Gouvernance London Stock Exchange Group Plc

Actions

LSE

GB00B0SWJX34

Opérateurs financiers et du marché des matières premières

Marché Fermé - London S.E. 17:35:26 10/04/2026 Varia. 5j. Varia. 1 janv.
8 968,00 GBX -0,22 % Graphique intraday de London Stock Exchange Group Plc +0,54 % +0,18 %

Comité Exécutif: London Stock Exchange Group Plc

Dirigeant
Fonctions occupéesDepuis
David Schwimmer

David Schwimmer

57 ans

Chief Executive Officer 01/08/2018
Michel-Alain Proch

Michel-Alain Proch

56 ans

Director of Finance/CFO 01/03/2024
Lisa Condron

Lisa Condron

59 ans

Corporate Secretary 01/09/1994
Steve John

Steve John

Sales & Marketing 01/04/2025
Pascal Boillat

Pascal Boillat

Chief Operating Officer 01/07/2024
Irfan Hussain

Irfan Hussain

Chief Tech/Sci/R&D Officer 01/01/2024
Damien Maltarp

Damien Maltarp

52 ans

Comptroller/Controller/Auditor 01/09/2021
Treasurer 01/09/2021
Peregrine Riviere

Peregrine Riviere

Investor Relations Contact -
Erica Bourne

Erica Bourne

Human Resources Officer 01/01/2023
Catherine Johnson

Catherine Johnson

57 ans

General Counsel 01/01/1996

Composition du Conseil d'Administration: London Stock Exchange Group Plc

Administrateur
ComitésDepuis
Don Robert

Don Robert

67 ans

Compensation Committee 01/05/2019
Nominating Committee Chair 01/05/2019
Dame Corley

Dame Corley

69 ans

Audit Committee 01/05/2014
Governance Committee 01/05/2014
Nominating Committee 01/12/2025
Compensation Committee Chair 01/05/2014
Governance Committee Chair
Nominating Committee Chair
Kathleen DeRose

Kathleen DeRose

65 ans

Audit Committee 01/11/2022
Nominating Committee 01/11/2022
Executive Committee 31/10/2019
Governance Committee 01/11/2022
Compensation Committee Chair 16/07/2025
Cressida Hogg

Cressida Hogg

55 ans

Audit Committee
Compensation Committee
Nominating Committee 08/03/2019
Nominating Committee Chair 01/01/2024
Valerie Rahmani

Valerie Rahmani

68 ans

Audit Committee
Compensation Committee 20/12/2017
Nominating Committee 20/12/2017
Tsega Gebreyes

Tsega Gebreyes

56 ans

Audit Committee 01/06/2021
Nominating Committee
Compensation Committee 29/01/2026
Dominic Blakemore

Dominic Blakemore

56 ans

Executive Committee
Nominating Committee 01/01/2020
Audit Committee Chair 01/04/2020
William Vereker

William Vereker

60 ans

Nominating Committee 03/10/2022
Compensation Committee Chair
Lloyd Pitchford

Lloyd Pitchford

53 ans

Audit Committee
Nominating Committee
Martin Brand

Martin Brand

51 ans

Nominating Committee 29/01/2021
Scott Guthrie

Scott Guthrie

Nominating Committee 01/02/2023
Michel-Alain Proch

Michel-Alain Proch

56 ans

Audit Committee Chair 31/01/2024
David Schwimmer

David Schwimmer

57 ans

Executive Committee Chair 01/08/2018

Anciens Dirigeants et Administrateurs: London Stock Exchange Group Plc

Insider
Fonctions occupées
DepuisJusqu'au
David Warren
David Warren
Director/Board Member 02/07/2012 21/11/2020
Chief Executive Officer 01/12/2017 01/07/2018
Director of Finance/CFO 02/07/2012 21/11/2020
Raffaele Carlo Jerusalmi
Raffaele Carlo Jerusalmi
Director/Board Member 04/06/2010 20/11/2020
Corporate Officer/Principal 04/06/2010 31/12/2019
Paul Heiden
Paul Heiden
Director/Board Member 04/06/2010 21/04/2020
Independent Dir/Board Member 04/06/2010 21/04/2020
Xavier Rolet
Xavier Rolet
Director/Board Member 16/03/2009 29/11/2017
Chief Executive Officer 20/05/2009 29/11/2017
Andrea Munari
Andrea Munari
Director/Board Member 14/08/2009 01/10/2016
Independent Dir/Board Member 01/10/2007 01/10/2016
Antoine Shagoury
Antoine Shagoury
Chief Operating Officer 01/02/2010 12/11/2015
Chief Tech/Sci/R&D Officer 13/06/2012 12/11/2015
Massimo Tononi
Massimo Tononi
Director/Board Member 27/09/2010 07/08/2015
Independent Dir/Board Member 20/06/2012 07/08/2015
Christopher Shaw Gibson-Smith
Christopher Shaw Gibson-Smith
Chairman 01/05/2003 01/07/2015
Independent Dir/Board Member 20/06/2012 01/07/2015
Robert Webb
Robert Webb
Director/Board Member 14/08/2009 29/04/2015
Director of Finance/CFO 04/06/2009 14/08/2009
Independent Dir/Board Member 01/02/2001 29/04/2015
Paolo Scaroni
Paolo Scaroni
Director/Board Member 14/08/2009 16/07/2014
Independent Dir/Board Member 01/10/2007 16/07/2014
Sergio Ermotti
Sergio Ermotti
Director/Board Member 04/08/2009 18/07/2013
Independent Dir/Board Member 27/07/2011 18/07/2013
Janet Cohen
Janet Cohen
Director/Board Member 01/02/2001 18/07/2013
Independent Dir/Board Member 01/02/2001 18/07/2013
Gay Evans
Gay Evans
Director/Board Member 04/06/2010 18/07/2013
Independent Dir/Board Member 23/09/2010 18/07/2013
Jasper Hugh John Allen
Jasper Hugh John Allen
Corporate Officer/Principal 01/01/2005 01/01/2013
Douglas Webb
Douglas Webb
Director/Board Member 23/09/2010 02/07/2012
Director of Finance/CFO 14/08/2009 02/07/2012
Alastair Walmsley
Alastair Walmsley
Corporate Officer/Principal 02/07/2012 -
Tracey Pierce
Tracey Pierce
Corporate Officer/Principal - 02/07/2012
Kevin Lawrence Milne
Kevin Lawrence Milne
Corporate Officer/Principal 19/01/2010 30/06/2012
David Nowell
David Nowell
Compliance Officer 24/06/2012 -
General Counsel 24/06/2012 -
Angelo Tantazzi
Angelo Tantazzi
Director/Board Member 14/08/2009 27/09/2010
Óscar Fanjul Martín
Óscar Fanjul Martín
Director/Board Member 01/02/2001 11/06/2010
Nigel J. Stapleton
Nigel J. Stapleton
Director/Board Member 01/02/2001 11/06/2010
Caio Massimo Capuano
Caio Massimo Capuano
Corporate Officer/Principal 01/10/2007 31/03/2010
Anthony Mahinda Thomas Weeresinghe
Anthony Mahinda Thomas Weeresinghe
Corporate Officer/Principal 22/09/2010 -
Clara Hedwig Frances Furse
Clara Hedwig Frances Furse
Director/Board Member 24/01/2001 15/07/2009
Chief Executive Officer 24/01/2001 20/05/2009
Gary J. Allen
Gary J. Allen
Director/Board Member - 25/09/2007
Fred Stone
Fred Stone
Public Communications Contact 01/01/2003 30/04/2006
Donald G. Cruickshank
Donald G. Cruickshank
Chairman 01/01/2000 01/01/2003
Paul Froud
Paul Froud
Investor Relations Contact 01/01/2002 -
John Reginald Hartnell Bond
John Reginald Hartnell Bond
Director/Board Member 01/01/1994 -
Jonathan Howell
Jonathan Howell
Director of Finance/CFO 01/01/1999 -
Bernard Factor
Bernard Factor
Corporate Officer/Principal 01/01/1996 01/01/1998
Giles E. Vardey
Giles E. Vardey
Director/Board Member 01/01/1992 -
Theresa Wallis
Theresa Wallis
Chief Operating Officer 01/01/1995 -
Corporate Officer/Principal 01/01/1995 -
Timothy J. Ward
Timothy J. Ward
Sales & Marketing 01/01/1993 -
Stanislas Michael Yassukovich
Stanislas Michael Yassukovich
Director/Board Member 01/01/1986 01/01/1989
Frank van Wezel
Frank van Wezel
Corporate Officer/Principal 01/06/1988 -
P. Francis Charig
P. Francis Charig
Corporate Officer/Principal 01/04/1986 01/02/1988
Colin James Cole
Colin James Cole
Corporate Officer/Principal 01/01/1986 -
David J. Nabarro
David J. Nabarro
Corporate Officer/Principal 01/01/1985 01/01/1985
Leo Ernest Vaughan Knifton
Leo Ernest Vaughan Knifton
Corporate Officer/Principal 01/01/1982 -
Steven M. Hershman
Steven M. Hershman
Corporate Officer/Principal 01/01/1981 -
John Richard Alan East
John Richard Alan East
Corporate Officer/Principal 01/01/1974 -
Simon Atkinson
Simon Atkinson
Treasurer 23/09/2010 -
Simon Wilkinson
Simon Wilkinson
Public Communications Contact - -
Charles C. T. Pender
Charles C. T. Pender
Corporate Officer/Principal - -
John Laurie Hunter
John Laurie Hunter
Corporate Officer/Principal - -
John Hemingway
John Hemingway
Corporate Officer/Principal - -
Colin Digby Thomas Fitch
Colin Digby Thomas Fitch
Corporate Officer/Principal - -
Herschel Post
Herschel Post
Director/Board Member - -
Stewart Pitt
Stewart Pitt
Comptroller/Controller/Auditor - -
Ian McCrae
Ian McCrae
Corporate Officer/Principal - -
Jonny Blostone
Jonny Blostone
Public Communications Contact - -
Rodney Margot
Rodney Margot
Corporate Officer/Principal - -
Bernard Solomons
Bernard Solomons
Director/Board Member - -
David Lester
David Lester
Chief Tech/Sci/R&D Officer 14/08/2009 13/06/2012
Corporate Officer/Principal 13/06/2012 -
John Cousins
John Cousins
Corporate Officer/Principal - -
Patrick Humphris
Patrick Humphris
Public Communications Contact 14/08/2009 -
Martin Graham
Martin Graham
Sales & Marketing - -
Paul Kafka
Paul Kafka
Public Communications Contact - -
John Kemp Welch
John Kemp Welch
Chairman - -
Des Mac Intyre
Des Mac Intyre
Corporate Officer/Principal - -
Micha Ben-Chorin
Micha Ben-Chorin
Corporate Officer/Principal - -
Bernard Buckley
Bernard Buckley
Corporate Officer/Principal - -
Mark Akass
Mark Akass
Corporate Officer/Principal - -
John L. Henry
John L. Henry
Corporate Officer/Principal - -
Lucy S. Dathan
Lucy S. Dathan
Corporate Officer/Principal - -
Phil Emmel
Phil Emmel
Corporate Officer/Principal - -
Richard Panton Corbett
Richard Panton Corbett
Chairman - -
Diane Stewart
Diane Stewart
Corporate Officer/Principal - -
Ian McNeil
Ian McNeil
Corporate Officer/Principal - -
Thomas Ilube
Thomas Ilube
Corporate Officer/Principal - -
John Richard Shaw
John Richard Shaw
Corporate Officer/Principal - -
Charles de Chezelles
Charles de Chezelles
Chairman - -
Kath Grover
Kath Grover
Corporate Officer/Principal - -
Gill Ackers
Gill Ackers
Corporate Officer/Principal - -
Stephen Caplen
Stephen Caplen
Director of Finance/CFO - -
Alessandro Pavesi
Alessandro Pavesi
Public Communications Contact 14/08/2009 -
Paolo Ciccarelli
Paolo Ciccarelli
Director of Finance/CFO - -
Ian G. Salter
Ian G. Salter
Corporate Officer/Principal 01/01/1970 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme19
Femme8

Dont comité exécutif

Homme7
Femme3

Dont Administrateurs

Homme9
Femme4

Révisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
Non
Controverses sur les droits de l'Homme
Non
Controverses Subventions fiscales
Non
Conforme à la finance Islamique
Non
Logo London Stock Exchange Group Plc
London Stock Exchange Group Plc figure parmi les principales Bourses européennes. Les revenus par activité se répartissent comme suit : - diffusion d'informations boursières et de données analytiques de marché (43,3%) ; - prestations de négociation et intervention sur le marché des capitaux (37,1%) : exécution et gestion d'opérations sur les produits dérivés et au comptant. Le groupe propose parallèlement des prestations de cotation et de services technologiques, ainsi que des prestations de services de post-négociation (notamment prestations de services de compensation et de règlement de titres) ; - développement de solutions et de services de gestion des risques (6,2%). La répartition géographique des revenus est la suivante : Royaume-Uni (32,1%), Europe (13,8%), Etats-Unis (37,6%), Asie (11,4%) et autres (5,1%).
Employés
28 516

Départs de Personnes Clées

David Warren
-
David Warren

Chief Executive Officer

01/12/2017 01/07/2018

Donald Brydon
-
Donald Brydon

Chairman

01/07/2015 01/05/2019

Xavier Rolet
-
Xavier Rolet

Chief Executive Officer

20/05/2009 29/11/2017

Christopher Shaw Gibson-Smith
-
Christopher Shaw Gibson-Smith

Chairman

01/05/2003 01/07/2015

Clara Hedwig Frances Furse
-
Clara Hedwig Frances Furse

Chief Executive Officer

24/01/2001 20/05/2009

Donald G. Cruickshank
-
Donald G. Cruickshank

Chairman

01/01/2000 01/01/2003

🔇