The NASDAQ Stock Market LLC

Merit E. Janow
Chairman, Board of Directors
Professor in the Practice of International Economic Law and International Affairs
School of International and Public Affairs
Columbia University

Leonard J. Amoruso
Retired Executive Vice President
KCG Holdings, Inc.

Daniel C. Bigelow
President
Monadnock Capital Management, LP

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

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

William Lyons
Terra Capital LLC

John D. Markese
Vice Chairman
American Association of Individual Investors

A. Douglas Melamed
Vice President and Senior Corporate Counselor
Intel Corporation

Wendy White
Senior Vice President and General Counsel
University of Pennsylvania

Thomas A. Wittman
Chief Executive Officer and President

Edward S. Knight
Chief Regulatory Officer

Scott Kaplan
Vice President and Assistant Treasurer

Lee Shavel
Executive Vice President and Chief Financial Officer

Peter Strandell
Senior Vice President and Treasurer

Ronald Hassen
Senior Vice President

Joan C. Conley
Senior Vice President and Corporate Secretary

Bruce E. Aust
Executive Vice President

John L. Jacobs
Executive Vice President

Anna M. Ewing
Executive Vice President

Thomas A. Wittman
Senior Vice President

Brian Hyndman
Senior Vice President

Frank Hatheway
Senior Vice President

John Zecca
Senior Vice President

Brian O'Malley
Senior Vice President

Jean-Jacques Louis
Senior Vice President

Robert McCooey
Senior Vice President

Charles Guerra
Vice President

Sue Ann Gillespie
Vice President

Bruce Hashim
Vice President

Stacie Swanstrom
Vice President

Regina Merritt
Vice President

Kathy Steimer
Vice President

Sharon Smithwick
Vice President

Lisa Roberts
Vice President

James Shelton
Vice President

Jeffrey S. Davis
Vice President

Arnold Golub
Vice President

Oliver Albers
Vice President

John Yetter
Vice President

Terry Campbell
Vice President

Karin McKinnell
Vice President

Marianne Baldrica
Vice President

Eric Bernbach
Vice President

Patrick W. Slattery
Vice President

Michael Galus
Vice President

Eduardo Aponte
Vice President

Lisa Del Duke
Vice President

Rebecca Arnold
Vice President

Ira Reiss
Vice President

Tony Stout
Vice President

David Lawn
Vice President

Alex Kogan
Vice President

Michael Caramico
Vice President and Assistant Treasurer

Walt Smith
Vice President

Michael West
Vice President

Leslie Reitemeyer
Vice President and Assistant Treasurer

Colleen M. Steele
Assistant Corporate Secretary

Kevin Kennedy
Vice President

Joseph Cusick
Vice President


  Regulatory Oversight
Leonard J. Amoruso  
Daniel C. Bigelow  
Michael J. Curran  
John Fry  
Merit E. Janow Committee Chair
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
Joseph Grundfest   Committee Chair for 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
Jonathan Werts Member of Member Nominating Committee  
William P. White Member of Member Nominating Committee  
Chair = Chair Committee Member = Member