| Frank William Proto
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| Chairman of the Board, Independent Director
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Age: 66
Bio & Compensation - Reuters
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| Michael M. Wilson
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| President, Chief Executive Officer, Non-Independent Director
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Age: 57
Bio & Compensation - Reuters
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| Bruce G. Waterman
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| Chief Financial Officer, Senior Vice President - Finance
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Bio & Compensation - Reuters
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| Leslie A. O'Donoghue
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| Senior Vice President, General Counsel, Corporate Secretary
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Age: 46
Bio & Compensation - Reuters
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| James M. Grossett
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| Senior Vice President - Human Resources
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Bio & Compensation - Reuters
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| Richard L. Gearheard CPA
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| Senior Vice President, President - Retail Business Unit
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Bio & Compensation - Reuters
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| Ron A. Wilkinson
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| Senior Vice President, President - Wholesale Business Unit
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Bio & Compensation - Reuters
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| Andrew K. Mittag
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| Senior Vice President - Corporate Development and Strategy
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Bio & Compensation - Reuters
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| Patrick J. Freeman
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| Vice President, Treasurer
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Bio & Compensation - Reuters
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| Angela S. Lekatsas
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| Vice President, Corporate Controller, Chief Risk Officer
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Bio & Compensation - Reuters
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