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
		Steven R. Black (EC) With Jefferies since 1999 Global Head of Equity Research (JC)
		Patrice Blanc (EC) With Jefferies since October 2010 President, Futures Brokerage Division and CEO Jefferies Bache
		Peregrine C. Broadbent (EC) With Jefferies since 2007 Chief Financial Officer and Executive Vice President (JG) (JC)
		Tim Cronin (EC) With Jefferies since 2001 Chairman of Global Fixed Income
		Adam DeChiara (EC) With Jefferies since 2003 Co-President of Jefferies Asset Management
		Alec Ellison (EC) With Jefferies since 1988*** Vice Chairman of Jefferies and Chairman of Technology Investment Banking (JC)
		Johan Eveland (EC) With Jefferies since 2008 Global Co-Head Fixed Income (JC)
		Jason Griffith (EC) With Jefferies since 2006 Global Head of Equities (JC)

		Robert L. Harteveldt (EC) With Jefferies since 2008 Global Head of Leveraged Finance Origination and Trading
		William H. Jennings, II (EC) With Jefferies since 2008 Global Co-Head Fixed Income (JC)
		Chris M. Kanoff (EC) With Jefferies since 1991 Global Co-Head of Investment Banking (JC)
		Brad Klein (EC) With Jefferies since 2003 President of Jefferies Financial Products (Commodities) and Co-President of Jefferies Asset Management
		Benjamin D. Lorello (EC) With Jefferies since 2009 Global Head of Investment Banking & Capital Markets (JC)
		Michael J. Sharp (EC) With Jefferies since November 2010 General Counsel, Secretary, Executive Vice President
		David Weaver (EC) With Jefferies since 2007 President of Jefferies International since 2007 Head of European Capital Markets
		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 January 7, 2011