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

LSE.L on London Stock Exchange

26 Jun 2019
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Sironi, Andrea 

Mr. Andrea Sironi is Non-Executive Independent Director of the Company., since 1 October 2016. He has experience in Finance, financial risk management, banking regulation. Andrea provides significant banking and finance experience to the Board. Andrea was the Vice Chairman of Banca Aletti & C S.p.A. from April 2009 to October 2012. Andrea was a Non-Executive Director of Banco Popolare Società Cooperativà from October 2008 to May 2013 and SAES Getters S.p.A. from April 2006 to April 2015. He has also been a Member of the Fitch Academic Advisory Board from June 2006 to June 2010. Andrea is the Chairman of Borsa Italiana S.p.A., a subsidiary of the London Stock Exchange Group and a Non-Executive Director of Cogentech S.c.a.r.l. Since 1 January 2017, he has been a member of the Board of Cassa Depositi e Prestiti S.p.A. and he is also a Professor of Banking and Finance of Bocconi University, Italy, where he was Rector from 2012 to 2016. Director Changes During The Year ––Xavier Rolet stepped down from the Board on 29 November 2017, and CFO, David Warren was appointed as Interim CEO ––Val Rahmani was appointed as an Independent Non-Executive Director on 20 December 2017 Board structure as at 31 December 2017 The Board comprised: ––Chairman, who was independent on appointment ––1 Senior Independent Director ––6 other Independent Non-Executive Directors and 1 Non-Executive Director ––2 Executive Directors London

Basic Compensation

Total Annual Compensation, GBP 223,000
Restricted Stock Awards, GBP --
Long-Term Incentive Plans, GBP --
All Other, GBP --
Fiscal Year Total, GBP 223,000

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --