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Cboe Global Markets logoCboe Global Markets CBOE

Cboe said Joseph P. Ratterman resigned from its board effective immediately on February 5, 2024, and on February 8 it elected Erin A. Mansfield and Cecilia H. Mao to the board and increased the board size to 12 directors.

8-KDeparture or Appointment of Directors or Certain OfficersFiled Period of report Summary published (UTC)

Key points

AI summary
  1. Cboe said Joseph P. Ratterman resigned from its board effective immediately on February 5, 2024, and on February 8 it elected Erin A. Mansfield and Cecilia H. Mao to the board and increased the board size to 12 directors.

  2. The company said Erin A. Mansfield, 63, is a retired Managing Director of Barclays PLC, a role she held from 2003 to 2023, and that she was appointed to the Risk Committee and the ATS Oversight Committee.

  3. The company said Cecilia H. Mao, 49, has been Global Chief Product Officer at Equifax since 2020 and was appointed to the Finance and Strategy Committee.

  4. The company said it appointed Allen Wilkinson as Senior Vice President and Chief Accounting Officer effective February 8, 2024. It said his initial annual base salary is $310,000, his targeted annual bonus is $170,500, and his targeted annual equity incentive award has a grant date value of $150,000.

Summary

AI-written

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

Director Resignation and Election of 2 New Directors

Cboe said Joseph P. Ratterman resigned from its board effective immediately on February 5, 2024, and on February 8 it elected Erin A. Mansfield and Cecilia H. Mao to the board and increased the board size to 12 directors.

Source · Based on the filing body and exhibits

Mansfield Director Background and Committee Assignments

The company said Erin A. Mansfield, 63, is a retired Managing Director of Barclays PLC, a role she held from 2003 to 2023, and that she was appointed to the Risk Committee and the ATS Oversight Committee.

Source · Based on the filing body and exhibits

Mao Director Background and Committee Assignments

The company said Cecilia H. Mao, 49, has been Global Chief Product Officer at Equifax since 2020 and was appointed to the Finance and Strategy Committee.

Source · Based on the filing body and exhibits

New Chief Accounting Officer Appointment and Compensation

The company said it appointed Allen Wilkinson as Senior Vice President and Chief Accounting Officer effective February 8, 2024. It said his initial annual base salary is $310,000, his targeted annual bonus is $170,500, and his targeted annual equity incentive award has a grant date value of $150,000.

Source · Based on the filing body and exhibits

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.

Source: SEC EDGAR (U.S. Securities and Exchange Commission). Item captions are the SEC's. The summary is for reference only and is not investment advice.