The NASDAQ Stock Market LLC (Exchange LLC) Board of Directors

Merit E. Janow
Chairwoman, Board of Directors
The NASDAQ Stock Market LLC
Professor in the Practice of International Economic Law and International Affairs
School of International and Public Affairs
Columbia University

Stephen D. Barrett
Barrett Associates

Daniel C. Bigelow
President
Monadnock Capital Management, LP

Michael J. Curran
Retired, Chairman/CEO
Boston Stock Exchange, Inc.

John A. Fry
President
Drexel University

William Lyons
Terra Capital LLC

John D. Markese
President
American Association of Individual Investors

A. Douglas Melamed
Senior Vice President and General Counsel
Intel Corporation

Eric W. Noll
Chief Executive Officer
The NASDAQ Stock Market LLC & NASDAQ OMX PHLX LLC.

Wendy White
Vice President and General Counsel
University of Pennsylvania