Interactive Brokers Group, Inc.

Security Brokers, Dealers & Flotation Companies·GREENWICH, CT·FY end 12/31·CIK 1381197

Board of Directors

10 members · 5 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Thomas Peterffy	Chair	19y	81	Comp	—	—
Earl H. Nemser	Director	19y	79	—	—	$3,572,380
Milan Galik	Director · CEO	19y	59	—	—	$19,669,486
Paul J. Brody	Director	19y	65	—	—	$6,869,565
Lawrence E. Harris	Lead Independent	18y	69	Audit		—
William Peterffy	Director	5y	36	—	—	—
Nicole Yuen	Director	5y	63	—		—
Jill Bright	Director	3y	63	—		—
Richard Repetto	Director	2y	67	Audit		—
Lori Conkling	Director	1y	54	—		—

10-K Item 1A — YoY changes

Need at least two years of 10-K filings to compute. Will populate once both this year's and last year's 10-Ks have been ingested.

Clawback, anti-hedging, stock ownership, and related-party policies will populate from extracted proxy sections.