JOHN M. FOWLER - 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 John M. Fowler 52,500 60,052 112,552
2016-01-15	John M. Fowler was elected as a Director of the Company in 2005. Mr. Fowler, an attorney by training, has since 1998 been a private investor, financial consultant and adviser. From 1996 to 1998, Mr. Fowler was the Chief Financial Officer, Executive Vice President and Director of Moneygram Payment Systems, Inc. He also served as Chief Administrative Officer and Executive Vice President of then Travelers Group, Inc. (now Citigroup, Inc.) from 1986 to 1994. Mr. Fowler has served as General Counsel of the U.S. Department of Transportation, as a Director of Amtrak, as Chairman and Chief Executive Officer of Gulf Insurance Co., as a Director of Transatlantic Re (a reinsurance company), and as a Director of and Chairman of the Compensation Committee of Air Express International. Mr. Fowler brings to the Board, among other skills and qualifications, significant management experience and knowledge in the areas of finance, accounting, legal and executive compensation. His previous positions also afford him a wealth of experience in the operation and management of a public company in the financial services sector, as well as substantial experience in regulatory affairs and governmental relations. The members of the Compensation Committee during the 2015 fiscal year were: John M. Fowler (Chairman), John Radziwill and Eric Parthemore. The Compensation Committee met five 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 members of the Nominating & Governance Committee during the 2015 fiscal year were: Eric Parthemore (Chairman), John M. Fowler and Bruce Krehbiel. The following chart summarizes the 2015 compensation for the Company's non-executive Directors for the fiscal year ended September 30, 2015. John M. Fowler Fees Earned or Paid in Cash $52,500 Stock Awards $60,026 All Other Compensation $0 Total $112,526.
2017-01-13	John M. Fowler was elected as a Director of the Company in 2005. ... The members of the Compensation Committee during the 2016 fiscal year were: John M. Fowler (Chairman), John Radziwill and Eric Parthemore. The Compensation 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. ... John M. Fowler 60,000 52,543 112,543
2018-01-03	John M. Fowler was elected as a Director of the Company in 2005... The Compensation Committee during the 2017 fiscal year were: John M. Fowler (Chairman), Eric Parthemore and Paul Anderson... The Nominating & Governance Committee during the 2017 fiscal year were: Eric Parthemore (Chairman), John M. Fowler and Bruce Krehbiel... The following chart summarizes the 2017 compensation for the Company's non-executive Directors for the fiscal year ended September 30, 2017... John M. Fowler $120,081.
2019-01-03	John M. Fowler was elected as a Director of the Company in 2005. ... The members of the Compensation Committee during the 2018 fiscal year were: John M. Fowler (Chairman), Eric Parthemore and Paul Anderson. ... The members of the Nominating & Governance Committee during the 2018 fiscal year were: Eric Parthemore (Chairman), John M. Fowler and Bruce Krehbiel. ... The following chart summarizes the 2018 compensation for the Company's non-executive Directors for the fiscal year ended September 30, 2018. ... John M. Fowler $75,000 Fees Earned or Paid in Cash, $63,056 Stock Awards, Total $138,056.
2020-01-17	John M. Fowler was elected as a Director of the Company in 2005. ... The Compensation Committee met four times during the 2019 fiscal year. The members of the Compensation Committee during the 2019 fiscal year were: John M. Fowler (Chairman), Eric Parthemore, Bruce Krehbiel (following his appointment to the Committee in February 2019), ... The Nominating & Governance Committee met five times during the 2019 fiscal year. The members of the Nominating & Governance Committee during the 2019 fiscal year were: Eric Parthemore (Chairman), John M. Fowler, Steven Kass (following his 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. ... John M. Fowler Fees Earned or Paid in Cash $99,701, Stock Awards $102,136, Total $201,837.
2020-05-14	John M. Fowler (17)
2021-01-15	John M. Fowler was elected as a Director of the Company in 2005. ... The members of the Compensation Committee during the 2020 fiscal year were: John M. Fowler (Chairman), Eric Parthemore, Bruce Krehbiel, and Annabelle Bexiga (following her appointment to the Committee in May 2020). ... The following chart summarizes the 2020 compensation for the Company's non-executive Directors for the fiscal year ended September 30, 2020. ... John M. Fowler $80,000 $102,318 — $182,318
2022-01-21	John M. Fowler was elected as a Director of the Company in 2005. Mr. Fowler, an attorney by training, has since 1998 been a private investor, financial consultant and adviser. From 1996 to 1998, Mr. Fowler was the Chief Financial Officer, Executive Vice President and Director of Moneygram Payment Systems, Inc. He also served as Chief Administrative Officer and Executive Vice President of then Travelers Group, Inc. (now Citigroup, Inc.) from 1986 to 1994. Mr. Fowler has served as General Counsel of the U.S. Department of Transportation, as a Director of Amtrak, as Chairman and Chief Executive Officer of Gulf Insurance Co., as a Director of Transatlantic Re (a reinsurance company), and as a Director of and Chairman of the Compensation Committee of Air Express International. The Compensation Committee makes determinations concerning salaries and incentive compensation and otherwise determines compensation levels for the Company's executive officers and other key employees and performs such other functions regarding compensation as the Board may delegate. The members of the Compensation Committee during the 2021 fiscal year were: John M. Fowler (Chairman), Eric Parthemore, Bruce Krehbiel and Annabelle Bexiga. The Compensation Committee met four times during the 2021 fiscal year. The Nominating and Governance Committee during the 2021 fiscal year were: Eric Parthemore (Chairman), John M. Fowler and Steven Kass. The Committee met five times 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. John M. Fowler: Fees Earned or Paid in Cash $91,861, Stock Awards $133,502, Total $225,363.
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. John M. Fowler $96,000 Fees Earned or Paid in Cash, $132,538 Stock Awards, Total $228,538 Mr. Fowler was elected as a Director of the Company in 2005.
2023-06-30	John M. Fowler
2024-01-18	John M. Fowler was elected as a Director of the Company in 2005. ... The Compensation Committee met five times during the 2023 fiscal year. The members of the Compensation Committee during the 2023 fiscal year were: John M. Fowler (Chairman), Eric Parthemore and Annabelle Bexiga. ... The Nominating and Governance Committee met six times during the 2023 fiscal year. The members of the Nominating and Governance Committee during the 2023 fiscal year were: Eric Parthemore (Chairman), John M. Fowler and Steven Kass. ... For the 2023 fiscal year, the Company's non-employee Directors received the following amounts: ... John M. Fowler received $228,153 in total compensation.
2025-01-23	John M. Fowler was elected as a Director of the Company in 2005. ... The members of the Compensation Committee during the 2024 fiscal year were: John M. Fowler (Chairman), Eric Parthemore and Annabelle Bexiga. ... The members of the Risk Committee during the 2024 fiscal year were: Diane Cooper (Chairman), John Fowler, Dhamu Thamodaran and Scott Branch ... The members of the Nominating and Governance Committee during the 2024 fiscal year were: Eric Parthemore (Chairman), John M. Fowler and Steven Kass. ... The following chart summarizes the compensation for the Company's non-employee Directors for the fiscal year ended September 30, 2024. ... John M. Fowler $92,645 Fees Earned or Paid in Cash, $171,661 Stock Awards, Total $264,306.