CME Group - Corporate Governance

The Board of Directors of CME Group (the "Company") sets high standards for the Company. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. Our governance structure and processes described in this section of our Web site reflect our commitment to our shareholders and to the institutions and individuals who rely on CME Group to provide fair and efficient markets in some of the most widely used financial instruments in the global marketplace. Our governance approach also supports our important role as self-regulatory organizations, subject to oversight by the Commodity Futures Trading Commission.

Corporate Governance

Principles

See the Corporate Governance Principles that guide the CME Group Board.

Corporate Policies

Board of Directors Conflict of Interest
Board Code of Ethics
Contact the CME Group Board
Director Independence
Employee Code of Conduct
Statement on Insider Trading

CME Group Charter

CME Group Bylaws

Board Committees

See responsibilities of CME Group Board Committees.

Leadership

Board of Directors

Management Team

CME Group Stock Quote

Current Price:	$459.85
Change	Up 0.48% + 2.20
Day High	$469.06
Day Low	$457.01
Volume	435,000

1:02 PM ET on May 14, 2008
Quote delayed at least 20 minutes.

CME Group Market Volume

Trade Date	05/14/08	05/13/08
Est. Electronic	7,247,095	9,199,514
Est. Open Outcry	1,735,904	2,042,752
Est. Totals	8,982,999	11,242,266
NYMEX on Globex	725,276	1,208,406

Delayed at least 30-35 minutes