September 28, 2016 5:21 AM ET

Capital Markets

Company Overview of CBOE Holdings, Inc.

Executive Profile

Carole E. Stone

Director, Chairman of Finance & Strategy Committee, Member of Executive Committee, Member of Audit Committee and Member of Nominating & Governance Committee, CBOE Holdings, Inc.
AgeTotal Calculated CompensationThis person is connected to 168 Board Members in 168 different organizations across 167 different industries.

See Board Relationships
69$193,014

Background

Ms. Carole E. Stone served as the Chairwoman of the Public Authorities Control Board from 2000 to 2004. Ms. Stone served as the Chairwoman of The New York Racing Association Inc.'s Oversight Board from August 2005 to 2007. She has been a Director of CBOE Holdings, Inc., since 2010. She has been a Director at Chicago Board Options Exchange Inc. since November 17, 2005 and C2 Options Exchange, Inc., since 2009. She serves as a Director/Trustee of various funds in the fund ...

Corporate Headquarters

400 South LaSalle Street
Chicago, Illinois 60605

United States

Phone: 312-786-5600
Fax: --

Board Members Memberships

Independent Board Member, Member of Audit Committee, Member of Nominating and Governance Committee,
Trustee and Member of Audit Committee
Independent Director, Member of Audit Committee and Member of Nominating & Governance Committee
Director, Member of Audit Committee and Member of Nominating & Governance Committee
Board Member, Member of Audit Committee, Member of Nominating and Governance Committee, Member of Cl
2006-Present
Director, Chairman of Finance & Strategy Committee, Member of Executive Committee, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Director, Chairman of Closed-End Funds Committee, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Director, Chairman of Closed-End Funds Committee, Member of Compliance, Risk Management & Regulatory Oversight Committee, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Director, Chairman of Closed-End Funds Committee, Member of Nominating & Governance Committee and Member of Audit Committee
2007-Present
Independent Board Member, Chairman of Closed-End Funds Committee, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Trustee, Chairman of Closed-End Funds Committee, Member of Nominating & Governance Committee and Member of Audit Committee
2007-Present
Independent Board Member, Chairman of Closed-End Funds Committee, Member of Nominating & Governance Committee and Member of Audit Committee
2007-Present
Independent Trustee, Chairman of Closed-End Funds Committee, Member of Nominating & Governance Committee and Member of Audit Committee
2007-Present
Independent Director, Chairman of Closed-End Funds Committee, Member of Nominating & Governance Committee and Member of Audit Committee
2007-Present
Trustee, Chairman of Closed-End Funds Committee, Member of Nominating & Governance Committee and Member of Audit Committee
2007-Present
Independent Trustee, Chairman of Closed-End Funds Committee, Member of Nominating & Governance Committee and Member of Audit Committee
2007-Present
Trustee, Chairman of Closed-End Funds Committee, Member of Nominating & Governance Committee and Member of Audit Committee
2007-Present
Trustee, Chairman of Closed-End Funds Committee, Member of Nominating & Governance Committee and Member of Audit Committee
2007-Present
Independent Trustee, Chairman of Closed-End Funds Committee, Member of Nominating & Governance Committee and Member of Audit Committee
2007-Present
Trustee, Chairman of Closed-End Funds Committee, Member of Nominating & Governance Committee and Member of Audit Committee
2007-Present
Independent Trustee, Chairman of Closed-End Funds Committee, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Trustee, Chairman of Closed-End Funds Committee, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Trustee, Chairman of Closed-End Funds Committee, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Board Member, Chairman of Closed-End Funds Committee, Member of Nominating & Governance Committee and Member of Audit Committee
2007-Present
Trustee, Chairman of Closed-End Funds Committee, Member of Nominating & Governance Committee and Member of Audit Committee
2007-Present
Independent Trustee, Chairman of Closed-End Funds Committee, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Director, Chairman of Closed-End Funds Committee, Member of Nominating & Governance Committee and Member of Audit Committee
2007-Present
Trustee, Chairman of Closed-End Funds Committee, Member of Nominating & Governance Committee and Member of Audit Committee
2007-Present
Independent Trustee, Chairman of Closed-End Funds Committee, Member of Nominating & Governance Committee and Member of Audit Committee
2007-Present
Independent Board Member, Chairman of Closed-End Funds Committee, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Trustee, Chairman of Closed-End Funds Committee, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Trustee, Chairman of Closed-End Funds Committee, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Board Member, Chairman of Closed-End Funds Committee, Member of Nominating & Governance Committee and Member of Audit Committee
2007-Present
Independent Trustee, Chairman of Closed-End Funds Committee, Member of Nominating & Governance Committee and Member of Audit Committee
2007-Present
Independent Trustee, Chairman of Closed-End Funds Committee, Member of Nominating & Governance Committee and Member of Audit Committee
2007-Present
Independent Trustee, Chairman of Closed-End Funds Committee, Member of Nominating & Governance Committee and Member of Audit Committee
2007-Present
Independent Trustee, Chairman of Closed-End Funds Committee, Member of Nominating & Governance Committee and Member of Audit Committee
2007-Present
Trustee, Chairman of Closed-End Funds Committee, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Trustee, Chairman of Closed-End Funds Committee, Member of Nominating & Governance Committee and Member of Audit Committee
2007-Present
Trustee, Chairman of Closed-End Funds Committee, Member of Nominating & Governance Committee and Member of Audit Committee
2007-Present
Independent Trustee, Chairman of Closed-End Funds Committee, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Director, Chairman of Closed-End Funds Committee, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Trustee, Chairman of Closed-End Funds Committee, Member of Nominating & Governance Committee and Member of Audit Committee
2007-Present
Independent Board Member, Chairman of Closed-End Funds Committee, Member of Nominating & Governance Committee and Member of Audit Committee
2007-Present
Independent Trustee, Chairman of Closed-End Funds Committee, Member of Nominating & Governance Committee and Member of Audit Committee
2007-Present
Independent Trustee, Chairman of Closed-End Funds Committee, Member of Nominating & Governance Committee and Member of Audit Committee
2007-Present
Independent Trustee, Chairman of Closed-End Funds Committee, Member of Nominating & Governance Committee and Member of Audit Committee
2007-Present
Independent Trustee, Chairman of Closed-End Funds Committee, Member of Nominating & Governance Committee and Member of Audit Committee
2007-Present
Board Member, Chairman of Closed-End Funds Committee, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Trustee, Chairman of Closed-End Funds Committee, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Trustee, Member of Audit Committee, Member of Nominating & Governance Committee and Member of Closed-End Funds Committee
2007-Present
Independent Director, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Director, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Director, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Trustee, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Director, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Director, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Director, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Director, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Director, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Director, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Director, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Director, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Director, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Director, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Director, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Director, Member of Audit Committee, Member of Nominating & Corporate Governance Committee and Member of Closed-End Funds Committee
2007-Present
Independent Trustee, Chairman of Closed-End Funds Committee, Member of Nominating & Governance Committee and Member of Audit Committee
2007-Present
Independent Trustee, Chairman of Closed-End Funds Committee, Member of Nominating & Governance Committee and Member of Audit Committee
2007-Present
Independent Trustee, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Trustee
2007-Present
Independent Trustee, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Trustee, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Trustee, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Director, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Director, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Trustee, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Trustee, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Director, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Trustee, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Director, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Director, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Director, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Director, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Director, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Director, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Trustee, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Director, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Director, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Director, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Director, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Trustee, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Director, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Trustee, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Trustee, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Director
2007-Present
Independent Trustee, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Director, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Director, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Director, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Trustee, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Director, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Trustee, Chairman of Closed-End Funds Committee, Member of Nominating & Governance Committee and Member of Audit Committee
2007-Present
Director, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Trustee, Chairman of Closed-End Funds Committee, Member of Nominating & Governance Committee and Member of Audit Committee
2007-Present
Independent Trustee, Chairman of Closed-End Funds Committee, Member of Nominating & Governance Committee and Member of Audit Committee
2007-Present
Independent Trustee, Chairman of Closed-End Funds Committee, Member of Nominating & Governance Committee and Member of Audit Committee
2007-Present
Independent Trustee, Chairman of Closed-End Funds Committee, Member of Nominating & Governance Committee and Member of Audit Committee
2007-Present
Director, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Director, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Trustee, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Trustee, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Trustee, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Trustee, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Trustee, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Trustee, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Director, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Trustee, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Trustee, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Director, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Trustee, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Trustee, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Trustee, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Trustee, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Trustee, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Trustee, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Director, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Director, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Director, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Trustee, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Trustee, Chairman of Closed-End Funds Committee, Member of Nominating & Governance Committee and Member of Audit Committee
2007-Present
Trustee, Chairman of Closed-End Funds Committee, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Trustee, Chairman of Closed-End Funds Committee, Member of Nominating & Governance Committee and Member of Audit Committee
2007-Present
Director, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Director, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Non Interested Trustee, Chairman of Closed-End Funds Committee, Member of Nominating & Governance Committee and Member of Audit Committee
2007-Present
Independent Trustee, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Director, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Trustee, Chairman of Closed-End Funds Committee, Member of Nominating & Governance Committee and Member of Audit Committee
2007-Present
Trustee, Chairman of Closed-End Funds Committee, Member of Nominating & Governance Committee and Member of Audit Committee
2007-Present
Independent Trustee, Chairman of Closed-End Funds Committee, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Trustee, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Director, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Director, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Trustee, Chairman of Closed-End Funds Committee, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Trustee, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Trustee, Chairman of Closed-End Funds Committee, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Director, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Trustee
2007-Present
Independent Director, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Trustee, Chairman of Closed-End Funds Committee, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Trustee, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Director, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Trustee, Chairman of Closed-End Funds Committee, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Trustee, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Trustee, Chairman of Closed-End Funds Committee, Member of Nominating & Governance Committee and Member of Audit Committee
2007-Present
Independent Director, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Director, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Trustee, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Director, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Director, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Director, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Trustee, Chairman of Closed-End Funds Committee, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Director, Member of Audit Committee and Member of Nominating & Governance Committee
2007-Present
Independent Trustee
2007-Present
Board Member, Chairman of Closed-End Funds Committee, Member of Audit Committee and Member of Nominating & Governance Committee
2011-Present
Independent Director, Member of Audit Committee and Member of Nominating & Governance Committee

Education

BA
Skidmore College

Other Affiliations

Annual Compensation

There is no Annual Compensation data available.

Stocks Options

There is no Stock Options data available.

Total Compensation

Total Annual Cash Compensation$118,000
Total Calculated Compensation$193,014
 

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Compensation as of Fiscal Year 2015.

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