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 Board of Directors 


CLS Group Holdings AG and CLS Bank International

ChairmanGerard HartsinkIndependent
Chief Executive OfficerDavid PuthCLS
Outside DirectorBruce NolopIndependent
DirectorBryan OsmarRoyal Bank of Canada
DirectorDavid HudsonJP Morgan Chase
DirectorFrederic BoillereauHSBC
DirectorGerard GilBNP Paribas
DirectorHirochika IwadareThe Bank of Tokyo Mitsubishi UFJ, Ltd.
DirectorHays LittlejohnUBS
DirectorJason VitaleDeutsche Bank
DirectorJohn DavidsonCitibank
Outside DirectorSir John W. GieveIndependent
DirectorKaren KeenanState Street
Outside DirectorKam Keung TseIndependent
Outside DirectorKenneth HarveyIndependent
DirectorKhiang Tong Lim Oversea-Chinese Banking Corporation
DirectorMirco BrisighelliUniCredit
DirectorMaggie ParentCrédit suisse
DirectorNiels Nordby KjaerNordea
DirectorPaul RiordanCommonwealth Bank of Australia
DirectorRick Sears Barclays
DirectorPhil ArmstrongGoldman Sachs
DirectorTom GillieBank of America Merrill Lynch
DirectorVincent BonamySociété Générale

CLS Aggregation Services LLC

DirectorAndrew CoyneTraiana
DirectorChristopher ChattawayGoldman Sachs
DirectorDavid HudsonJPMorgan Chase
DirectorDavid PuthCLS
DirectorDenise SommervilleMorgan Stanley
DirectorEd MountRoyal Bank of Scotland
DirectorFarah MansoorBarclays
DirectorMike LawrenceCitibank
DirectorRachael HoeyCLS
DirectorSean ComerDeutsche Bank
DirectorSimon HardsCredit Suisse
DirectorTom GillieBank of America Merrill Lynch