Board of Directors
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Charles P. Carey

Charles Carey

Mr. Carey has served as a member of our board since July 2007 and previously as our Vice Chairman in connection with our merger with CBOT Holdings. Previously Mr. Carey served as Chairman of CBOT since 2003, as Vice Chairman from 2000 to 2002, as First Vice Chairman during 1993 and 1994 and as a board member of CBOT from 1997 to 1999 and from 1990 to 1992. Mr. Carey is a principal in the firms of Henning and Carey Trading Company and HC Technologies LLC, one of our clearing firms. He has been a member of CBOT since 1978 and was a member of the MidAmerica Commodity Exchange from 1976 to 1978. He serves on the board of BM&FBOVESPA, the largest exchange company in Latin America.