The NASDAQ Stock Market LLC (Exchange LLC)
Board of Directors
Merit E. Janow
Chairman, Board of Directors
NASDAQ OMX Futures Exchange, Inc.
NASDAQ OMX BX, Inc.
Professor in the Practice of International Economic Law and International Affairs
School of International and Public Affairs
Columbia University
Stephen D. Barrett
Barrett Associates
Daniel C. Bigelow
President
Monadnock Capital Management, LP
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
Officers
Eric W. Noll
Chief Executive Officer
Edward S. Knight
Executive Vice President, General Counsel and Chief Regulatory Officer
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
Michael Emen
Senior Vice President
Randall Hopkins
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
Bradley Vopni
Senior Vice President
Robert McCooey
Senior Vice President
Harry Tutweiler
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
Gary Sundick
Vice President
Karin McKinnell
Vice President
Marianne Baldrica
Vice President
Eric Bernbach
Vice President
Patrick W. Slattery
Vice President
Ellen Greene
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
Committee Composition
= Chair
= Member
| Regulatory Oversight | |
|---|---|
| Stephen D. Barrett | |
| Daniel C. Bigelow | |
| Michael J. Curran | |
| John Fry | |
| Merit E. Janow | |
| William Lyons | |
| John D. Markese | |
| Douglas Melamed | |
| Eric Noll | |
| Wendy White | |
Nominating and Member Nominating Committee
= Chair
= Member
| Member Nominating | Nominating | |
|---|---|---|
| Edward T. Alter | |
|
| Robert J. Brooks | |
|
| Joseph Grundfest | |
|
| Matthew Lavicka | |
|
| Michael Lynch | |
|
| Martin Mannion | |
|
| Hedi H. Reynolds | |
|
| C. Thomas Richardson | |
Governance Documents and Charters
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Contact the Board
To communicate with the Board of Directors, any individual Director or any group or Committee of Directors, correspondence should be addressed to the Board of Directors or any such individual Director or group or Committee of Directors by either name or title. Please send a note/letter to:
The NASDAQ OMX Group, Inc.
One Liberty Plaza, 50th Floor
New York, NY 10006
Attention: Corporate Secretary
All communications will be opened by the Corporate Secretary for the sole purpose of determining whether the contents represent a message to NASDAQ OMX's Board of Directors. The Corporate Secretary will forward copies of all correspondence that, in the opinion of the Corporate Secretary, deals with the functions of the Board of Directors or its committees or that he or she otherwise determines requires the attention of any member, group or committee of the Board of Directors.
The Corporate Secretary will not forward or respond to junk mail, job inquiries, business solicitations, complaints by users or customers with respect to ordinary course of business customer service, offensive or otherwise inappropriate materials.
