THE DEPOSITORY TRUST & CLEARING CORPORATION

Company number FC023621

36 officers / 12 resignations

MANSFIELD FINNEGAN, Allison

• Correspondence address: 430 Lenox Place, Maplewood, New Jersey 07040, U.S.A.
• Role: Secretary
• Appointed on: 10 October 2008

ABELOW, Bradley

• Correspondence address: 190 Riverside Drive, Apt. 4c, New York, New York 10024, Usa
• Role: Director
• Date of birth: September 1958
• Appointed on: 1 February 2002
• Nationality: American
• Occupation: Managing Director

BEYMAN, Jonathan E.

• Correspondence address: One Singing Woods Court, Norwalk, Connecticut 06850, Usa
• Role: Director
• Date of birth: December 1955
• Appointed on: 31 December 2001
• Nationality: American
• Occupation: Chief Information Officer, Leh

BISIGNANO, Frank

• Correspondence address: 5 Jared Court, Wachtung, New Jersey 07069, Usa, FOREIGN
• Role: Director
• Date of birth: August 1959
• Appointed on: 30 April 2002
• Nationality: American
• Occupation: Chief Administrative Officer

BODSON, Michael C.

• Correspondence address: 19 Holly Way, Coscob, Connecticut 06807, Usa
• Role: Director
• Date of birth: December 1957
• Appointed on: 30 April 2002
• Nationality: American
• Country of residence: Usa
• Occupation: Managing Director, Morgan Stan

BRUECKNER, Richard Frederick

• Correspondence address: PO BOX 1015, Bedminster N.J., 07921, Usa
• Role: Director
• Date of birth: May 1949
• Appointed on: 20 December 2001
• Nationality: American
• Occupation: Chief Operating Officer

CASPAR, Stephen

• Correspondence address: 45 East 89th Street, New York, New York 10128, Usa
• Role: Director
• Date of birth: March 1950
• Appointed on: 10 November 2003
• Nationality: American
• Occupation: Chief Operating Officer And Ma

CONSIDINE, Jill Marie

• Correspondence address: 115 E 9th Street, New York, New York Ny 10003, Usa
• Role: Director
• Date of birth: August 1944
• Appointed on: 20 December 2001
• Nationality: American
• Occupation: Chairman & Chief Executive Off

COSTELLE, Paul

• Correspondence address: 9711 Cragmont Drive, Richmond, Virginia 23233, Usa, IRISH
• Role: Director
• Date of birth: October 1960
• Appointed on: 30 April 2003
• Nationality: American
• Occupation: Chief Operating Officer

CUMMINGS, John W.

• Correspondence address: 57 Potters Run, Princeton, New Jersey 08540, Usa, FOREIGN
• Role: Director
• Date of birth: September 1959
• Appointed on: 2 October 2002
• Nationality: American
• Occupation: Senior Vice President

DONAHUE, Donald Francis

• Correspondence address: 29 East 22nd Street, New York, New York 10010, Usa
• Role: Director
• Date of birth: August 1950
• Appointed on: 30 April 2003
• Nationality: Us
• Occupation: Chief Operating Officer, The D

FENOGLIO, Mary Margaret

• Correspondence address: 966 Lowell Road, Concord, Ma 01742, Usa
• Role: Director
• Date of birth: March 1949
• Appointed on: 20 December 2001
• Nationality: American
• Occupation: Executive Vice President

HRABOVSKY, George Richard

• Correspondence address: 2 Stirling Lane, Basking Ridge, New Jersey, 07920, Usa
• Role: Director
• Date of birth: November 1947
• Appointed on: 20 December 2001
• Nationality: American
• Occupation: President

KESSLER, Ronald James

• Correspondence address: 55 Chesterfield Lakes, Chesterfield, Missouri 63005, Usa
• Role: Director
• Date of birth: November 1947
• Appointed on: 20 December 2001
• Nationality: American
• Occupation: Corporate Vice President & Dir

KINNEY, Catherine Ruane

• Correspondence address: 1158 Fifth Avenue, New York, New York 10029, Usa
• Role: Director
• Date of birth: March 1952
• Appointed on: 7 February 2002
• Nationality: American
• Occupation: President & Co-Cooo, New York

MADOFF, Peter Barnet

• Correspondence address: 34 Pheasant Run, Old Westbury, New York, Ny 11568, Usa
• Role: Director
• Date of birth: October 1945
• Appointed on: 20 December 2001
• Nationality: American
• Occupation: Senior Managing Director

MURRAY, Eileen

• Correspondence address: 79 Tweed Boulevard, Upper Grand View, Nyack, New York 10906, Usa
• Role: Director
• Date of birth: March 1958
• Appointed on: 1 February 2002
• Nationality: American
• Occupation: Managing Director, Credit Suis

PALERMO, James

• Correspondence address: 12 Stouffer Circle, Andover, Massachusetts 01810, Usa
• Role: Director
• Date of birth: November 1955
• Appointed on: 30 April 2003
• Nationality: American
• Occupation: Executive Vice President, Mell

PERNA, Thomas Joseph

• Correspondence address: 89 Robbins Avenue, Berkeley Heights, New Jersey, U.S.A., 07922
• Role: Director
• Date of birth: October 1950
• Appointed on: 20 December 2001
• Nationality: United States
• Country of residence: Usa
• Occupation: Senior Executive Vice Presiden

PURPORA, Ronald

• Correspondence address: 87 Circle Road, Staten Island, Ny 10304, Usa
• Role: Director
• Date of birth: March 1956
• Appointed on: 10 November 2003
• Nationality: American
• Occupation: Chief Executive Officer

SHULMAN, Douglas

• Correspondence address: 2706 36th Street,Nw, Washington, Dc 20007, Usa
• Role: Director
• Date of birth: May 1967
• Appointed on: 30 April 2003
• Nationality: Us
• Occupation: President, National Associatio

SILVER, Robert Hillel

• Correspondence address: 145 Inwood Avenue, Upper Mobtclair, New Jersey 07043, Usa
• Role: Director
• Date of birth: August 1955
• Appointed on: 20 December 2001
• Nationality: American
• Occupation: Executive Vice President

SWAYNE, Thompson

• Correspondence address: 263 Childs Road, Baskink, Basking Ridge Nj, Usa, 07920
• Role: Director
• Date of birth: January 1951
• Appointed on: 20 December 2001
• Nationality: Chilean
• Occupation: Executive Vice President

WATTS JR., Edward F

• Correspondence address: 25 Monroe Place, Apt. 2c, Brooklyn Heights, New York 11210, New York
• Role: Director
• Date of birth: May 1943
• Appointed on: 20 December 2001
• Nationality: American
• Occupation: Managing Director

SAPERSTEIN, Karen Dale Devine

• Correspondence address: 3 Alura Court, Cortlandt Manor, New York, 10567, Usa
• Role (Resigned): Secretary
• Appointed on: 20 December 2001
• Resigned on: 22 June 2005
• Nationality: British

BERNSTEIN, Jeffrey C

• Correspondence address: 51 Remsen Road, Great Neck, New York, 11024, Usa
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 20 December 2001
• Resigned on: 4 April 2002
• Nationality: American
• Occupation: Senior Managing Director

DIRKS, Dennis John

• Correspondence address: 2 Nita Street, East Northport, Ny 11731, Usa
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 20 December 2001
• Resigned on: 30 April 2003
• Nationality: American
• Occupation: President

HARRIS, Mark Lee

• Correspondence address: 17995 Highway Place, Weston, Missouri 64098, Usa
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 20 December 2001
• Resigned on: 20 December 2001
• Nationality: American
• Occupation: Executive Vice President & Chi

KWALWASSER, Edward Alan

• Correspondence address: 538 First Street, Brooklyn, New York 11215, Usa
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 20 December 2001
• Resigned on: 4 April 2003
• Nationality: American
• Occupation: Group Executive Vice President

MARSHALL, Kenneth K

• Correspondence address: 963 Lily Pond Lane, Franklin Lakes, New Jersey 07417, Usa
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 20 December 2001
• Resigned on: 31 December 2001
• Nationality: American
• Occupation: Executive Vice President & Chi

MESSENGER, James Henry

• Correspondence address: 5 Village Hill Road, Po Bax 506, Dover, Ma 02030, Usa
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 20 December 2001
• Resigned on: 3 February 2003
• Nationality: American
• Occupation: Cheif Executive Officer

MOHR, John R

• Correspondence address: 601 Buchanan Boulevard, Red Bank, New Jersey 017701, Usa
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 20 December 2001
• Resigned on: 31 December 2001
• Nationality: American
• Occupation: Executive Vice President

QUICK, Peter

• Correspondence address: 118 Horseshoe Road, Mill Neck, New York, 11765, Usa
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 20 December 2001
• Resigned on: 30 April 2003
• Nationality: American
• Occupation: President

SCHEID, Steven Lynn

• Correspondence address: 92 Sugarloaf Drive, Tiburon, California 94920, Usa
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 20 December 2001
• Resigned on: 31 December 2001
• Nationality: American
• Occupation: Executive Vice President & Chi

TAUB, Melvin Ben

• Correspondence address: 50 Sutton Place South, Apt. 10e, New York, New York 10022, Usa
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 20 December 2001
• Resigned on: 7 February 2003
• Nationality: American
• Occupation: Senior Vice President & Direct