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The NASDAQ OMX Group, Inc. (NASDAQ OMX) Committee Composition

Chair = Chair Committee Member = Member
  Audit Corporate Governance Executive Finance Management Compensation
H. Furlong Baldwin   Committee Chair Committee Chair    
Soud Ba'alawy          
Urban Bäckström   Committee Member Committee Member    
Michael Casey Committee Member   Committee Member   Committee Chair
Lon Gorman Committee Member Committee Member     Committee Member
Robert Greifeld     Committee Member Committee Member  
Glenn H. Hutchins     Committee Member Committee Member Committee Member
Birgitta Kantola         Committee Member
Essa Kazim          
John D. Markese Committee Chair Committee Member Committee Member    
Hans Munk Nielsen Committee Member        
Thomas F. O'Neill     Committee Member Committee Chair  
James S. Riepe   Committee Member   Committee Member  
Michael R. Splinter         Committee Member
Lars R. Wedenborn       Committee Member  
Deborah L. Wince-Smith Committee Member     Committee Member Committee Member

Stock transaction information provided by EDGAR Online. The NASDAQ OMX Group, Inc. makes no representations or warranties with respect to the information contained herein and takes no responsibility for supplementing, updating, or correcting any such information. This listing does not include non-monetary transactions, such as stock option grants or shares purchased through the employee stock purchase plan. For recent transactions including non-monetary transactions, see our Section 16 SEC filings page.

Contact the Board

To communicate with the Board of Directors, any individual Director or any group or Committee of Directors, correspondence should be addressed to the Board of Directors or any such individual Director or group or Committee of Directors by either name or title. Please send a note/letter to:

The NASDAQ OMX Group, Inc.
One Liberty Plaza, 50th Floor
New York, NY 10006
Attention: Corporate Secretary

All communications will be opened by the Corporate Secretary for the sole purpose of determining whether the contents represent a message to NASDAQ OMX's Board of Directors. The Corporate Secretary will forward copies of all correspondence that, in the opinion of the Corporate Secretary, deals with the functions of the Board of Directors or its committees or that he or she otherwise determines requires the attention of any member, group or committee of the Board of Directors.

The Corporate Secretary will not forward or respond to junk mail, job inquiries, business solicitations, complaints by users or customers with respect to ordinary course of business customer service, offensive or otherwise inappropriate materials.

© 2008, The NASDAQ OMX Group, Inc. All Rights Reserved.

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