SEAN M. O'CONNOR - Corporate Board Profile

StoneX Group Inc.

Filing Date	Source Excerpt
2015-01-16	Sean M. O'Connor Director and Chief Executive Officer 2014 400,000 310,000 126,670 — 310,000 10,937 1,157,607
2016-01-15	Sean M. O'Connor joined the Company in October 2002 as Chief Executive Officer and was appointed as President in October 2015. In December 2002, he was elected to the Board of Directors. From 1994 until 2002, Mr. O'Connor was Chief Executive Officer of Standard New York Securities, a division of Standard Bank. From 1999 until 2002, Mr. O'Connor also served as Executive Director of Standard Bank London, Ltd., a United Kingdom bank and subsidiary of the Standard Bank of South Africa. The Board believes that Mr. O'Connor's strong leadership skills, extensive financial experience, and knowledge of the Company, its products and services is valuable to the Board. In 2002, Mr. O'Connor made a significant equity investment in the Company and since that time has led the Company and guided its successful strategy and growth. In addition to his other skills and qualifications, Mr. O'Connor's position as Chief Executive Officer and President serves as a valuable link between the management and vision 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, strategy and opportunities. The following chart summarizes the 2015 compensation for the Company's non-executive Directors for the fiscal year ended September 30, 2015. Sean M. O'Connor 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	Sean M. O'Connor joined the Company in October 2002 as Chief Executive Officer and was appointed as President in October 2015. In December 2002, he was elected to the Board of Directors. ... The following chart summarizes the 2016 compensation for the Company's named executive officers for the fiscal year ended September 30, 2016. ... Sean M. O'Connor Director, Chief Executive Officer and President 2016 500,000 — 702,479 — 1,295,560 23,320 2,521,359
2018-01-03	Sean M. O'Connor joined the Company in October 2002 as Chief Executive Officer and was appointed as President in October 2015... The following chart summarizes the 2017 compensation for the Company's named executive officers... Sean M. O'Connor total compensation $1,146,301.
2019-01-03	Sean M. O'Connor joined the Company in October 2002 as Chief Executive Officer and was appointed as President in October 2015. In December 2002, he was elected to the Board of Directors. ... No Director who serves as an employee of the Company receives compensation for services rendered as a Director.
2020-01-17	Sean M. O'Connor joined the Company in October 2002 as Chief Executive Officer and was appointed as President in October 2015. In December 2002, he was elected to the Board of Directors. ... The Board of Directors has determined that, in its judgment as of the date of this Proxy Statement, each of the Company's Directors, other than Sean O'Connor, is an independent Director within the meaning of Rule 5600 of the NASDAQ Stock Exchange. ... No Director is considered independent if he or she is an executive officer or employee of the Company or has a relationship which, in the opinion of the Company's Board of Directors, would interfere with the exercise of independent judgment in carrying out the responsibilities of a Director.
2020-05-14	SEAN M. O'CONNOR Chief Executive Officer and President
2022-01-21	Sean M. O'Connor joined the Company in October 2002 as Chief Executive Officer and was appointed as President in October 2015. In December 2002, he was elected to the Board of Directors. The Board believes that Mr. O'Connor's strong leadership skills, extensive financial experience, and knowledge of the Company, its products and services is valuable to the Board. In 2002, Mr. O'Connor made a significant equity investment in the Company and since that time has led the Company and guided its successful strategy and growth. In addition to his other skills and qualifications, Mr. O'Connor's position as Chief Executive Officer and President serves as a valuable link between the management and vision 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, strategy and opportunities. No Director who serves as an employee of the Company receives compensation for services rendered as a Director.
2023-06-30	SEAN M. O'CONNOR Chief Executive Officer and President
2024-01-18	Sean M. O'Connor was elected as a Director in December 2002. He joined the Company in October 2002 as Chief Executive Officer and was appointed as President in October 2015. ... The Board believes that Mr. O'Connor's strong leadership skills, extensive financial experience, and knowledge of the Company, its products and services is valuable to the Board. ... No Director who serves as an employee of the Company receives compensation for services rendered as a Director.