Nasdaq PHLX LLC

Board of Directors Officers Committee Composition Nominating and Member Nominating Committee Governance Documents and Charters

	Member Nominating	Nominating
Bret DiMarco Bret DiMarco Chief Legal Officer Agilent Technologies
Harry D’Andrea Harry D’Andrea Managing General Partner Valhalla Partners
Alan Goldberg Alan Goldberg President Susquehanna Group
James Peterson James Peterson Director Iron Road Partners
Thomas Quaadman Thomas Quaadman Executive Vice President U.S. Chamber Center for Capital Markets Competitiveness (CCMC)
Hedi H. Reynolds Hedi H. Reynolds Retired, Morgan Keegan Memphis, TN Industry
C. Thomas Richardson C. Thomas Richardson Managing Director Wells Fargo Securities
Andrew Silverman Andrew Silverman Global Co-Head of Morgan Stanley Electronic Trading (MSET) Morgan Stanley
Andrew Smith Andrew Smith SVP Global Business Development and Corporate Strategy Virtu Financial
Joseph Stratico Joseph Stratico Global Head of Client Market Making Jump Trading

= Chair

= Member