The Annual Meeting of Shareholders of StoneX Group Inc. held on February 27, 2024.

Scott J. Branch retired from the company’s Board of Directors effective February 27, 2024.

Scott J. Branch

Scott J. Branch served as President of the company from May 2013 to September 2015. He served as Chief Operating Officer following the merger of the company and FCStone Group, Inc. on September 30, 2009.

He joined the company in October 2002 as President and in December 2002 was elected a member of the Board of Directors.

Mr. Branch was a General Manager of Standard Bank London, Ltd. from 1995 to 2002. During this time, he also served in other positions for Standard Bank, including managing its banking and securities in the Eastern Mediterranean Region and managing its forfaiting and syndicate team.

At the regular meeting of the Board of Directors held on February 27, 2024, following the Annual Meeting of Shareholders of StoneX Group Inc., John Radziwill was elected Chairman of the Board of Directors.

Mr. Radziwill is currently a director of Goldcrown Group Limited, and Onyx International Growth Fund Limited, Fifth Street Capital (BVI) and Netsurion LLC (formerly VendorSafe Technologies Inc.). In the past, he has also served as a director of PingTone Communications, Inc., USA Micro Cap Value Co. Ltd, Baltimore Capital Plc, Acquisitor Plc, Acquisitor Holdings (Bermuda) Ltd. and Lionheart Group Inc. Mr Radziwill is a member of the Law Society of England and Wales.


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