Intercontinental Exchange, Inc. Leadership

Ms. Bowen served as a Commissioner of the U.S. Commodity Futures Trading Commission from 2014 to 2017 and was previously a partner in the New York office of Latham & Watkins LLP, where she practiced from 1988 until 2014. She was appointed by President Obama in 2010 as Vice Chair of the Securities Investor Protection Corporation and later served as its Acting Chair. She chairs the board of the New York Stock Exchange and its affiliated U.S. regulated exchanges (ICE subsidiaries) and also serves on the boards of Neuberger Berman Group and Akamai Technologies. At ICE she serves on the Risk Committee.

Ms. Cooper is the Founder and Chief Executive Officer of Journey Forward Strategies, LLC, a leadership-development and organizational-effectiveness consulting firm. She previously served as Executive Director of the Atlanta Committee for Progress from 2019 to 2022, as Chief Transformation Officer of WestRock Company from 2016 to 2018, and as Vice President and General Manager of Lockheed Martin Aeronautics from 2011 to 2016. She serves on the boards of SouthState Corporation and Southern Company. At ICE she chairs the Risk Committee and serves on the Compensation Committee.

Ms. Farooqui is an executive coach with The ExCo Group and previously served as President of Supply Chain Innovation at Georgia-Pacific from 2019 to 2020. She served the City of Atlanta in several leadership roles from 2007 to 2013, including as Chief Operating Officer from 2011 to 2013, and was a principal at Bain & Company from 2014 to 2016. She has served on the board of InterContinental Hotels Group PLC since 2020 and on the boards of ICE's NYSE U.S. regulated exchanges and ICE NGX subsidiaries. She serves on ICE's Audit Committee.

Lord Hague of Richmond is the Chancellor of Oxford University and serves as Chair of the board of ICE Futures Europe, an ICE subsidiary. He was a member of the U.K. House of Commons from 1989 to 2015, holding roles including Foreign Secretary, First Secretary of State and Leader of the House of Commons, and is now a member of the House of Lords. Before entering Parliament he was a management consultant at McKinsey & Co. He serves on ICE's Nominating & Corporate Governance and Compensation Committees.

Lord Hill of Oareford CBE has advised on geo-politics for businesses in the U.S., U.K. and EU since 2016 and has served on the U.K. House of Lords Financial Services Regulation Select Committee since 2024. He served as European Commissioner for Financial Stability, Financial Services and the Capital Markets Union from 2014 to 2016 and as the U.K. government's Lead Non-Executive Director at HM Treasury from 2017 to 2024. He serves on the boards of ICE Endex Markets B.V. and ICE Futures Europe, both ICE subsidiaries. He joined the ICE board effective September 18, 2025 as a non-independent director.

Mr. Mulhern served as Executive Vice President and Chief Financial Officer of Highwoods Properties, Inc. until his retirement in January 2022, and previously as CFO of Exco Resources and of Progress Energy from 2008 until its 2012 merger with Duke Energy. He began his career at Price Waterhouse and is a Certified Public Accountant. He serves on the boards of Barings BDC, Barings Private Credit Corporation and Barings Capital Investment Corporation, and on the board of ICE Mortgage Technology Holdings, an ICE subsidiary. At ICE he chairs the Compensation Committee and serves on the Audit Committee.

Mr. Noonan is a founding partner of TechOperators, LLC and Chair of TEN Holdings, LLC. He co-founded Internet Security Systems in 1994, serving as Chair, President and CEO until its acquisition by IBM in 2006, and later co-founded JouleX and Endgame Security. He has served on the board of Manhattan Associates since 1999 and previously served on the White House National Infrastructure Advisory Council from 2002 to 2020. He is ICE's Lead Independent Director and chairs the Nominating & Corporate Governance Committee.

Mr. Pinto is the former President and Chief Operating Officer of JPMorgan, where he spent more than 40 years and served as sole President and COO from 2022 to July 2025. He previously led JPMorgan's Corporate & Investment Bank from 2012 to 2018 and served as Chief Executive Officer of the firm's EMEA region from 2011 to 2017. He has served on the board of Johnson & Johnson since 2025 and is a member of the board of the Institute of International Finance. He is being nominated to the ICE Board of Directors for the first time in 2026.

Ms. Silver served as Managing Director and Partner at Moelis & Company from 2009 until January 2020 and is currently a senior advisor there; she previously spent 14 years at Morgan Stanley, departing as Vice Chair in 2008. She is a qualified Chartered Accountant and serves as Chair of the board of ICE Clear Europe Limited, an ICE subsidiary. She chairs the board of Barratt Redrow PLC and serves on the board of Tesco PLC. She serves on ICE's Risk Committee.

Mr. Sprecher founded Intercontinental Exchange, acquiring its predecessor company Continental Power Exchange in 1997, and has served as its Chief Executive Officer since inception and as Chair of the Board of Directors since November 2002. He is responsible for the company's strategic direction and operational and financial performance. Before founding the company he held a number of positions, including President, over a fourteen-year period with Western Power Group, Inc., a developer, owner and operator of large central-station power plants.

Ms. Tirinnanzi is the Founder and President of Financial Standards, Inc., a Washington, D.C.-based consultancy, a role she has held since 2013. She has held numerous financial-markets leadership roles, including at Tera Exchange from 2011 to 2013, the U.S. Federal Housing Finance Agency (as Chair of the Clearinghouse Working Group) from 2009 to 2011, MFX Currency Risk Solutions and Chatham Financial. She serves on the boards of several ICE regulated subsidiaries, including ICE Mortgage Technology Holdings and ICE Clear Credit, and on ICE's Audit Committee.

Mr. Gardiner has served as Chief Financial Officer of ICE since May 2021, responsible for the company's finance and accounting functions, treasury, tax, audit and controls, and investor relations. He previously served as ICE's Vice President of Investor Relations from July 2017 to May 2021, and before joining ICE held equity-research roles at Evercore ISI (2013-2017) and Barclays. He is a CFA Charterholder and holds a degree in Managerial Economics from Union College.

Mr. Jackson has served as President of Intercontinental Exchange since November 2017, responsible for ICE's global technology, information security and operations and for coordinating its global futures and OTC trading businesses; he also leads integration of ICE's acquisitions and chairs ICE Mortgage Technology Holdings. He previously served as ICE's Chief Commercial Officer and, before that, as President and Chief Operating Officer of ICE Futures U.S. He joined ICE in July 2011 from SunGard, where he led the energy and commodities business segment.

Ms. Martin has served as President of NYSE Group, an ICE subsidiary, since January 2022, and also serves as Chair of Fixed Income & Data Services at ICE. She previously served as President of Fixed Income & Data Services from 2020 to 2022 and President of ICE Data Services from 2015 to 2020, and earlier as Chief Operating Officer of ICE Clear US. She joined NYSE Euronext in 2001, holding leadership roles including CEO of NYSE Liffe U.S. and CEO of New York Portfolio Clearing.

Mr. Edmonds has served as President, Fixed Income & Data Services since January 2024, managing ICE's global fixed income and data business. He previously served as ICE's Chief Development Officer from January 2022 to December 2023 and as Global Head of Clearing & Risk and Senior Vice President of Financial Markets from January 2014 to December 2021. He joined ICE in February 2010 and previously served as Chief Executive Officer of the International Derivatives Exchange Group.