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February 09, 2016 1:34 AM ET

Diversified Financial Services

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 186 Board Members in 186 different organizations across 183 different industries.

See Board Relationships
68$195,027

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 at 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

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
Independent Trustee, Member of Audit Committee and Member of Nominating & Governance Committee
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 Director, Chairman of Closed-End Funds Committee, Member of Nominating & Governance Committee and Member of Audit 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
Board Member, Chairman of Closed-End Funds Committee, Member of Nominating & Governance Committee and Member of Audit Committee
2007-Present
Director, Member of Nominating & Governance Committee, Member of Audit Committee and Member of Closed-End Funds Committee
2007-Present
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
Director, Chairman of Closed-End Funds Committee, Member of Nominating & Governance Committee and Member of Audit Committee
2007-Present
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 Director, 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
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 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
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 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 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 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 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
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 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 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 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, 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
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$120,000
Total Calculated Compensation$195,027
 

Stock Quotes

Market data is delayed at least 15 minutes.

Company Lookup

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Compensation
Richard M. McVey Chairman and Chief Executive Officer
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$500.0K
Francis J. Troise Chief Executive Officer, President and Member of The Board of Directors
Investment Technology Group, Inc.
--
Michael Alan Spencer Group Chief Executive Officer, Executive Director, Member of Nomination Committee and Member of Governance Committee
ICAP plc
$2.2M
Elmer Funke Kupper MBAChief Executive Officer, Managing Director and Executive Director
ASX Limited
$2.5M
Lou Eccleston Chief Executive Officer and Director
TMX Group Limited
$125.0K
Compensation as of Fiscal Year 2014.

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