GFI Group Inc.

James A. Peers, Chief Financial Officer, joined our Company in August 2002. Prior to joining our Company, Mr. Peers was a Senior Vice President at Bank One in Chicago from 1999 to 2001 where he held various positions, including Corporate Controller. He also was the CFO for Rabobank International in New York and a Senior Vice President Corporate Development for Canadian Imperial Bank of Commerce in New York. Mr. Peers is a Certified Public Accountant and Chartered Accountant and was a partner at Ernst & Young where he spent 18 years working in the Toronto and Chicago offices mainly with financial institutional clients. J. Christopher Giancarlo, Executive Vice President, Corporate Development, joined our Company in April 2001 following our acquisition of Fenics, where he structured strategic alliances with major investment banks. Prior to joining Fenics in 2000, Mr. Giancarlo was a corporate partner in the New York law firm of Brown Raysman Millstein Felder & Steiner, LLP from 1997 to 2000.

Mr. Levi joined the company in 1993 and was appointed Chief Operating Officer in May 2006. Prior to being appointed Chief Operating Officer, Mr. Levi served as Managing Director – Europe from January 2004. Prior to joining GFI, Mr. Levi was the Director of Fixed Income at Garban PLC.

Mr. Giancarlo is responsible for executing strategic transactions and directing corporate communications. Mr. Giancarlo joined GFI in 2001 as part of the acquisition of Fenics, where he structured strategic alliances with major investment banks. Prior to Fenics, Mr. Giancarlo was a Corporate Partner in the New York law firm Brown Raysman Millstein Felder & Steiner, LLP.

Mr. Swain joined GFI in 2001 to head GFI’s European credit business. He became Managing Director - London in 2006 and was appointed as Head of GFI London in March 2007. Mr. Swain also has overall responsibility for GFI’s Dublin, Dubai and Cape Town offices. Prior to joining GFI, Mr. Swain was at ICAP for 8 years, where he managed various credit desks. Mr. Swain graduated from Loughborough University in 1988 with an MSc in Economics and Management Science.

Mr. Souffir joined GFI at the end of 2005 as Managing Director - International Futures and Equities. In this role he assisted in establishing GFI’s Paris operations. Prior to that, he was the Managing Director of Refco’s Paris office. Before working at Refco, Mr. Souffir was a manager of various equities, equity derivatives and financial futures products at IFF, a division of AXA.

Mr. Brown joined GFI in November 2003. Prior to this, Mr. Brown was a Managing Director of Technolia LLC, a telecom consulting company from 1998 until 2000. Mr. Brown’s experience in the interdealer brokerage industry includes positions as Managing Director, North America of Tullett & Tokyo between 1990 and 1996 and President of Harlow Meyer Savage from 1986 and 1989. Mr. Brown is also a director of Jersey Partners, the largest shareholder of GFI. In addition, Mr. Brown serves as a director of the Financial Markets Association and was formerly a member of the Federal Reserve Bank of New York Foreign Exchange Steering Committee.

Mr. Tatham is responsible for the day-to-day operations of GFI’s Asian brokerage businesses. He joined GFI in 2005 and recently headed GFI’s interest rate swaps business in New York. Mr. Tatham has over 20 years’ experience in interdealer broking, working in all the world’s major financial centres. Prior to joining GFI, Mr. Tatham worked at Harlow and Tullett Prebon, where he brokered and managed fixed income, equity derivatives, credit derivatives and FX derivative products and businesses.

Ms. Griffiths joined GFI in 2000. Previously, Ms. Griffiths was Director of Human Resources, Europe for Garban (now ICAP). Ms. Griffiths has also worked for NatWest Group (now Royal Bank of Scotland) in both human resources and corporate roles. Ms. Griffiths is a Fellow of the Chartered Institute of Personnel & Development and holds a certificate in Employment Law from Middlesex University Business School.

Mr. Dobner joined GFI in 2001. He oversees business analysis, quality assurance and development of GFI’s electronic trading platforms. During his time at GFI, Mr. Dobner has helped develop CreditMatch, FENICS DealFX, GFI FENICS and most recently managed the development of GFI’s energy trading platform, EnergyMatch®. Prior to joining GFI, Mr Dobner developed real-time stock quote software at NewsAlert.

Michael Cosgrove became Head of Commodity Brokerage, North America for GFI in July 2008 having come to GFI by way of GFI's acquisition of the North American Amerex businesses in 2006. Mr. Cosgrove manages all of GFI's commodity business in North America, including its Amerex and Starsupply divisions. Mr. Cosgrove started his career with Amerex in 1981 as a crude oil broker. In 1986 he became a partner in the firm and Managing Director of Amerex's European operations. During the next 20 years Mr. Cosgrove and the Amerex Partners built Amerex into the world's leading energy broker.

Geoffrey Kalish joined our Board of Directors in April 2000 as an appointee of our then outstanding Series A Preferred Stockholders. Mr. Kalish is a founder and Senior Principal of Aquiline Capital Partners LLC and has held such position since August 2005. Mr. Kalish is also a founder and Managing Director at Venturion Capital LLC and has held such position since May 1998. Both Aquiline and Venturion are private equity firms that invest exclusively in financial services companies around the world. Prior to founding Venturion, Mr. Kalish worked for Smith Barney, Drexel Burnham Lambert, Kidder Peabody and Westpac Bank in a variety of proprietary trading and corporate finance positions. He is also Chairman of the Board of Insurance Vianet, Inc. and a supervisory board member of ProCapital, S.A.

Mr. Pintoff joined GFI in April 2000. Prior to assuming the duties of General Counsel in April 2002, Mr.Pintoff was GFI's Associate General Counsel. Before joining GFI he was an associate with the law firm of Dewey Ballantine LLP from 1996 to 2000.