The NASDAQ OMX Group, Inc. (NASDAQ OMX) Board of Directors

H. Furlong Baldwin
Chairman, The NASDAQ OMX Group, Inc.
Retired Chairman and Chief Executive Officer
Mercantile Bankshares Corporation

Soud Ba'alawy
Vice Chairman, Borse Dubai &
Executive Chairman, Dubai Group

Urban Bäckström
Deputy Chairman, The NASDAQ OMX Group, Inc.
Director General Confederation of Swedish Enterprise

Michael Casey
Retired CFO/CAO
Starbucks Corporation

Lon Gorman
Retired, Vice Chairman
The Charles Schwab Corporation

Robert Greifeld
Chief Executive Officer
The NASDAQ OMX Group, Inc.

Glenn H. Hutchins
Co-Founder and Co-Chief Executive
Silver Lake

Birgitta Kantola
Director
Birka Consulting Ab

Essa Kazim
Chairman
Borse Dubai & Dubai Financial Market

John D. Markese
President
American Association of Individual Investors

Hans Munk Nielsen
Retired Chief Financial Officer
TDC A/S

Thomas F. O'Neill
Principal
Sandler O'Neill Partners

James S. Riepe
Senior Advisor and Retired Vice Chairman
T. Rowe Price Group, Inc.

Michael R. Splinter
President and Chief Executive Officer
Applied Materials, Inc.

Lars R. Wedenborn
Chief Executive Officer
FAM-Foundation Asset Management

Deborah L. Wince-Smith
President
Council on Competitiveness