TP Icap Group plc (TCAP) Board of Directors

Richard Berliand

Non-executive Board Chair

–

Robin Stewart

Executive Director and Chief Financial Officer

–

Max Spoto

Group Chief Operating Officer

–

Veronica Lazenby

Group Chief Risk and Compliance Officer

–

Mark Hemsley

Independent Non-executive Director

–

Stuart Staley

Independent Non-executive Director

–

Paul Newman

Independent Non-executive Director

–

Philip Price

Executive Director

–

Angela Crawford-Ingle

Independent Non-executive Director

–

Amy Yip

Independent Non-executive Director

–

Jane Guyett

Independent Non-executive Director

–

Tracy Clarke

Non-executive Director

–

Kath Cates

Senior Independent Director

–

Nicolas Breteau

Group CEO

–

Joachim Emanuelsson

Co-CEO, Energy & Commodities

–

David Silbert

Co-CEO, Energy and Commodities

–

Silvina Aldeco-Martinez

CEO, Parameta Solutions

–

Daniel Fields

CEO, Global Broking

–

Susan Maple

Group Head of Human Resources

–

Mark Govoni

CEO, Liquidnet

–

Name	Role	Appointed	Tenure	Nationality
Richard Berliand	Non-executive Board Chair	–	–	–
Robin Stewart	Executive Director and Chief Financial Officer	–	–	–
Max Spoto	Group Chief Operating Officer	–	–	–
Veronica Lazenby	Group Chief Risk and Compliance Officer	–	–	–
Mark Hemsley	Independent Non-executive Director	–	–	–
Stuart Staley	Independent Non-executive Director	–	–	–
Paul Newman	Independent Non-executive Director	–	–	–
Philip Price	Executive Director	–	–	–
Angela Crawford-Ingle	Independent Non-executive Director	–	–	–
Amy Yip	Independent Non-executive Director	–	–	–
Jane Guyett	Independent Non-executive Director	–	–	–
Tracy Clarke	Non-executive Director	–	–	–
Kath Cates	Senior Independent Director	–	–	–
Nicolas Breteau	Group CEO	–	–	–
Joachim Emanuelsson	Co-CEO, Energy & Commodities	–	–	–
David Silbert	Co-CEO, Energy and Commodities	–	–	–
Silvina Aldeco-Martinez	CEO, Parameta Solutions	–	–	–
Daniel Fields	CEO, Global Broking	–	–	–
Susan Maple	Group Head of Human Resources	–	–	–
Mark Govoni	CEO, Liquidnet	–	–	–

Director	Role	Base Salary	Total
Philip Price	Executive Director	£485,000	£485,000

Richard Berliand

Non-executive Board Chair

–

Robin Stewart

Executive Director and Chief Financial Officer

–

Max Spoto

Group Chief Operating Officer

–

Veronica Lazenby

Group Chief Risk and Compliance Officer

–

Mark Hemsley

Independent Non-executive Director

–

Stuart Staley

Independent Non-executive Director

–

Paul Newman

Independent Non-executive Director

–

Philip Price

Executive Director

–

Angela Crawford-Ingle

Independent Non-executive Director

–

Amy Yip

Independent Non-executive Director

–

Jane Guyett

Independent Non-executive Director

–

Tracy Clarke

Non-executive Director

–

Kath Cates

Senior Independent Director

–

Nicolas Breteau

Group CEO

–

Joachim Emanuelsson

Co-CEO, Energy & Commodities

–

David Silbert

Co-CEO, Energy and Commodities

–

Silvina Aldeco-Martinez

CEO, Parameta Solutions

–

Daniel Fields

CEO, Global Broking

–

Susan Maple

Group Head of Human Resources

–

Mark Govoni

CEO, Liquidnet

–

Name	Role	Appointed	Tenure	Nationality
Richard Berliand	Non-executive Board Chair	–	–	–
Robin Stewart	Executive Director and Chief Financial Officer	–	–	–
Max Spoto	Group Chief Operating Officer	–	–	–
Veronica Lazenby	Group Chief Risk and Compliance Officer	–	–	–
Mark Hemsley	Independent Non-executive Director	–	–	–
Stuart Staley	Independent Non-executive Director	–	–	–
Paul Newman	Independent Non-executive Director	–	–	–
Philip Price	Executive Director	–	–	–
Angela Crawford-Ingle	Independent Non-executive Director	–	–	–
Amy Yip	Independent Non-executive Director	–	–	–
Jane Guyett	Independent Non-executive Director	–	–	–
Tracy Clarke	Non-executive Director	–	–	–
Kath Cates	Senior Independent Director	–	–	–
Nicolas Breteau	Group CEO	–	–	–
Joachim Emanuelsson	Co-CEO, Energy & Commodities	–	–	–
David Silbert	Co-CEO, Energy and Commodities	–	–	–
Silvina Aldeco-Martinez	CEO, Parameta Solutions	–	–	–
Daniel Fields	CEO, Global Broking	–	–	–
Susan Maple	Group Head of Human Resources	–	–	–
Mark Govoni	CEO, Liquidnet	–	–	–

Director	Role	Base Salary	Total
Philip Price	Executive Director	£485,000	£485,000

Richard Berliand

Non-executive Board Chair

–

Robin Stewart

Executive Director and Chief Financial Officer

–

Max Spoto

Group Chief Operating Officer

–

Veronica Lazenby

Group Chief Risk and Compliance Officer

–

Mark Hemsley

Independent Non-executive Director

–

Stuart Staley

Independent Non-executive Director

–

Paul Newman

Independent Non-executive Director

–

Philip Price

Executive Director

–

Angela Crawford-Ingle

Independent Non-executive Director

–

Amy Yip

Independent Non-executive Director

–

Jane Guyett

Independent Non-executive Director

–

Tracy Clarke

Non-executive Director

–

Kath Cates

Senior Independent Director

–

Nicolas Breteau

Group CEO

–

Joachim Emanuelsson

Co-CEO, Energy & Commodities

–

David Silbert

Co-CEO, Energy and Commodities

–

Silvina Aldeco-Martinez

CEO, Parameta Solutions

–

Daniel Fields

CEO, Global Broking

–

Susan Maple

Group Head of Human Resources

–

Mark Govoni

CEO, Liquidnet

–

Name	Role	Appointed	Tenure	Nationality
Richard Berliand	Non-executive Board Chair	–	–	–
Robin Stewart	Executive Director and Chief Financial Officer	–	–	–
Max Spoto	Group Chief Operating Officer	–	–	–
Veronica Lazenby	Group Chief Risk and Compliance Officer	–	–	–
Mark Hemsley	Independent Non-executive Director	–	–	–
Stuart Staley	Independent Non-executive Director	–	–	–
Paul Newman	Independent Non-executive Director	–	–	–
Philip Price	Executive Director	–	–	–
Angela Crawford-Ingle	Independent Non-executive Director	–	–	–
Amy Yip	Independent Non-executive Director	–	–	–
Jane Guyett	Independent Non-executive Director	–	–	–
Tracy Clarke	Non-executive Director	–	–	–
Kath Cates	Senior Independent Director	–	–	–
Nicolas Breteau	Group CEO	–	–	–
Joachim Emanuelsson	Co-CEO, Energy & Commodities	–	–	–
David Silbert	Co-CEO, Energy and Commodities	–	–	–
Silvina Aldeco-Martinez	CEO, Parameta Solutions	–	–	–
Daniel Fields	CEO, Global Broking	–	–	–
Susan Maple	Group Head of Human Resources	–	–	–
Mark Govoni	CEO, Liquidnet	–	–	–

Director	Role	Base Salary	Total
Philip Price	Executive Director	£485,000	£485,000

Richard Berliand

Non-executive Board Chair

–

Robin Stewart

Executive Director and Chief Financial Officer

–

Max Spoto

Group Chief Operating Officer

–

Veronica Lazenby

Group Chief Risk and Compliance Officer

–

Mark Hemsley

Independent Non-executive Director

–

Stuart Staley

Independent Non-executive Director

–

Paul Newman

Independent Non-executive Director

–

Philip Price

Executive Director

–

Angela Crawford-Ingle

Independent Non-executive Director

–

Amy Yip

Independent Non-executive Director

–

Jane Guyett

Independent Non-executive Director

–

Tracy Clarke

Non-executive Director

–

Kath Cates

Senior Independent Director

–

Nicolas Breteau

Group CEO

–

Joachim Emanuelsson

Co-CEO, Energy & Commodities

–

David Silbert

Co-CEO, Energy and Commodities

–

Silvina Aldeco-Martinez

CEO, Parameta Solutions

–

Daniel Fields

CEO, Global Broking

–

Susan Maple

Group Head of Human Resources

–

Mark Govoni

CEO, Liquidnet

–

Name	Role	Appointed	Tenure	Nationality
Richard Berliand	Non-executive Board Chair	–	–	–
Robin Stewart	Executive Director and Chief Financial Officer	–	–	–
Max Spoto	Group Chief Operating Officer	–	–	–
Veronica Lazenby	Group Chief Risk and Compliance Officer	–	–	–
Mark Hemsley	Independent Non-executive Director	–	–	–
Stuart Staley	Independent Non-executive Director	–	–	–
Paul Newman	Independent Non-executive Director	–	–	–
Philip Price	Executive Director	–	–	–
Angela Crawford-Ingle	Independent Non-executive Director	–	–	–
Amy Yip	Independent Non-executive Director	–	–	–
Jane Guyett	Independent Non-executive Director	–	–	–
Tracy Clarke	Non-executive Director	–	–	–
Kath Cates	Senior Independent Director	–	–	–
Nicolas Breteau	Group CEO	–	–	–
Joachim Emanuelsson	Co-CEO, Energy & Commodities	–	–	–
David Silbert	Co-CEO, Energy and Commodities	–	–	–
Silvina Aldeco-Martinez	CEO, Parameta Solutions	–	–	–
Daniel Fields	CEO, Global Broking	–	–	–
Susan Maple	Group Head of Human Resources	–	–	–
Mark Govoni	CEO, Liquidnet	–	–	–

Director	Role	Base Salary	Total
Philip Price	Executive Director	£485,000	£485,000

TP Icap Group plc Directors

TP Icap Group plc Directors

Board of Directors (20)

Director Remuneration (FYE 2024)

Board of Directors (20)

Director Remuneration (FYE 2024)

Board of Directors (20)

Director Remuneration (FYE 2024)

Board of Directors (20)

Director Remuneration (FYE 2024)