Comité Exécutif: ICAP plc

Dirigeant
Fonctions occupéesDepuis
Sarah Giffen

Sarah Giffen

Corporate Secretary 13/02/2023
David James Muddiman

David James Muddiman

Corporate Secretary 13/02/2023

Composition du Conseil d'Administration: ICAP plc

Administrateur
ComitésDepuis
Richard Bodnum

Richard Bodnum

59 ans

Director/Board Member 04/10/2023
Adrienne Seaman

Adrienne Seaman

55 ans

Director/Board Member 30/05/2022

Anciens Dirigeants et Administrateurs: ICAP plc

Insider
Fonctions occupées
DepuisJusqu'au
John Pietrowicz
John Pietrowicz
Director/Board Member 06/12/2019 31/12/2023
Bryan Durkin
Bryan Durkin
Director/Board Member 06/12/2019 13/01/2021
Samantha Wren
Samantha Wren
Director/Board Member 27/09/2017 -
Stuart Bridges
Stuart Bridges
Director/Board Member 01/09/2015 30/05/2017
Director of Finance/CFO 01/09/2015 30/05/2017
John Sievwright
John Sievwright
Director/Board Member 24/11/2009 01/12/2016
Independent Dir/Board Member 15/07/2009 01/12/2016
Kenneth Michael Pigaga
Kenneth Michael Pigaga
Chief Operating Officer 26/11/2013 26/09/2016
Director/Board Member 27/09/2017 23/01/2019
Robert Charles Standing
Robert Charles Standing
Director/Board Member 15/07/2010 01/01/2016
Independent Dir/Board Member 14/07/2010 01/01/2016
Ivan Robert Ritossa
Ivan Robert Ritossa
Director/Board Member 10/07/2013 01/01/2016
Independent Dir/Board Member 10/07/2013 01/01/2016
Charles Gregson
Charles Gregson
Chairman 01/01/1988 01/01/2016
Independent Dir/Board Member 01/01/1988 01/01/2016
Michael Spencer
Michael Spencer
Director/Board Member 05/10/2010 01/01/2016
Chief Executive Officer 09/09/1999 -
Diane Schueneman
Diane Schueneman
Director/Board Member 15/07/2010 31/12/2015
Independent Dir/Board Member 14/07/2010 31/12/2015
Wendy Phillis
Wendy Phillis
Compliance Officer 14/04/2015 -
Corporate Officer/Principal 14/04/2015 -
John Nixon
John Nixon
Director/Board Member 01/05/2008 31/03/2015
Iain Torrens
Iain Torrens
Director/Board Member 18/11/2010 12/12/2014
Director of Finance/CFO 19/11/2010 12/12/2014
Gary Pettit
Gary Pettit
Corporate Officer/Principal - 02/01/2014
Colin Smith
Colin Smith
Corporate Officer/Principal 26/11/2013 -
Gerry Harvey
Gerry Harvey
Compliance Officer 26/11/2013 -
Corporate Officer/Principal 26/11/2013 -
Fu Hua Hsieh
Fu Hua Hsieh
Director/Board Member 01/01/2011 10/07/2013
Independent Dir/Board Member 01/01/2011 10/07/2013
Jan de Smedt
Jan de Smedt
Corporate Officer/Principal 02/07/2013 -
Mark Price
Mark Price
Chief Operating Officer 01/10/2011 -
Mark Yallop
Mark Yallop
Director/Board Member 05/10/2010 30/09/2011
Chief Operating Officer 13/07/2005 30/09/2011
David Barry Pearson
David Barry Pearson
Corporate Officer/Principal 01/01/2007 01/01/2011
William Ho
William Ho
Corporate Officer/Principal 30/12/2010 30/12/2010
James J. McNulty
James J. McNulty
Director/Board Member 30/03/2004 01/09/2010
William J. N. Nabarro
William J. N. Nabarro
Director/Board Member 28/10/1998 14/07/2010
Nicholas J. Cosh
Nicholas J. Cosh
Director/Board Member 05/12/2000 31/03/2010
Matthew Lester
Matthew Lester
Director/Board Member 01/01/2010 01/01/2010
Director of Finance/CFO 06/09/2006 01/01/2010
Mark Beeston
Mark Beeston
Corporate Officer/Principal 06/10/2010 -
George G. MacDonald
George G. MacDonald
Corporate Officer/Principal - 01/03/2009
Kim Rosenkilde
Kim Rosenkilde
Corporate Officer/Principal 06/10/2010 -
Patrick Maloney
Patrick Maloney
Corporate Officer/Principal 01/01/1996 01/01/2008
David Puth
David Puth
Director/Board Member 13/08/2009 -
Duncan E. Goldie-Morrison
Duncan E. Goldie-Morrison
Director/Board Member 20/11/2003 18/07/2007
Bruce Paul Collins
Bruce Paul Collins
Corporate Officer/Principal 01/04/2005 01/06/2007
Hervé Geny
Hervé Geny
Corporate Officer/Principal 29/04/2007 -
James Pettigrew
James Pettigrew
Director of Finance/CFO 25/01/1999 26/06/2006
Kathryn Hudson
Kathryn Hudson
Corporate Officer/Principal 01/07/2003 01/06/2006
Roger C. Campbell
Roger C. Campbell
General Counsel 01/01/1989 01/01/2005
David Gelber
David Gelber
Director/Board Member 01/01/1994 01/01/2005
Chief Operating Officer 01/01/1994 01/01/2005
Helen Broomfield
Helen Broomfield
Corporate Secretary 01/08/2003 -
Duncan John Richardson Wales
Duncan John Richardson Wales
General Counsel 06/10/2010 -
Joseph Fernandez
Joseph Fernandez
Comptroller/Controller/Auditor 01/01/1997 -
Jonathan Robson
Jonathan Robson
Director/Board Member 01/01/1997 -
Alex Letts
Alex Letts
Corporate Officer/Principal - -
Carolyn Ann Gibson
Carolyn Ann Gibson
Corporate Secretary - -
Paul Sebastian Zuckerman
Paul Sebastian Zuckerman
Director/Board Member - -
Timothy Kidd
Timothy Kidd
Corporate Officer/Principal - -
Ronald A. Purpora
Ronald A. Purpora
Corporate Officer/Principal - -
Kathleen Reeves
Kathleen Reeves
Human Resources Officer - -
John Booth
John Booth
Chairman - -
James Spencer
James Spencer
Chief Tech/Sci/R&D Officer - -
Bryony Scragg
Bryony Scragg
Public Communications Contact - -
Derek Roy Crane
Derek Roy Crane
Corporate Officer/Principal - -
Evan Dekaser
Evan Dekaser
Sales & Marketing - -
Lance Fisher
Lance Fisher
Director/Board Member - -
Philip Moyse
Philip Moyse
Corporate Officer/Principal - -
Brigitte Trafford
Brigitte Trafford
Public Communications Contact - -
Dean Berry
Dean Berry
Corporate Officer/Principal 28/05/2013 -
Serra Balls
Serra Balls
Public Communications Contact - -
Garnet C. Salmon
Garnet C. Salmon
Corporate Officer/Principal - -
Colin Robinson
Colin Robinson
Director/Board Member - -
David Charles Ireland
David Charles Ireland
Director/Board Member - -
Michael Sheard
Michael Sheard
Corporate Officer/Principal - -
Stephen Caplen
Stephen Caplen
Corporate Officer/Principal - -
Cathryn Lyall
Cathryn Lyall
Corporate Officer/Principal - -
Garry Jones
Garry Jones
Corporate Officer/Principal - -
Conor McCarthy
Conor McCarthy
Corporate Officer/Principal - -
Alexandra Umpleby
Alexandra Umpleby
Public Communications Contact 06/10/2010 -
Jason Gurandiano
Jason Gurandiano
Corporate Officer/Principal - -
Mark Webster
Mark Webster
Corporate Officer/Principal 27/04/2009 -
President - 27/04/2009
Nestor Nelson
Nestor Nelson
Corporate Officer/Principal - -
Joanne Goad
Joanne Goad
Public Communications Contact 11/08/2009 -
Kathleen Marie Cronin
Kathleen Marie Cronin
Director/Board Member 06/12/2019 -
Chief Executive Officer 06/12/2019 -
General Counsel 06/12/2019 -
Corporate Secretary 06/12/2019 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme5
Femme2

Dont comité exécutif

Homme1
Femme1

Dont Administrateurs

Homme1
Femme1

Départs de Personnes Clées

Charles Gregson
-
Charles Gregson

Chairman

01/01/1988 01/01/2016

Michael Spencer
-
Michael Spencer

Chief Executive Officer

09/09/1999 -

John Booth
-
John Booth

Chairman

Kathleen Marie Cronin
-
Kathleen Marie Cronin

Chief Executive Officer

06/12/2019 -