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The Board

Keith Todd, Chairman & CEO

Keith Todd KRM22Keith has 40 years of global technology business experience from publicly listed and large multi-nationals to start-up businesses.

As well as being Executive Chairman and CEO of the Company, he is currently Non-Executive Chairman of AIM-listed Amino Technologies plc a provider of digital TV entertainment and cloud solutions to network operators.

From 2002 to 2017 he served as Executive Chairman of FFastFill plc (“FFastFill”), provider of SaaS to the global derivatives community. Keith retained this position even after FFastFill was acquired by Ion Group in 2013.

He also served as Non-executive Chairman of UK Broadband Stakeholder Group (a UK Government advisory board), Easynet PLC and Chief Executive of ICL PLC.

Stephen Casner, CEO Americas

Stephen Casner KRM22

Stephen has over 20 years in the “Fin-Tech”  industry with tremendous scale-up experience.

In 2010 he co-founded and became CEO of Hazeltree – transforming the internal technology team of a New York based hedge fund into a global provider of Treasury Management Technology for alternative managers who collectively manage over $1 trillion in AUM.

From 2005 to 2010 he was CEO of AIM-TO, a fin-tech  company that created a multi-asset class “near-time” value at risk systems for prop traders.

In 1999 he became CEO of a Dallas based,  venture backed technology company Picasso Software and from 1990 to 1997 helped lead Quantra deliver a property management system that is still used  today by thousands of real estate managers.

Karen Bach, COO

Karen Bach KRM22

Karen is Chief Operating Officer and one of the three Founders of KRM22. At heart, Karen is an entrepreneur with a strong international technology and transactional expertise.

In 2012, Karen founded and was Chief Executive Officer of KalliKids and prior to this, she was Chief Commercial Officer or Chief Financial Officer at growing businesses, public and PE-owned, including IXEurope Plc, ACS Plc and Kewill Plc. At the start of her career, Karen gained international experience in finance with blue chip multi-nationals including EDS France, MCI WorldCom, General Motors and Ernst & Young.

Karen is also Non-Executive of IXCellerate, a Russian datacentre business; Amino Plc, a hybrid TV and cloud solution provider; and of Escape Hunt Plc, an entertainment business based on escape rooms. Karen was previously a trustee of the eLearning Foundation, which supports technology in education, and Non-Executive of Belvoir Lettings Plc.

Jim Oliff, Non-Executive Director

Jim Oliff KRM22

Jim is a highly respected financial services Board Member with over 30 years of board experience.

He was on the board of NASDAQ listed CME Group Ltd (including its subsidiaries CME Clearing Europe and CME Europe) for 33 years over which he oversaw multiple key transactions and key company milestones.

As well as CME, he was Deputy Chairman of AIM listed FFastFill LLC and the Chairman of its US entity for 10 years, before the company was sold in 2012.

Jim is currently Chairman of FILO Corp, a consulting and derivatives brokerage business and is the former Chairman of three CME Clearing House Risk Committees.

Matt Reed, Independent Non-Executive

Matt Reed KRM22

Matt serves as the Chief Operating Officer and Member of Business Growth Fund plc.

Matt joined BGF at its launch in 2011 and is responsible for the finance, compliance, and the operations of the business.

His role also encompasses risk and corporate governance oversight. He was previously a Director of Risk and Finance at the firm.

Matt served as a Vice President and Chief Financial Officer at CCMP Capital Advisors UK. He was responsible for the local finance department and for covering CCMP Capital’s European portfolio activity and transaction execution.

Prior to joining CCMP in 2006, Matthew was the Global Product Controller for Clearance and Trust products in the World Wide Securities Services business at JPMorgan Chase. He spent six years at JP Morgan, performing numerous roles, including Financial Controller positions in both Luxembourg and London.

Matt served as the Chief Financial Officer at private equity firms including, CCMP Capital Partners UK, Trilantic Capital Partners and Santander Infrastructure Capital. He is a Chartered Accountant.

David Ellis, Independent Non-Executive

David Ellis KRM22

David is an experienced lawyer who has represented international financial institutions and corporates and has held high level in-house roles in the financial services industry.

David is currently Global Head of International Legal for Tower Research Capital, a leading quantitative trading firm.

Prior to Tower Research, David was Head of Legal and Compliance for Sanford C. Bernstein in London for six years, before which he was Senior Vice President and Counsel at Citigroup Global Markets, with responsibility for equities sales and trading.

Sandy Broderick, Independent Non-Executive

Sandy Broderick KRM22

Sandy was previously Non-Executive Director of AIM listed regulatory reporting and collateral risk management solutions company, Lombard Risk Management plc, which was recently acquired by Vermeg Group.

Prior to Lombard Risk Management he was CEO of DTCC DerivSERV, where he led the roll-out of its Global Trade Repository in Europe and Asia, as well as holding the CEO position of New York Portfolio Clearing, where he oversaw its development and successful sale to ICE.

During Sandy’s trading career at Societe Generale and Bank of America, he was at the centre of several industry initiatives in clearing and market infrastructure, including development of the LCH Clearnet SwapClear system.

Sandy was Chairman of the OTC Derivnet Board from 2011 to 2012.

Advisors

Nominated Adviser and Broker

finnCap Ltd
60 New Broad Street
London
EC2M 1JJ

Legal adviser to the Company

Fieldfisher LLP
Riverbank house
2 Swan Lane
London
EC4R 3TT

Auditors

BDO LLP
55 Baker St
London
W1U 7EU

Registrars

Equiniti Ltd
Aspect House
Spencer Road
Lancing
West Sussex
BN99 6DA

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