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Current Directors
| Board
Of Directors |
| Michael H. Kerr |
Chairman |
| David
L. Grove |
Vice Chairman |
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| Term Expires 2012 |
|
| David A. Herron |
CHX Chief Executive Officer |
| Kruno
Huitzingh |
InVerity, LLC |
| Michael
H. Kerr |
Kirkland & Ellis |
| Russell
J. Saletta (STP) |
RJS Investments Ltd. |
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| Term Expires 2013 |
|
| David
L. Grove (STP) |
E*Trade Capital Markets LLC |
| David
M. Kelly |
Retired President & CEO, National
Securities Clearing Corporation |
| Matthew K. Fallon |
JP Morgan Chase |
| Ben A. Witt |
The Oak Tree Group, LLC |
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| Term Expires 2014 |
|
Matthew Lavicka (STP) |
Goldman, Sachs & Co. |
| Corinne
G. Wood |
Former Lieutenant Governor,
State of Illinois |
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