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Board of Directors 1

William J. Brodsky | Chairman
James R. Boris | Lead Director
Frank E. English, Jr.
Edward J. Fitzpatrick
Janet P. Froetscher
Jill R. Goodman
R. Eden Martin
Roderick A. Palmore
Susan M. Phillips
Samuel K. Skinner
Carole E. Stone
Eugene S. Sunshine
Edward T. Tilly | Chief Executive Officer

1The individuals that serve on the Board of Directors of CBOE Holdings, Inc. also currently serve on the Boards of Directors of Chicago Board Options Exchange, Incorporated (CBOE) and C2 Options Exchange, Incorporated (C2). CBOE and C2 also currently have the same Chairman and Lead Director as CBOE Holdings, Inc.