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 Board of Directors 


CLS Group Holdings AG and CLS Bank International

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

CLS Aggregation Services LLC

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