Management & Board
- Our Board
- Executive Committee
- Directors & Officers
Chief Executive Officer
The Board has ultimate responsibility for the strategy of the company and managing its risk. The principal matters addressed by the Board are to:
- Provide strategic direction and oversight of the Company
- Review and assess the performance of the Company and its risk appetite
- Determine and guide the executive management team of the Company
- Determine, review and enforce the control structure of the Company and the adequacy of systems and controls
- Ensure the Company meets its legal, regulatory and fiscal requirements at all times
- Determine and enforce appropriate levels of delegated authority to the management of the Company
- Assess and approve major new business initiatives.
Chief Executive Officer
Head of Compliance
Chief Financial Officer
Chief Technology Officer
The Executive Committee is responsible for the day to day operation of the company in accordance with the activity delegated by the Board and in accordance with Board policies on ethics, risk and control.
Mark Hanney (CEO)
Mark Hanney is a Chartered Accountant with over 20 years’ experience in the retail and institutional broking industry, including more than 10 years as a senior executive and Board Director.
Prior to joining Valbury Capital Limited as its CEO, he held executive positions at Cantor Fitzgerald, Jefferies (Europe), Marex Financial and ODL Securities. He was a founding director of Marex Financial Limited.
He has been a member of the Prudential Committee of the UK Futures and Options Association (FOA).
Andrew Haryono (Non-Executive Director)
Andrew Haryono has over 10 years of experience in internal audit and financial services. He has been with Valbury Group since 2002 and currently serves as a senior director in charge of international business. He serves on the board of Valbury Capital Limited as representative of the parent company and to ensure that the UK Company’s operation and strategy are in line with the Group’s vision.
Mark Mayerfeld (Non-Executive Director)
Mark Mayerfeld has been appointed to the Board with particular responsibility for providing oversight and independent advice to the Board on technology and commercial matters.
Mark is Vice President at TraderTools Inc., a leading provider of technology platforms to the institutional and retail broking industry. He has been a member of the senior management team of TraderTools Inc. for many years.
Mark has built up an extensive knowledge of financial markets, including FX and money markets, equities and options and has become an expert advisor within the E-FX community on topics such as streaming liquidity, aggregation and APIs.
Dr. Edric Margono (Non-Executive Director)
Dr. Eric Margono is a qualified engineer and holds a PhD from Imperial College London in Process Management.
He is presently an Associate Member of the Institute of Chemical Engineers and a member of the Computer Aided Process Engineering Subject Group.
He has been appointed to the Board with particular responsibility for providing oversight and independent advice to the Company’s board on process and control matters. The Company considers it valuable to have different experience available at board level and in particular believes that analytical, technical and process management skills developed in different fields can assist our clients by improving activities in the financial markets and help the Company to think ‘outside the box’ and the Board to challenge and test the assumptions of executives.
Jeremy Clivaz is a Chartered Accountant and a Fellow of the Securities Institute.
Prior to joining Valbury Capital as Head of Compliance, Jeremy worked for the FSA for a number of years in Enforcement, Supervision and Policy development.
Subsequent to the FSA, Jeremy held positions as Head of Compliance for IG Index plc and then ODL Securities Limited. He left ODL following the completion of its acquisition by the FXCM Group.
Michael Johnson is a Chartered Accountant with over 10 years' experience in the financial services industry.
Prior to joining Valbury Capital as its Chief Financial Officer, Mr Johnson held senior finance positions at Mint Equities Limited and Jefferies International Limited.
Prior to joining Valbury Capital as Chief Technology Officer, Richard Gillham held senior technology positions at City Index and ODL Securities Limited, where he was responsible for the development and operation of the trading and support infrastructure.