Sironi

Mr. Andrea Sironi has been appointed as Non-Executive Director of the Company, effective 1 October 2016. He has been Chairman of Borsa Italiana SpA since January 2016. He has served as Rector of Bocconi University in Milan since 2012 and is a Professor of Banking and Finance. Previous roles at Bocconi include acting as Dean of the Graduate School, Dean for International Affairs, Director of the Research Division of the School of Management (SDA), Director of the MSc in Finance, and Director of the Master in Risk Management. Since December 2014, he has been Chairman of CEMS, the Global Alliance in Management Education. He has also held visiting positions at the Research and Statistics Department of the Federal Reserve Board of Governors in Washington D.C. and at the Stern School of Business of New York University. He began his career as a financial analyst at Chase Manhattan Bank in London. His academic research and publications focus on Financial Risk Management and International Banking Supervision. He was a non executive director of Banco Popolare Scarl from 2008 to 2013 and of Saes Getters SpA from 2007 to 2015.

Jacques Aigrain

Dr. Jacques Alfred Gilbert Aigrain is Non-Executive Independent Director of the company. he has been appointed as Non-Executive Director of London Stock Exchange Group PLC. in 2013. He has experience in Client management, corporate finance, corporate governance, post trade and clearing, investment management, mergers and acquisitions, strategy. Jacques brings significant expertise and knowledge of global post trade and clearing and investment management to the Board. He also holds a PhD in Economics from the University of Paris (Sorbonne). Jacques was Chairman of LCH.Clearnet Group Limited from 2010 to 2015. He has also been a Director of Resolution Ltd, a Supervisory Board member of Deutsche Lufthansa AG as well as a Director of the Qatar Financial Center Authority and he was Chief Executive Officer of Swiss Re from 2006 to 2009. Prior to this, Jacques spent 20 years, with J.P. Morgan Chase, working in the New York, London and Paris offices. Jacques is currently a Partner at Warburg Pincus LLP, a Supervisory Board member of Lyondell Basell NV and a Non-Executive Director of WPP Plc. He is also a Non-Executive Director of Swiss International Airlines (a subsidiary of Deutsche Lufthansa AG) and Acutronic AG.

Paul Heiden

Mr. Paul Heiden is an Senior Non-Executive Independent Director of the Company. He has experience in Corporate finance and accounting, technology and engineering, corporate governance and risk, commercial manufacturing and supply chain. Paul is a chartered accountant and provides the Board and the Audit Committee with relevant financial expertise, gained through a long career of senior finance and management roles across a wide range of business sectors. Paul was previously Chairman of Talaris Topco Limited, Non-Executive Director of United Utilities Group plc and Chief Executive Officer of FKI plc. 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 and Filtrona plc. Paul is a Non-Executive Director of Meggitt plc and Non-Executive Chairman of Intelligent Energy Holdings plc and A-Gas (Orb) Limited.

David Nish

Mr. David T. Nish is Non-Executive Independent Director of the Company. Strategy, finance, corporate governance and risk, consumer and market regulation, savings and investments. David provides significant FTSE 100 expertise to the Board from his experience on a number of other boards, including in the Investment Management and Insurance sectors from his time at Standard Life Plc. David was the Chief Executive Officer of Standard Life Plc from January 2010 to September 2015 having joined the company as Group Finance Director in November 2006. A chartered accountant, David was also previously Group Finance Director of Scottish Power plc and he is a former Partner at Price Waterhouse. Previously, David has been a Non-Executive Director of Northern Foods plc, Thus plc, HDFC Life (India) and was Deputy Chairman of the Association of British Insurers. David is a Non-Executive Director of Vodafone Group Plc, the UK Green Investment Bank Plc and, from 31 March 2016, Zurich Insurance Group. He is also a member of the Council of the Institute of Chartered Accountants of Scotland.

Stephen O'Connor

Mr. Stephen O'Connor is Non-Executive Independent Director of the company. he was appointed as Non-Executive Director of London Stock Exchange Group PLC., effective June 12, 2013. He has experience in Risk, capital markets, clearing, corporate finance. Stephen brings international expertise in clearing and counterparty risk management to the Board. He has worked extensively with global regulators in the area of financial services market reform. Stephen was Chairman of the International Swaps and Derivatives Association from 2011 to 2014 having been appointed as a Non-Executive Director in 2009. Stephen also worked at Morgan Stanley in London and New York for 25 years, where he was a member of the Fixed Income Management Committee and held a number of senior roles including Global Head of Counterparty Portfolio Management and Global Head of OTC Client Clearing. Stephen was a member of the High Level Stakeholder Group for the UK Government’s review of the Future of Computer Trading in Financial Markets and served as Vice-Chairman of the Financial Stability Board’s Market Participants Group on Financial Benchmark Reform. He was a Non-Executive Director of OTC DerivNet Ltd from 2001 to 2013 and was Chairman from 2001 to 2011. Stephen is a member of the US Commodity Futures Trading Commission (“CFTC”) Global Markets Advisory Committee. He is a Non-Executive Director and Chair of the Board Risk Committee of GE Capital International Holdings Ltd and serves as Chairman of Quantile Technologies Ltd.

Mary Schapiro

Ms. Mary L. Schapiro has been appointed as Non-Executive Independent Director of the Company effective July 1, 2015. During her distinguished career, Mary Schapiro has held senior regulatory positions including, from 2009 to 2012, the Chairman of the US Securities & Exchange Commission. She has also variously held the Chairmanships of the Financial Industry Regulatory Authority (FINRA), and its predecessor, the National Association of Securities Dealers Regulation, and the Commodity Futures Trading Commission (CFTC). In these roles, Mary has made a significant contribution to shaping US financial regulatory policy as well as overseeing activity within the US financial markets.