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$ICE
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Company Executives

$ICE Management Team

Mr. A. Gardiner

Chief Financial Officer

Age 44
Compensation $4.383M USD
Sex Male

Mr. Stuart Williams

Chief Operating Officer

Age 48
Compensation -
Sex Male

Mr. Douglas Foley

Senior Vice President - Human Resources and Administration

Age 53
Compensation -
Sex Male

Mr. Mayur Kapani

Chief Technology Officer

Age 56
Compensation -
Sex Male

Mr. Andrew Surdykowski

General Counsel

Age 54
Compensation -
Sex Male

Ms. Elizabeth King

Global Head - Clearing

Chief Regulatory Officer

Age 57
Compensation -
Sex Female

Ms. Lynn Martin

President of NYSE Group

Chair - ICE Fixed Income and Data Services

Age 48
Compensation $5.561M USD
Sex Female

Mr. Jeffrey Sprecher

Chairman of the Board

Chief Executive Officer

Age 70
Compensation $19.52M USD
Sex Male

Mr. Benjamin Jackson

President

Age 52
Compensation $7.599M USD
Sex Male

Mr. Christopher Edmonds

President - Fixed Income and Data Services

Age 55
Compensation $4.771M USD
Sex Male
Directors
11
serving now
Independent
9 of 11
stated in the proxy
Average tenure
Not stated
from year joined
CEO also chairs the board
Yes
Jeffrey C. Sprecher
Director Age On board Independent Committees Other public boards 2025 pay Source
Sharon Y. Bowen
Not stated Not stated Independent None stated None stated Not stated
Shantella E. Cooper
Not stated Not stated Independent None stated None stated $369,941
Duriya M. Farooqui
Not stated Not stated Independent None stated None stated $504,941
Lord Hague of Richmond
Not stated Not stated Independent None stated None stated Not stated
Lord Hill of Oareford
Not stated Not stated Not independent None stated None stated Not stated
Mark F. Mulhern
Not stated Not stated Independent None stated None stated $434,941
Thomas E. Noonan
Not stated Not stated Independent None stated None stated $434,941
Caroline L. Silver
Not stated Not stated Independent None stated None stated $529,460
Jeffrey C. Sprecher
Not stated Not stated Not independent None stated None stated Paid as CEO
Judith A. Sprieser
Not stated Not stated Independent None stated None stated $584,793
Martha A. Tirinnanzi
Not stated Not stated Independent None stated None stated $538,325
Nominated to join at the meeting
Not on the board yet; they join only if elected.

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

3 disclosed in the proxy filed Mar 31, 2026
CPEX
Our Chief Executive Officer, Mr. Sprecher, owns all the equity interests in CPEX.
Up to a maximum of $4.5 million

Registration rights agreement with CPEX, our predecessor company, which owns 1,651,705 shares of our Common Stock; we may pay registration expenses.

Mr. Sprecher and his wife, Kelly Loeffler
Mr. Sprecher is our Chief Executive Officer; Ms. Loeffler is his wife.
Amount not stated
2025

Private aircraft arrangement under which Mr. Sprecher and his wife paid operational costs and hangar fees to the management company.

With the management company that manages the aircraft pool (majority owned ICE subsidiary) Open in proxy
Lord Hill of Oareford
Lord Hill of Oareford does not qualify as an independent director at this time.
£198,000 excluding VAT
2024

Consultancy Agreement under which Lord Hill of Oareford provided consulting services on European policy to ICE Futures Europe and its affiliates, with a monthly fee of £15,000 excluding VAT; the agreement ran through May 19, 2025.

With ICE Futures Europe Open in proxy

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