Board Committees

Limited
Limited Audit

Chair: Carole Machell

Jane Guyett
Susan O'Flynn 
   Ron Berndsen
    Damien Maltarp
                               

 

Limited Remuneration

Chair: Andy Hudis

Laurie Adams
Jane Guyett
 Nick Rustad
Jacques Aigrain

Limited Risk

Voting members:

Ron Berndsen, Independent Board Director, Chairman
Andy Hudis, Independent Board Director
Carole Machell, Independent Board Director
Mark Barnett, Capula Investment Management - Client of Clearing Member
Mourad Berrahoui, Lloyds Banking - Clearing Member
Matteo Farina, Goldman Sachs - Clearing Member
Gerard Kopera, Wells Fargo - Clearing Member 
Maggie Lawrence, Citadel Securities - Client of Clearing Member

External attendees:

David Elder, JPMorgan – Clearing Member
Robert Fisk, HSBC - Clearing Member
Nick Hallett, Barclays - Clearing Member
Neil Tranter, Deutsche Bank - Clearing Member
Suzanne Walls, Morgan Stanley - Clearing Member

Voting rights are rotated periodically among Clearing Member representatives

Limited Nomination

Chair: Laurie Adams

Andy Hudis
Daniel Maguire 
Ron Berndsen 
Kieron Smith

 

Limited Technology, Security & Resilience

Chair: Jane Guyett

Andy Hudis
Isabelle Girolami 
Ron Berndsen 
 

SA
SA Audit

Chair: Carole Machell 

Brigitte Trafford
  Marc Breillout 
   Ron Berndsen 
 Ghislain Bardon
     Bill Stenning  
   

               

SA Remuneration

Chair: Marc Breillout

Jane Guyett
Claude Ehlinger
Arthur Chauchat
Brigitte Trafford

SA Risk

Voting members:

Ron Berndsen, Independent Board Director, Chairman
Marc Breillout, Independent Board Director
Carole Machell, Independent Board Director
Cécile Barthélemy, BNP Paribas - Clearing Member
Scott Cogswell, HSBC - Clearing Member
Christophe Lesieur, LFIS Capital - Client of Clearing Member
Quentin Munier, JPMorgan - Clearing Member
Edward Smalley, Chenavari Investment Managers - Client of Clearing Member

External attendees:

Anne Giviskos, Euronext
David Bennahmias, Oddo BHF SCA - Clearing Member
Steven Graham, Nordea – Clearing Member 
Bertrand Lemaire, Société Générale - Clearing Member

SA Nomination

Chair: Claude Ehlinger

Ron Berndsen
Marc Breillout
Daniel Maguire

Bill Stenning

 

 

SA Technology, Security & Resilience

Chair: Marc Breillout

Jane Guyett
Christophe Hemon 
Ron Berndsen