The NASDAQ Stock Market LLC (Exchange LLC) Board of Directors

Betsy S. Atkins
Chief Executive Officer and President
Baja Ventures

Daniel B. Coleman
Joint Global Head of Equities; Member of the UBS Investment Bank Management Committee
UBS Securities LLC

Christopher R. Concannon
Executive Vice President, U.S. Transaction Services
The NASDAQ OMX Group, Inc.

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

Merit E. Janow
Chairwoman, Board of Directors
The NASDAQ Stock Market LLC
Professor in the Practice of International Economic Law and International Affairs
School of International and Public Affairs
Columbia University

John D. Markese
President
American Association of Individual Investors

Michael O'Conor
Senior Consultant
Jordan & Jordan