International Securities Exchange, Inc. - Biography of Carelton Day Pearl

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Carelton Day Pearl

Mr. Pearl has been a director of the ISE since 2000. Mr. Pearl is a financial industry consultant. He has been Vice President and Treasurer of Freescale Semiconductor, Inc. since 2003. Previously, Mr. Pearl was President and Chief Executive Officer at System Capital Corporation from 2000 to 2003 and was Senior Vice President and Treasurer at McDonald’s Corporation from 1978 to 1999. Mr. Pearl was also Chairman of The Profit Sharing Administrative Committee, which oversees investment choices for McDonald’s and Freescale’s employee retirement funds. Mr. Pearl served as an Advisory Director to McDonald’s board of directors from 1996 to 1997. In addition, Mr. Pearl was a Trustee of Aon Funds. Mr. Pearl is a member of the board of directors of the National Association of Corporate Treasurers and RIM Finance Limited. Mr. Pearl serves on the Advisory Board of the School of Liberal Arts and Sciences at DePaul University in Chicago and the boards of the Lincoln Park Zoo and the Chicago Shakespeare Theater.