LSEG Netherlands B.V. (60DM) Board of Directors

William Vereker

Independent Non-Executive Director and Chair of the Remuneration Committee

–

Sir Douglas Flint

Chairman

–

Independent Non-Executive Director

Chair of the Risk Committee

–

Chief Risk Officer

Chair of the Executive Risk Committee (ERCo)

–

Professor Kathleen DeRose

Independent Non-Executive Director and Chair of the Risk Committee

–

Don Robert, CBE

Chair of the Company and the Nomination Committee

–

David Schwimmer

Chief Executive Officer

–

Julia Hoggett

Group Chief Executive Officer

–

Anna Manley

CFO

–

Anna Manuell

Chief Financial Officer

–

Anna Manz

CFO

–

Nadege Boutin

Group Chief Financial Officer

–

Michel-Alain Proch

Group Chief Financial Officer

–

Christopher Baker

Non-Executive Director

–

Sarah Bates

Non-Executive Director

–

Sir Nigel Rudd

Non-Executive Director

–

Sarah Davies

Non-Executive Director

–

William Clark

Non-Executive Director

–

Nicholas Carter

Non-Executive Director

–

Leo Bailey

Non-Executive Director

–

Dr. Joanna Osborne

Non-Executive Director

–

Jonathan Paul

Non-Executive Director

–

John Williams

Non-Executive Director

–

Owen Gray

Non-Executive Director

–

Ethan Phillips

Non-Executive Director

–

James Wilson

Non-Executive Director

–

Isabella Young

Non-Executive Director

–

Harper Adams

Non-Executive Director

–

Lily Cox

Non-Executive Director

–

Charlotte Lopez

Non-Executive Director

–

Elizabeth Roberts

Non-Executive Director

–

Nitin R. Patel

Independent Non-Executive Director

–

Jayden Howard

Non-Executive Director

–

Tsega Gebreyes

Independent Non-Executive Director

–

Dame Elizabeth Corley

Independent Non-Executive Director

–

Joseph Hernandez

Non-Executive Director

–

Penelope Reed

Non-Executive Director

–

Leo Watson

Non-Executive Director

–

Aria Ward

Non-Executive Director

–

David G. Williams

Independent Non-Executive Director

–

Samuel Wright

Non-Executive Director

–

Lloyd Pitchford

Independent Non-Executive Director

–

Dr. Robert Smith

Non-Executive Director

–

Olivia Taylor

Non-Executive Director

–

Mia King

Non-Executive Director

–

Abigail Nelson

Non-Executive Director

–

Henry Collins

Non-Executive Director

–

Owen Cook

Non-Executive Director

–

Zoe Brooks

Non-Executive Director

–

Elizabeth L. Smith

Independent Non-Executive Director

–

Daniel Walker

Non-Executive Director

–

Andrew Hill

Non-Executive Director

–

Sebastian Sanchez

Non-Executive Director

–

Jayden Cooper

Non-Executive Director

–

Victoria Edwards

Non-Executive Director

–

Scott Guthrie

Non-Executive Director

–

Catherine R. Lesjak

Independent Non-Executive Director

–

Sir David Bell

Non-Executive Director

–

Michael Peter Davies

Non-Executive Director

–

Emily Brown

Non-Executive Director

–

Ava Hall

Non-Executive Director

–

Amelia Scott

Non-Executive Director

–

Sofia Campbell

Non-Executive Director

–

Chloe Morris

Non-Executive Director

–

Catherine Le Grand

Non-Executive Director

–

Sophia Lewis

Non-Executive Director

–

Grace Stewart

Non-Executive Director

–

Lily Bell

Non-Executive Director

–

Maya Rivera

Non-Executive Director

–

Dr. David Wong

Independent Non-Executive Director

–

Michael Jones

Non-Executive Director

–

Matthew Allen

Non-Executive Director

–

Joshua Green

Non-Executive Director

–

Alexander Evans

Non-Executive Director

–

Jack Rogers

Non-Executive Director

–

Scarlett James

Non-Executive Director

–

Dr. Val Rahmani

Independent Non-Executive Director

–

James E. O. Wilde

Independent Non-Executive Director

–

Executive Directors

Executive Director

–

Non-Executive Directors

Non-Executive Director

–

Cressida Hogg, CBE

Senior Independent Director

–

Name	Role	Appointed	Tenure	Nationality
William Vereker	Independent Non-Executive Director and Chair of the Remuneration Committee	–	–	–
SD Sir Douglas Flint	Chairman	–	–	–
IN Independent Non-Executive Director	Chair of the Risk Committee	–	–	–
CR Chief Risk Officer	Chair of the Executive Risk Committee (ERCo)	–	–	–
Professor Kathleen DeRose	Independent Non-Executive Director and Chair of the Risk Committee	–	–	–
Don Robert, CBE	Chair of the Company and the Nomination Committee	–	–	–
DS David Schwimmer	Chief Executive Officer	–	–	–
JH Julia Hoggett	Group Chief Executive Officer	–	–	–
AM Anna Manley	CFO	–	–	–
AM Anna Manuell	Chief Financial Officer	–	–	–
AM Anna Manz	CFO	–	–	–
NB Nadege Boutin	Group Chief Financial Officer	–	–	–
Michel-Alain Proch	Group Chief Financial Officer	–	–	–
CB Christopher Baker	Non-Executive Director	–	–	–
SB Sarah Bates	Non-Executive Director	–	–	–
SN Sir Nigel Rudd	Non-Executive Director	–	–	–
SD Sarah Davies	Non-Executive Director	–	–	–
WC William Clark	Non-Executive Director	–	–	–
NC Nicholas Carter	Non-Executive Director	–	–	–
LB Leo Bailey	Non-Executive Director	–	–	–
DJ Dr. Joanna Osborne	Non-Executive Director	–	–	–
JP Jonathan Paul	Non-Executive Director	–	–	–
JW John Williams	Non-Executive Director	–	–	–
OG Owen Gray	Non-Executive Director	–	–	–
EP Ethan Phillips	Non-Executive Director	–	–	–
JW James Wilson	Non-Executive Director	–	–	–
IY Isabella Young	Non-Executive Director	–	–	–
HA Harper Adams	Non-Executive Director	–	–	–
LC Lily Cox	Non-Executive Director	–	–	–
CL Charlotte Lopez	Non-Executive Director	–	–	–
ER Elizabeth Roberts	Non-Executive Director	–	–	–
NR Nitin R. Patel	Independent Non-Executive Director	–	–	–
JH Jayden Howard	Non-Executive Director	–	–	–
Tsega Gebreyes	Independent Non-Executive Director	–	–	–
Dame Elizabeth Corley	Independent Non-Executive Director	–	–	–
JH Joseph Hernandez	Non-Executive Director	–	–	–
PR Penelope Reed	Non-Executive Director	–	–	–
LW Leo Watson	Non-Executive Director	–	–	–
AW Aria Ward	Non-Executive Director	–	–	–
DG David G. Williams	Independent Non-Executive Director	–	–	–
SW Samuel Wright	Non-Executive Director	–	–	–
Lloyd Pitchford	Independent Non-Executive Director	–	–	–
DR Dr. Robert Smith	Non-Executive Director	–	–	–
OT Olivia Taylor	Non-Executive Director	–	–	–
MK Mia King	Non-Executive Director	–	–	–
AN Abigail Nelson	Non-Executive Director	–	–	–
HC Henry Collins	Non-Executive Director	–	–	–
OC Owen Cook	Non-Executive Director	–	–	–
ZB Zoe Brooks	Non-Executive Director	–	–	–
EL Elizabeth L. Smith	Independent Non-Executive Director	–	–	–
DW Daniel Walker	Non-Executive Director	–	–	–
AH Andrew Hill	Non-Executive Director	–	–	–
SS Sebastian Sanchez	Non-Executive Director	–	–	–
JC Jayden Cooper	Non-Executive Director	–	–	–
VE Victoria Edwards	Non-Executive Director	–	–	–
Scott Guthrie	Non-Executive Director	–	–	–
CR Catherine R. Lesjak	Independent Non-Executive Director	–	–	–
SD Sir David Bell	Non-Executive Director	–	–	–
MP Michael Peter Davies	Non-Executive Director	–	–	–
EB Emily Brown	Non-Executive Director	–	–	–
AH Ava Hall	Non-Executive Director	–	–	–
AS Amelia Scott	Non-Executive Director	–	–	–
SC Sofia Campbell	Non-Executive Director	–	–	–
CM Chloe Morris	Non-Executive Director	–	–	–
CL Catherine Le Grand	Non-Executive Director	–	–	–
SL Sophia Lewis	Non-Executive Director	–	–	–
GS Grace Stewart	Non-Executive Director	–	–	–
LB Lily Bell	Non-Executive Director	–	–	–
MR Maya Rivera	Non-Executive Director	–	–	–
DD Dr. David Wong	Independent Non-Executive Director	–	–	–
MJ Michael Jones	Non-Executive Director	–	–	–
MA Matthew Allen	Non-Executive Director	–	–	–
JG Joshua Green	Non-Executive Director	–	–	–
AE Alexander Evans	Non-Executive Director	–	–	–
JR Jack Rogers	Non-Executive Director	–	–	–
SJ Scarlett James	Non-Executive Director	–	–	–
Dr. Val Rahmani	Independent Non-Executive Director	–	–	–
JE James E. O. Wilde	Independent Non-Executive Director	–	–	–
ED Executive Directors	Executive Director	–	–	–
ND Non-Executive Directors	Non-Executive Director	–	–	–
Cressida Hogg, CBE	Senior Independent Director	–	–	–

Director	Role	Base Salary	Total
Executive Directors	Executive Director	£3,929,382	£3,929,382
Non-Executive Directors	Non-Executive Director	£0	£0

Prior year comparison (2 directors)

Director	Role	Base Salary	Total
Executive Directors	Executive Director	£28,004,507	£28,004,507
Non-Executive Directors	Non-Executive Director	£0	£0

William Vereker

Independent Non-Executive Director and Chair of the Remuneration Committee

–

Sir Douglas Flint

Chairman

–

Independent Non-Executive Director

Chair of the Risk Committee

–

Chief Risk Officer

Chair of the Executive Risk Committee (ERCo)

–

Professor Kathleen DeRose

Independent Non-Executive Director and Chair of the Risk Committee

–

Don Robert, CBE

Chair of the Company and the Nomination Committee

–

David Schwimmer

Chief Executive Officer

–

Julia Hoggett

Group Chief Executive Officer

–

Anna Manley

CFO

–

Anna Manuell

Chief Financial Officer

–

Anna Manz

CFO

–

Nadege Boutin

Group Chief Financial Officer

–

Michel-Alain Proch

Group Chief Financial Officer

–

Christopher Baker

Non-Executive Director

–

Sarah Bates

Non-Executive Director

–

Sir Nigel Rudd

Non-Executive Director

–

Sarah Davies

Non-Executive Director

–

William Clark

Non-Executive Director

–

Nicholas Carter

Non-Executive Director

–

Leo Bailey

Non-Executive Director

–

Dr. Joanna Osborne

Non-Executive Director

–

Jonathan Paul

Non-Executive Director

–

John Williams

Non-Executive Director

–

Owen Gray

Non-Executive Director

–

Ethan Phillips

Non-Executive Director

–

James Wilson

Non-Executive Director

–

Isabella Young

Non-Executive Director

–

Harper Adams

Non-Executive Director

–

Lily Cox

Non-Executive Director

–

Charlotte Lopez

Non-Executive Director

–

Elizabeth Roberts

Non-Executive Director

–

Nitin R. Patel

Independent Non-Executive Director

–

Jayden Howard

Non-Executive Director

–

Tsega Gebreyes

Independent Non-Executive Director

–

Dame Elizabeth Corley

Independent Non-Executive Director

–

Joseph Hernandez

Non-Executive Director

–

Penelope Reed

Non-Executive Director

–

Leo Watson

Non-Executive Director

–

Aria Ward

Non-Executive Director

–

David G. Williams

Independent Non-Executive Director

–

Samuel Wright

Non-Executive Director

–

Lloyd Pitchford

Independent Non-Executive Director

–

Dr. Robert Smith

Non-Executive Director

–

Olivia Taylor

Non-Executive Director

–

Mia King

Non-Executive Director

–

Abigail Nelson

Non-Executive Director

–

Henry Collins

Non-Executive Director

–

Owen Cook

Non-Executive Director

–

Zoe Brooks

Non-Executive Director

–

Elizabeth L. Smith

Independent Non-Executive Director

–

Daniel Walker

Non-Executive Director

–

Andrew Hill

Non-Executive Director

–

Sebastian Sanchez

Non-Executive Director

–

Jayden Cooper

Non-Executive Director

–

Victoria Edwards

Non-Executive Director

–

Scott Guthrie

Non-Executive Director

–

Catherine R. Lesjak

Independent Non-Executive Director

–

Sir David Bell

Non-Executive Director

–

Michael Peter Davies

Non-Executive Director

–

Emily Brown

Non-Executive Director

–

Ava Hall

Non-Executive Director

–

Amelia Scott

Non-Executive Director

–

Sofia Campbell

Non-Executive Director

–

Chloe Morris

Non-Executive Director

–

Catherine Le Grand

Non-Executive Director

–

Sophia Lewis

Non-Executive Director

–

Grace Stewart

Non-Executive Director

–

Lily Bell

Non-Executive Director

–

Maya Rivera

Non-Executive Director

–

Dr. David Wong

Independent Non-Executive Director

–

Michael Jones

Non-Executive Director

–

Matthew Allen

Non-Executive Director

–

Joshua Green

Non-Executive Director

–

Alexander Evans

Non-Executive Director

–

Jack Rogers

Non-Executive Director

–

Scarlett James

Non-Executive Director

–

Dr. Val Rahmani

Independent Non-Executive Director

–

James E. O. Wilde

Independent Non-Executive Director

–

Executive Directors

Executive Director

–

Non-Executive Directors

Non-Executive Director

–

Cressida Hogg, CBE

Senior Independent Director

–

Name	Role	Appointed	Tenure	Nationality
William Vereker	Independent Non-Executive Director and Chair of the Remuneration Committee	–	–	–
SD Sir Douglas Flint	Chairman	–	–	–
IN Independent Non-Executive Director	Chair of the Risk Committee	–	–	–
CR Chief Risk Officer	Chair of the Executive Risk Committee (ERCo)	–	–	–
Professor Kathleen DeRose	Independent Non-Executive Director and Chair of the Risk Committee	–	–	–
Don Robert, CBE	Chair of the Company and the Nomination Committee	–	–	–
DS David Schwimmer	Chief Executive Officer	–	–	–
JH Julia Hoggett	Group Chief Executive Officer	–	–	–
AM Anna Manley	CFO	–	–	–
AM Anna Manuell	Chief Financial Officer	–	–	–
AM Anna Manz	CFO	–	–	–
NB Nadege Boutin	Group Chief Financial Officer	–	–	–
Michel-Alain Proch	Group Chief Financial Officer	–	–	–
CB Christopher Baker	Non-Executive Director	–	–	–
SB Sarah Bates	Non-Executive Director	–	–	–
SN Sir Nigel Rudd	Non-Executive Director	–	–	–
SD Sarah Davies	Non-Executive Director	–	–	–
WC William Clark	Non-Executive Director	–	–	–
NC Nicholas Carter	Non-Executive Director	–	–	–
LB Leo Bailey	Non-Executive Director	–	–	–
DJ Dr. Joanna Osborne	Non-Executive Director	–	–	–
JP Jonathan Paul	Non-Executive Director	–	–	–
JW John Williams	Non-Executive Director	–	–	–
OG Owen Gray	Non-Executive Director	–	–	–
EP Ethan Phillips	Non-Executive Director	–	–	–
JW James Wilson	Non-Executive Director	–	–	–
IY Isabella Young	Non-Executive Director	–	–	–
HA Harper Adams	Non-Executive Director	–	–	–
LC Lily Cox	Non-Executive Director	–	–	–
CL Charlotte Lopez	Non-Executive Director	–	–	–
ER Elizabeth Roberts	Non-Executive Director	–	–	–
NR Nitin R. Patel	Independent Non-Executive Director	–	–	–
JH Jayden Howard	Non-Executive Director	–	–	–
Tsega Gebreyes	Independent Non-Executive Director	–	–	–
Dame Elizabeth Corley	Independent Non-Executive Director	–	–	–
JH Joseph Hernandez	Non-Executive Director	–	–	–
PR Penelope Reed	Non-Executive Director	–	–	–
LW Leo Watson	Non-Executive Director	–	–	–
AW Aria Ward	Non-Executive Director	–	–	–
DG David G. Williams	Independent Non-Executive Director	–	–	–
SW Samuel Wright	Non-Executive Director	–	–	–
Lloyd Pitchford	Independent Non-Executive Director	–	–	–
DR Dr. Robert Smith	Non-Executive Director	–	–	–
OT Olivia Taylor	Non-Executive Director	–	–	–
MK Mia King	Non-Executive Director	–	–	–
AN Abigail Nelson	Non-Executive Director	–	–	–
HC Henry Collins	Non-Executive Director	–	–	–
OC Owen Cook	Non-Executive Director	–	–	–
ZB Zoe Brooks	Non-Executive Director	–	–	–
EL Elizabeth L. Smith	Independent Non-Executive Director	–	–	–
DW Daniel Walker	Non-Executive Director	–	–	–
AH Andrew Hill	Non-Executive Director	–	–	–
SS Sebastian Sanchez	Non-Executive Director	–	–	–
JC Jayden Cooper	Non-Executive Director	–	–	–
VE Victoria Edwards	Non-Executive Director	–	–	–
Scott Guthrie	Non-Executive Director	–	–	–
CR Catherine R. Lesjak	Independent Non-Executive Director	–	–	–
SD Sir David Bell	Non-Executive Director	–	–	–
MP Michael Peter Davies	Non-Executive Director	–	–	–
EB Emily Brown	Non-Executive Director	–	–	–
AH Ava Hall	Non-Executive Director	–	–	–
AS Amelia Scott	Non-Executive Director	–	–	–
SC Sofia Campbell	Non-Executive Director	–	–	–
CM Chloe Morris	Non-Executive Director	–	–	–
CL Catherine Le Grand	Non-Executive Director	–	–	–
SL Sophia Lewis	Non-Executive Director	–	–	–
GS Grace Stewart	Non-Executive Director	–	–	–
LB Lily Bell	Non-Executive Director	–	–	–
MR Maya Rivera	Non-Executive Director	–	–	–
DD Dr. David Wong	Independent Non-Executive Director	–	–	–
MJ Michael Jones	Non-Executive Director	–	–	–
MA Matthew Allen	Non-Executive Director	–	–	–
JG Joshua Green	Non-Executive Director	–	–	–
AE Alexander Evans	Non-Executive Director	–	–	–
JR Jack Rogers	Non-Executive Director	–	–	–
SJ Scarlett James	Non-Executive Director	–	–	–
Dr. Val Rahmani	Independent Non-Executive Director	–	–	–
JE James E. O. Wilde	Independent Non-Executive Director	–	–	–
ED Executive Directors	Executive Director	–	–	–
ND Non-Executive Directors	Non-Executive Director	–	–	–
Cressida Hogg, CBE	Senior Independent Director	–	–	–

Director	Role	Base Salary	Total
Executive Directors	Executive Director	£3,929,382	£3,929,382
Non-Executive Directors	Non-Executive Director	£0	£0

Prior year comparison (2 directors)

Director	Role	Base Salary	Total
Executive Directors	Executive Director	£28,004,507	£28,004,507
Non-Executive Directors	Non-Executive Director	£0	£0

William Vereker

Independent Non-Executive Director and Chair of the Remuneration Committee

–

Sir Douglas Flint

Chairman

–

Independent Non-Executive Director

Chair of the Risk Committee

–

Chief Risk Officer

Chair of the Executive Risk Committee (ERCo)

–

Professor Kathleen DeRose

Independent Non-Executive Director and Chair of the Risk Committee

–

Don Robert, CBE

Chair of the Company and the Nomination Committee

–

David Schwimmer

Chief Executive Officer

–

Julia Hoggett

Group Chief Executive Officer

–

Anna Manley

CFO

–

Anna Manuell

Chief Financial Officer

–

Anna Manz

CFO

–

Nadege Boutin

Group Chief Financial Officer

–

Michel-Alain Proch

Group Chief Financial Officer

–

Christopher Baker

Non-Executive Director

–

Sarah Bates

Non-Executive Director

–

Sir Nigel Rudd

Non-Executive Director

–

Sarah Davies

Non-Executive Director

–

William Clark

Non-Executive Director

–

Nicholas Carter

Non-Executive Director

–

Leo Bailey

Non-Executive Director

–

Dr. Joanna Osborne

Non-Executive Director

–

Jonathan Paul

Non-Executive Director

–

John Williams

Non-Executive Director

–

Owen Gray

Non-Executive Director

–

Ethan Phillips

Non-Executive Director

–

James Wilson

Non-Executive Director

–

Isabella Young

Non-Executive Director

–

Harper Adams

Non-Executive Director

–

Lily Cox

Non-Executive Director

–

Charlotte Lopez

Non-Executive Director

–

Elizabeth Roberts

Non-Executive Director

–

Nitin R. Patel

Independent Non-Executive Director

–

Jayden Howard

Non-Executive Director

–

Tsega Gebreyes

Independent Non-Executive Director

–

Dame Elizabeth Corley

Independent Non-Executive Director

–

Joseph Hernandez

Non-Executive Director

–

Penelope Reed

Non-Executive Director

–

Leo Watson

Non-Executive Director

–

Aria Ward

Non-Executive Director

–

David G. Williams

Independent Non-Executive Director

–

Samuel Wright

Non-Executive Director

–

Lloyd Pitchford

Independent Non-Executive Director

–

Dr. Robert Smith

Non-Executive Director

–

Olivia Taylor

Non-Executive Director

–

Mia King

Non-Executive Director

–

Abigail Nelson

Non-Executive Director

–

Henry Collins

Non-Executive Director

–

Owen Cook

Non-Executive Director

–

Zoe Brooks

Non-Executive Director

–

Elizabeth L. Smith

Independent Non-Executive Director

–

Daniel Walker

Non-Executive Director

–

Andrew Hill

Non-Executive Director

–

Sebastian Sanchez

Non-Executive Director

–

Jayden Cooper

Non-Executive Director

–

Victoria Edwards

Non-Executive Director

–

Scott Guthrie

Non-Executive Director

–

Catherine R. Lesjak

Independent Non-Executive Director

–

Sir David Bell

Non-Executive Director

–

Michael Peter Davies

Non-Executive Director

–

Emily Brown

Non-Executive Director

–

Ava Hall

Non-Executive Director

–

Amelia Scott

Non-Executive Director

–

Sofia Campbell

Non-Executive Director

–

Chloe Morris

Non-Executive Director

–

Catherine Le Grand

Non-Executive Director

–

Sophia Lewis

Non-Executive Director

–

Grace Stewart

Non-Executive Director

–

Lily Bell

Non-Executive Director

–

Maya Rivera

Non-Executive Director

–

Dr. David Wong

Independent Non-Executive Director

–

Michael Jones

Non-Executive Director

–

Matthew Allen

Non-Executive Director

–

Joshua Green

Non-Executive Director

–

Alexander Evans

Non-Executive Director

–

Jack Rogers

Non-Executive Director

–

Scarlett James

Non-Executive Director

–

Dr. Val Rahmani

Independent Non-Executive Director

–

James E. O. Wilde

Independent Non-Executive Director

–

Executive Directors

Executive Director

–

Non-Executive Directors

Non-Executive Director

–

Cressida Hogg, CBE

Senior Independent Director

–

Name	Role	Appointed	Tenure	Nationality
William Vereker	Independent Non-Executive Director and Chair of the Remuneration Committee	–	–	–
SD Sir Douglas Flint	Chairman	–	–	–
IN Independent Non-Executive Director	Chair of the Risk Committee	–	–	–
CR Chief Risk Officer	Chair of the Executive Risk Committee (ERCo)	–	–	–
Professor Kathleen DeRose	Independent Non-Executive Director and Chair of the Risk Committee	–	–	–
Don Robert, CBE	Chair of the Company and the Nomination Committee	–	–	–
DS David Schwimmer	Chief Executive Officer	–	–	–
JH Julia Hoggett	Group Chief Executive Officer	–	–	–
AM Anna Manley	CFO	–	–	–
AM Anna Manuell	Chief Financial Officer	–	–	–
AM Anna Manz	CFO	–	–	–
NB Nadege Boutin	Group Chief Financial Officer	–	–	–
Michel-Alain Proch	Group Chief Financial Officer	–	–	–
CB Christopher Baker	Non-Executive Director	–	–	–
SB Sarah Bates	Non-Executive Director	–	–	–
SN Sir Nigel Rudd	Non-Executive Director	–	–	–
SD Sarah Davies	Non-Executive Director	–	–	–
WC William Clark	Non-Executive Director	–	–	–
NC Nicholas Carter	Non-Executive Director	–	–	–
LB Leo Bailey	Non-Executive Director	–	–	–
DJ Dr. Joanna Osborne	Non-Executive Director	–	–	–
JP Jonathan Paul	Non-Executive Director	–	–	–
JW John Williams	Non-Executive Director	–	–	–
OG Owen Gray	Non-Executive Director	–	–	–
EP Ethan Phillips	Non-Executive Director	–	–	–
JW James Wilson	Non-Executive Director	–	–	–
IY Isabella Young	Non-Executive Director	–	–	–
HA Harper Adams	Non-Executive Director	–	–	–
LC Lily Cox	Non-Executive Director	–	–	–
CL Charlotte Lopez	Non-Executive Director	–	–	–
ER Elizabeth Roberts	Non-Executive Director	–	–	–
NR Nitin R. Patel	Independent Non-Executive Director	–	–	–
JH Jayden Howard	Non-Executive Director	–	–	–
Tsega Gebreyes	Independent Non-Executive Director	–	–	–
Dame Elizabeth Corley	Independent Non-Executive Director	–	–	–
JH Joseph Hernandez	Non-Executive Director	–	–	–
PR Penelope Reed	Non-Executive Director	–	–	–
LW Leo Watson	Non-Executive Director	–	–	–
AW Aria Ward	Non-Executive Director	–	–	–
DG David G. Williams	Independent Non-Executive Director	–	–	–
SW Samuel Wright	Non-Executive Director	–	–	–
Lloyd Pitchford	Independent Non-Executive Director	–	–	–
DR Dr. Robert Smith	Non-Executive Director	–	–	–
OT Olivia Taylor	Non-Executive Director	–	–	–
MK Mia King	Non-Executive Director	–	–	–
AN Abigail Nelson	Non-Executive Director	–	–	–
HC Henry Collins	Non-Executive Director	–	–	–
OC Owen Cook	Non-Executive Director	–	–	–
ZB Zoe Brooks	Non-Executive Director	–	–	–
EL Elizabeth L. Smith	Independent Non-Executive Director	–	–	–
DW Daniel Walker	Non-Executive Director	–	–	–
AH Andrew Hill	Non-Executive Director	–	–	–
SS Sebastian Sanchez	Non-Executive Director	–	–	–
JC Jayden Cooper	Non-Executive Director	–	–	–
VE Victoria Edwards	Non-Executive Director	–	–	–
Scott Guthrie	Non-Executive Director	–	–	–
CR Catherine R. Lesjak	Independent Non-Executive Director	–	–	–
SD Sir David Bell	Non-Executive Director	–	–	–
MP Michael Peter Davies	Non-Executive Director	–	–	–
EB Emily Brown	Non-Executive Director	–	–	–
AH Ava Hall	Non-Executive Director	–	–	–
AS Amelia Scott	Non-Executive Director	–	–	–
SC Sofia Campbell	Non-Executive Director	–	–	–
CM Chloe Morris	Non-Executive Director	–	–	–
CL Catherine Le Grand	Non-Executive Director	–	–	–
SL Sophia Lewis	Non-Executive Director	–	–	–
GS Grace Stewart	Non-Executive Director	–	–	–
LB Lily Bell	Non-Executive Director	–	–	–
MR Maya Rivera	Non-Executive Director	–	–	–
DD Dr. David Wong	Independent Non-Executive Director	–	–	–
MJ Michael Jones	Non-Executive Director	–	–	–
MA Matthew Allen	Non-Executive Director	–	–	–
JG Joshua Green	Non-Executive Director	–	–	–
AE Alexander Evans	Non-Executive Director	–	–	–
JR Jack Rogers	Non-Executive Director	–	–	–
SJ Scarlett James	Non-Executive Director	–	–	–
Dr. Val Rahmani	Independent Non-Executive Director	–	–	–
JE James E. O. Wilde	Independent Non-Executive Director	–	–	–
ED Executive Directors	Executive Director	–	–	–
ND Non-Executive Directors	Non-Executive Director	–	–	–
Cressida Hogg, CBE	Senior Independent Director	–	–	–

Director	Role	Base Salary	Total
Executive Directors	Executive Director	£3,929,382	£3,929,382
Non-Executive Directors	Non-Executive Director	£0	£0

Prior year comparison (2 directors)

Director	Role	Base Salary	Total
Executive Directors	Executive Director	£28,004,507	£28,004,507
Non-Executive Directors	Non-Executive Director	£0	£0

William Vereker

Independent Non-Executive Director and Chair of the Remuneration Committee

–

Sir Douglas Flint

Chairman

–

Independent Non-Executive Director

Chair of the Risk Committee

–

Chief Risk Officer

Chair of the Executive Risk Committee (ERCo)

–

Professor Kathleen DeRose

Independent Non-Executive Director and Chair of the Risk Committee

–

Don Robert, CBE

Chair of the Company and the Nomination Committee

–

David Schwimmer

Chief Executive Officer

–

Julia Hoggett

Group Chief Executive Officer

–

Anna Manley

CFO

–

Anna Manuell

Chief Financial Officer

–

Anna Manz

CFO

–

Nadege Boutin

Group Chief Financial Officer

–

Michel-Alain Proch

Group Chief Financial Officer

–

Christopher Baker

Non-Executive Director

–

Sarah Bates

Non-Executive Director

–

Sir Nigel Rudd

Non-Executive Director

–

Sarah Davies

Non-Executive Director

–

William Clark

Non-Executive Director

–

Nicholas Carter

Non-Executive Director

–

Leo Bailey

Non-Executive Director

–

Dr. Joanna Osborne

Non-Executive Director

–

Jonathan Paul

Non-Executive Director

–

John Williams

Non-Executive Director

–

Owen Gray

Non-Executive Director

–

Ethan Phillips

Non-Executive Director

–

James Wilson

Non-Executive Director

–

Isabella Young

Non-Executive Director

–

Harper Adams

Non-Executive Director

–

Lily Cox

Non-Executive Director

–

Charlotte Lopez

Non-Executive Director

–

Elizabeth Roberts

Non-Executive Director

–

Nitin R. Patel

Independent Non-Executive Director

–

Jayden Howard

Non-Executive Director

–

Tsega Gebreyes

Independent Non-Executive Director

–

Dame Elizabeth Corley

Independent Non-Executive Director

–

Joseph Hernandez

Non-Executive Director

–

Penelope Reed

Non-Executive Director

–

Leo Watson

Non-Executive Director

–

Aria Ward

Non-Executive Director

–

David G. Williams

Independent Non-Executive Director

–

Samuel Wright

Non-Executive Director

–

Lloyd Pitchford

Independent Non-Executive Director

–

Dr. Robert Smith

Non-Executive Director

–

Olivia Taylor

Non-Executive Director

–

Mia King

Non-Executive Director

–

Abigail Nelson

Non-Executive Director

–

Henry Collins

Non-Executive Director

–

Owen Cook

Non-Executive Director

–

Zoe Brooks

Non-Executive Director

–

Elizabeth L. Smith

Independent Non-Executive Director

–

Daniel Walker

Non-Executive Director

–

Andrew Hill

Non-Executive Director

–

Sebastian Sanchez

Non-Executive Director

–

Jayden Cooper

Non-Executive Director

–

Victoria Edwards

Non-Executive Director

–

Scott Guthrie

Non-Executive Director

–

Catherine R. Lesjak

Independent Non-Executive Director

–

Sir David Bell

Non-Executive Director

–

Michael Peter Davies

Non-Executive Director

–

Emily Brown

Non-Executive Director

–

Ava Hall

Non-Executive Director

–

Amelia Scott

Non-Executive Director

–

Sofia Campbell

Non-Executive Director

–

Chloe Morris

Non-Executive Director

–

Catherine Le Grand

Non-Executive Director

–

Sophia Lewis

Non-Executive Director

–

Grace Stewart

Non-Executive Director

–

Lily Bell

Non-Executive Director

–

Maya Rivera

Non-Executive Director

–

Dr. David Wong

Independent Non-Executive Director

–

Michael Jones

Non-Executive Director

–

Matthew Allen

Non-Executive Director

–

Joshua Green

Non-Executive Director

–

Alexander Evans

Non-Executive Director

–

Jack Rogers

Non-Executive Director

–

Scarlett James

Non-Executive Director

–

Dr. Val Rahmani

Independent Non-Executive Director

–

James E. O. Wilde

Independent Non-Executive Director

–

Executive Directors

Executive Director

–

Non-Executive Directors

Non-Executive Director

–

Cressida Hogg, CBE

Senior Independent Director

–

Name	Role	Appointed	Tenure	Nationality
William Vereker	Independent Non-Executive Director and Chair of the Remuneration Committee	–	–	–
SD Sir Douglas Flint	Chairman	–	–	–
IN Independent Non-Executive Director	Chair of the Risk Committee	–	–	–
CR Chief Risk Officer	Chair of the Executive Risk Committee (ERCo)	–	–	–
Professor Kathleen DeRose	Independent Non-Executive Director and Chair of the Risk Committee	–	–	–
Don Robert, CBE	Chair of the Company and the Nomination Committee	–	–	–
DS David Schwimmer	Chief Executive Officer	–	–	–
JH Julia Hoggett	Group Chief Executive Officer	–	–	–
AM Anna Manley	CFO	–	–	–
AM Anna Manuell	Chief Financial Officer	–	–	–
AM Anna Manz	CFO	–	–	–
NB Nadege Boutin	Group Chief Financial Officer	–	–	–
Michel-Alain Proch	Group Chief Financial Officer	–	–	–
CB Christopher Baker	Non-Executive Director	–	–	–
SB Sarah Bates	Non-Executive Director	–	–	–
SN Sir Nigel Rudd	Non-Executive Director	–	–	–
SD Sarah Davies	Non-Executive Director	–	–	–
WC William Clark	Non-Executive Director	–	–	–
NC Nicholas Carter	Non-Executive Director	–	–	–
LB Leo Bailey	Non-Executive Director	–	–	–
DJ Dr. Joanna Osborne	Non-Executive Director	–	–	–
JP Jonathan Paul	Non-Executive Director	–	–	–
JW John Williams	Non-Executive Director	–	–	–
OG Owen Gray	Non-Executive Director	–	–	–
EP Ethan Phillips	Non-Executive Director	–	–	–
JW James Wilson	Non-Executive Director	–	–	–
IY Isabella Young	Non-Executive Director	–	–	–
HA Harper Adams	Non-Executive Director	–	–	–
LC Lily Cox	Non-Executive Director	–	–	–
CL Charlotte Lopez	Non-Executive Director	–	–	–
ER Elizabeth Roberts	Non-Executive Director	–	–	–
NR Nitin R. Patel	Independent Non-Executive Director	–	–	–
JH Jayden Howard	Non-Executive Director	–	–	–
Tsega Gebreyes	Independent Non-Executive Director	–	–	–
Dame Elizabeth Corley	Independent Non-Executive Director	–	–	–
JH Joseph Hernandez	Non-Executive Director	–	–	–
PR Penelope Reed	Non-Executive Director	–	–	–
LW Leo Watson	Non-Executive Director	–	–	–
AW Aria Ward	Non-Executive Director	–	–	–
DG David G. Williams	Independent Non-Executive Director	–	–	–
SW Samuel Wright	Non-Executive Director	–	–	–
Lloyd Pitchford	Independent Non-Executive Director	–	–	–
DR Dr. Robert Smith	Non-Executive Director	–	–	–
OT Olivia Taylor	Non-Executive Director	–	–	–
MK Mia King	Non-Executive Director	–	–	–
AN Abigail Nelson	Non-Executive Director	–	–	–
HC Henry Collins	Non-Executive Director	–	–	–
OC Owen Cook	Non-Executive Director	–	–	–
ZB Zoe Brooks	Non-Executive Director	–	–	–
EL Elizabeth L. Smith	Independent Non-Executive Director	–	–	–
DW Daniel Walker	Non-Executive Director	–	–	–
AH Andrew Hill	Non-Executive Director	–	–	–
SS Sebastian Sanchez	Non-Executive Director	–	–	–
JC Jayden Cooper	Non-Executive Director	–	–	–
VE Victoria Edwards	Non-Executive Director	–	–	–
Scott Guthrie	Non-Executive Director	–	–	–
CR Catherine R. Lesjak	Independent Non-Executive Director	–	–	–
SD Sir David Bell	Non-Executive Director	–	–	–
MP Michael Peter Davies	Non-Executive Director	–	–	–
EB Emily Brown	Non-Executive Director	–	–	–
AH Ava Hall	Non-Executive Director	–	–	–
AS Amelia Scott	Non-Executive Director	–	–	–
SC Sofia Campbell	Non-Executive Director	–	–	–
CM Chloe Morris	Non-Executive Director	–	–	–
CL Catherine Le Grand	Non-Executive Director	–	–	–
SL Sophia Lewis	Non-Executive Director	–	–	–
GS Grace Stewart	Non-Executive Director	–	–	–
LB Lily Bell	Non-Executive Director	–	–	–
MR Maya Rivera	Non-Executive Director	–	–	–
DD Dr. David Wong	Independent Non-Executive Director	–	–	–
MJ Michael Jones	Non-Executive Director	–	–	–
MA Matthew Allen	Non-Executive Director	–	–	–
JG Joshua Green	Non-Executive Director	–	–	–
AE Alexander Evans	Non-Executive Director	–	–	–
JR Jack Rogers	Non-Executive Director	–	–	–
SJ Scarlett James	Non-Executive Director	–	–	–
Dr. Val Rahmani	Independent Non-Executive Director	–	–	–
JE James E. O. Wilde	Independent Non-Executive Director	–	–	–
ED Executive Directors	Executive Director	–	–	–
ND Non-Executive Directors	Non-Executive Director	–	–	–
Cressida Hogg, CBE	Senior Independent Director	–	–	–

Director	Role	Base Salary	Total
Executive Directors	Executive Director	£3,929,382	£3,929,382
Non-Executive Directors	Non-Executive Director	£0	£0

Prior year comparison (2 directors)

Director	Role	Base Salary	Total
Executive Directors	Executive Director	£28,004,507	£28,004,507
Non-Executive Directors	Non-Executive Director	£0	£0

LSEG Netherlands B.V. Directors

LSEG Netherlands B.V. Directors

Board of Directors (81)

Director Remuneration (FYE 2025)

Board of Directors (81)

Director Remuneration (FYE 2025)

Board of Directors (81)

Director Remuneration (FYE 2025)

Board of Directors (81)

Director Remuneration (FYE 2025)