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 Board of Directors


CLS Group Holdings AG

ChairmanKenneth HarveyIndependent
DirectorRick SearsBarclays
DirectorVidya BittiandaANZ Banking Group Limited
DirectorJennifer BuonopaneState Street Corporation
DirectorDavid GaryDeutsche Bank
Outside DirectorSir John W. GieveIndependent
DirectorPeter HealeyUBS
DirectorAkira HoshinoBank of Tokyo-Mitsubishi UFJ
DirectorDavid HudsonJP Morgan Chase
DirectorDominique Le MassonBNP Paribas Group
DirectorEricka LeslieGoldman Sachs
Outside DirectorGilbert LichterIndependent
DirectorGillian LungleyCredit Suisse
Outside DirectorBruce NolopIndependent
Outside DirectorBryan OsmarIndependent
Chief Executive OfficerDavid PuthCLS
DirectorPaul RiordanNational Australia Bank Limited
DirectorWilliam StenningSociete Generale
DirectorFabrizio TalleiIntesa Sanpaolo S.p.A.
DirectorDavid ThomasRBC – Capital Markets Europe
DirectorJason VitaleBank of New York - Mellon
DirectorSara Wardell-SmithWells Fargo N.A.
DirectorRonnie YamUnited Overseas Bank Limited

CLS Bank International

ChairmanKenneth HarveyIndependent
Director Vidya BittiandaANZ Banking Group Limited
DirectorJennifer BuonopaneState Street Corporation
DirectorDavid GaryDeutsche Bank
Outside DirectorSir John W. GieveIndependent
DirectorPeter HealeyUBS
Director Akira HoshinoBank of Tokyo-Mitsubishi UFJ
DirectorDavid HudsonJP Morgan Chase
DirectorDominique Le MassonBNP Paribas Group
DirectorEricka LeslieGoldman Sachs
Outside DirectorGilbert LichterIndependent
DirectorGillian LungleyCredit Suisse
Outside DirectorBruce NolopIndependent
Outside DirectorBryan OsmarIndependent
Chief Executive OfficerDavid PuthCLS
DirectorPaul RiordanNational Australia Bank Limited
DirectorWilliam StenningSociete Generale
DirectorFabrizio TalleiIntesa Sanpaolo S.p.A.
DirectorDavid ThomasRBC-Capital Markets Europe
DirectorJason VitaleBank of New York - Mellon
DirectorSara Wardell-SmithWells Fargo N.A.
DirectorRonnie YamUnited Overseas Bank Limited

CLS Aggregation Services LLC

DirectorJohn BlytheGoldman Sachs
DirectorAnthony GolsbyDeutsche Bank
DirectorSimon MorrisCredit Suisse
DirectorAlan MarquardCLS
DirectorMichael LawrenceCitibank
DirectorSimon ManwaringRoyal Bank of Scotland
DirectorAdam LevineCLS
DirectorRichard KerschnerTraiana
DirectorEdward WenJPMorgan Chase
DirectorJonathan WilliamsBank of America Merrill Lynch