NASDAQ OMX Nordic Ltd Board of Directors

Lars Wedenborn, Chairman
CEO of Foundation Asset Management (FAM)

Mikael Björknert
Manager, Global Transaction Services, SEB Merchant Banking

Ingrid Bonde
CEO, AMF Pension Fund

Peter Melbi
CEO, Erik Penser Bank AB

Carl-Olof By
Executive Vice President & CFO, AB Industrivärden, AB Industrivärden

Thorgeir Eyjolfsson

Anne Leppälä-Nilsson
Vice President, General Counsel, Kesko Plc

Torben A Nielsen
CEO, BI Holding A/S

Henrik Normann
Member of Executive Committee and Head of Danske Bank Denmark

Timo Ritakallio
Deputy CEO, Ilmarinen Mutual Pension Insurance Company, Pohjola Bank

Hans-Ole Jochumsen
President, NASDAQ OMX Nordic Ltd, Executive Vice President, Transaction Services Nordic