Member of the Nominating and Governance Committee. How those board meetings are run is a matter largely for the articles and for the board itself to decide. Surdykowski joined ICE in September 2005. Williams holds a bachelor of engineering degree from the University of Pretoria. Ms. Farooqui currently serves on the Board of Directors of InterContinental Hotels Group PLC (IHG) since 2020 and Tribe Capital Growth Corp I since 2021. ICE developed the first cleared OTC energy contracts (2002), built the first new major clearing house in the U.K. in over a century (2008) and launched the world's leading clearing houses for credit derivatives (2009). Samuel Agini. Crisp brings expansive knowledge of the energy markets and related businesses. Ms. Sprieser has been a member of the Boards of Directors of Allstate Insurance Company since 1999 (currently Lead Director) and Newell Brands since May 2018. Lord Hague has been a director of Intercontinental Exchange, Inc. (NYSE: ICE) since September 2015. Chairman of the Innovation & Technology Committee and member of the Human Resources & Compensation Committee and the Nominations Committee. Board composition and succession The Board appointed Alan Jope to the role of CEO on 1 January 2019 The two-tier board institutionalizes a clear distinction and segregation between the supervisory and monitoring functions on the one hand, and the managerial functions on the other hand. Most recently, she was President of Supply Chain Innovation at Georgia-Pacific, leading an innovation organization where over 40 companies came together to solve supply chain challenges through rapid experimentation, digital technology and collaboration. During her tenure as Managing Director and Partner, she led the global financial institutions advisory group and was closely involved in Moelis’ Risk Advisory Group where they focused on de-risking trades for financial institutions. He was a board member of National Fuel Gas Company from 2008 to 2013, CBS Corporation from 2007 to 2016, Viacom, Inc. from 1996 to 2017, FCB Financial Holdings, Inc. from 2010 to 2019 and The Madison Square Garden Company prior to a spin-off transaction, from 2019 to 2020. In addition, he served on the public company board of Mack-Cali Reality Co. from 1997 to 2019. Mr. Sir Bob Reid continues as the Chairman of ICE Clear Europe through 2015. Before joining the CFTC, Mr. Hatfield served as Chief of Staff to former Senator John Breaux (D-LA) from 1995 to 2004, and former House Majority Whip, Tony Coelho (D-CA) from 1980 to 1989. Board of Directors & Committee Composition Governance Overview Governance & Charter Documents Contact the Board Advocacy & Collaboration Investor Resources Supplemental Information Featured Podcasts Investor FAQs Company profile page for ICE Clear Europe Ltd including stock price, company news, press releases, executives, board members, and contact information Spencer holds a Juris Doctor from the Duke University School of Law and a Bachelor of Arts degree from the University of North Carolina at Chapel Hill. Mr. Rice will contribute to the mix of experience and qualifications the Board seeks to maintain through his experience in various positions at CVS Health and Eli Lilly and his other public company board … Mr. Hatfield brings more than 35 years of extensive regulatory and legislative background as well experience in the areas of energy, asset management, and financial services and products. 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