ICE appoints Lord Hill to board; prior consulting payments make him non-independent

Intercontinental Exchange, Inc.

Board expanded from 10 to 11; Lord Hill elected effective Sept 18, 2025.
Lord Hill not independent due to aggregate consulting payments exceeding $120K from ICE subsidiary IFEU in 2024.
Previous consultancy fee £15,000/month; received £198K in 2024 and £90K in 2025 before termination.
Will receive standard ICE non-employee director compensation: $100K cash retainer + $235K RSUs prorated for 2025.
Lord Hill also serves on ICE Endex board; expected to join ICE Futures Europe board subject to regulatory approval.

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