Nasdaq PHLX LLC

Thomas A. Kloet

Chairman of the Board
Retired CEO and Executive Director
TMX Group Limited

Kathlyn ‘Kathy’ Card Beckles

Chief Legal Officer
Verisk

Kevin Kennedy

EVP, North American Markets
Nasdaq, Inc.

Michael J. Curran

Retired Chairman and CEO
Boston Stock Exchange

Anne Marie W. Darling

Advisory Director
Goldman Sachs

David Frear

Former Chief Financial Officer
SiriusXM

Anita Lynch

Former Chief Data Officer
New Relic

David Rosato

Former Sr. EVP and Chief Financial Officer
Berkshire Hills Bancorp, Inc.

Andrew Schultz

Head of Strategic Options Business
The Susquehanna International Group of Companies (SIG)

Elizabeth ‘Liz’ Wideman

Senior Vice President, Senior Deputy General Counsel & Assistant Secretary
Comcast