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

Betsy S. Atkins
Chief Executive Officer and President
Baja Ventures

Stephen D. Barrett
Barrett Associates

Daniel C. Bigelow
President
Monadnock Capital Management, LP

Christopher R. Concannon
Executive Vice President, U.S. Transaction Services
The NASDAQ OMX Group, Inc.

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

Robert Greifeld
Chief Executive Officer
The NASDAQ OMX Group, Inc.

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

John D. Markese
President
American Association of Individual Investors

Michael O'Conor
Senior Consultant
Jordan & Jordan

Charles P. Pizzi
President and CEO
Tasty Baking Company

Wendy White
Vice President and General Counsel
University of Pennsylvania