Board Of Directors

Industry Directors

• James V. Harkness
  Chief Operating Officer and Principal
  Wolverine Trading LP
  
• Richard R. Lindsey, PhD.
  Sr. Managing Director, Bear, Stearns & Co. Inc
  Co-President, Bear, Stearns Securities Corp.
• William A. Porter
  Chairman Emeritus, E*TRADE Securities, Incorporated
• Scott Prince
  Managing Director
  Goldman, Sachs and Co.
  Goldman SLK-Hull Derivatives LLC
  
• Ralph Reynolds
  Managing Director, Global Co-Head
  Global Equities
  Deutsche Banc Securities
  
• Patrick J. Whalen
  Managing Director
  Global Head of Equity Derivative and Portfolio Trading
  Morgan Stanley & Co. Inc.

Non-Industry (Public) Directors

• Ivers W. Riley
  Chairman, International Securities Exchange
  
• Barbara Diamond
  Retired
  
• Frank J. Jones, PhD.
  Vice Chairman, International Securities Exchange
  Executive Vice President & CIO
  The Guardian Life Insurance Company of America
  
• Mark P. Kritzman
  Managing Partner
  Windham Capital Management Boston
  
• John F. Marshall
  Senior Principal
  Marshall, Tucker & Associates, LLC
  
• Carleton Day Pearl
  President & Chief Executive Officer
  System Capital Corporation
  
• Richard Schmalensee, Ph.D.
  Dean, MIT Sloan School of Management
  Professor of Economics & Management

ISE Management

• David Krell
  President & CEO
  International Securities Exchange