Knight Board of Directors

Thomas M. Joyce, Chairman and Chief Executive Officer, Knight Capital Group, Inc.

Thomas M. Joyce (52), Chairman of the Board and Chief Executive Officer of the Company, has over 25 years of experience in the securities industry. Mr. Joyce has been Chairman of the Board of the Company since December 2004 and has served as a director of the Company since October 2002. He has been Chief Executive Officer of the Company since May 2002. From December 2001 to May 2002, Mr. Joyce was the Global Head of Trading at Sanford C. Bernstein & Co. Prior to that, Mr. Joyce held a variety of leadership roles in the Global Institutional Equity business of Merrill Lynch & Co., where his last position was Head of Global Equity eCommerce from 1999 through 2001. Mr. Joyce serves on the Securities Industry and Financial Markets Association's Capital Markets Steering Committee. He is a former member of the Board of Directors of the Security Industry Association ("SIA"), the Nasdaq and Archipelago Board of Directors and the NYSE Market Performance Committee. In 1977, Mr. Joyce received his degree in economics from Harvard College.

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