NASDAQ OMX BX

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

Joan C. Conley
Senior Vice President and Corporate Secretary

Ronald Hassen
Senior Vice President

Peter Strandell
Senior Vice President and Treasurer

Thomas A. Wittman
Senior Vice President

John Zecca
Senior Vice President and Chief Regulatory Officer

Brian O'Malley
Senior Vice President

Joseph Cusick
Vice President

Peter Forte
Vice President

John Yetter
Vice President

Stacie Swanstrom
Vice President

Regina Merritt
Vice President

Jeffrey S. Davis
Vice President

Arnold Golub
Vice President

Oliver Albers
Vice President

Terry Campbell
Vice President

Thomas Kelly
Vice President

Kevin Kennedy
Vice President

Alex Kogan
Vice President

Michael Caramico
Vice President and Assistant Treasurer

Leslie Reitemeyer
Vice President and Assistant Treasurer

Walt Smith
Vice President

Michael West
Vice President

Colleen M. Steele
Assistant Corporate Secretary

	Regulatory Oversight
Stephen D. Barrett
Michael J. Curran
John Fry
Merit E. Janow
William Lyons
John D. Markese
Douglas Melamed
Eric Noll
Wendy White

	Member Nominating	Nominating
Robert J. Brooks
Retired, Executive Vice President Westinghouse Air Brake Technologies Corporation
Dmitry Bulkin
Director of Credit Suisse Advanced Execution Services Credit Suisse
Joseph Grundfest
Professor of Law Stanford Law School, Stanford, CA Non-Industry/Public
Matthew Lavicka
Managing Director Goldman Sachs
Michael Lynch
Head of Global Commission Management Merrill Lynch
Michael O'Conor
Senior Consultant Jordan & Jordan
James Peterson
Vice President and Manager of Regulatory Compliance Wellington Management Company, LLP
Hedi H. Reynolds
Retired, Morgan Keegan Memphis, TN Industry
C. Thomas Richardson
Managing Director Wells Fargo Securities

• Certificate of Incorporation
• By-laws
• Rules of NASDAQ OMX BX, Inc.
• Corporate Governance Guidelines
• Non-Board Standing Committees
• Market Regulation Committee
• Quality of Markets Committee
• National Arbitration and Mediation Committee
• Adjudicatory Councils
• Review Council
• NASDAQ OMX BX, Inc. Board and Corporate Committee Charters
• Regulatory Oversight Committee
• Nominating Committees
• Member Nominating Committee
• Nominating Committee