David M. Kelly has served as a member of our Board of Directors since September 2000 and serves as our lead independent director. Mr. Kelly retired in February 2000 from his position as President of the National Securities Clearing Corporation a position he held from 1983 and as Vice Chairman of DTCC and Vice Chairman and Chief Executive Officer of GSCC. In April 2000 Mr. Kelly joined the board of directors of the Chicago Stock Exchange where he continues to serve. Since September 2000 Mr. Kelly has been an independent trustee of the Street Track Series Trust part of State Street Global Advisors and an independent trustee of Street Track Index Shares since July 2004. Mr. Kelly has served as a director of Custodial Trust Company since April 2003. Mr. Kelly received his B.A. in economics from Michigan State University and served in the U.S. Marine Corps. |