JACKSON P. TAI

BOARD OF DIRECTORS, NYSE EURONEXT

Mr. Tai has served as a director of NYSE Euronext since April 2010.  Mr. Tai served as chief executive officer and vice chairman of DBS Group Holdings Ltd. and DBS Bank Ltd. from June 2002 to December 2007.  He joined DBS as chief financial officer in July 1999 and was appointed president and chief operating officer in 2001.  Prior to his eight years of service with DBS in Singapore, he served 25 years with J.P. Morgan & Co. as a managing director in the Investment Banking Division, holding management positions in New York, Tokyo and San Francisco. 

In January 2012, Mr. Tai became interim president and CEO of privately-held Brookstone Inc. where he has been a director since August 2008 and chairman since February 2009.  In September 2011, Mr. Tai was appointed to the board of Singapore Airlines.  Mr. Tai has been a director of The Bank of China Ltd. and a member of the Supervisory Board of Royal Philips Electronics N.V. since March 2011.  Mr. Tai has been a director of MasterCard Incorporated since September 2008.  Mr. Tai is a trustee of Rensselaer Polytechnic Institute, a member of the Harvard Business School Asia Pacific Advisory Board and a member of the Merlin USA Board.  

Previously, Mr. Tai was a director of CapitaLand Ltd. from November 2000 to April 2011 and was a member of the supervisory board of ING Groep NV from April 2008 to January 2011.  Mr. Tai was also member of the Bloomberg Asia Pacific Advisory Board from 2006 to 2010, non-executive vice chairman of The Islamic Bank of Asia, Limited from 2006 to 2008, and a director of Singapore Telecommunications Ltd. from 2000 to 2006.