International Securities Exchange Inc.

Mr. Katz is the President and Chief Executive Officer of ISE and a director of ISE since January 1, 2008. Mr. Katz is also the President and Chief Executive Officer and a director of International Securities Exchange Holdings, Inc. From 2001 to December 31, 2007, Mr. Katz was the Chief Operating Officer of ISE and International Securities Exchange Holdings, Inc. Mr. Katz co-founded ISE in October, 1997. From 1997 to 2001, he was Senior Vice President, Marketing at ISE. From 1997 to 1998, he was President and co-founder of K-Squared Research, LLC, a financial services consulting firm. From 1986 to 1997, Mr. Katz was Managing Director, Options and Index Products, at the NYSE. Mr. Katz is a co-founder of The Options Industry Council. Mr. Katz serves on the Executive Board of Eurex and also represents ISE on the Board of Directors of The Options Clearing Corporation, or OCC, and Direct Edge Holdings, LLC. Mr. Katz has an M.S. in Statistics with Distinction from New York University and a B.A. from Queens College.

Bruce Cooperman is the Chief Financial Officer of ISE. From 1997 to 1999, he was Senior Vice President at the Board of Trade of the City of New York (NYBOT). During his tenure, he was Chief Financial Officer of the New York Cotton Exchange (subsidiary of NYBOT) and played a lead role in developing the first electronic marketplace for trading U.S. Treasury futures contracts. From 1993 to 1997, Mr. Cooperman was Director of Finance and Information Technology at Fischer, Francis, Trees and Watts where he directed the global operations of the finance and technology divisions. From 1984 to 1993, he was a Vice President in the Finance Division of CS First Boston, where he supervised the management reporting and budgeting effort. Mr. Cooperman is a graduate of Ohio State University, where he received B.S. degrees in accounting and computer science.

"Michael Simon is the General Counsel, Secretary and Chief Regulatory Officer of ISE, LLC and Secretary of ISE Holdings. From 1993 to 1998, Mr. Simon was ""Of Counsel"" to Milbank, Tweed, Hadley & McCloy. He had previously been Senior Attorney and an Associate with the firm since 1988. Mr. Simon practiced in the firm’s Corporate and Banking Department, where for six years he had primary responsibility for representation of the New York Stock Exchange, focusing on corporate listings, market structure and regulation. From 1986 to 1988, Mr. Simon was Vice President and Associate General Counsel of the National Securities Clearing Corporation, where he handled general corporate and regulatory matters. There, he also worked on international clearance and settlement and on the development of the first clearance and settlement facility for government securities. From 1978 to 1986, Mr. Simon was with the U.S. Securities and Exchange Commission where he was Assistant Director for Over-the-Counter Market Regulation and Structure. Mr. Simon is a graduate of the University of Pittsburgh School of Law and the University of Rochester, and is a member of the American Bar Association. Mr. Simon is a member of the Board of Directors of Direct Edge Holdings, LLC."

Robert Cornish is the Technology Infrastructure and Development Officer. Mr. Cornish joined ISE, LLC in March 1999 as a consultant in the Software Quality Management group to provide technical support to the quality assurance process. He became an employee of ISE in October of 2000 with the responsibility of forming an internal development group. Prior to working at ISE, Mr. Cornish was a software development consultant for Prudential Investments.

Thomas Gibbons is the Investor Relations Officer of ISE, LLC. Mr. Gibbons joined ISE in January 2005. Prior to joining ISE, he was Vice President of Investor Relations for World Wrestling Entertainment. He also worked in a number of positions at Bankers Trust Company, including investor relations, investment banking and global markets. Mr. Gibbons also worked for Joseph E. Seagram & Sons and General Electric in various financial and strategic planning roles. Mr. Gibbons is a graduate of the Harvard Business School and Boston College .

Jürg Spillmann has been Head of the SIX Group Executive Committee since October 2002. As of 1995, he became a member of the Management Committee and CIO of SIX Swiss Exchange AG. Jürg Spillmann has held the same positions as well as the post of Deputy Chairman at Eurex since 1997. From 1988 to 1995, he was CIO of SOFFEX and also acted in the capacity of Executive Committee member in the Eurex/CBOT joint venture from 1999 through 2000. Jürg Spillmann played an instrumental role in the development of the fully electronic trading system that represents the centrepiece of today's SIX Swiss Exchange AG. Under his leadership, the IT platform for SOFFEX (now Eurex) was developed and successfully introduced to the market. Jürg Spillmann completed his studies in mathematics at the ETH Zurich in 1978.

Kenneth A. Vecchione (age 54) has been a director of the Company since October 2007. Mr. Vecchione is the Chief Financial Officer of Apollo Global Management, L.P., one of the largest private equity firms in the United States, and is the former Vice Chairman and Chief Financial Officer of MBNA Corporation with prior work experience at AT&T Universal Card, First Data Corp and Citicorp Credit Card Services. Mr. Vecchione serves as a Director of Affinion Group, and is the Chairman of its Audit Committee, in addition to being a Director of International Securities Exchange. Mr. Vecchione is a graduate of the State University of New York.