Our Leaders

		Richard B. Handler (46) (BOD)(EC) 16 years with Jefferies Chairman of the Board, Chief Executive Officer (JG)(JC)
		Brian P. Friedman (52) (BOD)(EC) Board member since July 2005 6 years with Jefferies Chairman, Executive Committee (JG) Chairman of the Executive Committee (JC)
		W. Patrick Campbell (62) (BOD)* 7 years on Board Independent Consultant
		Richard G. Dooley (78) (BOD)* 13 years on Board Retired Chief Investment Officer, Massachusetts Mutual Life Insurance Company
		Robert E. Joyal (63) (BOD)* Board member since January 2006 Retired President of Babson Capital Management LLC
		Frank J. Macchiarola (66) (BOD)* 15 years on Board President, St. Francis College
		Michael T. O'Kane (62) (BOD)* Board member since May 2006 Retired Senior Managing Director, TIAA-CREF
		Peregrine C. Broadbent (45) (EC) With Jefferies since November 2007 Chief Financial Officer (JG)(JC) Executive Vice President (JC)
		Jonathan R. Cunningham (45) (EC) 20 years with Jefferies Executive Vice President Head of Convertible Securities (JC)
		Lloyd H. Feller (65) (EC) 4 years with Jefferies General Counsel, Secretary Executive Vice President (JG)(JC)
		Chris M. Kanoff (51) (EC) 15 years with Jefferies Executive Vice President Co-Head Investment Banking (JC)
		Andrew R. Whittaker (46) (EC) 16 years with Jefferies Vice Chairman Co-Head Investment Banking (JC)

(BOD) - Board of Directors
(EC) - Executive Committee
(JG) - Jefferies Group, Inc.
(JC) - Jefferies & Company, Inc.

* Member of the Audit Committee, Compensation Committee and Corporate Governance and Nominating Committee