BOARD OF GOVERNORS    TERM CONCLUDED 2003      BSE EXCHANGE MANAGEMENT    BOXR OFFICERS   BOARD OF GOVERNORS Stephen D. Barrett Wainwright Financial Services Nicholas Bonn State Street Bank & Trust Neil W. Conary Ward, Conary & Murphy, Inc. S. James Coppersmith The Rasky/Baerlein Group William F. Devin SunAmerica Asset Management, Inc. Deborah C. Jackson American Red Cross of Massachusetts Bay Daniel M. Joyce Moors & Cabot, Inc. Arthur R. Hogan, III Jefferies & Co., Inc. Kenneth M. King K & S, Inc. Kenneth R. Leibler Chair Boston Stock Exchange, Inc. Andrew W. Lo Massachusetts Institute of Technology     Richard F. Lynch Prudential Securities, Incorporated Mary McDermott-Holland Franklin Portfolio Associates Craig C. Messinger Fidelity Capital Markets W. Robert Mudge Verizon Communications, Inc. Bruce K. Newell Vice Chair Pershing Trading Company, LP Brian Riddell* Riddell Associates Linda M. Sarkisian Sarkisian Securities, Inc. William J. Shea Conseco, Inc. Leo J. Smith Putnam Investments, Inc. Grady G. Thomas, Jr. The Interstate Group, Division of Morgan Keegan & Company, Inc. *deceased   TERM CONCLUDED 2003 William F. Devin SunAmerica Asset Management, Inc. William J. Shea Conseco, Inc.     Grady G. Thomas, Jr. The Interstate Group, Division of Morgan Keegan & Company, Inc.   BSE EXCHANGE MANAGEMENT Kenneth R. Leibler CEO & Chairman Michael J. Curran Executive Vice President & Chief Operating Officer Edward R. Lesser Executive Vice President, Finance & Administration George W. Mann Executive Vice President & General Counsel Marybeth Shay Senior Vice President, Sales/Marketing Joseph J. Lloyd Senior Vice President, System Services Yann L'Huillier Vice President, Beacon Janice H. Foley Vice President, Corporate Communications Anthony K. Stankiewicz Vice President, Corporate Secretary Kathleen Marshall Vice President, Finance     MaryBeth Tobin Vice President, Finance/Controller Daniel Ham Vice President, Floor Services Robert L. Oullette Vice President, Floor Systems Quality Assurance Amie P. Dawson Vice President, Human Resources Raymond F. Bourgoin Vice President, Information Resources John A. Boese Vice President, Legal & Compliance Susan K. Rosenthal Vice President, MIS Systems Thomas M. Targonski Vice President, Program Management Office Brian F. Colby Vice President, Surveillance & Compliance Donna A. Hallissey Vice President, System Operations   BOXR OFFICERS Glenn Verdi Chief Regulatory Officer     Helen J. Moore Vice President, Surveillance back to top