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IHS Markit Ltd (INFO.OQ)

INFO.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Lance Uggla

56 2017 Chairman of the Board, Chief Executive Officer

Daniel Yergin

71 2016 Vice Chairman

Todd Hyatt

57 2016 Chief Financial Officer, Executive Vice President

Jonathan Gear

47 Executive Vice President - Resources, Transportation and Consolidated Markets and Solutions

Adam Kansler

48 2016 Executive Vice President - Financial Markets

Jeffrey Sisson

60 Executive Vice President, Chief of Staff

Michael Easton

44 2017 Senior Vice President, Chief Accounting Officer

Robert Kelly

64 2014 Lead Independent Director

Edmund Browne

70 2018 Independent Director

Dinyar Devitre

70 2014 Independent Director

Ruann Ernst

71 2016 Independent Director

William Ford

56 2010 Independent Director

Nicoletta Giadrossi

51 2018 Independent Director

Balakrishnan Iyer

61 2016 Independent Director

Deborah McWhinney

63 2015 Independent Director

Jean-Paul Montupet

70 2016 Independent Director

Richard Roedel

68 2016 Independent Director

James Rosenthal

64 2014 Independent Director

Eric Boyer

2017 Vice President, Investor Relations

Biographies

Name Description

Lance Uggla

Mr. Lance Darrell Gordon Uggla serves as Chairman of the Board, Chief Executive Officer of the Company effective December 31, 2017. He served as President from July 2016 to December 2017 and was appointed Chief Operating Officer in October 2017. Prior to the Merger, Lance was the Chairman and CEO of Markit, responsible for leading the company’s strategic development and managing day-to-day operations. He founded Markit in 2003 after spotting an opportunity to bring transparency to the credit default swap market. The company launched the first daily credit default swap pricing service that year. He oversaw Markit’s growth from a startup to a global public company with more than 4,200 employees in 28 offices worldwide, serving more than 3,000 customers. Lance graduated from the Simon Fraser University in Canada with a BBA and holds a Master of Science from the London School of Economics, UK. Mr. Uggla was a founder and the Chairman and CEO of Markit since its creation, and was previously an executive in the financial industry.

Daniel Yergin

Dr. Daniel Yergin, Ph.D. is Vice Chairman of the Company. The Pulitzer Prize-winning author of The Prize and The Quest, Dr. Yergin was vice chairman of IHS and founded IHS CERA. He is an authority on energy, international politics, and economics. His awards include Lifetime Achievement from the Prime Minister of India and the United States Energy Award for “lifelong achievements in energy and the promotion of international understanding.” He holds a B.A. from Yale University and a Ph.D. from Cambridge University, where he was a Marshall Scholar.

Todd Hyatt

Mr. Todd Hyatt is Chief Financial Officer, Executive Vice President of the Company. Mr. Hyatt served in those same roles at IHS after previously serving as chief information officer, senior vice president of FP&A, and leading the finance organization for the company’s engineering segment. He also worked for LoneTree Capital, US WEST/MediaOne, AT&T, Arthur Young, and Arthur Andersen. He holds a B.S. in accounting from the University of Wyoming and an M.S. in management from Purdue University.

Jonathan Gear

Mr. Jonathan Gear serves as Executive Vice President - Resources, Transportation and Consolidated Markets and Solutions of the company. He is Executive Vice President, Resources, Transportation and Consolidated Markets and Solutions (CMS) for IHS Markit, including business lines supporting the automotive, technology, engineering, digital, energy, chemicals, maritime and aerospace industries. Mr. Gear was previously executive vice president of resources and transportation for IHS. Earlier, he served in multiple senior vice president positions and as president/COO of IHS CERA. Mr. Gear previously held leadership positions at Activant Solutions, smarterwork.com, and Booz Allen Hamilton. He holds a B.A. from the University of California, Berkeley, and an MBA from Stanford Graduate School of Business.

Adam Kansler

Mr. Adam Jason Kansler is Executive Vice President - Financial Markets of the company. He is responsible for our Financial Services segment. Mr. Kansler previously served as global co-head of Markit’s information division and head of North American operations. Earlier, Mr. Kansler was Markit’s chief administrative officer and general counsel, leading human resources, legal, corporate communications, risk, regulatory, and strategic alliances. Before joining Markit in 2009, Mr. Kansler spent 17 years with Proskauer LLP as a corporate partner. He holds a B.A. in economics from Hobart College and received his J.D. from Columbia University School of Law.

Jeffrey Sisson

Mr. Jeffrey Sisson was Executive Vice President, Chief of Staff of the Company. From 2005 to 2016, Mr. Sisson served as senior vice president and chief human resources officer for IHS. Prior to IHS, he was senior vice president, human resources, EaglePicher, Inc.; senior director, human resources, Snap-on Inc.; and director, human resources, Whirlpool Corporation. Jeff earned a B.A. and an M.A. from Michigan State University.

Michael Easton

Mr. Michael M. Easton serves as Senior Vice President, Chief Accounting Officer of the Company. Previously, Mr. Easton was Senior Vice President-Financial Planning and Analysis of IHS Markit since July 2016 and of IHS Inc. from October 2012 to July 2016. Prior to joining IHS Inc., Mr. Easton was a Senior Manager at Ernst & Young LLP and spent over 14 years in audit services. Mr. Easton holds a master’s degree in accounting from Brigham Young University and is a Certified Public Accountant in the state of Colorado.

Robert Kelly

Mr. Robert P. Kelly serves as Lead Independent Director of the Company. He has served as a member of our Board since July 2016 and previously served as a member of the Markit board since June 2014 when Markit became a public company. He serves as Lead Director of our Board of Directors. Mr. Kelly is chairperson of Canada Mortgage and Housing Corporation. Until December 2017, he was also chairman of the board of directors of Santander Asset Management. Mr. Kelly was most recently Chairman and CEO of The Bank of New York Mellon and The Bank of New York Mellon Corporation until 2011. Prior to that, he was Chairman, Chief Executive Officer and President of Mellon Bank Corporation, Chief Financial Officer of Wachovia Corporation, and Vice-Chairman of Toronto-Dominion Bank. Mr. Kelly previously served as Chancellor of Saint Mary’s University in Canada, was a former member of the boards of the Financial Services Forum, Federal Advisory Council of the Federal Reserve Board, Financial Services Roundtable, Trilateral Commission, and Institute of International Finance, and a former member of the board of trustees of St. Patrick’s Cathedral in New York City, Carnegie Mellon University in Pittsburgh, and the Art Gallery of Ontario. Mr. Kelly holds a B.Comm. from Saint Mary’s University and an MBA from the Cass Business School, City University, London, United Kingdom, and is a Chartered Accountant and Fellow Chartered Accountant. Mr. Kelly has been awarded honorary doctorates from City University and Saint Mary’s University.

Edmund Browne

Lord Edmund John Philip Browne (The Lord Browne of Madingley), serves as Independent Director of the Company. He has served as a member of our Board since January 2018. Lord Browne is executive chairman of L1 Energy (UK) and chairman of Huawei Technologies (UK). He is also member of the board of Pattern Energy Group Inc., where he serves on the nominating, governance and compensation committee and the conflicts committee. Prior to joining L1 Energy in March 2015, Lord Browne was a partner at Riverstone Holdings LLC, an energy and power-focused private equity firm, for eight years. From May 2013 to May 2015, he was also a director of Riverstone Energy Limited, a closed-ended investment company listed on the London Stock Exchange. Lord Browne spent 41 years at BP plc, holding various senior management positions during that time. In 1991, he joined the board of British Petroleum Company and was appointed Group Chief Executive in 1995 and remained in this position until May 2007. Lord Browne was chairman of the advisory board of Apax Partners LLC from 2006 to 2007, a non-executive director of Goldman Sachs from 1999 to 2007, a non-executive director of Intel Corporation from 1997 to 2006, a trustee of The British Museum from 1995 to 2005, a member of the supervisory board of DaimlerChrysler AG from 1998 to 2001, and a non-executive director of SmithKline Beecham from 1996 to 1999. Lord Browne holds a degree in Physics from Cambridge University and an Msc in Business from Stanford University. Lord Browne was the president of the Royal Academy of Engineering from 2006 to 2011 and is chairman of the trustees of the Queen Elizabeth prize for engineering. He is a fellow of the Royal Society and a foreign member of the U.S. Academy of Arts and Sciences. He was appointed chairman of the Francis Crick Institute from August 2017.

Dinyar Devitre

Mr. Dinyar S. Devitre is Independent Director of the Company. He has served as a member of our Board since July 2016 and previously served as a member of the Markit board since June 2014 when Markit became a public company. Mr. Devitre is also a member of the board of directors of Altria Group, Inc., where he serves on its finance and innovation committees. Mr. Devitre also serves as a trustee of the Brooklyn Academy of Music and a trustee Emeritus of the Asia Society. Until December 31, 2016, Mr. Devitre served as a special advisor to General Atlantic. In March 2008, Mr. Devitre retired from his position as Senior Vice President and Chief Financial Officer of Altria Group, Inc. Prior to Mr. Devitre’s appointment to this position in April 2002, he held a number of senior management positions with Altria, including President, Philip Morris Asia, and Chairman and CEO of Philip Morris Japan. Mr. Devitre previously served on the boards of SABMiller plc, Western Union Company, Emdeon Inc., Kraft Foods Inc. (now known as Mondelez International, Inc.), Lincoln Center and Pratham USA. Mr. Devitre holds a BA (Hons) degree from St. Joseph’s College, Darjeeling, and an MBA from the Indian Institute of Management in Ahmedabad.

Ruann Ernst

Dr. Ruann F. Ernst Ph.D., is Independent Director of the Company. She has served as a member of our Board since July 2016 and previously served as a member of the IHS board since December 2006. Dr. Ernst served as Chief Executive Officer of Digital Island, Inc. and was Chairperson of the board of Digital Island from 1998 until the company was acquired by Cable & Wireless, Plc, and afterwards headed the business for Cable & Wireless. Prior to Digital Island, Dr. Ernst worked for Hewlett Packard in various management positions, including General Manager, Financial Services Business Unit. Prior to that, she was Vice President for General Electric Information Services Company and a faculty member and Director of Medical Computing at The Ohio State University where she managed a biomedical computing and research facility. Dr. Ernst also served on the board of Digital Realty Trust from 2004 until May 2015. At The Ohio State University, she serves on the University Foundation Board and the Fisher College of Business Advisory Board. She was a founder and is Board Chair of the nonprofit Healthy LifeStars.

William Ford

Mr. William E. Ford is Independent Director of the Company. He has served as a member of our Board since July 2016 and previously served as a member of the Markit board since June 2014 when Markit became a public company. Mr. Ford is the Chief Executive Officer and a Managing Director of General Atlantic LLC, a global growth equity firm, where he has worked since 1991. In addition to the Company, he serves on the supervisory board of Axel Springer SE, a public company, and on the boards of current General Atlantic portfolio companies Authentic Brands Group and Tory Burch. He was formerly a director of a number of prior General Atlantic investments, including First Republic Bank, NYSE Euronext, e*Trade, Priceline and NYMEX. Mr. Ford is actively involved in various nonprofit organizations. He is the Vice Chairman of the Advisory Council of Stanford Graduate School of Business and a member of the Advisory Board of Tsinghua University School of Economics and Management. He is also a Vice Chairman of the board of trustees of The Rockefeller University and a member of the boards of Memorial Sloan Kettering Cancer Center and Lincoln Center. From 2001 to 2013, he was a trustee of Amherst College and currently serves on the investment committee for the college’s endowment. Mr. Ford also serves on the executive committee of the Partnership for New York City, the Board of Directors of the National Committee on United States-China Relations, and is a member of The Council on Foreign Relations. He is also a member of the steering committee for The CEO Action for Diversity and Inclusion. Mr. Ford holds a BA in Economics from Amherst College and an MBA from the Stanford Graduate School of Business.

Nicoletta Giadrossi

Ms. Nicoletta Giadrossi serves as Independent Director of the Company effective January 1, 2018. She is also a member of the board of Cairn Energy plc, an E&P company listed on the London Stock Exchange and part of the FTSE 250, and of Fincantieri SpA, a global shipbuilder, and Brembo SpA, an automotive components OEM, both of which are listed on the Italian Stock Exchange and are part of the Italian MIB. She has been a Senior Advisor with Bain Capital Partners in Europe since 2015. Ms. Giadrossi served on the boards of two listed companies in France, Bureau Veritas s.a. and Faiveley Transport s.a., until mid-2017, and on the board of Aker Solutions Asa in Norway until 2013. She has experience in leading and participating in Audit, Risk, Corporate Social Responsibility, and Compensation Committees. Ms. Giadrossi’s executive career has spanned 30 years in energy, engineering, and capital goods. From 2014 to 2016 she was President, Europe, Africa, India, for Technip, an engineering company, and from 2012 to 2014 she was EVP, Head of Operations, for Aker Solutions. Prior to that, she was VP and General Manager, EMEA, for Dresser Rand, where she also was an officer of that corporation. She spent 10 years with General Electric Company in several executive positions, notably General Manager for GE’s Oil and Gas, Refinery & Petrochemicals Division, a position she held until 2005. Ms. Giadrossi started her career at The Boston Consulting Group. She holds a BA in Economics and Mathematics from Yale University and an MBA from Harvard Business School.

Balakrishnan Iyer

Mr. Balakrishnan S. Iyer is Independent Director of the Company. He has served as a member of our Board since July 2016 and previously served as a member of the IHS board since November 2005 when IHS became a public company. He also serves on the boards of directors of Skyworks Solutions, Inc. and Power Integrations, Inc. and he is on the audit and governance committees of each. From October 1998 to June 2003, Mr. Iyer served as Senior Vice President and Chief Financial Officer of Conexant Systems, Inc. From 1997 to 1998, he was Senior Vice President and Chief Financial Officer of VLSI Technology Inc. and, from 1993 to 1997, he was Vice President, Corporate Controller, of VLSI Technology Inc. Mr. Iyer served on the board of directors of Conexant Systems from February 2002 until April 2011, Life Technologies (and its predecessor Invitrogen) from July 2001 until it was acquired in February 2014, and QLogic Corporation from 2003 until August 2016. Mr. Iyer holds a B.Tech in Mechanical Engineering from the Indian Institute of Technology, Madras, an Msc in Industrial Engineering from the University of California, Berkeley, and an MBA in Finance from the Wharton School, University of Pennsylvania.

Deborah McWhinney

Ms. Deborah Doyle McWhinney is Independent Director of the company. She has served as a member of our Board since July 2016 and previously served as a member of the IHS board since May 2015. Ms. McWhinney was the Chief Executive Officer (from September 2013 to January 2014) and Chief Operating Officer (from February 2011 to September 2013) of Citi’s global enterprise payments business and co-chair of the Citi Women initiative until her retirement in January 2014. From May 2009 to February 2011, Ms. McWhinney was President, Personal Banking and Wealth Management, at Citigroup Inc. Prior to joining Citi in 2009, Ms. McWhinney worked at Schwab, Inc. where she was President of Schwab Institutional and was a member of the executive committee, the Schwab Bank board and headed the global risk committee. Ms. McWhinney previously held executive roles at Visa International and Engage Media (a division of CMGI). Earlier in her career, she worked for 17 years at Bank of America in corporate and retail banking. Ms. McWhinney was appointed by former President George W. Bush to the board of directors of the Securities Investor Protection Corporation in 2002. Ms. McWhinney currently serves on the boards of Fluor Corporation, Lloyds Banking Group plc and Fresenius Medical Care AG & Co. KGaA and is a trustee for the California Institute of Technology and for the Institute for Defense Analyses.

Jean-Paul Montupet

Mr. Jean-Paul L. Montupet serves as Independent Director of the Company. He has served as a member of our Board since July 2016 and previously served as a member of the IHS board since October 2012. He serves as a special advisor to Eurazeo —Société anonyme. Mr. Montupet served as President of Emerson Europe SA until December 2012, and, from 1990 until his retirement in December 2012, had served as an Executive Vice President of Emerson Electric Co., where he was responsible for its Industrial Automation Business. Mr. Montupet joined Emerson in 1981, serving in a number of senior executive roles at the global technology provider. He serves on the boards of WABCO Holdings Inc. and Assurant, Inc. In addition, Mr. Montupet was the non-executive chair of the board of PartnerRE Ltd. from 2010 until March 2016 and served on the board of Lexmark International, Inc. from October 2006 until November 2016. He is also a trustee of the St. Louis Public Library Foundation and International Churchill Society.

Richard Roedel

Mr. Richard W. Roedel, CPA serves as Independent Director of the Company. He has served as a member of our Board since July 2016 and previously served as a member of the IHS board since November 2005 when IHS became a public company. He serves as a director of Six Flags Entertainment Corporation, LSB Industries, Inc., and Luna Innovations Incorporated. Mr. Roedel also serves as the non-executive chairman of Luna. Until 2016, He served on the board of the Association of Audit Committee Members, Inc., a not-for-profit organization dedicated to strengthening audit committees, and on the Standing Advisory Group for the Public Company Accounting Oversight Board (PCAOB). Mr. Roedel served on the board of BrightPoint, Inc. until it was acquired in October 2012, on the board of Sealy Corporation until it was acquired in March 2013, and on the board of Lorillard, Inc. until it was acquired in June 2015. He also served as a director of Broadview Network Holdings, Inc., a private company, until 2012, and Dade Behring Holdings, Inc. from October 2002 until November 2005 when Dade was acquired. Mr. Roedel served in various capacities at Take-Two Interactive Software, Inc. from November 2002 until June 2005, including Chairman and CEO. Until 2000, he was employed by BDO Seidman LLP, having been Managing Partner of its Chicago and New York metropolitan area offices and later as Chairman and CEO. Mr. Roedel is a graduate of The Ohio State University and is a certified public accountant.

James Rosenthal

Mr. James A. Rosenthal is Independent Director of the Company. He has served as a member of our Board since July 2016 and previously served as a member of the Markit board since June 2014 when Markit became a public company. Mr. Rosenthal is currently the Chief Executive Officer of BlueVoyant, a global cybersecurity services firm. He is also co-chairman of Sheltered Harbor LLC, which has a mission of preserving systemic confidence in the event of a cyberattack. From April until October 2017, Mr. Rosenthal was a director of On Deck Capital, Inc. Until December 2016, he was Executive Vice President and Chief Operating Officer of Morgan Stanley, a member of Morgan Stanley’s management and operating committees, Chairman and CEO of Morgan Stanley Bank, N.A., and Chairman of Morgan Stanley Private Bank, N.A. Mr. Rosenthal was previously head of corporate strategy of Morgan Stanley, Chief Operating Officer of Morgan Stanley Wealth Management and head of firmwide technology and operations for Morgan Stanley. Prior to joining Morgan Stanley, Mr. Rosenthal served as Chief Financial Officer of Tishman Speyer from 2006 to 2008. Mr. Rosenthal holds a BA from Yale University and a JD from Harvard Law School.

Eric Boyer