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Hsieh Fu Hua is an independent non-executive director of ICAP plc. He was appointed in January 2011. Hsieh Fu Hua is Executive Director and President of Temasek Holdings, Singapore. He was formerly CEO and non-independent director of the Singapore Exchange from 2003 to 2009. He is also co-founder and adviser of PrimePartners group of companies, a corporate and investment advisory business based in Singapore and had served as the Group Managing Director of BNP Prime Peregrine Group, the Asian investment banking arm of BNP (a joint venture with PrimePartners). Before forming PrimePartners in 1993, he headed Morgan Grenfell Asia Holdings Pte Ltd which he joined in 1974. |
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Charles Gregson was appointed non-executive Chairman in 2001 having been the executive Chairman from 1998 to 2001. Between 1978 and 1998, he was responsible for the Garban businesses that demerged from United Business Media plc in 1998 and then merged with Intercapital in 1999 to form ICAP. He was previously chief executive of PR Newswire Association Inc and served on the board of United Business Media plc. He is a non-executive director of International Personal Finance plc, Caledonia Investments plc and St. James’s Place plc. He is the non-executive chairman of CPP Group plc. He is chairman of the nomination committee. |
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John Nixon was appointed as an Executive Director to the board in 2009. His management oversight and responsibilities include ICAP Electronic Broking and ICAP Americas. Prior to his appointment to the board, John served from 1998 to 2002 as a non-executive director and from 2003 to 2009 as a member of the Global Executive management group responsible for strategic acquisitions. John has extensive experience in the interdealer broking industry. He was previously the Chief Executive Officer of Tullett and Tokyo Forex, now part of Tullett Prebon, where he worked from 1978 to 1997 in Toronto, London and New York.
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Diane Schueneman was appointed as an independent non-executive director in July 2010. Diane was previously an independent consultant to the US Internal Revenue Service (IRS) Commissioner for McKinsey & Company. She built an extensive career at Merrill Lynch and until 2008 was Senior Vice President, Head, Global Infrastructure Solutions and a Member of the Executive Operating Committee. During her career she has covered fixed income sales, business management, operations, client services and technology. Diane currently serves on two not-for-profit boards; Year Up and National Cooperative Cancer Network Foundation. She is on the advisory board of UBA (United Bank for Africa) Group New York. She is a member of the audit and risk, remuneration and nomination committees. |
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John Sievwright is an independent non-executive director. He was appointed in July 2009. Prior to joining ICAP he was Chief Operating Officer, International, for Merrill Lynch, based in New York, Tokyo and London. He has also held a number of senior positions at Merrill Lynch, including Chief Operating Officer, Global Markets and Investment Banking, Head of Global Futures and Options and Chief Administrative Officer for the Debt Markets and Global Equity Derivatives Divisions. John is also a non-executive director of FirstGroup plc. He is chairman of the audit and risk committee and a member of the remuneration and nomination committees. |
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Michael Spencer is Group Chief Executive Officer. He was the founder of Intercapital in 1986 and became Chairman and Chief Executive of Intercapital in October 1998, following the Exco/Intercapital merger. Michael, together with IPGL and its subsidiary companies, is a substantial shareholder in the Company. Michael was non-executive Chairman of Numis Corporation plc from April 2003 until his resignation in May 2009. Michael stepped down from his role as Treasurer of the Conservative Party in October 2010. Michael is a member of the nomination committee. |
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Robert Standing was appointed as an independent non-executive director in July 2010. Robert is a principal of London Diversified Fund Management which was founded within the JPMorgan group in 1995 and spun out in 2002. Robert joined JPMorgan's predecessor in 1982 spending two years developing new products before joining the Capital Markets division in 1985. He subsequently worked in a range of roles before becoming Head of Fixed Income and Foreign Exchange for EMEA in 1998. Robert is one of the founders of the Hedge Fund Standards Board. He is chairman of the remuneration committee and a member of the audit and risk and nomination committees. |
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Iain Torrens is Group Finance Director and was appointed to the board in November 2010. Iain joined ICAP in 2006 as group treasurer and became group financial controller in 2008. Before joining ICAP, Iain worked in a number of senior financial roles for CP Ships Limited and Cookson Group plc. He is a Chartered Accountant and Chartered Secretary. Iain is chairman of group risk and capital committee and a member of the global operating committee and the global executive management group.
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