At The Amex

The American Stock Exchange's policies, procedures and corporate direction are set by a fifteen member Board of Governors consisting of nine independent governors and six industry governors, including the Chief Executive Officer of the American Stock Exchange.

Chairman 
Neal L. WolkoffAmerican Stock Exchange LLC
  
Lead Governor* 
Jack R. Borsting, Ph.D.USC/Marshall School of Business
  
Co-Vice Chairmen 
Phillip Frost, M.D. Continucare Corporation
James R. HydeAGS Specialists, LLC
  
Governors 
Mike Epstein MIT/Sloan Laboratory for Financial Engineering
Victor H. FazioAkin Gump Strauss Hauer & Feld LLP
Steven D. OppenheimFaust Rabbach & Oppenheim, LLP
Thomas J. Sheridan Citigroup Global Markets Inc.
William Silver Weiskopf, Silver & Co., L.P.
Paul D. Spindel The Scarsdale Group, Inc.
Robert H. SteeleJohn Ryan Company
Steven L. VanechanosThird Millennium Strategies, Inc.
David M. VeitConsultant
Michael S. WhitmanStuyvesant Trading Group, LLC
  
*Interested parties may communicate with the Lead Governor of the American Stock Exchange Board of Governors via the Office of the Corporate Secretary at leadgovernor@amex.com. You may also communicate with the Lead Governor by mail addressed to Jack Borsting, Ph.D., c/o Amex Office of the Corporate Secretary, 86 Trinity Place, New York, New York 10006.

As of November 30, 2007