International Securities Exchange Holdings, Inc. (ISE Holdings) is dedicated to maintaining the highest standards of ethics and governance. We understand that this builds the foundation to achieve our goals in providing value to our exchange members and other stakeholders.
To this end, we have adopted a governance structure that reflects the highest standards of independence, oversight and transparency while promoting the highest ethical conduct among our directors and employees. Below, you will find all of our strictly adhered to aspects of corporate governance:
International Securities Exchange Holdings, Inc. (ISE Holdings)
International Securities Exchange, LLC (ISE)
ISE Gemini, LLC (ISE Gemini)
ISE Mercury, LLC (ISE Mercury)
Any party interested in contacting* the company's directors with questions, comments or concerns can do so via email. Any inquiries with the full Board of Directors, an individual member of the Board, a particular committee or the independent directors as a group can be mailed to the address below:
c/o Office of the Secretary
International Securities Exchange Holdings, Inc.
60 Broad Street
New York, New York 10004
*Our Board of Directors has requested that certain items which are unrelated to the duties and responsibilities of the Board should be excluded, such as spam, junk mail and mass mailings, resumes and other forms of job inquiries, surveys, business solicitations or advertisements.
ISE has in place a Confidential and Anonymous Complaint Hotline with regard to the Company’s accounting, auditing, and corporate governance matters. If any member or external service provider wishes to report any suspected illegal or unethical behavior and conflicts of interests please utilize ISE’s Confidential and Anonymous Complaint Hotline.
To protect the anonymity of the individual reporting a complaint ISE has set up an email inbox, complainthotline[at]ise[dot]com.
Individuals are free to use an external email provider such as Gmail to protect their privacy. All complaints will be thoroughly investigated and reported to the appropriate board at ISE.
International Securities Exchange, LLC and ISE Gemini, LLC are wholly-owned subsidiaries of International Securities Exchange Holdings, Inc., which is a wholly-owned subsidiary of U.S. Exchange Holdings, Inc., which is an 85%/15% owned subsidiary of Eurex Frankfurt AG and Deutsche Borse AG, respectively. Eurex Frankfurt AG is a wholly-owned subsidiary of Deutsche Borse AG. ISE was acquired by Eurex on December 19, 2007 (for more information about Eurex, click here).
The subsidiaries of ISE Holdings are as follows:
Affiliates of ISE Holdings are as follows: