Edition:
United States

London Stock Exchange Group PLC (LSE.L)

LSE.L on London Stock Exchange

2,800.00GBp
11:59am EDT
Change (% chg)

-33.00p (-1.16%)
Prev Close
2,833.00p
Open
2,789.00p
Day's High
2,807.00p
Day's Low
2,751.00p
Volume
524,054
Avg. Vol
606,251
52-wk High
2,960.00p
52-wk Low
2,083.00p

Summary

Name Age Since Current Position

Donald Brydon

71 2015 Non-Executive Chairman of the Board

Xavier Rolet

55 2009 Group Chief Executive, Executive Director

David Warren

61 2012 Group 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 Chief Executive Officer - LCH.Clearnet Group Ltd

Alexander Justham

2012 Chief Executive Officer, London Stock Exchange plc

Antoine Shagoury

2012 Group Chief Operating Officer, Chief Information Officer

Diane Cote

2013 Group Chief Risk Officer

Len Brennan

CEO of Russell Investments and LSEG Group Director of Buyside Solutions

Serge Harry

55 2014 Chairman of globeSettle and LSEG Country Head for France, Benelux and Germany

David Lester

58 2012 Group Director - Corporate Strategy

Mark Makepeace

2014 Group Director of Information Services

Nikhil Rathi

2014 Head of International Development and Chief of Staff

Lisa Condron

Group Company Secretary

Jacques Aigrain

62 2013 Non-Executive Director

Lex Hoogduin

2015 Non-Executive Director

Andrea Munari

53 2007 Non-Executive Director

Stephen O'Connor

53 2013 Non-Executive Director

Mary Schapiro

59 2015 Non-Executive Director

Paul Heiden

58 2015 Senior Non-Executive Independent Director

David Nish

55 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 been appointed as Non-Executive Chairman Designate of the Board of the Company effective June 19, 2015 until July 1, 2015. From 2012 - to date, he has been Chairman of Sage Group Plc; from 2009 - to date - Chairman, Royal Mail Plc (retires August 2015). He has also been Chairman - Smiths Group Plc, London Metal Exchange, Taylor Nelson Sofres, Amersham Plc and Everychild Non-Executive Director - Scottish Power Plc, AXA UK Plc, Aberdeen UK Tracker Trust Plc, Allied Domecq Plc. He holds BSC Mathematical Science, University of Edinburgh, 1967.

Xavier Rolet

Mr. Xavier R. Rolet serves as Group Chief Executive, Executive Director of London Stock Exchange Group Plc. He was a senior Executive at Lehman Brothers from 2000 to 2008 and, latterly, Chief Executive Officer of Lehman Brothers 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. Other current appointments: Xavier is a member of the HM Treasury Financial Services Trade and Investment Board, a member of the Columbia Business School Board of Overseers.

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. Prior to being appointed Chief Financial Officer of London Stock Exchange Group, David was 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 NY from 1998 to 2001, Deputy Treasurer of the State of Connecticut from 1995 to 1998 and a Vice President at Credit Suisse First Boston from 1988 to 1995.

Raffaele Jerusalmi

Mr. Raffaele Jerusalmi serves as Director - Capital Markets, Chief Executive Officer of Borsa Italiana S.p.A. Executive Director of London Stock Exchange Group Plc. He is also Vice-Chairman of MTS and CC&G, a Director of Monte Titoli and CEO of LSEGHI Italia Spa. 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 their proprietary trading group in London. From 1997 to 1998, he was a Director 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 Texas Atlantic Capital.

Suneel Bakhshi

Mr. Suneel Bakhshi serves as Chief Executive Officer of LCH.Clearnet Group, a subsidiary of the Company. He 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 serves as Chief Executive Officer of London Stock Exchange Plc, a subsidiary Company of London Stock Exchange Group Plc. He is Group Director of Regulatory Strategy and Government Affairs. Joined the Group in 2012 from the Financial Services Authority where he was Director of Markets. Prior to this he worked at J.P. Morgan for 17 years, where he held a number of roles, latterly as a Managing Director at J.P. Morgan Cazenove.

Antoine Shagoury

Mr. Antoine Shagoury serves as Group Chief Operating Officer and Chief Information Officer of London Stock Exchange Group PLC. He joined in 2010 from the American Stock Exchange where he was CIO. Over the preceding 10 years Antoine held several executive technology positions 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 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.

Len Brennan

Mr. Len P. Brennan is CEO of Russell Investments and LSEG Group Director of Buyside Solutions. He 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 through a number of senior management positions at Russell, latterly as CEO.

Serge Harry

Mr. Serge Harry 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.

David Lester

Mr. David Lester serves as Group Director - Corporate Strategy of London Stock Exchange Group Plc. He was 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 of Information Services of London Stock Exchange Group Plc. He was a founding Director of FTSE Group in 1995 and joined the Group 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 Head of International Development and Chief of Staff. Appointed in May 2014, he joined from the UK Treasury, where he held a number of senior positions over an 11 year period, including Director of the Financial Services Group, representing the UK Government’s financial services interests internationally, and Private Secretary to the UK Prime Minister for three years from 2005 to 2008.

Lisa Condron

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

Jacques Aigrain

Dr. Jacques Alfred Gilbert Aigrain has been appointed as Non-Executive Director of London Stock Exchange Group PLC., with effect from May 2013. He has been served Chairman of LCH.Clearnet Group Limited (2010 to 2015). He has been a director of Qatar Financial Centre Authority (2011 to 2015), and of Resolution Ltd (2010 to 2013). Previously, he was CEO of Swiss Re from 2006 to 2009, having joined in 2001 as Head of Financial Service. Prior to this, he spent 20 years, from 1981 to 2001, with J.P. Morgan Chase, working in the New York, London and Paris offices and holding a number of senior roles including , Co-Head of Global M&A and Co-Head, Client Management. Other current appointments: Jacques is a Partner at Warburg Pincus LLP and a Supervisory Board Member of Deutsche Lufthansa and its subsidiary Swiss International Airlines. He is also a Supervisory Board Member of LyondellBasell NV and a Non-Executive Director of WPP plc.

Lex Hoogduin

Prof. Lex Hoogduin is Non-Executive Director of the Company. He is currently Chairman of LCH.Clearnet Group Limited. Professor Hoogduin 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.

Andrea Munari

Mr. Andrea Munari is no longer as Non Executive Director of London Stock Exchange Group Plc, effective 1 October 2016. 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. Mr. Andrea is also a Board Member of Tages Holding Asset Management.

Stephen O'Connor

Mr. Stephen O'Connor has been appointed as Non-Executive Director of London Stock Exchange Group PLC., effective June 12, 2013. He was the 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 from 1988 to 2013, 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. He was a Non-Executive Director of OTC DerivNet Ltd from 2001 to 2013 and was Chairman from 2001 to 2011. Other current appointments: Stephen is a member of the US CFTC Global Markets Advisory Committee and Vice-Chairman of the Financial Stability Board’s Market Participants Group on Financial Benchmark Reform.

Mary Schapiro

Ms. Mary L. Schapiro has been appointed as Non-Executive 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.

Paul Heiden

Mr. Paul Heiden is an Senior Non-Executive Independent Director of the Company. He was 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 and Non-Executive Chairman of Intelligent Energy Holdings plc.

David Nish

Mr. David Nish is Non-Executive Independent Director of the Company. He was the Chief Executive Officer of Standard Life Plc from January 2010 to September 2015. He joined the company as Group Finance Director in November 2006. Mr. Nish was previously the Group Finance Director of Scottish Power plc from 1999 to 2005 and a former Partner at Price Waterhouse. He is a Non-Executive Director of the UK Green Investment Bank Plc and, with effect from 1 January 2016, Vodafone Group plc. Previously, he 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.