Christopher Barry
Vice President
Morgan Stanley, Inc.
New York, New York
(term ending February 2009)

Mary Bender
Tinley Park, Illinois
(term ending February 2009)

Calogero B. Carcione
Director
RBC Capital Markets
Chicago, Illinois
(term ending February 2009)

Thomas L. Casey
Compliance Director
ADM Investor Services, Inc.
Chicago, Illinois
(term ending February 2009)

Clarence Delbridge, III
Executive Vice President
FC Stone, LLC
Chicago, Illinois
(term ending February 2009)

Frank A. Gelber
Chief Financial Officer
Gelber Group, LLC
Chicago, Illinois
(term ending February 2009)

J. Michael Gorham
Director
IIT Center for Financial Markets
Chicago, Illinois
(term ending February 2011)

William D. Grossman
Eugene, Oregon
(term ending February 2009)

James P. O'Hara
Director of Compliance
Lighthouse Partners LLC
Chicago, Illinois
(term ending February 2011)