CME Group Inc. Names Slate of Director Nominees
CME Group, the world's leading derivatives marketplace, has announced its slate of director nominees for the upcoming annual meeting scheduled for May 8, 2025. The board recommends fourteen candidates for joint Class A and Class B shareholder election, including current Chairman and CEO Terrence A. Duffy and representatives from various financial and technology sectors.
Three current board members - Larry G. Gerdes, Daniel R. Glickman, and Terry L. Savage - will not seek re-election and will retire from the board. Additionally, separate elections will be held for Class B shareholders, with three directors to be elected by B-1 shareholders, two by B-2 shareholders, and one by B-3 shareholders.
CME Group, il principale mercato mondiale dei derivati, ha annunciato la sua lista di candidati per il consiglio di amministrazione in vista dell'assemblea annuale programmata per l'8 maggio 2025. Il consiglio raccomanda quattordici candidati per l'elezione congiunta degli azionisti di Classe A e Classe B, tra cui l'attuale Presidente e CEO Terrence A. Duffy e rappresentanti di vari settori finanziari e tecnologici.
Tre attuali membri del consiglio - Larry G. Gerdes, Daniel R. Glickman e Terry L. Savage - non cercheranno la rielezione e si ritireranno dal consiglio. Inoltre, si svolgeranno elezioni separate per gli azionisti di Classe B, con tre direttori eletti dagli azionisti B-1, due dagli azionisti B-2 e uno dagli azionisti B-3.
CME Group, el principal mercado de derivados del mundo, ha anunciado su lista de candidatos a directores para la próxima junta anual programada para el 8 de mayo de 2025. La junta recomienda catorce candidatos para la elección conjunta de accionistas de Clase A y Clase B, incluyendo al actual Presidente y CEO Terrence A. Duffy y representantes de varios sectores financieros y tecnológicos.
Tres miembros actuales de la junta - Larry G. Gerdes, Daniel R. Glickman y Terry L. Savage - no se postularán para la reelección y se retirarán de la junta. Además, se llevarán a cabo elecciones separadas para los accionistas de Clase B, eligiendo a tres directores por parte de los accionistas B-1, dos por los accionistas B-2 y uno por los accionistas B-3.
CME Group, 세계 최고의 파생상품 시장,이 2025년 5월 8일 예정된 연례회의를 위한 이사 후보자 명단을 발표했습니다. 이사회는 현재 의장 겸 CEO인 Terrence A. Duffy와 다양한 금융 및 기술 분야의 대표를 포함하여 공동으로 A급 및 B급 주주를 위한 14명의 후보를 추천합니다.
현재 이사인 Larry G. Gerdes, Daniel R. Glickman 및 Terry L. Savage의 세 명은 재선에 도전하지 않으며 이사회에서 퇴직합니다. 또한 B급 주주를 위한 별도의 선거가 실시되며, B-1 주주에 의해 세 명의 이사가 선출되고, B-2 주주에 의해 두 명, B-3 주주에 의해 한 명이 선출됩니다.
CME Group, le principal marché mondial des dérivés, a annoncé sa liste de candidats pour le conseil d'administration lors de la prochaine assemblée annuelle prévue le 8 mai 2025. Le conseil recommande quatorze candidats pour l'élection conjointe des actionnaires de Classe A et de Classe B, y compris l'actuel président et PDG Terrence A. Duffy et des représentants de divers secteurs financiers et technologiques.
Trois membres actuels du conseil - Larry G. Gerdes, Daniel R. Glickman et Terry L. Savage - ne chercheront pas à être réélus et prendront leur retraite du conseil. De plus, des élections séparées seront organisées pour les actionnaires de Classe B, avec trois directeurs élus par les actionnaires B-1, deux par les actionnaires B-2 et un par les actionnaires B-3.
CME Group, der weltweit führende Markt für Derivate, hat seine Liste von Direktorenkandidaten für die bevorstehende Jahreshauptversammlung am 8. Mai 2025 bekannt gegeben. Der Vorstand empfiehlt vierzehn Kandidaten für die gemeinsame Wahl der Aktionäre der Klasse A und Klasse B, darunter den aktuellen Vorsitzenden und CEO Terrence A. Duffy sowie Vertreter aus verschiedenen Finanz- und Technologiesektoren.
Drei aktuelle Vorstandsmitglieder - Larry G. Gerdes, Daniel R. Glickman und Terry L. Savage - werden sich nicht um eine Wiederwahl bewerben und aus dem Vorstand ausscheiden. Darüber hinaus werden separate Wahlen für die Aktionäre der Klasse B abgehalten, bei denen drei Direktoren von den B-1 Aktionären, zwei von den B-2 Aktionären und einer von den B-3 Aktionären gewählt werden.
- None.
- None.
The board of directors recommends the Class A and Class B shareholders voting together elect the following individuals to the board:
- Terrence A. Duffy, 66, Chairman and Chief Executive Officer, CME Group
- Kathryn Benesh, 65, CPA, Retired Partner, Deloitte
- Timothy S. Bitsberger, 65, Retired Managing Director and Portfolio Specialist, The TCW Group; Former Senior Vice President and Treasurer of Freddie Mac;
U.S. Treasury Department (2001-2005) - Charles P. Carey, 71, Former Vice Chairman, CME Group
- Bryan T. Durkin, 64, Former President, CME Group
- Harold Ford Jr., 54, Regional President, PNC Financial Services Group; Former Member of Congress (1997-2007)
- Martin J. Gepsman, 72, Independent Broker and Trader
- Daniel G. Kaye, 70, CPA, Retired Partner, Ernst & Young LLP
- Phyllis M. Lockett, 59, Founder & Senior Advisor, LEAP Innovations; CEO LEAP-X
- Deborah J. Lucas, 66, Sloan Professor of Finance at the MIT Sloan School of Management; Director of the MIT Golub Center for Finance and Policy
- Rahael Seifu, 43, Director of Legal, Google LLC
- William R. Shepard, 78, President and Founder, Shepard International, Inc.
- Howard J. Siegel, 68, Independent Trader
- Dennis A. Suskind, 82, Retired Partner, Goldman Sachs & Co.; Lead Director, CME Group
At the 2025 annual meeting, Larry G. Gerdes, Daniel R. Glickman and Terry L. Savage will not stand for re-election and will be retiring from the board.
"We want to thank our departing directors Larry, Dan and Terry for their distinguished service on our Board," said Terry Duffy, CME Group Chairman and Chief Executive Officer. "We are grateful for their many contributions to CME Group's success."
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, 61, Managing Director and Founder, WH Trading LLC
- Patrick J. Mulchrone, 67, Independent Trader
- Robert J. Tierney Jr., 49, Managing Member and Owner, Kore Trading LLC
Two (2) directors will be elected by the Class B-2 shareholders from the following nominees:
- Patrick W. Maloney, 63, Independent Floor Broker
- Liam Smith, 40, Chief Strategy Officer, Optiver
One (1) director will be elected by the Class B-3 shareholders from the following nominee:
- Elizabeth A. Cook, 64, Independent Broker and Trader
As the world's leading 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.
CME Group, the Globe logo, CME, Chicago Mercantile Exchange, Globex, and E-mini are trademarks of Chicago Mercantile Exchange Inc. CBOT and
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SOURCE CME Group
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