迈阿密国际控股 MIAX

Thomas P. Gallagher is one of the Company's founders and has served as the Chairman of the Board of the Company and the MIAX Exchanges since 2008. Mr. Gallagher has been serving as the Chief Executive Officer of the Company and the MIAX Exchanges since 2012. He was a founding partner of the law firm Gallagher, Briody & Butler, a corporate and securities law firm located in Princeton, New Jersey, and was associated with the firm until joining the Company full time in December 2012. Mr. Gallagher has been a director of MIAX Global, LLC (MIAX Global) since June 2015 and MIAX Futures Exchange, LLC (MIAX Futures, formerly the Minneapolis Grain Exchange, LLC (MGEX)), since October 2019, becoming Chairman of the MIAX Futures Board of Directors in June 2021. Mr. Gallagher has also been a member of The Bermuda Stock Exchange (BSX) Council since July 2019, becoming Chairman of the BSX Council in February 2020. Mr. Gallagher has been the chairman of the International Stock Exchange Group Limited (TISEG) since June 2025. He also serves as the Chairman and Executive Officer of several of the Company's subsidiaries.

Barbara J. Comly is one of the Company's founders and the Company's Executive Vice President, General Counsel and Corporate Secretary. She has served as General Counsel and Corporate Secretary since the Company's inception in 2007. Ms. Comly joined the Company full time as an Executive Vice President in her current roles in December 2012. Ms. Comly was a Partner at Gallagher, Briody & Butler prior to joining the Company and an associate at Morgan, Lewis & Bockius LLP from February 1990 until June 1994 and Shearman & Sterling LLP from September 1987 until December 1989, practicing in the area of corporate and securities law.

Douglas M. Schafer Jr. has served as the Company's Executive Vice President, Chief Information Officer of the Company since March 2011. Mr. Schafer also serves as President of Miami International Technologies since March 2011. Mr. Schafer also served as a director of the Company from March 2011 until July 2025. Prior to joining the Company, Mr. Schafer served in a number of positions with the Philadelphia Stock Exchange (now, NASDAQ PHLX LLC) from 1993 to 2008 and as Vice President of Derivatives Trading Systems Development for Nasdaq OMX PHLX LLC (now, NASDAQ PHLX LLC) from 2008 until March 2011.

Lance Emmons has served as the Company's Executive Vice President, Chief Financial Officer since March 2020. Prior to joining the Company, Mr. Emmons served as Chief Financial Officer of several startups, including Princeton Identity from June 2018 to April 2019. Mr. Emmons worked at International Securities Exchange (now Nasdaq ISE, LLC) from March 2004 to December 2016, most recently as Senior Vice President, Finance and Administration, Controller.

Shelly Brown has served as the Company's Executive Vice President, Chief Strategy Officer since November 2025 and previously served as Executive Vice President, Strategic Planning and Business Development from April 2011 until November 2025. In November of 2025, Mr. Brown was appointed to serve as the Chief Executive Officer for MIAX Futures. Prior to joining the Company, Mr. Brown served as the Director of Business Management for PEAK6 Investments LLC, a private Chicago-based trading firm, where he was head of options execution from September 2009 to February 2011. Prior thereto, Mr. Brown held a number of positions in the financial markets including as Associate Vice President at NASDAQ OMX Group, Inc. (now, Nasdaq, Inc.), Vice President, Derivatives Trading Strategy at the Philadelphia Stock Exchange (now, Nasdaq PHLX LLC) from April 2006 to September 2009, and Manager of Options Trading Systems and co-head of Options Business Development at Susquehanna International Group (SIG) from April 2001 to April 2006. Prior to joining SIG, Mr. Brown was a founder and Managing Director of Risk Information Systems and Consulting.

Kurt M. Eckert has been our director since September 2023. Mr. Eckert has also been a director of MIAX Pearl since March 2017, MIAX Emerald since March 2019, MIAX Futures since February 2024, TISEG since June 2025, MIAX Sapphire since September 2025, MIAX Global since November 2025, and a member of the BSX Council since July 2022. He was previously a director of MIAX Options from 2013 to March 2025 and LedgerX LLC d/b/a MIAX Derivatives Exchange (MIAXdx) from June 2023 to January 2026. From January 1988 through December 2022, he was a Partner and Head of Market Structure at Wolverine Trading. Mr. Eckert has also served on the board of directors of privately-held companies, including the Options Clearing Corporation.

Cynthia Schwarzkopf has been our director since September 2023. Ms. Schwarzkopf has been a director of MIAX Options since 2014 and MIAX Pearl since December 2016, and a member of the BSX Council since June 2024. Ms. Schwarzkopf is a philanthropic speaker and active in motivational speaking. She served as a director of Operation Healing Forces, a charitable organization, from November 2016 until January 2022. She previously held management positions at The Mirage Hotel, Treasure Island Hotel and Casino, and The Mirage Resorts, Inc.

Kenneth W. Lozier has been our director since July 28, 2025. Mr. Lozier has been a director of MIAX Sapphire since September 2023 and MIAX Futures since May 2024. He was previously a director of MIAXdx from May 2024 to January 2026. Mr. Lozier has been an attorney and shareholder of Roselli Griegel Lozier, PC, in Hamilton, New Jersey since March 2025, and at Roselli Griegel Lozier & Lazzaro, PC, from November 2006 to February 2024. His practice includes civil and criminal litigation as well as commercial transactions. He is currently serving on the Judiciary in multiple jurisdictions in New Jersey and central judicial processing hearings for the State of New Jersey.

Lisa Moore has been our director since September 2023. She was previously a director of MIAXdx from October 2023 to January 2026. Ms. Moore served as the Head of Business Critical Transformation at Vonage Holdings Corporation until August 2025, and as Vice President, Internal Audit and Vice President, Risk Advisory and Assurance until May 2023. Prior thereto, Ms. Moore was Vice President, Internal Audit at Kate Spade & Company, and also a Senior Manager at Ernst & Young LLP, where she worked for over fifteen years.

David Brown has been our director since May 19, 2025. Mr. Brown has been a member of the BSX council for over 20 years and has served on the board of directors of MIAX Pearl since March 2021. Mr. Brown was the founder and Chief Executive Officer of Flagstone Reinsurance Holdings Ltd. from its founding in October 2005 until November 2012. Mr. Brown serves on the board of directors of Hamilton Insurance Group Ltd. (NYSE: HG), as well as other non-U.S. publicly traded and private companies including Allshores Limited and Equitable Financial Bermuda Re Ltd.

J. Gray Teekell has been our director since 2019 and a director of MIAX Options since October 2010. Mr. Teekell is President and Chief Executive Officer of The Teekell Company, Inc., a private insurance advisory firm that Mr. Teekell co-founded and for which he has been a director since 1977, and President of Teekell Oil & Gas, Inc., a private company. He has also served on the boards of multiple privately-held companies, and civic and charitable boards.

Paul V. Stahlin has been our director since 2014. Mr. Stahlin has served as a director on the board of directors of Northfield Bancorp, Inc. (NASDAQ: NFBK) and Northfield Bank since January 2019 and of the Northfield Bank Foundation since May 2022. He has served on the board of directors of multiple privately-held companies. Mr. Stahlin was employed by Fulton Financial Corporation from 2005 until April 2014, where he served as chief executive officer and president of various of its banking subsidiaries.

Mark F. Raymond has been our director since October 2011. Mr. Raymond is the managing partner of Nelson Mullins Riley & Scarborough LLP's Miami office, which he joined in 2018. He serves as Co-Chair of the firm's litigation practice and has engaged in complex commercial litigation for over 35 years. His practice includes defending class actions and advising boards of directors and general counsel.

Eric Sites has been our director since April 24, 2026. He is a Vice President, Portfolio Manager and Research Analyst at Horizon Kinetics Holding Corp., which he joined in 2004. Mr. Sites has over 20 years of experience in the asset management industry. Mr. Sites previously served as a member of the BSX Council from February 2016 until March 2025. He has also served as a director of multiple public and private companies including the Canadian Securities Exchange, Consensus Mining and Seigniorage Company (OTCQX: CMSG), and Renn Fund (NYSE: RCG). He is currently a director of Nocopi Technologies Inc. (OTC: NNUP) and IL&FS Securities Services Ltd (ISSL) of India.

Cees Vermaas has served the Chief Executive Officer of TISEG since November 2020. Mr. Vermaas has more than 25 years' experience within international financial market infrastructure. Prior to joining TISEG, he held senior executive positions within several international exchanges, including Chief Executive Officer of CME Europe Ltd., Chief Executive Officer of Euronext Amsterdam N.V. and Head of European Cash Markets for NYSE Euronext, Inc.. Prior to that, he spent a decade working in IT and program management roles in companies including Koninklijke Philips N.V. and Delta Lloyd Group (now, NN Group N.V.).

Edward Deitzel is Executive Vice President, Chief Regulatory Officer and Chief Compliance Officer for the MIAX Exchanges. Mr. Deitzel has served as our Chief Regulatory Officer since March 2009 and Chief Compliance Officer for the MIAX Exchanges since October 2015. Prior to joining the Company, Mr. Deitzel held a number of positions in surveillance at the Philadelphia Stock Exchange (now, Nasdaq PHLX LLC) from January 1997 through March 2009.

John Beckelman has been our director since December 2016. Mr. Beckelman is a Managing Director and Vice Chairman of Fixed Income Capital Markets of Piper Sandler & Co. (formerly Sandler O'Neill + Partners, L.P., PSC), which he joined in 1991. Mr. Beckelman has over 30 years of experience in the financial markets industry, where he works with senior management teams to develop detailed strategic programs, including balance sheet restructuring, capital raising and mergers and acquisitions, tailored to financial and corporate planning goals.

Mark I. Massad has been our director since June 2021. Mr. Massad has served as a member of the BSX Council since 2020, and previously served as a director on our MIAX Pearl board from 2016 to 2021. He is Senior Managing Director Corporate Advisory and Tax Services of OneDigital Private Client. He has over 30 years of experience in corporate finance and accounting.

John Smollen has served as the Company's Executive Vice President, New Product Development since November 2025 and previously served as Executive Vice President, Head of Exchange Traded Products and Strategic Relations from July 2015 until November 2025. He served as a Managing Director for Goldman Sachs from 2001 to 2011 and as a floor director at Cboe from 2001 to 2010. Additionally, Mr. Smollen served as the Member Vice Chairman at the Cboe in 2006. Prior to joining us, Mr. Smollen served as Managing Partner of Quivetneck Capital LLC from May 2011 to July 2015, a private consulting company based in Chicago, Illinois focused on trading, clearing, market making, order flow, routing and trading technology.

Harish Jayabalan has served as Chief Risk Officer of the MIAX Exchanges since joining the Company in August 2011 and as an Executive Vice President and Chief Risk Officer for the Company since September 2022. He has also served as the Company's and the MIAX Exchanges' Chief Information Security Officer since September 2017. Prior to joining the Company, Mr. Jayabalan served as Risk Manager for Risk Management and SEC ARP Compliance at Direct Edge from April 2010 to August 2011 and as Audit Risk Review Manager at Citigroup from November 2007 to March 2010.

Abdulwahab Ahmad Al-Nakib is the chairman and Chief Executive Officer of Noor Holding. With over 30 years of experience, he oversees a globally diverse investment portfolio. He is also the founder and chairman of Capitoria since 2017, and the chairman and Chief Executive Officer of Blue Aviation since 2019. Mr. Al-Nakib was previously a director of the Company from June 2008 through July 2025. Mr. Al-Nakib also has held leadership and board member experience in multiple of non-US publicly-traded and privately-held companies including IFA Hotels & Resorts KPSC and Al-Deera Holding Company.

On March 24, 2026, the Board of the Company elected Jill E. Sommers as a director to the Board effective as of March 25, 2026.