WAYNE P. LUTHRINGSHAUSEN CHAIRMAN / Kathleen L. Casey Commissioner / Director Management / broker / representative of management / director standards / independent director / Walter Commissioner Luis A. Aguilar Commissioner Troy A. Paredes Commissioner / Wa~LUthringShaU£ Chairman and Chief Executive Officer / Public Director / representative of a diverse group / Chairman / Murphy Secretary / director composition requirements / director / correspondent / Public Director / and five Member Directors / representative / chairman of a risk committee / director requirement / dealer / Elizabeth A. Murphy Secretary / Director of the Management / the Public Director / CHAIRMAN OF THE BOARD / /
THE OPTIONS CLEARING CORPORATION ONE N. WACKER DRIVE, SUITE 500, CHICAGO, ILllNOIS[removed]WAYNE P. LUTHRINGSHAUSEN CHAIRMAN OF THE BOARD TEL[removed]