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Board
| Board
Of Directors of CHX Holdings, Inc. |
| Michael H. Kerr |
Chairman |
| David L.
Grove |
Vice Chairman |
| |
|
Jeffrey C. Neal |
Horizon Capital Advisors, LLC |
| Shea Z. Wallon |
Banc of America Strategic Investments |
| 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. |
| Matthew K. Fallon |
JP Morgan Chase |
| Russell J. Saletta |
RJS Investments Ltd. |
| Ben A. Witt |
The Oak Tree Group, LLC |
| Corinne
C. Wood |
Former Lieutenant Governor, State
of Illinois |
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