Our Leaders

		Richard B. Handler (BOD) (EC) With Jefferies since 1990 Board Member since 1998 Chairman of the Board since 2002 Chief Executive Officer (JG) (JC)
		Brian P. Friedman (BOD) (EC) Board member since 2005 With Jefferies since 2001 Chairman, Executive Committee (JG) (JC)
		W. Patrick Campbell (BOD)* Board Member since 2000 Independent Consultant
		Ian M. Cumming (BOD)** Board member since 2008 Director and Chairman of the Board of Leucadia National Corporation
		Richard G. Dooley (BOD)* Board Member since 1993 Retired Chief Investment Officer, Massachusetts Mutual Life Insurance Company
		Robert E. Joyal (BOD)* Board member since 2006 Retired President of Babson Capital Management LLC
		Michael T. O'Kane (BOD)* Board member since 2006 Retired Senior Managing Director, TIAA-CREF
		Joseph S. Steinberg (BOD)** Board member since 2008 Director and President of Leucadia
		Steve Black (EC) With Jefferies since 1999 Director of Equity Research (JC)
		Peregrine C. Broadbent (EC) With Jefferies since 2007 Chief Financial Officer and Executive Vice President (JG) (JC)
		Jim Carmack (EC) With Jefferies since 1984 Head of U.S. Equity Sales (JC)
		Tim Cronin (EC) With Jefferies since 2001 Head of Fixed Income (JC)
		Adam DeChiara (EC) With Jefferies since 2003 Co-President of Jefferies Financial Products (Commodities)
		Alec Ellison (EC) With Jefferies since 1988*** Co-Head of Investment Banking (JC)
		Johan Eveland (EC) With Jefferies since 2008 Co-Head Mortgage- and Asset-Backed (JC)
		Lloyd H. Feller (EC) With Jefferies since 2002 Executive Vice President, General Counsel and Secretary (JG) (JC)
		Jason Griffith (EC) With Jefferies since 2006 Head of Global Equities (JC)

		Robert L. Harteveldt (EC) With Jefferies since 2008 Chairman of Fixed Income (JC)
		William H. Jennings, II (EC) With Jefferies since 2008 Co-Head Mortgage- and Asset-Backed (JC)
		Chris M. Kanoff (EC) With Jefferies since 1991 Co-Head of Investment Banking (JC)
		Brad Klein (EC) With Jefferies since 2003 Co-President of Jefferies Financial Products (Commodities)
		Benjamin D. Lorello (EC) With Jefferies since 2009 Global Head of Investment Banking & Capital Markets (JC)
		Brent Stevens (EC) With Jefferies since 1990 Head of Capital Markets (JC)
		David Weaver (EC) With Jefferies since 2007 President of Jefferies International since 2007 Co-Head of Investment Banking
		Andrew R. Whittaker (EC) With Jefferies since 1990 Vice Chairman (JC)

(BOD) - Board of Directors
(EC) - Executive Committee
(JG) - Jefferies Group, Inc.
(JC) - Jefferies & Company, Inc.

* Member of the Audit Committee, Compensation Committee and Corporate Governance and Nominating Committee
** Member of the Compensation Committee and Corporate Governance and Nominating Committee of the Board of Directors of Jefferies Group, Inc.
*** Includes tenure with Broadview International

Information is as of August 4, 2008