Sector: Financials
Director information for INTERCONTINENTAL EXCHANGE INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Caroline L. Silver | Independent Director | 63 | ["Managing Director and Partner at Moelis & Company", "Vice Chair of Investment Banking at Merrill Lynch", "14 years at Morgan Stanley leading European financial services investment banking", "Chair of the Board of Directors of ICE Clear Europe Limited", "Chair of the Board of Directors of Barratt Redrow PLC since June 2023", "Board of Directors of Tesco PLC since 2022", "Trustee of The Victoria and Albert Museum from 2014 to 2022", "Bachelor of Arts degree in English Language and Literature from Durham University", "Qualified Chartered Accountant"] | ["Risk Committee", "AuditCommittee"] | 2026 |
| Daniel E. Pinto | Former President and Chief Operating Officer | 63 | ["Over 40 years at JPMorgan", "Led JPMorgan's Corporate & Investment Bank", "Chief Executive Officer of JPMorgan's Corporate & Investment Bank", "Chief Executive Officer of the EMEA region", "Member of the Board of Directors of the Institute of International Finance", "Bachelor's degree in Public Accounting and Business Administration"] | [] | 2026 |
| Duriya M. Farooqui | Independent Director | 49 | ["Executive coach with The ExCo Group", "Focused on mentoring C-suite leaders", "President of Supply Chain Innovation at Georgia-Pacific from 2019 to 2020", "Executive Director of Atlanta Committee for Progress from 2016 to 2018", "Principal at Bain & Company from 2014 to 2016", "Leadership positions in the City of Atlanta from 2007 to 2013 including Chief Operating Officer", "Background in international development with Harvard University and The World Bank", "Served on the Board of Directors of InterContinental Hotels Group PLC since 2020", "Served on the Board of Directors of Iris Acquisition Corp from 2021 to 2022"] | ["Audit Committee", "AuditCommittee", "ICEFuturesEurope"] | 2026 |
| Hon. Sharon Y. Bowen | Independent Director | 69 | ["Commissioner of the U.S. Commodity Futures Trading Commission (CFTC) from 2014 to 2017", "Vice Chair of the Securities Investor Protection Corporation (SIPC)", "Partner in the New York office of Latham & Watkins LLP", "Chair of the Board of Directors of the New York Stock Exchange (NYSE)", "Board of Directors of Neuberger Berman Group LLC since 2019", "Board of Directors of Akamai Technologies, Inc. since 2021", "Earned a Bachelor of Arts degree in Economics from the University of Virginia", "Master of Business Administration from the Kellogg School of Management at Northwestern University", "Juris Doctor from the Northwestern Pritzker School of Law", "Honorary Doctor of Laws from Northwestern University"] | ["Risk Committee", "AuditCommittee", "ICEClearCreditLLC"] | 2026 |
| Jeffrey C. Sprecher | Chief Executive Officer; Director | 71 | ["Director since inception", "Chair of the Board since November 2002", "Responsible for strategic direction and operational and financial performance", "Acquired Continental Power Exchange, Inc. in 1997", "Held position of President at Western Power Group, Inc. for fourteen years", "Bachelor of Science in Chemical Engineering from the University of Wisconsin", "MBA from Pepperdine University"] | [] | 2026 |
| Judith A. Sprieser | Chair; Independent Director | ["Audit Committee Financial Expert"] | ["CompensationCommittee", "Nominating &Corporate GovernanceCommittee", "Audit Committee", "Nominating & Corporate Governance Committee", "ICEFuturesEurope", "ICEMortgageServices,LLC", "ICENGXCanadaInc."] | 2026 | |
| Lord Hague of Richmond | Independent Director | [] | ["AuditCommittee", "Nominating &Corporate GovernanceCommittee", "CompensationCommittee", "Nominating & Corporate Governance Committee"] | 2026 | |
| Lord Hill of Oareford | Independent Director | [] | [] | 2026 | |
| Mark F. Mulhern | Independent Director | 66 | ["Former Executive Vice President and Chief Financial Officer of Highwoods Properties, Inc.", "Former Executive Vice President and Chief Financial Officer of Exco Resources, Inc.", "Former Senior Vice President and Chief Financial Officer of Progress Energy, Inc.", "Strong financial leadership experience", "Knowledge of energy company operations", "Background in real estate", "Audit Committee Financial Expert"] | ["Compensation Committee (Chair)", "Audit Committee", "AuditCommittee", "CompensationCommittee", "ICEClearEuropeLimited"] | 2026 |
| Martha A. Tirinnanzi | Independent Director | 65 | ["Founder and President of Financial Standards, Inc.", "Senior Vice President, Financial Markets Policy and Executive Education in Derivatives of Tera Exchange from 2011 to 2013", "Chair of the Clearinghouse Working Group, GSE Supervision & Regulation for the U.S. Federal Housing Finance Agency from 2009 to 2011", "Chief Operating Officer of MFX Currency Risk Solutions from 2008 to 2009", "Energy Derivatives Group Leader for WGL Holdings from 2007 to 2008", "SVP of REIT Equity Research at RBC Capital Markets, formerly Ferris Baker Watts, from 2003 to 2006", "Senior Vice President and founder of the hedge advisory practice at Chatham Financial from 1999 to 2002", "Serves on the Board of Managers of ICE Mortgage Services, LLC", "Serves on the Board of Directors of ICE Mortgage Technology Holdings, Inc.", "Serves on the Board of Managers of ICE Clear Credit, LLC", "Served on the Board of Directors of Community Development Trust from 2012 to 2023 and was Chair of the Audit Committee from 2013 to 2019", "Bachelor of Arts degree in Liberal Arts from Notre Dame University of Maryland", "Master of Science in Business Administration from Johns Hopkins University", "Audit Committee Financial Expert"] | ["Audit Committee", "AuditCommittee", "CompensationCommittee", "ICEFuturesEurope", "ICEMortgageTechnologyHoldings,Inc."] | 2026 |
| Shantella E. Cooper | Independent Director; Chair | 58 | ["Founder and Chief Executive Officer of Journey Forward Strategies, LLC", "Executive Director of Atlanta Committee for Progress (ACP)", "Chief Transformation Officer of WestRock Company", "Vice President and General Manager of Lockheed Martin Aeronautics Company", "Vice President of Human Resources at Lockheed Martin", "Vice President of Business Ethics for the Aeronautics Division", "Board of Directors of SouthState Corporation since 2022", "Board of Directors of Southern Company since October 2023", "Board of Directors of Atlantic Capital Bancshares, Inc. from 2019 to 2022", "Board of Directors of Georgia Power Company from 2017 to October 2023", "Board of Directors of Veritiv Corporation from 2020 to 2023", "Bachelor of Arts degrees in Biology and Religion from Emory University", "Master of Business Administration from Emory University\u2019s Goizueta Business School", "Executive Masters in Global Human Resource Leadership from Rutgers University"] | ["Risk Committee (Chair)", "Compensation Committee", "AuditCommittee", "CompensationCommittee", "Risk Committee"] | 2026 |
| Sharon Y. Bowen | [] | ["Risk Committee"] | 2026 | ||
| The Right Hon. the Lord Hague of Richmond | Independent Director | 65 | ["Chancellor of Oxford University", "Chair of United for Wildlife", "Chair of the International Advisory Board of Hakluyt & Co.", "Chair of the Board of Directors of ICE Futures Europe", "Former advisor to the JCB Group and Terra Firma Capital Partners", "Member of the House of Parliament of the U.K. from 1989 to 2015", "Various governmental roles including Foreign Secretary and Leader of the House of Commons", "Management consultant at McKinsey & Co Inc.", "Experience working for Shell (UK) Limited", "Public speaking on regulatory and political matters", "First-Class Honours degree in Philosophy, Politics, and Economics from Oxford University", "Master of Business Administration with distinction from INSEAD"] | ["Nominating & Corporate Governance Committee", "Compensation Committee"] | 2026 |
| The Right Hon. The Lord Hill of Oareford CBE | Director | 65 | ["Adviser on geo-politics for businesses in the U.S., U.K. and EU since 2016", "Member of the House of Lords Financial Services Regulation Select Committee since 2024", "Lead Non-Executive Director at HM Treasury from 2017 to 2024", "European Commissioner for Financial Stability, Financial Services and the Capital Markets Union from 2014 to 2016", "Served in the British Cabinet as Leader of the House of Lords and Chancellor of the Duchy of Lancaster from 2013 to 2014", "Parliamentary Under-Secretary of State for Schools in the Conservative-Lib Dem Government from 2010 to 2013", "Founded a strategic communications consultancy in 1998", "Special adviser to Cabinet Minister Kenneth Clarke", "Political Secretary to the Conservative Prime Minister John Major", "Earned a Master of Arts degree in History from Cambridge University"] | [] | 2026 |
| Thomas E. Noonan | Lead Independent Director; Chair | 65 | ["Founding partner of TechOperators, LLC", "Chair of TEN Holdings, LLC", "General Manager of the Energy Management business of Cisco", "Co-founder and CEO of JouleX", "Founded Actuation Electronics in 1985", "Founded Leapfrog Technologies in 1987", "Co-founded Endgame Security in 2008", "Co-founded Internet Security Systems in 1994", "Served on the National Infrastructure Advisory Council appointed by President George W. Bush", "Served on the Board of Directors of Manhattan Associates since 1999", "Bachelor of Science in Mechanical Engineering from the Georgia Institute of Technology", "CSS in Business Administration and Management from Harvard University"] | ["Nominating & Corporate Governance Committee (Chair)", "Risk Committee", "RiskCommittee", "Nominating &Corporate GovernanceCommittee", "AuditCommittee", "CompensationCommittee", "Nominating & Corporate Governance Committee"] | 2026 |
