SCOTT J. BRANCH - Corporate Board Profile

StoneX Group Inc.

Filing Date	Source Excerpt
2015-01-16	Scott J. Branch Director, Chief Operating Officer 2014 400,000 310,000 126,670 — 310,000 10,937 1,157,607
2016-01-15	Scott J. Branch was elected to the Board of Directors of the Company in December 2002. Mr. Branch was appointed the President of the Company in May 2013 and served in that capacity until his retirement as President on October 1, 2015. He remains an employee of the Company and is a member of the Company's main executive and management committees. Prior to May 2013 he served as Chief Operating Officer of the Company following the merger with FCStone in October 2009. He also served as President of the Company from 2002 until October 2009. Mr. Branch was General Manager of Standard Bank London, Ltd. from 1995 until 2002. During this period, he also served in other capacities for Standard Bank, including management of its banking and securities activities in the Eastern Mediterranean Region and management of its forfaiting and syndications group. The Board believes that Mr. Branch's strong leadership skills, extensive financial experience, and knowledge of the Company, its products and services is valuable to the Board. In 2002, Mr. Branch made a significant equity investment in the Company and since that time has been instrumental in guiding the Company's successful strategy and growth. In addition to his other skills and qualifications, Mr. Branch's recent service as President provides a valuable link between the management and operations of the Company and the Board of Directors, allowing the Board to perform its oversight role with the benefit of management's perspective on business and strategy. The following chart summarizes the 2015 compensation for the Company's non-executive Directors for the fiscal year ended September 30, 2015. Scott J. Branch Fees Earned or Paid in Cash $400,000 Stock Awards $240,002 Cash Bonuses Earned $1,429,312 All Other Compensation $11,250 Total $2,080,564.
2017-01-13	Scott J. Branch was elected to the Board of Directors of the Company in December 2002. Mr. Branch was appointed the President of the Company in May 2013 and served in that capacity until his retirement as President on October 1, 2015. ... The following chart summarizes the 2016 compensation for the Company's non-executive Directors for the fiscal year ended September 30, 2016. ... Scott J. Branch 240,000 — 702,479 — 685,800 11,250 1,639,529
2018-01-03	Scott J. Branch was elected to the Board of Directors of the Company in December 2002... Mr. Branch was appointed the President of the Company in May 2013 and served in that capacity until his retirement as President on October 1, 2015... The following chart summarizes the 2017 compensation for the Company's non-executive Directors for the fiscal year ended September 30, 2017... Scott J. Branch $412,399.
2019-01-03	Scott J. Branch was elected to the Board of Directors of the Company in December 2002. ... The following chart summarizes the 2018 compensation for the Company's non-executive Directors for the fiscal year ended September 30, 2018. ... Scott J. Branch $70,000 Fees Earned or Paid in Cash, $40,007 Stock Awards, Total $110,007.
2020-01-17	Scott J. Branch was elected to the Board of Directors of the Company in December 2002. ... The following chart summarizes the 2019 compensation for the Company's non-executive Directors for the fiscal year ended September 30, 2019. ... Scott J. Branch Fees Earned or Paid in Cash $86,467, Stock Awards $66,665, Total $153,132.
2020-05-14	Scott J. Branch (8) (9)
2021-01-15	Scott J. Branch was elected to the Board of Directors of the Company in December 2002. ... 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 Risk Committee meets at least quarterly to oversee the Company's risk management processes. ... The members of the Risk Committee during the 2020 fiscal year were: Scott Branch (Chairman) (following his appointment to the Committee in February 2020), Bruce Krehbiel (Chairman prior to February 2020), Diane Cooper, 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. ... Scott J. Branch $98,942 $66,699 — $165,641
2022-01-21	Scott J. Branch was elected to the Board of Directors of the Company in December 2002. Mr. Branch was appointed the President of the Company in May 2013 and served in that capacity until his retirement as President on October 1, 2015. He retired from employment by the Company on December 31, 2016. Prior to May 2013 he served as Chief Operating Officer of the Company following the merger with FCStone Group Inc. ("FCStone") in October 2009. He also served as President of the Company from 2002 until October 2009. Mr. Branch was General Manager of Standard Bank London, Ltd. from 1995 until 2002. During this period, he also served in other capacities for Standard Bank, including management of its banking and securities activities in the Eastern Mediterranean Region and management of its forfaiting and syndications group. The Board believes that Mr. Branch's strong leadership skills, extensive financial experience, and knowledge of the Company, its products and services is valuable to the Board. 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 following chart summarizes the 2021 compensation for the Company's non-employee Directors for the fiscal year ended September 30, 2021. Scott J. Branch: Fees Earned or Paid in Cash $116,861, Stock Awards $100,004, Total $216,865.
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. Scott J. Branch $120,000 Fees Earned or Paid in Cash, $100,066 Stock Awards, Total $220,066 Mr. Branch was appointed the President of the Company in May 2013 and served in that capacity until his retirement as President on October 1, 2015.
2023-06-30	Scott J. Branch