London Stock Exchange Group Board Changes

London Stock Exchange Group plc (LSEG) today announces that Baroness Sharon Bowles, Sherry Coutu, CBE, and Stuart Lewis will step down from the London Stock Exchange Group plc (LSEG) Board on 26 April 2016.

Baroness Bowles and Sherry Coutu have been Non-Executive Directors since 2014 and will remain with the Group as Non-Executive directors of London Stock Exchange plc and will also join the LSEG Board’s Regulatory and Technology Advisory Groups to be formed in 2016. London Stock Exchange plc is a wholly owned subsidiary of London Stock Exchange Group.

Stuart Lewis, who joined the Board in 2013, will continue to serve as an adviser to LSEG’s Risk Committee. Mary Schapiro and Paul Heiden are joining the Remuneration Committee.

Donald Brydon, Chairman of London Stock Exchange Group plc, commented:
“On behalf of the Board, I would like to thank Sharon, Sherry and Stuart for their valuable contributions to the Group. We are fortunate that we are able to retain their skills and expertise within the Group and I very much look forward to continuing to work with them.”

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