The Board of Directors of Nasdaq, Inc. (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.


Mission Statement

As the world's largest exchange company, Nasdaq is driven to delivering multi-asset, multi-service capability across every major continent. Nasdaq provides forward-thinking services and technology that have the power to drive capital formation, transform business and fuel economic growth around the world.

As a public company, Nasdaq, Inc. encourages its employees, customers and the public to notify us with complaints or concerns about suspected violations regarding Nasdaq, Inc.'s accounting practices, internal controls, financial statements, corporate policies or applicable governmental laws, rules and regulations.

To report a suspected violation contact:

Nasdaq, Inc.
Attn: Nasdaq, Inc. Office of General Counsel
805 King Farm Boulevard, 1st and 2nd floor
Rockville, MD 20850
Ph: (301) 978-8400

We regularly engage with our stockholders to discuss executive compensation, corporate governance and other issues. Stockholders and other parties interested in communicating directly with the Board, the Chairman of the Board, other individual directors or particular Nasdaq Board Committees may do so by addressing correspondence to the intended recipient at the following address:

Joan C. Conley
Senior Vice President and Corporate Secretary
Nasdaq, Inc.
805 King Farm Boulevard
Rockville, MD 20850

Nasdaq's Corporate Secretary regularly forwards all correspondence to the Board, Board members or Committees. In addition, concerns relating to accounting, internal controls or auditing matters are immediately brought to the attention of Nasdaq's Internal Audit Department and Office of General Counsel and handled in accordance with procedures established by the Audit Committee with respect to such matters.

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