NASDAQ OMX PHLX LLC

Merit E. Janow
Chairman, Board of Directors
NASDAQ OMX Futures Exchange, Inc.
Chairwoman, Board of Directors
Professor in the Practice of International Economic Law and International Affairs
NASDAQ OMX PHLX

Stephen D. Barrett
Barrett Associates

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

John A. Fry
President
Drexel University

William Lyons
Terra Capital LLC

John D. Markese
Vice Chairman
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

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

Thomas A. Wittman
President

Joan C. Conley
Senior Vice President and Corporate Secretary

Joseph Cusick
Vice President and Chief Regulatory Officer

Ronald Hassen
Senior Vice President

Peter Strandell
Senior Vice President and Treasurer

Brian O'Malley
Senior Vice President

Thomas Kelly
Vice President and Treasurer

Scott Kaplan
Vice President and Assistant Treasurer

Walt Smith
Vice President

Angela Dunn
Assistant Corporate Secretary

Colleen Steele
Assistant Corporate Secretary

Michael Caramico
Vice President and Assistant Treasurer

Leslie Reitemeyer
Vice President and Assistant Treasurer

Michael West
Vice President


  Executive Regulatory Oversight
Merit E. Janow Committee Chair Committee Chair
Stephen D. Barrett    
Daniel C. Bigelow Committee Member  
Linda Checchio    
Michael J. Curran    
John Fry    
William Lyons    
John D. Markese   Committee Member
Julius L. Meisel    
Douglas Melamed    
Eleanor W. Myers    
Eric Noll    
Wendy White   Committee Member
Chair = Chair Committee Member = Member

  Member Nominating Nominating
Robert J. Brooks   Member of Nominating Committee
Dmitry Bulkin   Member of Member Nominating Committee
Joseph Grundfest   Committee Chair for Nominating Committee
Matthew Lavicka Member of Member Nominating Committee  
Michael Lynch Member of Member Nominating Committee  
Michael O'Conor   Member of Nominating Committee
James Peterson   Member of Nominating Committee
Hedi H. Reynolds   Member of Nominating Committee
C. Thomas Richardson   Member of Nominating Committee
Chair = Chair Committee Member = Member