The NASDAQ OMX Group, Inc. (NASDAQ OMX) and NASDAQ OMX BX, Inc. (NASDAQ OMX BX) Nominating Committee

= Chair

= Member

	Nominating
Edward T. Alter
State Treasurer, Utah Salt Lake City, Utah Public
Lloyd Feller
General Counsel Jefferies & Company New York, New York Industry
Joseph Grundfest
Professor of Law Stanford Law School Palo Alto, California Public
Vernon W. Gollihugh
Chief Executive Officer, U.S. Operations Dubai Group Pittsburgh, Pennsylvania Public
Bernard L. Madoff
Principal Bernard L. Madoff Investment Securities New York, New York Industry
Jan Persson
General Counsel Confederation of Swedish Enterprise Stockholm, Sweden Public
Hedi H. Reynolds
Retired, Managing Director Memphis, Tennessee Industry
Richard Schenkman
Managing Partner Elm Tree Group LLC Tenafly, New Jersey Non-Industry

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

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