Board

Board Of Directors of CHX Holdings, Inc.
Michael H. Kerr

Chairman

David L. Grove

Vice Chairman

   
Patrick H. Arbor Director, Macquarie Futures USA, Inc.
Matthew K. Fallon JP Morgan Chase
David L. Grove E*Trade Capital Markets LLC
David A. Herron CHX Chief Executive Officer
Kruno Huitzingh InVerity, LLC
David M. Kelly Retired President & CEO, National Securities Clearing Corporation
Michael H. Kerr Kirkland & Ellis
Matthew Lavicka Goldman, Sachs & Co.
Jeffrey C. Neal Horizon Capital Advisors, LLC
Shea Z. Wallon Banc of America Strategic Investments
Ben A. Witt The Oak Tree Group, LLC
Corinne G. Wood Former Lieutenant Governor, State of Illinois