August 2024

Board members
Refinitiv Benchmark Services (UK) Limited (RBSL)Member Name

Role at RBSL

Other Relevant Memberships, Directorships, or Interests (if applicable)

Arne Staal

Chairman and Executive Director–London Stock Exchange Employee (Group)

Shirley Barrow

Chief Executive Officer andExecutive Director–London Stock Exchange Employee (Group)

Paul Bowes

Executive Director–London Stock Exchange Employee (Group)–

Director of FTSE Global Dept Capital Markets Inc.

–

Director of Millennium IT Software (Canada) Inc.

–

Director of Refinitiv Canada Holdings Limited

David Clark

Deirdre O’ReillyNon-Executive (Independent)

Non-Executive (Independent)–

Member of ICE BA and ICW SWAP and Oversight Committees–

Member of Term SONIA Oversight Committee–

Honorary President of the ACI, UK (the Financial Markets Association)–

Director of WMBA Limited–

Non-Executive director of W&W Asset Management Ireland DAC–

Non-Executive director of Winton Fund Management Ireland DAC–

Non-Executive director of Sarofim ICAV (UCITS)–

Non-Executive director of Legal & General ICAV–

Non-Executive director & Chair of the Audit Committee of LGIM Liquidity
Funds plc–

Trustee of Irish Youth Foundation–

Non-Executive director of SEI Investments Global Limited–

Non-Executive director of SEI Global Master Fund plc–

Non-Executive director of SEI Investments Funds plc–

Non-Executive director of SEI Global Assets Fund plc–

Non-Executive director of Activpayroll Ireland Limited

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