Richard B. Handler (42)
13 years with Jefferies
Chairman of the Board, CEO
Jefferies Group, Inc. and
Jefferies & Company, Inc.
Director,
Executive Committee Member

John C. Shaw, Jr. (57)
20 years with Jefferies
President, COO
Jefferies Group, Inc. and
Jefferies & Company, Inc.
Director,
Executive Committee Member

W. Patrick Campbell (58) ^{(1) (2) (3)}
4 years on Board
Independent Consultant
Director

Richard G. Dooley (74) ^{(1) (2) (3)}
10 years on Board
Retired Chief Investment
Officer, Massachusetts
Mutual Life Insurance Company
Director

Frank J. Macchiarola (62) ^{(1) (2) (3)}
12 years on Board
President, St. Francis College
Director

Jonathan R. Cunningham (41)
17 years with Jefferies
Head of Convertible Securities, EVP
Jefferies & Company, Inc.
Executive Committee Member

Lloyd H. Feller (61)
1 year with Jefferies
General Counsel, Secretary, EVP
Jefferies Group, Inc. and
Jefferies & Company, Inc.
Executive Committee Member

Brian P. Friedman (48)
2 years with Jefferies
Jefferies & Company, Inc.
Chairman of the
Executive Committee

Scott W. Jones (47)
22 years with Jefferies
Head of Equities, EVP
Jefferies & Company, Inc.
Executive Committee Member

Chris M. Kanoff (47)
12 years with Jefferies
Co-Head, Investment Banking, EVP
Jefferies & Company, Inc.
Executive Committee Member

Joseph A. Schenk (45)
10 years with Jefferies
Chief Financial Officer
Jefferies Group, Inc.
Executive Vice President
Jefferies & Company, Inc.
Executive Committee Member

Clifford A. Siegel (46)
13 years with Jefferies
Chief Executive Officer
Jefferies International Limited
Executive Vice President
Jefferies & Company, Inc.
Executive Committee Member

Andrew R. Whittaker (42)
13 years with Jefferies
Vice Chairman, Co-Head
Investment Banking
Jefferies & Company, Inc.
Executive Committee Member