ICE appoints Marti Tirinnanzi to board; three long-serving directors not standing for re-election

Intercontinental Exchange, Inc.

Marti Tirinnanzi elected to ICE Board effective March 4, 2022, filling newly created seat; board size increases to 13.
Tirinnanzi will join Audit Committee from May 12, 2022 and qualifies as an audit committee financial expert.
Directors Charles Crisp, Frederico Salerno, and Vincent Tese will not stand for re-election at the May 13, 2022 annual meeting.
Frederic Salerno will be succeeded as Lead Independent Director by Thomas Noonan, a director since 2016.
Following annual meeting, the board will be 10 members, including 6 women and 4 men.

item 5.02 item 7.01 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Martha Tirinnanzi

Director

ICE · Intercontinental Exchange, Inc.

Effective: 2022-03-04
Filed: March 4, 2022, 6:59 PM ET

Effective March 4, 2022, the Board of Directors (the “Board”) of Intercontinental Exchange, Inc. (“ICE”) increased the size of the Board from 12 to 13 directors pursuant to the provisions of ICE’s bylaws and appointed Martha Tirinnanzi as a director of ICE.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Martha Tirinnanzi was appointed as Director at Intercontinental Exchange, Inc..

Action: appointed
Role: Director

Exact text from the filing

Effective March 4, 2022, the Board of Directors (the “Board”) of Intercontinental Exchange, Inc. (“ICE”) increased the size of the Board from 12 to 13 directors pursuant to the provisions of ICE’s bylaws and appointed Martha Tirinnanzi as a director of ICE.

View on SEC.gov

Intercontinental Exchange, Inc. filing history →

Source: SEC EDGAR

accession 0001104659-22-030641

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.