DARYL K. HENZE - Corporate Board Profile

StoneX Group Inc.

Filing Date	Source Excerpt
2015-01-16	The following chart summarizes the 2014 compensation for the Company's non-executive Directors for the fiscal year ended September 30, 2014. Name Fees Earned or Paid in Cash Stock Awards All Other Compensation Total Daryl Henze 60,000 56,717 116,717
2016-01-15	Daryl Henze was elected as a Director of the Company on October 1, 2009, following the merger with FCStone. From November 2006 until the merger, he served as a Director of FCStone. He also served as the chairman of the audit committee of FCStone. Mr. Henze is a consultant in the area of finance and accounting. He spent 36 years with the accounting firm KPMG LLP before his retirement in 2001, including 28 years as an audit partner. Mr. Henze serves on the Board of Directors of Wellmark, Inc. and is Lead Director, Chairman of its Audit Committee, Chairman of its Governance Committee, and a member of its Human Resources and Finance Committees. Mr. Henze also serves on the Boards of two private companies. He is a former president of the Minnesota State University-Mankato Alumni Association, on the Board of Directors of the Minnesota State University-Mankato Foundation and Chairman of its Audit Committee, on the Iowa State University Foundation Board of Governors and a member of its Audit Committee, and is on the Iowa Society of CPA's Educational Foundation. He is a past president of the Iowa Society of Certified Public Accountants and served on the Iowa Accountancy Examining Board for nine years. Mr. Henze brings to the Board, among other skills and qualifications, significant knowledge in the areas of finance, accounting, internal audit and Sarbanes-Oxley compliance. In addition, as a Board member of Wellmark, Inc., Mr. Henze is able to provide knowledge and insight into the insurance and employee benefits industry at a time when the Company's employee benefit costs are anticipated to be impacted by new health care and insurance requirements. The members of the Audit Committee during the 2015 fiscal year were: Daryl Henze (Chairman), Bruce Krehbiel and Edward Grzybowski. The Audit Committee met eight times during the 2015 fiscal year. The members of the Risk Committee during the 2015 fiscal year were: Edward Grzybowski (Chairman), Daryl Henze and John Fowler. The following chart summarizes the 2015 compensation for the Company's non-executive Directors for the fiscal year ended September 30, 2015. Daryl Henze Fees Earned or Paid in Cash $60,000 Stock Awards $56,713 All Other Compensation $0 Total $116,713.
2017-01-13	Daryl Henze was elected as a Director of the Company on October 1, 2009, following the merger with FCStone. ... The members of the Audit Committee during the 2016 fiscal year were: Daryl Henze (Chairman), Bruce Krehbiel and Edward Grzybowski. The Audit Committee met eight times during the 2016 fiscal year. ... The members of the Risk Committee during the 2016 fiscal year were: Edward Grzybowski (Chairman), Daryl Henze and John Fowler. The Risk Committee met four times during the 2016 fiscal year. ... The following chart summarizes the 2016 compensation for the Company's non-executive Directors for the fiscal year ended September 30, 2016. ... Daryl Henze 60,000 56,715 116,715
2018-01-03	Daryl Henze was elected as a Director of the Company on October 1, 2009... The Audit Committee during the 2017 fiscal year were: Daryl Henze (Chairman), Bruce Krehbiel and Edward Grzybowski... The Risk Committee during the 2017 fiscal year were: Edward Grzybowski (Chairman), Daryl Henze and Paul Anderson... The following chart summarizes the 2017 compensation for the Company's non-executive Directors for the fiscal year ended September 30, 2017... Daryl Henze $126,742.
2019-01-03	Daryl K. Henze was elected as a Director of the Company on October 1, 2009. ... The members of the Audit Committee during the 2018 fiscal year were: Daryl Henze (Chairman), Bruce Krehbiel, Edward Grzybowski and Steve Kass. ... The members of the Risk Committee during the 2018 fiscal year were: Edward Grzybowski (Chairman), Daryl Henze, Paul Anderson and Steve Kass. ... The following chart summarizes the 2018 compensation for the Company's non-executive Directors for the fiscal year ended September 30, 2018. ... Daryl Henze $80,000 Fees Earned or Paid in Cash, $46,690 Stock Awards, Total $126,690.