Nasdaq PHLX LLC

Board of Directors Officers Committee Composition Nominating and Member Nominating Committee Governance Documents and Charters

	Member Nominating	Nominating
Bret DiMarco Bret DiMarco Chief Legal Officer Agilent Technologies
Harry D’Andrea Harry D’Andrea Managing General Partner Valhalla Partners
Alan Goldberg Alan Goldberg President Susquehanna Group
Adam Nunes Adam Nunes Head of Business Development Hudson River Trading LLC
James Peterson James Peterson Director Iron Road Partners
Thomas Quaadman Thomas Quaadman Executive Vice President U.S. Chamber Center for Capital Markets Competitiveness (CCMC)
Hedi H. Reynolds Hedi H. Reynolds Retired, Morgan Keegan Memphis, TN Industry
C. Thomas Richardson C. Thomas Richardson Managing Director Wells Fargo Securities
Andrew Smith Andrew Smith Senior Vice President, Business Development and Investor Relations Virtu Financial

= Chair

= Member