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 Board of Directors 


CLS Group Holdings AG

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

CLS Bank International

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

CLS Aggregation Services LLC

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