CME Group Inc. Names Slate of Director Nominees
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The board of directors recommends the Class A and Class B shareholders voting together elect the following eighteen individuals to the board:
Terrence A. Duffy , 55, Executive Chairman and President,CME Group Phupinder S. Gill , 53, Chief Executive Officer,CME Group Timothy S. Bitsberger , 54, Managing Director,Official Institutions FIG Coverage Group of BNP PNA Charles P. Carey , 60, Former Vice Chairman,CME Group ; Principal ofHenning & Carey Trading Company andHenning-Carey Proprietary Trading LLC Dennis H. Chookaszian , 70, Former Chairman,Financial Accounting Standards Advisory Council ; Former Chairman and Chief Executive Officer, CNA Insurance CompaniesMartin J. Gepsman , 61, Independent Broker and TraderLarry G. Gerdes , 65,General Partner ofSand Hill Financial Company and Gerdes Huff InvestmentsDaniel R. Glickman , 69, Executive Director,Aspen Institute's Congressional Program; Senior Fellow, Bipartisan Policy Center, U.S. Secretary of Agriculture (1995-2001); Member ofCongress ,Kansas (1977-1995)J. Dennis Hastert , 72, Former Speaker of theHouse of Representatives Leo Melamed , 81, Chairman Emeritus,CME Group ; Chairman and Chief Executive Officer,Melamed and Associates, Inc. William P. Miller II , 58, Head of Asset Allocation, SanabilJames E. Oliff , 66, President,FILO Corp. Edemir Pinto , 60, Chief Executive Officer, BM&FBOVESPAAlex J. Pollock , 71, Resident Fellow,American Enterprise Institute ; former President and Chief Executive Officer of Federal Home Loan Bank ofChicago John F. Sandner , 72, Retired Chairman of the Board,CME Group ; former Chairman, E*Trade Futures, LLC Terry L. Savage , 69, Financial Journalist and Author, President,Terry Savage Productions, Ltd. William R. Shepard , 67, President and Founder,Shepard International, Inc. Dennis A. Suskind , 71, Retired Partner, Goldman Sachs & Co.
Three directors will be elected by the holders of the Class B-1 shares. The Class B-1 Nominating Committee has selected the following four nominees for these positions:
Jeffrey M. Bernacchi , 55, President,JMB Trading Corp. ; Managing Member,Celeritas Capital, LLC Bruce F. Johnson , 71, Independent TraderHoward J. Siegel , 57, Independent TraderBrett C. Simons , 44, Independent Trader
Two directors will be elected by the holders of the Class B-2 shares. The Class B-2 Nominating Committee has selected the following nominees for these positions:
Raymond S. Cahnman , 69, Proprietary Trader, Chairman ofTransMarket Group LLC Patrick W. Maloney , 52, IndependentFloor Broker Ronald A. Pankau , 57, Independent Trader; Owner,J.H. Best andSons Steel Fabricating Co. David J. Wescott , 56, President,The Wescott Group, Ltd.
One director will be elected by the holders of the Class B-3 shares. The Class B-3 Nominating Committee has selected the following nominees for this position:
Gary M. Katler , 67, Vice President,ABN AMRO Clearing Chicago, LLC Peter J. Kosanovich , 42, Principal,Trean Group, LLC
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