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OCC Board Members

Wayne P. Luthringshausen
Chairman of the Board & CEO, OCC

Craig Abruzzo
Managing Director, Morgan Stanley & Co. Incorporated

Paul J. Brody
Chief Financial Officer, Interactive Brokers Group, Inc.

Thomas F. Callahan
Chief Executive Officer, NYSE Liffe U.S.

William D. Felder
Chairman, Southwest Securities, Inc

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

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

Andrew D. Kolinsky
President, Citadel Execution Services

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

Gerard (Gerry) McGraw
President, Fidelity Institutional, Fidelity Investments

Valar J. Mihan
Managing Director, Bank of America Merrill Lynch

Philip A. Pendergraft
Chief Executive Officer, Penson Worldwide, Inc.

Thomas E. Stern
Chief Executive Officer, optionsXpress International, Inc.

Edward T. Tilly
President and Chief Operating Officer, Chicago Board Options Exchange, Incorporated

John S. Willian
Managing Director, Global Security Services/Securities Division, Goldman, Sachs & Co.