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 Board of Directors 


CLS Group Holdings AG

ChairmanKenneth HarveyIndependent
DirectorFrederic BoillereauHSBC
DirectorVincent BonamySociété Générale
DirectorMirco BrisighelliUniCredit
DirectorJohn DavidsonCitigroup
Outside DirectorSir John W. GieveIndependent
DirectorGérard GilBNP Paribas
DirectorPeter HealeyUBS
DirectorDavid HudsonJP Morgan Chase
DirectorHirochika IwadareThe Bank of Tokyo Mitsubishi UFJ, Ltd.
DirectorKaren KeenanState Street
DirectorEricka LeslieGoldman Sachs
Outside DirectorGilbert LichterIndependent
DirectorSteven LieblichMorgan Stanley
DirectorBruce MacLarenRoyal Bank of Canada
Outside DirectorBruce NolopIndependent
Chief Executive OfficerDavid PuthCLS
DirectorPaul RiordanNational Australia Bank Limited
DirectorRick Sears Barclays
Outside DirectorKam Keung TseIndependent
DirectorJason VitaleDeutsche Bank

CLS Bank International

ChairmanKenneth HarveyIndependent
DirectorFrederic BoillereauHSBC
DirectorVincent BonamySociété Générale
DirectorMirco BrisighelliUniCredit
DirectorJohn DavidsonCitigroup
Outside DirectorSir John W. GieveIndependent
DirectorGérard GilBNP Paribas
DirectorPeter HealeyUBS
DirectorDavid HudsonJP Morgan Chase
DirectorHirochika IwadareThe Bank of Tokyo Mitsubishi UFJ, Ltd.
DirectorKaren KeenanState Street
DirectorEricka LeslieGoldman Sachs
Outside DirectorGilbert LichterIndependent
DirectorSteven LieblichMorgan Stanley
DirectorBruce MacLarenRoyal Bank of Canada
Outside DirectorBruce NolopIndependent
Chief Executive OfficerDavid PuthCLS
DirectorPaul RiordanNational Australia Bank Limited
DirectorRick Sears Barclays
Outside DirectorKam Keung TseIndependent
DirectorJason VitaleDeutsche Bank

CLS Aggregation Services LLC

DirectorJohn BlytheGoldman Sachs
DirectorSean ComerDeutsche Bank
DirectorSimon MorrisCredit Suisse
DirectorAlan MarquardCLS
DirectorMichael LawrenceCitibank
DirectorSimon ManwaringRoyal Bank of Scotland
DirectorAdam LevineCLS
DirectorRichard KerschnerTraiana
DirectorDenise SommervilleMorgan Stanley
DirectorEdward WenJPMorgan Chase
DirectorJonathan WilliamsBank of America Merrill Lynch