Gouvernance London Stock Exchange Group Plc

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LSEG

GB00B0SWJX34

Opérateurs financiers et du marché des matières premières

Marché Fermé - London S.E. 17:35:23 23/06/2025 Varia. 5j. Varia. 1 janv.
10 760,00 GBX -0,69 % Graphique intraday de London Stock Exchange Group Plc -3,15 % -4,65 %

Comité Exécutif: London Stock Exchange Group Plc

Dirigeant
Fonctions occupéesDepuis
David Schwimmer

David Schwimmer

56 ans

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

Michel-Alain Proch

55 ans

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

Lisa Condron

58 ans

Corporate Secretary 01/09/1994
Peregrine Riviere

Peregrine Riviere

Investor Relations Contact -
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

51 ans

Comptroller/Controller/Auditor 01/09/2021
Treasurer 01/09/2021
Ron Lefferts

Ron Lefferts

Sales & Marketing 18/04/2023
Erica Bourne

Erica Bourne

Human Resources Officer 01/01/2023
Catherine Johnson

Catherine Johnson

56 ans

General Counsel 01/01/1996

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

Administrateur
ComitésDepuis
Don Robert

Don Robert

66 ans

Compensation Committee 15/05/2023
Nominating Committee Chair 15/05/2023
Audit Committee 15/05/2023
Kathleen DeRose

Kathleen DeRose

64 ans

Audit Committee 01/11/2022
Nominating Committee 01/11/2022
Executive Committee 31/10/2019
Compensation Committee 01/11/2022
Governance Committee 01/11/2022
Cressida Hogg

Cressida Hogg

54 ans

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

Valerie Rahmani

67 ans

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

Tsega Gebreyes

55 ans

Audit Committee 01/06/2021
Nominating Committee 01/06/2021
Compensation Committee Chair 01/11/2023
Dominic Blakemore

Dominic Blakemore

55 ans

Executive Committee
Nominating Committee 01/01/2020
Audit Committee Chair 01/01/2020
Lloyd Pitchford

Lloyd Pitchford

52 ans

Audit Committee
Nominating Committee
William Vereker

William Vereker

59 ans

Nominating Committee 03/10/2022
Compensation Committee Chair
David Schwimmer

David Schwimmer

56 ans

Executive Committee Chair 01/08/2018
Martin Brand

Martin Brand

49 ans

Nominating Committee 29/01/2021
Scott Guthrie

Scott Guthrie

Nominating Committee 01/02/2023
Michel-Alain Proch

Michel-Alain Proch

55 ans

Audit Committee Chair 31/01/2024

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 Stopford Webb
Robert Stopford 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 01/01/1977 -
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
Femme7

Dont comité exécutif

Homme8
Femme3

Dont Administrateurs

Homme9
Femme3

Révisions

Révisions CA 1 an
-
Révisions CA 4 mois
-
Révisions CA 1 mois
-
Révisions BNA 1 an
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Révisions BNA 4 mois
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ESG MSCI
AA

ESG

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
-
Controverses sur les droits de l'Homme
-
Controverses Subventions fiscales
-
Conforme à la finance Islamique
-
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 (67,9%) ; - prestations de négociation (21,3%) : exécution et gestion d'opérations sur les produits dérivés et au comptant. Le groupe propose parallèlement des prestations de cotation et de services technologiques ; - prestations de services de post-négociation (10,8%) : notamment prestations de services de compensation et de règlement de titres. La répartition géographique des revenus est la suivante : Royaume-Uni (31,7%), Europe (14,1%), Etats-Unis (37,6%), Asie (11,5%) et autres (5,1%).
Employés
26 251
Plus d'informations sur la société

Départs de Personnes Clées

Donald G. Cruickshank
-
Donald G. Cruickshank

Chairman

01/01/2000 01/01/2003

Clara Hedwig Frances Furse
-
Clara Hedwig Frances Furse

Chief Executive Officer

24/01/2001 20/05/2009

Christopher Shaw Gibson-Smith
-
Christopher Shaw Gibson-Smith

Chairman

01/05/2003 01/07/2015

Xavier Rolet
-
Xavier Rolet

Chief Executive Officer

20/05/2009 29/11/2017

Donald Brydon
-
Donald Brydon

Chairman

01/07/2015 01/05/2019

David Warren
-
David Warren

Chief Executive Officer

01/12/2017 01/07/2018

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