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Board
| Board
Of Directors of CHX Holdings, Inc. |
| Michael H. Kerr |
Chairman |
| David L.
Grove |
Vice Chairman |
| |
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| 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. |
| |
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| 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 |
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