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Chiicago Board Optiions Exchange Annuall Report 2003 - page 23 / 28

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23 / 28

B OA R D O F D I R E C TO R S

William J. Brodsky Chairman of the Board and Chief Executive Officer

Leon T. Kendall Chairman (Retired) Mortgage Guaranty Insurance Corporation Public Director

Mark F. Duffy Vice Chairman Floor Director

Robert J. Birnbaum Former President New York Stock Exchange American Stock Exchange Public Director

James R. Boris Chairman JB Capital Management, LLC Former Chairman and Chief Executive Officer EVEREN Securities, Inc. Public Director

Daniel P. Koutris Vice President Knight Financial Products At-Large Director

Duane R. Kullberg Former Chief Executive Officer, 1980–1989 Andersen Worldwide Public Director

Richard F. Lynch Senior Vice President Equity Trading Prudential Securities Off-Floor Director

Silas Keehn President (Retired) Federal Reserve Bank of Chicago Public Director

James P. MacGilvray Executive Vice President National Financial Services, LLC Off-Floor Director

STA N D I N G C O M M I T T E E S O F T H E B OA R D

AUDIT COMMITTEE

COMPENSATION

Duane R. Kullberg,

COMMITTEE

Chairman

R. Eden Martin,

Silas Keehn

Chairman

Daniel P. Koutris

James R. Boris

Roderick Palmore

Mark F. Duffy

Eugene S. Sunshine

Daniel P. Koutris

Richard F. Lynch

William R. Power

Robert A. Rosholt

Eugene S. Sunshine

COMMITTEES OF THE MEMBERSHIP

ALLOCATION/ SPECIAL PRODUCT ASSIGNMENT COMMITTEE Daniel P. Carver, Chairman Terrence J. Andrews Jeffrey A. Cesarone William J. Ellington Jonathan G. Flatow James Gray Paul J. Jiganti Stuart J. Kipnes Gerald T. McNulty

David F. Miller John P. O’Grady William J. O’Keefe Steve Tumen J. Slade Winchester

ARBITRATION AND APPEALS COMMITTEE Peter C. Guth, Co-Chairman Patrick J. McDermott, Co-Chairman Courtney T. Andrews Daniel Baldwin

21

  • CBOE 2003

Scott P. Marks, Jr. Former Vice Chairman First Chicago NBD Corporation Public Director

R. Eden Martin Partner Sidley Austin Brown & Wood President The Commercial Club of Chicago Public Director

Roderick Palmore Senior Vice President, General Counsel & Secretary Sara Lee Corporation Public Director

Thomas H. Patrick, Jr. Managing Director Equity Linked Trading for the Americas Merrill Lynch & Co., Inc. Off-Floor Director

EXECUTIVE COMMITTEE William J. Brodsky, Chairman Robert J. Birnbaum Mark F. Duffy Duane R. Kullberg James P. MacGilvray R. Eden Martin Roderick Palmore John M. Streibich Edward T. Tilly

Thomas R. Beehler Patrick R. Carroll Michael D. Coyle Christopher Cribari Terrence E. Cullen David Dobreff Stephen P. Donahue David J. Drummond Douglas H. Edelman Brian H. Egert David A. Eglit Jonathan G. Flatow Theodoric Flemister Mark R. Fluger

Thomas A. Petrone Managing Director Global Equity Derivatives Citigroup Global Markets Inc. Off-Floor Director

Susan M. Phillips Former Governor Federal Reserve Board Dean School of Business and Public Management The George Washington University Public Director

William R. Power Member New York Stock Exchange Chicago Board Options Exchange Lessor Director

Robert A. Rosholt Chief Financial and Investment Officer Nationwide Mutual Insurance Company Public Director

GOVERNANCE COMMITTEE Robert J. Birnbaum, Chairman William R. Power, Vice Chairman Leon T. Kendall Duane R. Kullberg Richard F. Lynch Scott P. Marks, Jr. R. Eden Martin Thomas A. Petrone

Matthew T. Garrity Ann Grady Allen D. Greenberg Thomas A. Hamilton Mark A. Harmon Michael P. Held William G. Hohenadel, Jr. Paul J. Jiganti Mark E. Kalas B. Michael Kelly Richard Kevin Joseph G. Kinahan John A. Koltes Craig Luce

John E. Smollen Managing Director SLK/Hull Derivatives, LLC Floor Director

John M. Streibich Designated Primary Market Maker Susquehanna International Group At-Large Director

Eugene S. Sunshine Senior Vice President for Business and Finance Northwestern University Public Director

Edward T. Tilly Market Maker Botta Capital Management, LLC Floor Director

Alvin G. Wilkinson Market Maker Wilkinson Management, LLC Floor Director

John E. Smollen Edward T. Tilly Alvin G. Wilkinson

REGULATORY OVERSIGHT COMMITTEE Susan M. Phillips, Chairwoman Robert J. Birnbaum Silas Keehn Leon T. Kendall

Michael Lyons Daniel R. McCarthy Brock R. McNerney Joseph D. Mueller Charles W. Palm Donald F. Pratl Douglas W. Prskalo Gregg A. Prskalo Steve Quirk Scott A. Resnick Timothy D. Rice Carlos Saez Patrick M. Seguin Bill Shimanek

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