CME Group Inc. Names Slate of Director Nominees
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 ofHenning & Carey Trading Company andHC Technologies, LLC Dennis H. Chookaszian , 73, Former Chairman,Financial Accounting Standards Advisory Council ; Former Chairman and Chief Executive Officer, CNA Insurance CompaniesAna Dutra , 52, President and Chief Executive Officer,The Executives' Club of Chicago Martin J. Gepsman , 64, Independent Broker and TraderLarry G. Gerdes , 68, Chief Executive Officer,Pursuant Health ;General Partner ofSand Hill Financial Company and Gerdes Huff InvestmentsDaniel R. Glickman , 72, Executive Director,Aspen Institute's Congressional Program; Senior Fellow,Bipartisan Policy Center ;U.S. Secretary of Agriculture (1995-2001); Member ofCongress ,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 ofFederal 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 TraderHoward 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 TraderRonald A. Pankau , 60, Independent Trader; Owner,J.H. Best andSons 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 TraderBrian 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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