Richard B. Handler (45)
16 years with Jefferies
Chairman of the Board,
CEO (JG)(JC)

Brian P. Friedman (51)
Board member
since July 2005
6 years with Jefferies
Chairman of the
Executive Committee (JG)(JC)

W. Patrick Campbell (61)*
7 years on Board
Independent Consultant

Richard G. Dooley (77)*
13 years on Board
Retired Chief Investment Officer,
Massachusetts Mutual Life
Insurance Company

Robert E. Joyal (62)*
Board member
since January 2006
Retired President of
Babson Capital
Management LLC

Frank J. Macchiarola (65)*
15 years on Board
President, St. Francis College

Michael T. O'Kane (61)*
Board Member
since May 2006 Former Senior
Managing Director,
TIAA-CREF

(JG) – Jefferies Group, Inc.
(JC) – Jefferies & Company, Inc.

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