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

= Chair

= Member

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

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.