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 Board of Directors


CLS Group Holdings AG

ChairmanKenneth HarveyIndependent
DirectorFrederic BoillereauHSBC
DirectorVincent BonamySociété Générale
DirectorMirco BrisighelliUniCredit
DirectorJennifer BuonopaneState Street Corporation
Outside DirectorSir John W. GieveIndependent
DirectorJohn DavidsonCitigroup
DirectorGérard GilBNP Paribas
DirectorPeter HealeyUBS
DirectorDavid HudsonJP Morgan Chase
DirectorHirochika IwadareThe Bank of Tokyo Mitsubishi UFJ, Ltd.
DirectorEricka LeslieGoldman Sachs
Outside DirectorGilbert LichterIndependent
DirectorGillian LungleyCredit Suisse
DirectorBruce MacLarenRoyal Bank of Canada
Outside DirectorBruce NolopIndependent
Chief Executive OfficerDavid PuthCLS
DirectorPaul RiordanNational Australia Bank Limited
DirectorRick SearsBarclays
DirectorLeslie TayUnited Overseas Bank Ltd
DirectorJason VitaleDeutsche Bank
DirectorSara Wardell-SmithWells Fargo N.A.

CLS Bank International

ChairmanKenneth HarveyIndependent
DirectorFrederic BoillereauHSBC
DirectorVincent BonamySociété Générale
DirectorMirco BrisighelliUniCredit
DirectorJennifer BuonopaneState Street Corporation
DirectorJohn DavidsonCitigroup
Outside DirectorSir John W. GieveIndependent
DirectorGérard GilBNP Paribas
DirectorPeter HealeyUBS
DirectorDavid HudsonJP Morgan Chase
DirectorHirochika IwadareThe Bank of Tokyo Mitsubishi UFJ, Ltd.
DirectorEricka LeslieGoldman Sachs
Outside DirectorGilbert LichterIndependent
DirectorGillian LungleyCredit Suisse
DirectorBruce MacLarenRoyal Bank of Canada
Outside DirectorBruce NolopIndependent
Chief Executive OfficerDavid PuthCLS
DirectorPaul RiordanNational Australia Bank Limited
DirectorRick SearsBarclays
DirectorLeslie TayUnited Overseas Bank Ltd
DirectorJason VitaleDeutsche Bank
DirectorSara Wardell-SmithWells Fargo N.A.

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
DirectorDenise SommervilleMorgan Stanley
DirectorEdward WenJPMorgan Chase
DirectorJonathan WilliamsBank of America Merrill Lynch