DIANE L. COOPER - Corporate Board Profile

StoneX Group Inc.

Filing Date	Source Excerpt
2019-01-03	Diane L. Cooper was elected as a director of the Company on September 7, 2018. ... The following chart summarizes the 2018 compensation for the Company's non-executive Directors for the fiscal year ended September 30, 2018. ... Diane L. Cooper $4,565 Fees Earned or Paid in Cash, $0 Stock Awards, Total $4,565.
2020-01-17	Diane L. Cooper was elected as a director of the Company on September 7, 2018. ... The Audit Committee met eight times during the 2019 fiscal year. The members of the Audit Committee during the 2019 fiscal year were: Steven Kass (Chairman), Daryl Henze, Diane Cooper (following her appointment to the Committee in February 2019), ... The Risk Committee met four times during the 2019 fiscal year. The members of the Risk Committee during the 2019 fiscal year were: Bruce Krehbiel (Chairman) (following his appointment to the Committee in February 2019), Daryl Henze, Diane Cooper (following her appointment to the Committee in February 2019), ... The following chart summarizes the 2019 compensation for the Company's non-executive Directors for the fiscal year ended September 30, 2019. ... Diane L. Cooper Fees Earned or Paid in Cash $86,467, Stock Awards $84,222, Total $170,689.
2020-05-14	Diane L. Cooper (24)
2021-01-15	Diane L. Cooper was elected as a director of the Company on September 7, 2018. ... The members of the Audit Committee during the 2020 fiscal year were: Steven Kass (Chairman), Diane Cooper, Scott Branch (following his appointment to the Committee in February 2020), Annabelle Bexiga (following her appointment to the Committee in August 2020), and Daryl Henze (prior to his retirement in February 2020). ... The following chart summarizes the 2020 compensation for the Company's non-executive Directors for the fiscal year ended September 30, 2020. ... Diane L. Cooper $90,000 $66,699 — $156,699
2022-01-21	Diane L. Cooper was elected as a director of the Company on September 7, 2018. She retired in 2016 after a 30 year career at General Electric, most recently serving as President and CEO of GE Capital’s Commercial Distribution Business from 2009 to 2016. Prior to that role, Ms. Cooper led the GE Capital Equipment Finance and Equipment Finance Services businesses, and served as President and CEO of Commercial Finance – Capital Solutions. Ms. Cooper also currently serves on the boards of the BMO Financial Corp. and Aqua Finance, Inc. The Audit Committee met five times during the 2021 fiscal year. The members of the Audit Committee during the 2021 fiscal year were: Steven Kass (Chairman), Diane Cooper, Scott Branch and Annabelle Bexiga (prior to her appointment as Chairman of the Technology and Operations Committee in May 2021). The Risk Committee met four times during the 2021 fiscal year. The members of the Risk Committee during the 2021 fiscal year were: Scott Branch (Chairman), Bruce Krehbiel and Diane Cooper. The members of the Technology and Operations Committee during the 2021 fiscal year were: Annabelle Bexiga (Chairman), Diane Cooper and Steven Kass. The Technology and Operations Committee was formed in May 2021 and met one time during the 2021 fiscal year. The following chart summarizes the 2021 compensation for the Company's non-employee Directors for the fiscal year ended September 30, 2021. Diane L. Cooper: Fees Earned or Paid in Cash $97,908, Stock Awards $100,004, Total $197,912.
2023-01-20	The following chart summarizes the 2022 compensation for the Company's non-employee Directors for the fiscal year ended September 30, 2022. Diane L. Cooper $70,000 Fees Earned or Paid in Cash, $130,204 Stock Awards, Total $200,204 She retired in 2016 after a 30 year career at General Electric, most recently serving as President and CEO of GE Capital’s Commercial Distribution Business from 2009 to 2016.
2023-06-30	Diane L. Cooper
2024-01-18	Diane L. Cooper was elected as a director of the Company on September 7, 2018. ... Ms. Cooper also currently serves on the board of the BMO Financial Corp., where she chairs the Risk Oversight Committee. ... The Audit Committee met four times during the 2023 fiscal year. The members of the Audit Committee during the 2023 fiscal year were: Steven Kass (Chairman), Diane Cooper and Scott Branch. ... For the 2023 fiscal year, the Company's non-employee Directors received the following amounts: ... Diane L. Cooper received $210,267 in total compensation.