RICHARD B. HANDLER (46)
18 years with Jefferies
Chairman of the Board, CEO (JG)(JC)

BRIAN P. FRIEDMAN (52)
7 years with Jefferies
Chairman of the Executive Committee (JG)(JC)

W. PATRICK CAMPBELL (62)*
8 years on Board
Independent Consultant

RICHARD G. DOOLEY (78)*
14 years on Board
Retired Chief Investment Officer,
Massachusetts Mutual Life
Insurance Company

ROBERT E. JOYAL (63)*
2 years on Board
Retired President of Babson Capital Management LLC

FRANK J. MACCHIAROLA (66)*
16 years on Board
President, St. Francis College

MICHAEL T. O.KANE (62)*
2 years on Board
Retired Senior Managing Director, TIAA-CREF

LLOYD H. FELLER (65)
5 years with Jefferies
General Counsel, Secretary,
Executive Vice President (JG)(JC)

PEREGRINE C. BROADBENT (44)
Joined Jefferies in November 2007
Chief Financial Officer,
Executive Vice President (JG)(JC)

CHARLES J. HENDRICKSON (57)
2 years with Jefferies
Treasurer (JG)(JC)

(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