The board of directors recommends the Class A and Class B shareholders voting together elect the following individuals to the board:
Terrence A. Duffy, 58, Chairman and Chief Executive Officer, CME Group Timothy S. Bitsberger, 57, Former Managing Director, Official Institutions FIG Coverage Group of BNP PNA Charles P. Carey, 63, Former Vice Chairman, CME Group; Principal of Henning & Carey Trading Companyand HC Technologies, LLC Dennis H. Chookaszian, 73, Former Chairman, Financial Accounting Standards Advisory Council; Former Chairman and Chief Executive Officer, CNA Insurance Companies Ana Dutra, 52, President and Chief Executive Officer, The Executives' Club of Chicago Martin J. Gepsman, 64, Independent Broker and Trader Larry G. Gerdes, 68, Chief Executive Officer, Pursuant Health; General Partnerof Sand Hill Financial Companyand Gerdes Huff Investments Daniel R. Glickman, 72, Executive Director, Aspen Institute'sCongressional Program; Senior Fellow, Bipartisan Policy Center; U.S.Secretary of Agriculture (1995-2001); Member of Congress, Kansas(1977-1995) Leo Melamed, 84, Chairman Emeritus, CME Group; Chairman and Chief Executive Officer, Melamed and Associates, Inc. James E. Oliff, 68, President, FILO Corp. Alex J. Pollock, 74, Distinguished Senior Fellow and Director of Financial Systems Studies, R Street Institute; former President and Chief Executive Officer of Federal Home Loan Bank of Chicago John F. Sandner, 75, Retired Chairman of the Board, CME Group; former Chairman, E* Trade Futures, LLC Terry L. Savage, 72, Nationally-Syndicated Financial Columnist and Author; President, Terry Savage Productions, Ltd. William R. Shepard, 70, President and Founder, Shepard International, Inc. Dennis A. Suskind, 74, Retired Partner, Goldman Sachs & Co.
Three (3) directors will be elected by the Class B-1 shareholders. The Class B-1 Nominating Committee has selected the following nominees for these positions:
Jeffrey M. Bernacchi, 58, Independent Trader; President, JMB Trading Corp.; Managing Member, Celeritas Capital, LLC
- Gedon Hertshten, 64, Chairman,
Hertshten Group William W. Hobert, 53, Managing Director and Founder, WH Trading LLC Douglas M. Monieson, 51, Independent Trader Howard J. Siegel, 60, Independent Trader
Two (2) directors will be elected by the Class B-2 shareholders. The Class B-2 Nominating Committee has selected the following nominees for these positions:
Patrick W. Maloney, 55, Independent Broker and Trader Ronald A. Pankau, 60, Independent Trader; Owner, J.H. Bestand Sons Steel Fabricating Co. David J. Wescott, 59, President, The Wescott Group LTD; Managing Partner, DWG Futures LLC; Partner, Nirvana Technology Solutions LLC
One (1) director will be elected by the Class B-3 shareholders. The Class B-3 Nominating Committee has selected the following nominees for this position:
Elizabeth A. Cook, 56, Independent Broker and Trader Brian M. Duffy, 44, Independent Trader
Additional information on the Class B director election process for the 2017 annual meeting is available here.
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SOURCE CME Group Inc.
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