Board

Board Of Directors of CHX Holdings, Inc.
Michael H. Kerr

Chairman

David L. Grove

Vice Chairman

   
Term Expires 2012  
Matthew K. Fallon JP Morgan Chase
Teresa H. Stigler Banc of America Merrill Lynch
David L. Grove E*Trade Capital Markets LLC
Matthew Lavicka Goldman, Sachs & Co.
   
Term Expires 2013  
Patrick H. Arbor Director, Macquarie Futures USA, Inc.
Kruno Huitzingh InVerity, LLC
David M. Kelly Retired President & CEO, National Securities Clearing Corporation
Ben A. Witt The Oak Tree Group, LLC
   
Term Expires 2014  
David A. Herron CHX Chief Executive Officer
Michael H. Kerr Kirkland & Ellis
Corinne G. Wood

Former Lieutenant Governor, State of Illinois