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CME Group Inc. Names Slate of Director Nominees

Published: 2021-02-04 17:00:00 ET

CHICAGO, Feb. 4, 2021 /PRNewswire/ -- CME Group Inc. today announced its slate of candidates for its board of directors for election at the company's annual meeting to be held Wednesday, May 5, 2021.

The board of directors recommends the Class A and Class B shareholders voting together elect the following individuals to the board:

Terrence A. Duffy, 62, Chairman and Chief Executive Officer, CME Group
Timothy S. Bitsberger, 61, Managing Director and Portfolio Specialist, The TCW Group
Charles P. Carey, 67, Former Vice Chairman, CME Group; Principal of HC Technologies, LLC
Dennis H. Chookaszian, 77, Former Chairman, Financial Accounting Standards Advisory Council; Former Chairman and Chief Executive Officer, CNA Insurance Companies
Bryan T. Durkin, 60, Former President, CME Group; Advisor, CME Group
Ana Dutra, 56, Former President and Chief Executive Officer, The Executives' Club of Chicago
Martin J. Gepsman, 68, Independent Broker and Trader
Larry G. Gerdes, 72, Chief Executive Officer, Pursuant Health; General Partner of Gerdes Huff Investments
Daniel R. Glickman, 76, Executive Director, Aspen Institute's Congressional Program; Senior Fellow, Bipartisan Policy Center; U.S. Secretary of Agriculture (1995-2001); Member of Congress, Kansas (1977-1995); Lead Director
Daniel G. Kaye, 66, CPA, Retired Partner, Ernst & Young LLP
Phyllis M. Lockett, 55, Chief Executive Officer, LEAP Innovations
Deborah J. Lucas, 62, Sloan Professor of Finance at the MIT Sloan School of Management; Director of the MIT Golub Center for Finance and Policy
Terry L. Savage, 76, Nationally-Syndicated Financial Columnist and Author; President, Terry Savage Productions, Ltd.
Rahael Seifu, 39, Senior Counsel, Google LLC
William R. Shepard, 74, President and Founder, Shepard International, Inc.
Howard J. Siegel, 64, Independent Trader
Dennis A. Suskind, 78, Retired Partner, Goldman Sachs & Co.

In addition, the CME Group Nominating and Governance Committee is recommending the following individuals for election by CME Group's Class B shareholders.

Three (3) directors will be elected by the Class B-1 shareholders from the following nominees:

William W. Hobert, 57, Managing Director and Founder, WH Trading LLC
Patrick J. Mulchrone, 63, Independent Trader
Robert J. Tierney, 45, Managing Member and Owner, Kore Trading LLC

Two (2) directors will be elected by the Class B-2 shareholders from the following nominees:

Michael G. Dennis, 40, Principal and Chief Commercial Officer, ABN AMRO Clearing Chicago LLC
Yra G. Harris, 67, Independent Trader
Patrick W. Maloney, 59, Independent Floor Broker
John (Jack) D. Newhouse, Jr., 42, Partner, Gator Trading Partners, LLC

One (1) director will be elected by the Class B-3 shareholders from the following nominee:

Elizabeth A. Cook, 60, Independent Broker and Trader

As the world's leading and most diverse derivatives marketplace, CME Group (www.cmegroup.com) enables clients to trade futures, options, cash and OTC markets, optimize portfolios, and analyze data – empowering market participants worldwide to efficiently manage risk and capture opportunities. CME Group exchanges offer the widest range of global benchmark products across all major asset classes based on interest rates, equity indexes, foreign exchange, energy, agricultural products and metals. The company offers futures and options on futures trading through the CME Globex® platform, fixed income trading via BrokerTec and foreign exchange trading on the EBS platform. In addition, it operates one of the world's leading central counterparty clearing providers, CME Clearing. With a range of pre- and post-trade products and services underpinning the entire lifecycle of a trade, CME Group also offers optimization and reconciliation services through TriOptima, and trade processing services through Traiana.

CME Group, the Globe logo, CME, Chicago Mercantile Exchange, Globex, and, E-mini are trademarks of Chicago Mercantile Exchange Inc. CBOT and Chicago Board of Trade are trademarks of Board of Trade of the City of Chicago, Inc. NYMEX, New York Mercantile Exchange and ClearPort are trademarks of New York Mercantile Exchange, Inc. COMEX is a trademark of Commodity Exchange, Inc. BrokerTec, EBS, TriOptima, and Traiana are trademarks of BrokerTec Europe LTD, EBS Group LTD, TriOptima AB, and Traiana, Inc., respectively. Dow Jones, Dow Jones Industrial Average, S&P 500 and S&P are service and/or trademarks of Dow Jones Trademark Holdings LLC, Standard & Poor's Financial Services LLC and S&P/Dow Jones Indices LLC, as the case may be, and have been licensed for use by Chicago Mercantile Exchange Inc. All other trademarks are the property of their respective owners.

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SOURCE CME Group

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All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.