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John F. Sandner has served as a director of CME Holdings' board since its formation on August 2 2001. Mr. Sandner has been a member of CME's board since 1978 and a member of our exchange for more than 31 years. He also served as Special Policy Advisor to CME Holdings' board from August 2001 to October 2005 and to CME's board from January 1998 to October 2005. Previously he served as Chairman of CME's board for 13 years. Mr. Sandner has served as Chairman of E*Trade Futures LLC since July 2003. Mr. Sandner has previously served as President and Chief Executive Officer of RB&H Financial Services L.P. a futures commission merchant and one of our clearing firms from 1985 to November 2003. RB&H Financial Services L.P. is now a division of Man Financial Inc. Mr. Sandner serves as a consultant to RB&H Financial Services L.P. Mr. Sandner currently serves on the board of directors of Click Commerce Inc. and as a member of that company's audit committee. He also currently serves on the board of directors of the National Futures Association. Mr. Sandner's terms on the CME Holdings and CME boards expire in April 2007. | 