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CLS Bank International
Gerard Hartsink	Chairman
Gordon Sangster	Deputy Chairman
Alan Bozian	President & Chief Executive Officer
Andrew Cox	Director
Tomoyuki Isshiki	Director
Hays Littlejohn	Director
Paul Riordan	Director
Bharat Sarpeshkar	Director
Carol Simon	Director
CLS Group Holdings AG
Gerard Hartsink	Chairman
Bharat Sarpeshkar	Deputy Chairman
Alan Bozian	Chief Executive Officer
Peter Slater	Deputy Chief Executive Officer
Phil Armstrong	Director
Frederic Boillereau	Director
John Burbidge	Director
Peter Connor	Director
Arthur Cousins	Director
Andrew Cox	Director
Lars Hakanson	Director
Tomoyuki Isshiki	Director
Niels Nordby Kjaer	Director
Romeo Lacher	Director
Hays Littlejohn	Director
Chris Power	Director
Paul Riordan	Director
Gordon Sangster	Director
Philippe Weber	Company Secretary
CLS Aggregation Services Ltd
Alan Bozian	Chairman
Rachael Hoey	Director
Zar Amrolia	Director
Andrew Coyne	Director
Thomas Gillie	Director
Roger Hawes	Director
Gil Madelzis	Director
Todd Miller	Director
Troy Rohrbaugh	Director
Steven Cho	Director
Steven Yanez	Director