Hon. Fred Hatfield

Hon. Fred Hatfield, Director, Intercontinental Exchange

Fred Hatfield has been a director of Intercontinental Exchange, Inc. (NYSE: ICE) since 2007. He is also Chairman of the Board of Directors of ICE Futures U.S., serves on the Board of Directors of ICE Swap Trade and Board of Managers at ICE Clear Credit, all of which are subsidiaries of ICE.

Mr. Hatfield brings more than 35 years of extensive regulatory and legislative background as well experience in the areas of energy, asset management, and financial services and products. He is the founder of Hatfield Advisory Services. Prior to that, Mr. Hatfield served as a Public Policy Advisor at Patton Boggs, LLP from 2006 to 2007 and he was a Commissioner of the Commodity Futures Trading Commission (CFTC) from 2004 to 2006. Before joining the CFTC, Mr. Hatfield served as Chief of Staff to former Senator John Breaux (D-LA) from 1995 to 2004, and former House Majority Whip, Tony Coelho (D-CA) from 1980 to 1989. Mr. Hatfield served as Deputy Commissioner General of the U.S. Pavilion at the World's Fair in Lisbon, Portugal in 1998.

Mr. Hatfield also serves on the Board of Directors of Eventus Systems, Inc. and Pinpoint Global Communications.

Mr. Hatfield graduated summa cum laude with a Bachelor of Arts degree in History from California State University, Fresno and was honored as an Outstanding Alumnus in 2006.

Member of the Nominating and Governance Committee

Member of the Compensation Committee