London Stock Exchange Group Board

Chris Gibson-Smith
Chairman of the Company and the Nomination Committee

Appointed to the Board in May 2003.

Skills and experience: He was Chairman of The British Land Company plc from 2007 until 2012, and he was also previously Non-Executive Director of Qatar Financial Centre Authority from 2006 to 2012, Chairman of National Air Traffic Services Ltd from 2001 to 2005, Non-Executive Director of Lloyds TSB plc from 1999 to 2005, Group Managing Director of BP plc from 1997 to 2001, and a past Trustee of the Institute of Public Policy Research and the arts charity Arts & Business.

Other current appointments: Chris is Chairman of the Advisory Board of Reform Research Trust.  Chris is also Chairman of Partnership Assurance Group.

Committee membership:

• Nomination (Chair)

• Remuneration

Xavier Rolet
Chief Executive

Appointed to the Board in March 2009 and appointed Chief Executive in May 2009.

Skills and experience: Xavier was a senior Executive at Lehman Brothers from 2000 to 2008 and, latterly, Chief Executive Officer of Lehman in France. Prior to Lehman Brothers, he held senior positions at Dresdner Kleinwort Benson from 1997 to 2000, Credit Suisse First Boston from 1994 to 1996 and Goldman Sachs from 1984 to 1994.

Other current appointments: Xavier is a member of the HM Treasury Financial Services Trade and Investment Board, a member of the Columbia Business School Board of Overseers.

Committee membership:

• Group Executive Committee

David Warren
Chief Financial Officer

Appointed to the Board in July 2012 as Chief Financial Officer.

Skills and experience: Prior to being appointed Chief Financial Officer of London Stock Exchange Group, David was CFO of NASDAQ OMX from 2001 to 2009 and Senior Advisor to the NASDAQ CEO from 2011 to 2012. He was Chief Financial Officer at Long Island Power Authority of NY from 1998 to 2001, Deputy Treasurer of the State of Connecticut from 1995 to 1998 and a Vice President at CS First Boston from 1988 to 1995.

Other current appointments: None.

Committee membership:

• Group Executive Committee

Jacques Aigrain
Non-Executive Director

Appointed to the Board in May 2013.

Skills and experience: Chairman of LCH.Clearnet Group Limited (2010 to 2015). He has been a director of Qatar Financial Center Authority (2011 to 2015), and of Resolution Ltd (2010 to 2013). Previously, he was CEO of Swiss Re from 2006 to 2009, having joined in 2001 as Head of Financial Service. Prior to this, he spent 20 years, from 1981 to 2001, with J.P. Morgan Chase, working in the New York, London and Paris offices and holding a number of senior roles including Co-Head of Global M&A and Co-Head Client Management.

Other current appointments: Jacques is a Partner at Warburg Pincus LLP and a Supervisory Board Member of Deutsche Lufthansa and its subsidiary Swiss International Airlines. He is also a Supervisory Board Member of LyondellBasell NV, a Non-Executive Director of WPP plc.

Committee membership:

• Audit

• Remuneration

Sherry Coutu CBE
Non-Executive Director and Chairman of the Remuneration Committee

Appointed to the Board in January 2014.

Skills and experience: Sherry served on the Advisory Boards of Linkedin.com and Care.com and was an investor and a Director of New Energy Finance from 2006 to 2009, and was a Non-Executive Director and Senior Independent Director of RM Plc from 1998 to 2007, where she also served as Chairman of the Remuneration Committee and as a member of the Audit Committee. From 2006 to 2010, Sherry was a Trustee of NESTA, the National Endowment for Science, Technology and Arts. In 1995, Sherry founded Interactive Investor International and served as CEO and Chairman from 1995 to 2001.

Other current appointments: Sherry currently serves as an external Non-Executive Director of the University of Cambridge and a member of the Finance Committee and Chairs the Financial Strategy Advisory Group. Sherry is also Non-Executive Director of Zoopla Property Group plc, Cambridge Temperature Concepts, Cambridge Assessment, Cambridge University Press, Raspberry Pi, and Artfinder.

Committee membership:

• Remuneration (Chair)

Paul Heiden
Senior Independent Non-Executive Director and Chairman of the Audit Committee

Appointed to the Board in June 2010.

Skills and experience: Previously Chairman of Talaris Topco Limited from 2009 to 2012, Non-Executive Director of United Utilities Group plc from 2006 to 2013 and Chief Executive Officer of FKI plc from 2003 to 2008. Paul was an Executive Director of Rolls-Royce plc from 1997 to 1999 and Group Finance Director from 1999 to 2003. He has also had previous senior finance roles at Hanson plc and Mercury Communications and was a Non-Executive Director of Bunzl plc from 1998 to 2005 and Filtrona plc from 2005 to 2006.

Other current appointments: Paul is a Non-Executive Director of Meggitt plc and Non-Executive Chairman of Intelligent Energy Holdings plc.

Committee membership:

• Audit (Chair)

• Nomination

• Risk

Raffaele Jerusalmi
Executive Director, Chief Executive Officer of Borsa Italiana and Director of Capital Markets

Appointed to the Board in June 2010.

Skills and experience: Chief Executive Officer of Borsa Italiana S.p.A., Vice Chairman of Monte Titoli and Director of Capital Markets of London Stock Exchange Group. He is also Vice-Chairman of MTS and CC&G, a Director of Monte Titoli and CEO of LSEGHI Italia Spa. Prior to joining Borsa Italiana in 1998, he was Head of Trading for Italian Fixed Income at Credit Suisse First Boston from 1993 to 1998. From 1996, he was a member of their proprietary trading group in London. From 1997 to 1998, he was a Director of MTS S.p.A., representing Credit Suisse First Boston, and from 1989 to 1993 he was head of trading for the fixed income and derivatives divisions at Cimo S.p.A. in Milan.

Other current appointments: Raffaele is a venture partner of the Advisory Committee of Texas Atlantic Capital.

Committee membership:

• Group Executive Committee

Andrea Munari
Non-Executive Director

Appointed to the Board in October 2007.

Skills and experience: CEO of Credito Fondiario SpA. Andrea was previously General Manager of Banca IMI, the investment arm of Intesa Sanpaolo Group from March 2006 to December 2013. He was also previously Managing Director of Morgan Stanley Fixed Income Division and CEO and General Manager of Banca Caboto (now Banca IMI). In addition, he was a Director of MTS S.p.A. from 2003 to 2005 and of TLX S.p.A. from January to September 2007.

Other current appointments: Board Member of Tages Holding Asset Management.

Committee membership:

• Risk

Stuart Lewis
Non-Executive Director

Appointed to the Board in June 2013.

Skills and experience: Chief Risk Officer and Member of the Management Board at Deutsche Bank AG, where he previously held senior roles. From 1992 to 1996, he worked at Credit Suisse Financial Products in Credit Risk Management and, from 1990 to 1991, at Continental Illinois National Bank.

Other current appointments: None.

Committee membership:

• Remuneration

• Risk

Stephen O'Connor
Non-Executive Director and Chairman of the Risk Committee

Appointed to the Board in June 2013.

Skills and experience: Chairman of the International Swaps and Derivatives Association from 2011 to

2014 having been appointed as a Non-Executive Director in 2009. Stephen also worked at Morgan Stanley in London and New York from 1988 to 2013, where he was a member of the Fixed Income Management Committee and held a number of senior roles including Global Head of Counterparty Portfolio Management and Global Head of OTC Client Clearing. Stephen was a member of the High Level Stakeholder Group for the UK Government’s review of the Future of Computer Trading in Financial Markets. He was a Non-Executive Director of OTC DerivNet Ltd from 2001 to 2013 and was Chairman from 2001 to 2011.

Other current appointments: Member of the US CFTC Global Markets Advisory Committee and Vice-Chairman of the Financial Stability Board’s Market Participants Group on Financial Benchmark Reform.

Committee membership:

• Risk (Chair)

• Audit

• Nomination

Baroness (Joanna) Shields OBE
Non-Executive Director

Appointed to the Board in January 2014.

Skills and experience: Leading technology industry executive, entrepreneur and public servant, currently serving as Prime Minister David Cameron’s Advisor on the Digital Economy and Chairman of Tech City UK. She was awarded a life peerage the House of Lords in September 2014 and began serving in October 2014. She spent over 25 years building some of the world’s best-known technology companies, including Electronics for Imaging, RealNetworks, Google, Aol and Facebook, as well as leading several start-ups to successful acquisitions, including Bebo, Decru and Veon. Before taking up her current post she was VP and Managing Director of Facebook in Europe, Middle East and Africa. Prior to Facebook she served as President of People Networks at Aol, a position she assumed after leading acquisition of Bebo by Time Warner’s Aol unit. Prior to Bebo, she served as a Managing Director for Google Europe, Russia, Middle East & Africa.

Other current appointments: None

Committee membership:

• Nomination

Massimo Tononi
Non-Executive Director

Appointed to the Board in September 2010.

Skills and experience: Chairman of Borsa Italiana S.p.A. and was previously Partner and Managing Director in the investment banking division of Goldman Sachs from 2008 to July 2010. While at Goldman Sachs, he played a senior role in business development and the execution of investment banking transactions throughout Europe. From 2006 to 2008, he was Treasury Undersecretary at the Italian Ministry of Economy & Finance in Rome.

Other current appointments: Massimo is currently Chairman of Prysmian S.p.A. and ISA Istituto Atesino di Sviluppo S.p.A. and a Non-Executive Director of Sorin S.p.A. and Italmobiliare S.p.A.

Committee membership:

• Audit

• Nomination

Robert Webb QC
Non-Executive Director

Appointed to the Board in February 2001.

Committee membership: Remuneration (Chair), Nomination  Skills and experience: General Counsel of Rolls-Royce plc. Robert was Chairman of Autonomy Corporation plc from 2009 to 2011 and of BBC Worldwide from 2009 to 2012. He served as General Counsel of British Airways from September 1998 to April 2009 where he was responsible for law, Government affairs, safety, security and risk management. Robert was a Non-Executive Director of Argent Group plc from 2009 to 2012 and of the Emerging Health Threats Forum from 2006 to 2012. He was also Chairman of Sciemus Ltd from 2010 to 2011. He was Head of Chambers and a practising QC at 5 Bell Yard, London from 1988 to 1998.

Other current appointments: Robert is Non-Executive Chairman of Dark Trace Limited and a Non-Executive Director of the Holdingham  Group Ltd. He is also a Bencher of the Inner Temple, a Trustee of Comic Relief and of the Migratory Salmon Fund.

Committee membership:

• Nomination

Sharon Bowles
Non-Executive Director

Appointed to the Board in August 2014.

Skills and experience: Member of the European Parliament from 2005 to 2014 serving on the Economic and Monetary Affairs Committee, which she chaired from 2009 to 2014, and the Legal Affairs Committee. She was a partner in Bowles Horton, a firm of European Patent and Trade Mark Attorneys which she founded in 1981.

Other current appointments: Sharon is a member of the Systemic Risk Council

Committee membership:

• Audit