Magnus Böcker

Magnus Böcker is President of the NASDAQ OMX Group. With over 20 years at the leading edge of the exchange industry, he brings a wealth of experience from the European and international capital markets to NASDAQ OMX.

Böcker has overall responsibility for a number of NASDAQ OMX business areas: Corporate Client Group, Corporate Services, Market Technology, Software Development, Global IT Services, and Carpenter Moore.

During Böcker's tenure as CEO of OMX (2003-08) he strengthened the position of the Nordic region as a part of the international financial market. In a period of three years, OMX integrated seven national exchanges in Northern Europe into one. Today the OMX Nordic Exchange offers trading in cash equities, fixed income and derivatives in Denmark, Finland, Sweden, Iceland, Estonia, Latvia and Lithuania. Over 850 companies now trade on the Nordic Exchange.

Böcker was also crucial in making OMX the world's largest provider of technology solutions for exchanges, clearing organizations, and securities depositories. Under Böcker's leadership, OMX set the benchmark for industry technology; a key recent achievement was the launch of Genium, the Next Generation Technology for the Exchange Industry.

While CEO of OMX, Böcker turned the company around from loss-making back to high profitability; in both 2006 and 2007 OMX reported its highest revenues and highest operating profit ever in company history, with continued operational improvements and increased activity by all business areas.

Böcker has long been an advocate for, and key actor in, the transformation of the global exchange industry. He is a Member of the Board of the World Federation of Exchanges (WFE). He also serves as Chairman of the Board of Dustin Group, and in 2000-06 he was Chairman of Orc Software.

Böcker began his career at OMX in 1986, and has served as Chief Financial Officer, Executive Vice President, Deputy CEO, and President of the OMX Technology division. Previously he was with Ernst & Young. He is a passionate runner with a marathon in his portfolio.

Shareholding in OMX:0. Non-independent in relation to one major shareholder of the company.

Hans-Ole Jochumsen

Hans-Ole Jochumsen is Executive Vice President of Transaction Services Nordics. Transaction Services Nordics is an integrated marketplace of seven independent Nordic and Baltic exchanges, also called the Nordic Exchange. The Nordic Exchange offers trading of Nordic and Baltic securities shares, derivatives and fixed income products, all traded on highly efficient trading systems enabling easy cross border trading. Jochumsen is also responsible for Broker Services, OMX's offering of back office and custody solutions to Nordic clients.

As President Transaction Services Nordics Jochumsen's responsibility is to successfully lead the Nordic and Baltic markets to maintain and further develop the strong strategic position in the Northern European securities markets.

Prior to this Jochumsen served as President and member of the OMX Executive Team, Hans-Ole Jochumsen has played a key role in the strategic development of OMX and the business area Information Services & New Markets in particular.

Jochumsens responsibility encompassed three areas, enabling growth in Information Services, integrating and developing the Baltic markets as well as cultivating OMX business in high potential Central European capital markets. Areas of responsibility also included Broker Services, OMX's offering of back office and custody solutions to Nordic clients.

During Jochumsen's tenure, OMX has successfully launched the Nordic Market Data offering, bringing the market data distribution from seven different Nordic and Baltic marketplaces into one source. Jochumsen has also led the launch of the news distribution service and significant developments on the Baltic markets.

Previously, Jochumsen served as President and CEO of Copenhagen Stock Exchange and FUTOP Clearingcentralen Ltd. He was at the helm of the Copenhagen Stock Exchange during its exceptional turnaround from 1998-2006. He also spearheaded the merger of the Copenhagen and Stockholm exchanges.

From 1990 to 1998 Jochumsen served as member of the Manangement Board of the following Danish financial institutions; BRFkredit, GiroBank and BG Bank. The latter being the third largest bank in Denmark.

Shareholding in OMX:0. Non-independent in relation to one major shareholder of the company.

Anna Ewing

Anna Ewing is Executive Vice President of Operations and Technology and Chief Information Officer of The Nasdaq Stock Market, Inc, a role she assumed in 2005. In this capacity, Ms. Ewing is responsible for all software development, technical infrastructure and data center and network operations. As NASDAQ's Chief Information Officer, she has led the technology integration of the INET platform within NASDAQ's existing trading systems and is overseeing NASDAQ's cost-saving technology roadmap. Ewing was also the Technical Project Manager for the implementation of the NASDAQ Market Center and the integration of the Brut ECN.

Prior to joining NASDAQ, Ewing was employed at CIBC World Markets in New York and Toronto, where she served as Managing Director of Global Applications Services and as a founding member of CIBC.com. Before that, Ewing served as Vice President at Merrill Lynch, where she held various leadership positions within the Corporate and Institutional Client Group Technology Division, including Global Head of Institutional Client Technology, Global Head of Financial Futures and Options Technology, Global Head of Prime Brokerage Technology and Regional Head of Technology at Merrill Lynch Canada.

NASDAQ is the largest U.S. electronic stock market. With approximately 3,200 companies, it lists more companies and, on average, its systems trade more shares per day than any other U.S. market. NASDAQ is home to companies that are leaders across all areas of business including technology, retail, communications, financial services, transportation, media and biotechnology. NASDAQ is the primary market for trading NASDAQ-listed stocks. For more information about NASDAQ, visit the NASDAQ Web site at http://www.nasdaq.com or the NASDAQ Newsroom at http://www.nasdaq.com/newsroom/.

Shareholding in OMX:0. Non-independent in relation to one major shareholder of the company.

Markus Gerdien

As Executive Vice President of Market Technology, Markus Gerdien has overall responsibility for driving technology sales and development forward and ensuring NASDAQ OMX's highly competitive position in international markets.

Gerdien was previously President of OMX Market Technology, with the overall responsibility for the provision of technology supporting OMX markets and enabling the creation of the Nordic Market and taking the business to the leading position as an exchange technology provider with over 60 customers in over 50 countries.

Prior to joining OMX in 2005, Gerdien served as Executive Vice President Market & Business Development and Executive Vice President for the Communication Tools Division at the Observer Group, a globally leading company in media monitoring and communication tools.

Prior to this, Gerdien was a partner and co-founder of Common Agenda Venture Management, a company that successfully supported the development of Swedish based software companies in their international expansion.

From 1988-2000, Gerdien was at the forefront of developing IT solutions for trading and risk management for the financial industry at Front Capital Systems, where he served in key marketing and sales positions and as Managing Director. Under Gerdien's time with Front, the company was transformed from a local provider to a globally recognized leader in its market space.

Gerdien is Chairman of the Board of Orc Software, a publicly listed company and leading provider of advanced trading and low latency connectivity solutions to the financial industry.

Gerdien studied Computer Science and Business Administration at the University of Stockholm.

Shareholding in OMX:0. Non-independent in relation to one major shareholder of the company.

David P. Warren

David P. Warren joined NASDAQ in January 2001 as Chief Administrative Officer (CAO), responsible for human resources, purchasing, facilities and real estate administration. In July 2001, David assumed an expanded role, as Chief Financial Officer, responsible for all financial, tax and investment matters.

Since joining NASDAQ, Mr. Warren has played a key role in NASDAQ's demutalization and separation from its owner-regulator, the NASD, leading the organization's transformation to a publicly traded, for-profit stock exchange. In early 2005, Warren led the exchange's first public offering of common stock. That same year, NASDAQ's stock was the number one performer on any market, with a 244% total return to investors. Subsequently, Warren has overseen two additional secondary offerings in 2006, broadening NASDAQ's investor base and increasing NASDAQ's analyst following.

Warren has been instrumental in overseeing NASDAQ's expense reduction and revenue building program. During his tenure, NASDAQ has made a number of acquisitions, including the INET ECN in 2005 and the BRUT ECN in 2004. These have been followed by subsequent acquisitions in 2005 and 2006 to build out support services for NASDAQ-listed companies, including Shareholder.com, investor relations services; Carpenter Moore, an insurance broker; and PrimeZone, a news wire service.

Warren joined NASDAQ from the Long Island Power Authority (LIPA) where he served as Chief Financial Officer, responsible for all financial and administrative activities. LIPA is one of the largest public power authorities in the United States, serving over one million customers with more than $2 billion in annual revenues.

While there, Warren led the efforts to raise nearly $7 billion to finance the acquisition of the Long Island Lighting Company. He managed seven separate debt offerings over a five-month period, including a $3.5 billion issue of tax-exempt bonds, the largest single offering ever sold in the municipal market. The Institutional Investor and Euromoney magazine named this issue "Deal of the Year."

Prior to his appointment at LIPA, Warren served as Deputy Treasurer of the State of Connecticut. As such, he served as chief operating officer for a state agency responsible for the State's cash and debt management programs and for the administration of a $17 billion pension system for state employees. His primary responsibility was the management of the State's public finance programs, including the sale of nearly $1 billion in tax-exempt debt each year to fund the State's capital projects. Warren directed the development of the financing program for UCONN 2000, an innovative 10-year, $1.25 billion capital program for the University of Connecticut. He also structured a financing program to closeout the Second Injury Fund, a State-run workers' compensation insurance program.

Before entering the public sector, Warren was a Vice President at CS First Boston where he specialized in the financing of infrastructure, economic development, and transportation projects for state and local governments.

A frequent public speaker, Warren has spoken before groups including Financial Executives International and the CEO Roundtable. He has testified before Congress on regulatory issues including Sarbanes-Oxley.

Warren holds an M.B.A. from the Yale School of Management and a B.A. from Wesleyan University.

Shareholding in OMX AB: 0. Non-independent in relation to one major shareholder of the company.