Limited
Limited Audit
Members: Carole Machell (Chair), Ron Berndsen, Jane Guyett, Damien Maltarp, Emma Richardson
Limited Remuneration
Members: Andy Hudis (Chair), Gary Saunders, Laurie Adams, Jane Guyett, Balbir Bakhshi
Limited Nomination
Members: Laurie Adams (Chair), Andy Hudis, Ron Berndsen, Snigdha Singh
Limited Operational Resilience
Members: Jane Guyett (Chair), Andy Hudis, Ron Berndsen
Limited Risk
Members: Laurie Adams (Chair), Andy Hudis, Ron Berndsen, Snigdha Singh
Voting members:
- Ron Berndsen, Independent Board Director (Chair)
- Andy Hudis, Independent Board Director
- Carole Machell, Independent Board Director
- Mark Barnett, Capula Investment Management - Client of Clearing Member
- Mourad Berrahoui, Lloyds Banking - Clearing Member
- David Elder, JPMorgan – Clearing Member
- Maggie Lawrence, Citadel - Client of Clearing Member
- Suzanne Walls, Morgan Stanley - Clearing Member
- Ruben Winnink, APG Asset Management – Client of Clearing Member
External attendees:
- Matteo Farina, Goldman Sachs - Clearing Member
- Sean Kiley, Wells Fargo – Clearing Member
- Neil Tranter, Deutsche Bank - Clearing Member
Voting rights are rotated periodically among Clearing Member representatives.
SA
SA Audit
Members: Jane Guyett (Chair), Ron Berndsen, Marc Breillout (non-voting), Carole Machell , Anthony McCarthy, Bill Stenning
SA Remuneration
Members: Marc Breillout (Chair), Jane Guyett, Claude Ehlinger, Arthur Chauchat, Balbir Bakhshi
SA Nomination
Members: Claude Ehlinger (Chair), Ron Berndsen, Marc Breillout, Daniel Maguire, Bill Stenning
SA Operational Resilience
Members: Carole Machell (Chair), Ron Berndsen, Marc Breillout, Jane Guyett (non-voting)
SA Risk
Voting members:
- Ron Berndsen, Independent Board Director, Chairman (Chair)
- Marc Breillout, Independent Board Director
- Carole Machell, Independent Board Director
- Scott Cogswell, HSBC - Clearing Member
- Ismail Iyigunler, Bank of America – Clearing Member
- Quentin Munier, JPMorgan - Clearing Member
- Edward Smalley, Chenavari Investment Managers - Client of Clearing Member
External attendees:
- David Bennahmias, Oddo BHF SCA - Clearing Member
- Louise-Amélie Decaix, BNP Paribas - Clearing Member
- Saadia Mujeeb, Nordea – Clearing Member
- Nativa Rolland, Société Générale – Clearing Member
Voting rights are rotated periodically among Clearing Member representatives