The Board of Directors of BME is responsible for the strategic direction and control of the company. Find out who its members are, since when, their positions, and their functions.
Chairman *
Type: Propietary **
Date of first appointment: 25.10.2024
Date of last appointment: 25.10.2024
* Mr. Bjørn Sibbern was appointed Chairman of the Board of Directors of BME, effective March 1st, 2025.
** Representative of SIX EXCHANGE GROUP AG, shareholder of the Company
Chief Executive Officer
Type: Executive
Date of first appointment: 15.11.2024
Date of last appointment: 15.11.2024
Deputy Chairman
Type: Independent
Date of first appointment: 26.04.2018
Date of last appointment: 25.10.2024
Director *
Type: Propietary **
Date of first appointment: 11.03.2025
Date of last appointment: 11.03.2025
* Mr. Kindler's appointment is pending registration in the Madrid Mercantile Registry.
** Representative of SIX EXCHANGE GROUP AG, shareholder of the Company.
Director
Type: Propietary *
Date of first appointment: 30.08.2020
Date of last appointment: 25.10.2024
* Representative of SIX EXCHANGE GROUP AG, shareholder of the Company.
Director
Type: Independent
Date of first appointment: 30.08.2020
Date of last appointment: 25.10.2024
Director
Type: Propietary *
Date of first appointment: 18.06.202
Date of last appointment: 25.10.2024
* Representative of SIX EXCHANGE GROUP AG, shareholder of the Company.
Secretary to the Board of Directors, non-Director
Date of first appointment: 01.03.2025
Date of last appointment: 01.03.2025
Deputy Secretary to the Board of Directors, non-Director
Date of first appointment: 01.03.2025
Date of last appointment: 01.03.2025