The NASDAQ Stock Market LLC

Leonard J. Amoruso
Partner/Shareholder
Murphy & McGonigle

Daniel C. Bigelow
President and Managing Partner
Monadnock Capital Management, LP

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

David J. Frear
Executive Vice President and Chief Financial Officer
Sirius XM Holdings Inc.

Merit E. Janow
Chairman, Board of Directors
Dean
Columbia University School of International and Public Affairs

Hans-Ole Jochumsen
President
The NASDAQ OMX Group, Inc.

Thomas A. Kloet
Retired CEO and Executive Director
TMX Group, Limited

William Lyons
Retired President and Chief Executive Officer
American Century Companies, Inc

John D. Markese
Vice Chairman
American Association of Individual Investors

A. Douglas Melamed
Herman Phleger Visiting Professor of Law
Stanford Law School

Wendy White
Senior Vice President and General Counsel
University of Pennsylvania

Thomas A. Wittman
Chief Executive Officer and President

Bruce E. Aust
Executive Vice President

Anna M. Ewing
Executive Vice President, Global Technology Solutions

Edward S. Knight
Executive Vice President, General Counsel & Chief Regulatory Officer

Bradley Peterson
Executive Vice President and Chief Information Officer

Lee Shavel
Executive Vice President and Chief Financial Officer

Joan C. Conley
Secretary

Ronald Hassen
Senior Vice President

Frank Hatheway
Senior Vice President

Jean-Jacques Louis
Senior Vice President

Robert McCooey
Senior Vice President

Ann Neidenbach
Senior Vice President

Brian O'Malley
Senior Vice President

Peter Strandell
Treasurer

Stacie Swanstrom
Senior Vice President

Michael Caramico
Vice President and Assistant Treasurer

Oliver Albers
Vice President

Eduardo Aponte
Vice President

Rebecca Arnold
Vice President

Marianne Baldrica
Vice President

Donald Beery
Vice President

Terry Campbell
Vice President

Joseph Cusick
Vice President

Jeffrey S. Davis
Vice President

Lisa Del Duke
Vice President

Thomas Fay
Vice President

Michael Galus
Vice President

Arnold Golub
Vice President

Charles Guerra
Vice President

Bruce Hashim
Vice President

Scott Kaplan
Vice President and Assistant Treasurer

Alex Kogan
Vice President

David Lawn
Vice President

Regina Merritt
Vice President

Thomas Moran
Vice President

Ira Reiss
Vice President

Leslie Reitemeyer
Vice President and Assistant Treasurer

Lisa Roberts
Vice President

James Shelton
Vice President

Patrick W. Slattery
Vice President

Walt Smith
Vice President

Sharon Smithwick
Vice President

Kathy Steimer
Vice President

Tony Stout
Vice President

Michael West
Vice President

John Yetter
Vice President

Colleen M. Steele
Assistant Corporate Secretary


  Regulatory Oversight
Leonard J. Amoruso  
Daniel C. Bigelow  
Michael J. Curran  
David J. Frear  
Merit E. Janow Committee Chair
Hans-Ole Jochumsen  
Thomas A. Kloet Committee Member
William Lyons  
John D. Markese Committee Member
Douglas Melamed  
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  
Alan Goldberg Member of Member Nominating Committee  
Joseph Grundfest   Committee Chair for Nominating Committee
Adam Nunes 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