NASDAQ (NDAQ) Announces Board Changes

Nasdaq, Inc. (Nasdaq: NDAQ) today announced the election of all nominated directors to the boards of the U.S. exchanges operated by the company, which include The Nasdaq Stock Market LLC, Nasdaq PHLX LLC, Nasdaq BX, Inc., Nasdaq ISE, LLC, Nasdaq MRX, LLC, and Nasdaq GEMX, LLC:

• Kathlyn Card Beckles, Chief Legal Officer, Verisk Analytics, Inc.
• Michael J. Curran, Retired Chairman and CEO, Boston Stock Exchange
• Anne Marie Darling, Advisory Director, Goldman Sachs
• David J. Frear, Former CFO, SiriusXM Holdings Inc.
• Kevin Kennedy, EVP, North American Markets, Nasdaq
• Thomas A. Kloet, Retired CEO and Executive Director, TMX Group Limited
• Anita Lynch, Former Chief Data Officer, New Relic, Inc.
• David Rosato, Former Senior EVP and CFO, Berkshire Bank & Berkshire Hills Bancorp
• Andrew J. Schultz, Head of Strategic Options Business, The Susquehanna International Group of Companies
• Elizabeth Wideman, SVP and Senior Deputy General Counsel, Comcast Corporation

For further governance information, visit: http://ir.nasdaq.com/corporate-governance/nasdaq-stock-market/board-of-directors.

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