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- Jeffrey Craig Sprecher
- Jeffrey Craig Sprecher is the founder of Intercontinental Exchange Holdings, Inc., founded in 2000, serving as Chairman & Chief Executive Officer since 2001. Mr. Sprecher is the founder of Intercontinental Exchange, Inc., founded in 2000, serving as Chairman & Chief Executive Officer since 2002. Current jobs include Chairman & Chief Executive Officer at NYSE Holdings LLC; Director at ICE Futures Singapore Pte Ltd., Buckhead Coalition, Inc. (since 2019), ICE Futures Europe, ICE Futures Holdco No. 1 Ltd. (since 2007), ICE Clear Singapore Pte Ltd., Engage Ventures LLC, Bakkt Opco Holdings, LLC, and City Club of Greenville; Non-Executive Director at ICE Clear Europe Ltd.; Trustee at Wisconsin Alumni Research Foundation; and Member at The Energy Security Leadership Council. Former jobs include Chairman & Chief Executive Officer at The International Petroleum Exchange of London Ltd., Chairman at New York Stock Exchange LLC, Director at Metro Atlanta Chamber of Commerce and Atlanta Committee for Progress, Secretary, Chief Executive & Financial Officer at Continental Power Exchange, Inc., Member-Supervisory Board at Euronext NV, and President at Western Power Group, Inc. Education includes an MBA from Pepperdine University and undergraduate studies at the University of Wisconsin.
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- Judith A. Sprieser
- Ms. Judith A. Sprieser is an Independent Director at Intercontinental Exchange, Inc., an Independent Director at The Allstate Corp., an Independent Director at Foresight Acquisition Corp. II, a Member at National Association of Corporate Directors (Virginia), a Member at The American Institute of Certified Public Accountants and a Member-Managers Board at ICE Clear Credit LLC. She is on the Board of Directors at Intercontinental Exchange, Inc., Allstate Insurance Co., The Allstate Corp., Maroon Holding LLC, MERSCORP Holdings, Inc., Total Wine & More, Foresight Acquisition Corp. II and Northwestern University. Ms. Sprieser was previously employed as an Independent Director by Newell Brands, Inc., an Independent Non-Executive Director by Jimmy Choo Plc, a Non-Executive Director by Experian Information Solutions, Inc., an Independent Non-Executive Director by Experian Plc, a Vice Chairman-Supervisory Board by Royal Ahold NV, a Managing Director by Warrenton Advisors LLC, an Independent Non-Executive Director by Intercontinental Exchange Holdings, Inc., an Independent Non-Executive Director by Reckitt Benckiser Group Plc, a President & Chief Executive Officer by Transora, Inc., a Non-Executive Director by USG Corp., a Chief Executive Officer-Food Group by Sara Lee Corp. /IL/, a Chairman-Governors Board by Grant Thornton International Ltd., and a Chief Executive Officer & Chief Financial Officer by The Food Group, Inc. She also served on the board at Adecco SA, ViacomCBS, Inc., Viacom, Inc. /Old/, Reckitt Benckiser Plc, Kohl's Corp., Koninklijke Ahold Delhaize NV and Rothschilds Continuation Holdings AG. She received her undergraduate degree from Northwestern University and an MBA from Kellogg School of Management.
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- William Jefferson Hague
- William Jefferson Hague is currently Chairman at The Prince & Princess of Wales Hospice, ICE Futures Europe, Royal United Svcs Institute for Defence & Security Studies, and The Royal Foundation of the Duke & Duchess of Cambridge. He serves as Independent Director at Intercontinental Exchange, Inc. since 2015. He is Chancellor of the University of Oxford, Vice President of The British Library, and a Member of the House of Lords and Conservative Friends of Israel Ltd. Formerly, Mr. Hague was Chairman of the International Democrat Union in 2002. He was First Secretary of State in the Government of the United Kingdom from 2014 to 2015. He served as Minister of State for the Disabled from 1994 to 1995 and Secretary of State for Wales from 1995 to 1997. He was a Member of the House of Commons from 1989 to 2015 and Leader of The Conservative Party from 1997 to 2001. Education includes undergraduate studies at Magdalen College School Oxford Ltd and an MBA from INSEAD.
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- Thomas E. Noonan
- Mr. Thomas E. Noonan is a Lead Independent Director at Intercontinental Exchange, Inc., a General partner & Co-Founder at TechOperators LLC, a Lead Independent Director at Manhattan Associates, Inc. and a Chairman at Euro Holding Group Ltd. He is on the Board of Directors at Managr Group, Inc., Automox, Inc., Intercontinental Exchange, Inc., Manhattan Associates, Inc., Bakkt Opco Holdings, LLC, Caveonix, Inc., Evident Id, Inc., Georgia Tech Athletic Association, KnowledgeStorm, Inc., National Infrastructure Advisory Council, relayr, Inc., Children's Healthcare of Atlanta, Inc. and Georgia Tech Foundation, Inc. Mr. Noonan was previously employed as a Board Member by Hub Technical Sales, Inc., a Board Of Directors by Phantom Cyber Corp., a General Manager-Energy Management by Cisco Systems, Inc., a Co-Founder by relayr GmbH, a President & Chief Executive Officer by JouleX LLC, a Co-Founder by Endgame Security, a General Manager by IBM Internet Security Systems, a Vice President-Sales & Business Development by TSI International, Inc., a Chairman, President & Chief Executive Officer by Internet Security Systems, Inc., a Vice President-Worldwide Marketing by Dun & Bradstreet Software, a Co-Founder by LeapFrog Technologies, Inc., a Member-Advisory Board by Arcapita Investment Management US Inc, and a Product Manager by Rockwell Automation, Inc. He also served on the board at SalesLoft, Inc., Ionic Security, Inc., NexDefense, Inc., Purewire, Inc., Endgame, Inc., Georgia Research Alliance, Inc., nuBridges, Inc., SaaS Optics LLC and The Woodruff Arts Center. He received his undergraduate degree from Georgia Institute of Technology.
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- Duriya M. Farooqui
- Duriya M. Farooqui currently serves as Independent Non-Executive Director at InterContinental Hotels Group Plc since 2020. Holds director roles at Intercontinental Exchange Holdings, Inc., Natural Gas Exchange, Inc., Intercontinental Exchange, Inc., New York Stock Exchange, Ice Ngx, and Tribe Capital Growth Corp. II. Serves as Trustee at Agnes Scott College and The Woodruff Arts Center. Member-Councilors Board at The Carter Center, Inc. President of Point A Center LLC since 2019. Formerly Executive Director at Atlanta Committee for Progress from 2016 to 2018. Independent Director at Iris Acquisition Corp. from 2021 to 2022. Principal at Bain & Co., Inc. from 2014 to 2016. Chief Operating Officer at City of Atlanta (Georgia) from 2011 to 2013. President-Supply Chain Innovation at Georgia-Pacific Corp. from 2019 to 2020. Educated at Hampshire College (undergraduate) and Harvard Kennedy School of Government (graduate).
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- Sharon Y. Bowen
- Sharon Y. Bowen is Chairman at New York Stock Exchange LLC. Ms. Bowen is Independent Director at Akamai Technologies, Inc. since 2021. Ms. Bowen is Independent Director at Intercontinental Exchange, Inc. since 2017. Ms. Bowen is Director at Bakkt Opco Holdings, LLC. Ms. Bowen is Director at Bakkt Trust Co. LLC. Ms. Bowen is Member of The Association of the Bar of the City of New York. Ms. Bowen is Member of New York State Bar Association. Ms. Bowen is Member of American Bar Association. Formerly, Ms. Bowen was Chairman at Securities Investor Protection Corp. from 2012 to 2014. Ms. Bowen was Director at New York City Economic Development Corp. Ms. Bowen was Partner at Davis Polk & Wardwell LLP from 1991 to 2014. Ms. Bowen was Partner at Latham & Watkins LLP from 1991 to 2014. Ms. Bowen was Commissioner at Commodity Futures Trading Commission from 2014 to 2017. Education includes graduate degree from Northwestern Pritzker School of Law, undergraduate degree from the University of Virginia, and MBA from Kellogg School of Management.
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- Caroline Louise Silver
- Ms. Caroline L. Silver is a Chairman at Barratt Redrow Plc, an Independent Non-Executive Director at Tesco Plc, a Chairman at ICE Clear Europe Ltd., an Independent Director at Intercontinental Exchange, Inc. and a Member at The V&A Foundation. She is on the Board of Directors at Tesco Plc and Intercontinental Exchange, Inc. Ms. Silver was previously employed as a Non-Executive Director by Meggitt Plc, a Senior Independent Non-Executive Director by M&G Plc, a Non-Executive Director by The British United Provident Association Ltd., a Trustee by Victoria & Albert Museum, a Non-Executive Chairman by PZ Cussons Plc, a Managing Director by Moelis & Co. LLC, a Vice Chairman-Investment Banking by Bank of America California NA, a Non-Executive Director by Bupa Ltd., a Principal by Deutsche Morgan Grenfell Group Ltd., a Vice Chairman by Merrill Lynch, Pierce, Fenner & Smith, Inc. /Old/, and a Vice Chairman by Morgan Stanley. She also served on the board at London Ambulance Service NHS Trust. She received her undergraduate degree from the University of Durham.
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- Shantella E. Cooper
- Shantella E. Cooper is the founder of Journey Forward Strategies, LLC. Current roles include Chairman at Grady Health Foundation since 2023; Independent Director at The Southern Co. since 2023; Director at The Woodruff Arts Center, Metro Atlanta Chamber of Commerce, Atlanta-Fulton County Zoo, Inc., Girl Scouts of Greater Atlanta, Inc., Georgia Tech Research Institute, Inc., Technical College System of Georgia, Georgia Historical Society, Grady Health System, Inc., Grady Memorial Hospital Corp.; Director at SouthState Bank, NA since 2022; Independent Director at Intercontinental Exchange, Inc. since 2020; Independent Director at SouthState Bank Corp. since 2022; Trustee at Emory University; Member-Councilors Board at The Carter Center, Inc.; and Member of the Rotary Club of Atlanta. Former roles include Independent Director at Georgia Power Co. from 2017 to 2023; Director at WellStar Health System, Inc.; Independent Director at Veritiv Corp. from 2020 to 2023; Independent Director at SouthState Corp.; Director at Atlantic Capital Bank, NA from 2019 to 2022; Independent Director at Atlantic Capital Bancshares, Inc. from 2019 to 2022; Executive Director at Atlanta Committee for Progress from 2018 to 2022; Chief Transformation Officer at WRKCo, Inc. from 2016 to 2018; Vice President & General Manager at Lockheed Martin Aeronautics Service, Inc. from 2011 to 2016. Education includes undergraduate degree from Emory University, graduate degree from Rutgers State University of New Jersey, and MBA from Goizueta Business School-Emory.
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- Mark F. Mulhern
- Mr. Mark F. Mulhern, CPA, is an Independent Director at Barings Private Credit Corp., an Independent Trustee at Barings Global Short Duration High Yield Fund, an Independent Director at ICE Mortgage Technology, Inc., an Independent Director at Intercontinental Exchange, Inc., an Independent Director at Barings BDC, Inc. and an Independent Director at Marlin Midstream GP LLC. He is on the Board of Directors at Barings Private Credit Corp., Barings Global Short Duration High Yield Fund, ICE Mortgage Technology, Inc., Intercontinental Exchange, Inc., Barings Capital Investment Corp., Barings BDC, Inc., Marlin Midstream GP LLC, McKim & Creed, Inc. and ICE Mortgage Technology Holdings, Inc. Mr. Mulhern was previously employed as a Chief Financial Officer & Executive Vice President by Highwoods Properties, Inc., a Chief Financial Officer, Director & Executive VP by EXCO Resources, Inc., a Director & Senior Vice President by Carolina Power & Light Co., a Director & Senior Vice President by Florida Power Corp., a Chief Financial Officer & Senior Vice President by Progress Energy, Inc., an Executive Vice President by Duke Energy Corp., a Chief Financial Officer by Florida Progress LLC, a Chief Financial Officer & Executive Vice President by Highwoods Realty LP, a Chief Financial Officer by HYDRA-CO Enterprises, Inc., and a President & Vice President-Strategic Planning by Progress Ventures, Inc. He also served on the board at Azure Midstream Partners GP LLC, Azure Midstream Partners LP, Habitat for Humanity of the Charlotte Region Inc and Microcell Corp. (North Carolina). He received his undergraduate degree from St. Bonaventure University.
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- Marti Tirinnanzi
- Ms. Marti Tirinnanzi is an Independent Director at Intercontinental Exchange, Inc., a President at Financial Standards Group, Inc. and a Member-Managers Board at ICE Clear Credit LLC. She is on the Board of Directors at Intercontinental Exchange, Inc., ICE Mortgage Technology Holdings, Inc., ICE Mortgage Technology, Inc. and MERSCORP Holdings, Inc. Ms. Tirinnanzi was previously employed as a Chairman-Clearinghouse Working Group by Federal Housing Finance Agency, a Chief Operating Officer by MFX Currency Risk Solution, and an Analyst by Ferris, Baker Watts, Inc. She also served on the board at The Community Development Trust, Inc. She received her undergraduate degree from Notre Dame of Maryland University and a graduate degree from The Johns Hopkins University.
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- Jonathan Hopkin Hill
- Jonathan Hopkin Hill is currently Chairman-Council of Management at The Ditchley Foundation, Director at Ice Endex Markets BV, Director at ICE Futures Europe, Director at Intercontinental Exchange, Inc. starting in 2025, and Board Member at Centre for Policy Studies Ltd. Formerly, Mr. Hill was Lead Non-Executive Director at HM Treasury from 2017 to 2024 and Chancellor at The Duchy of Lancaster from 2013 to 2014. Education includes graduate studies at the University of Cambridge.
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