Limited
Limited Audit
Members: Carole Machell, Ron Berndsen, Damien Maltarp, Mark Bortnik
Limited Remuneration
Members: Andy Hudis (Chair), Gary Saunders, Balbir Bakhshi, Carole Machell
Limited Nomination
Members: Carole Machell (Chair), Andy Hudis, Ron Berndsen, Catherine Johnson
Limited Operational Resilience
Members: Andy Hudis, Ron Berndsen, Anthony McCarthy
Limited Risk
Voting members:
- Ron Berndsen, Independent Board Director (Chair)
- Andy Hudis, Independent Board Director
- Mark Barnett, Capula Investment Management - Client of Clearing Member
- Sean Kiley, Wells Fargo – Clearing Member
- Tushar Singla, Citadel – Client of Clearing Member
- Suzanne Walls, Morgan Stanley - Clearing Member
- Ruben Winnink, APG Asset Management – Client of Clearing Member
- Pascal Herrmann, Lloyds Banking – Clearing Member
External attendees:
- Christopher Bryne, Goldman Sachs - Clearing Member
- Neil Tranter, Deutsche Bank - Clearing Member
- Chien Yang, JPMorgan – Clearing Member
Voting rights are rotated periodically among Clearing Member representatives.
SA
SA Audit
Members: Ron Berndsen, Séverin Cabannes, Charlotte de Crozals, Edward Ground
SA Remuneration
Members: Séverin Cabannes (Chair), Claude Ehlinger, Anthony McCarthy, Gaspard Bonin
SA Nomination
Members: Claude Ehlinger (Chair), Ron Berndsen, Catherine Johnson, Lydie Michel
SA Operational Resilience
Members: Séverin Cabannes (Chair), Ron Berndsen
SA Risk
Voting members:
- Ron Berndsen, Independent Board Director, Chairman (Chair)
- Scott Cogswell, HSBC - Clearing Member
- Séverin Cabannes, Independent Board Director
- Louise-Amélie Decaix, BNP Paribas - Clearing Member
- Nicolas Percher, CIC – Client of Clearing Member
- Edward Smalley, Chenavari Investment Managers - Client of Clearing Member
- Nativa Rolland, Société Générale – Clearing Member
External attendees:
- David Bennahmias, Oddo BHF SCA - Clearing Member
- Ismail Iyigunler, Bank of America – Clearing Member
- Sylvain Imbert, Goldman Sachs – Clearing Member
- Niels Nordby Kjaer, Nordia – Clearing Member
- Andrea Carlesso. JP Morgan – Clearing Member
Voting rights are rotated periodically among Clearing Member representatives