Thomas M. Joyce

Chairman & Chief Executive Officer,
Knight Capital Group, Inc.

William L. Bolster ^{1, 2, 3}

Lead Director,
Knight Capital Group, Inc.
Retired Co-Chairman & Chief Executive Officer,
CNBC International

Gary R. Griffith ^{1, 2}

Independent Financial Consultant

Robert M. Lazarowitz ^{1, 3}

Former Executive Vice President,
Knight Capital Group, Inc.

James W. Lewis ¹

Chairman,
Vietnam Partners, LLC

Thomas C. Lockburner ^{1, 2}

Retired Audit Partner,
Deloitte & Touche LLP

James T. Milde ^{1, 3}

Independent Consultant

Christopher C. Quick ¹

Quick Foundation

Laurie M. Shahon ^{1, 2, 3}

President and Founder,
Wilton Capital Group

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1 Member, Nominating and Corporate Governance Committee 2 Member, Finance and Audit Committee 3 Member, Compensation Committee