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OCC Board Members

Wayne P. Luthringshausen
Chairman of the Board & CEO, The Options Clearing Corporation

Edward G. Boyle
Senior Vice President, NYSE Euronext

Paul J. Brody
Chief Financial Officer, Interactive Brokers LLC / Timber Hill LLC

William D. Felder
Chairman, Southwest Securities, Inc

Meyer S. (Sandy) Frucher
Vice Chairman, The NASDAQ OMX Group

Edward J. Joyce
President and Chief Operating Officer, Chicago Board Options Exchange

Gary Katz
President and Chief Executive Officer, International Securities Exchange, LLC

Andrew D. Kolinsky
President, Citadel Derivatives Group LLC

Richard R. Lindsey
President and Chief Executive Officer, Callcott Group LLC

Gerard (Gerry) McGraw
President, Operations & Services Group, Fidelity Investments

Philip A. Pendergraft
CEO, Penson Worldwide, Inc.

Thomas E. Stern
CEO, optionsXpress International

JOHN S. WiLLian
Managing Director, Global Security Services/Securities Division, Goldman, Sachs & Co.

Gary E. Yetman
Managing Director, Merrill Lynch, Pierce, Fenner & Smith Inc.