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 Board of Directors


CLS Group Holdings AG

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

CLS Bank International

ChairmanKenneth HarveyIndependent
Director Akira HoshinoBank of Tokyo-Mitsubishi UFJ
DirectorMirco BrisighelliUniCredit
DirectorJennifer BuonopaneState Street Corporation
Outside DirectorSir John W. GieveIndependent
DirectorPeter HealeyUBS
DirectorDavid GaryDeutsche Bank
DirectorDavid HudsonJP Morgan Chase
DirectorEricka LeslieGoldman Sachs
Outside DirectorGilbert LichterIndependent
DirectorGillian LungleyCredit Suisse
DirectorDominique Le MassonBNP Paribas Group
Outside DirectorBruce NolopIndependent
Outside DirectorBryan OsmarIndependent
Chief Executive OfficerDavid PuthCLS
DirectorPaul RiordanNational Australia Bank Limited
Director Vidya BittiandaANZ Banking Group Limited
DirectorRick SearsBarclays
DirectorWilliam StenningSociete Generale
DirectorJason VitaleBank of New York - Mellon
DirectorFabrizio TalleiIntesa Sanpaolo S.p.A.
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
DirectorDenise SommervilleMorgan Stanley
DirectorEdward WenJPMorgan Chase
DirectorJonathan WilliamsBank of America Merrill Lynch