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OCC Board Members

Wayne P. Luthringshausen
Chairman of the Board and Chief Executive Officer, OCC

Craig Abruzzo
Managing Director, Morgan Stanley & Co. LLC

Steven G. Crutchfield
Chief Executive Officer of NYSE Amex Options LLC and Senior Vice President, NYSE Euronext

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

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

Elizabeth K. King
Head of Regulatory Affairs, GETCO 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

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

Kevin G. Russell
Managing Director, Head of Equities Trading for the Americas, Citigroup Global Markets Inc.

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

Jonathan B. Werts
Managing Director, Global Execution Services Bank of America Merrill Lynch

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