Board of Directors

BATS Exchange, Inc. (the "Company") is committed to sound corporate governance. The Company's Board of Directors is central to establishing a corporate governance framework that sets high standards in leadership, ethics and compliance for the Company's employees, officers and directors.

The Company's Board of Directors is comprised of non-industry, independent, industry and member representative directors, as well as the BATS Exchange chief executive officer. The Board holds regular meetings approximately four times a year.

Exchange Board

Joe Ratterman Picture

Joe Ratterman

Chairman, President & CEO

Joe Ratterman is president and chief executive officer of BATS Exchange. Mr. Ratterman joined BATS as a founding employee and served as executive vice president and chief operating officer from 2005 to mid-2007. He is also president and chief executive officer of BATS Global Markets, the holding company for BATS Exchange and BATS Europe.

Prior to joining BATS, Mr. Ratterman was vice president of business development at Tradebot Systems. Previously, he was chief information officer at LabOne, the Lenexa, Kan.-based health screening and diagnostic testing company now owned by Quest Diagnostics.

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Brett Redfearn Picture

Brett Redfearn

Industry Director

Mr. Redfearn is JP Morgan Securities’ head of market structure strategy for the Americas within global cash equities. In this role, Brett examines how technologies, regulations and business trends are changing equities and options trading across the U.S., Canada and Latin America. His responsibilities include addressing market structure implications for trading operations, developing policy positions on market issues, managing relationships with markets, and educating clients on market structure developments.

Previously, Brett was JP Morgan’s global head of liquidity, where he managed smart order routing platforms, internal marketplaces/dark pools and algorithmic trading offerings.

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Chris Isaacson Picture

Chris Isaacson

Industry Director

Mr. Isaacson is a founding employee and now holds the title of chief operating officer and senior vice president of BATS Exchange.

Previously, he was vice president in charge of operations for the BATS Trading, a position he held since 2006. He also managed the Trade Desk and, as a developer, was instrumental in the architecture and implementation of the BATS trading platform.

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Jamie Selway

Jamie Selway

Member Representative Director

Mr. Selway is managing director of ITG, Inc., an institutional brokerage and financial technology firm.

Prior to joining ITG, Mr. Selway was chairman and managing director of White Cap Trading LLC, a New York-based brokerage firm that he co-founded. Previously, he was the chief economist at Archipelago Holdings, L.L.C., the Chicago-based electronic brokerage firm and creator of the first totally-open, fully-electronic U.S. stock exchange.

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Cameron SM=mith Picture

Cameron Smith

Member Representative Director

Mr. Smith is executive vice president and general counsel for Quantlab Financial and provides legal services to Quantlab Securities, L.P., Quantlab affiliate and BATS Exchange member.

He previously served as executive vice president and general counsel of the Island ECN, as chief strategy officer of INET ATS, Inc., and as executive vice president and general counsel of Instinet Incorporated.

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Peter Wallison Picture

Peter Wallison

Non-Industry Director

Mr. Wallison currently studies banking, insurance and Wall Street regulation as the Arthur F. Burns Fellow in Financial Policy Studies at the American Enterprise Institute in Washington, DC.

He has served as counsel in numerous government positions including General Counsel of the U.S. Treasury Department and White House counsel to President Reagan. Mr. Wallison had a significant role in the development of the Reagan Administration's proposals for deregulation in the financial services industry and served as general counsel to the Depository Institutions Deregulation Committee.

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David Roscoe Picture

David Roscoe

Non-Industry Director

Recently retired, Mr. Roscoe's executive accomplishments include 33 years at JPMorgan, three years at Bridge Information Systems, and mostly recently, five years at RiskMetrics Group. His breadth of experience includes security services, technology, human resources, emerging markets, risk and corporate governance.

At JP Morgan, Mr. Roscoe earned numerous credentials in leadership and management. His experience includes heading the global custody business, leading technology strategy for seven years as chief information officer, establishing and managing a JPM securities subsidiary, serving as the founding chief operating officer of the corporate risk management group, and directing the creation of CLS Services.

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Harry Temkin Picture

Harry Temkin

Non-Industry Director

Mr. Temkin is executive vice president and head of exchange traded instruments, Americas, for Thomson Reuters. Previously, he served as executive vice president of institutional sales and trading for Reuters Americas LLC, with responsibility for working with top North American buy-side accounts.

In addition to leading the design and marketing strategy for the Reuters Station premium desktop, Mr. Temkin served as executive vice president of equity product development for the investment banking and brokerage customer segment. He is also a director of Equis International, a wholly owned subsidiary of Thomson Reuters.

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Alexander C.    "Sandy     " Kemper

Alexander C. "Sandy" Kemper

Non-Industry Director

Mr. Kemper is the chairman of the board of The Collectors Fund, a private equity fund focused on alternative asset classes. Kemper is also the chairman of the board of Pollen, a leader in the next generation of trade settlement companies.

Previously, he founded Perfect Commerce (f.k.a. eScout.com) and served as the company's chairman and chief executive officer. Mr. Kemper also served as chairman and chief executive officer of UMB Bank and chief executive officer of UMB Financial, a NASDAQ-traded financial services company with assets of more than $8 billion.

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Scott Wagner Picture

Scott Wagner

Non-Industry Director

Scott Wagner brings more than 20 years of experience in corporate and entrepreneurial business management to the BATS Exchange board of directors.

Mr. Wagner recently rejoined First Data, headquartered in Atlanta, Ga., as General Manager in their National Accounts division and is responsible for managing the largest segment of their business for North America. Prior to joining First Data, he was Executive Vice President at Town North Bank Card Services. While there he was responsible for growing and managing the day-to-day operations of the company. In 2006, he was elected to the Board of Directors of TNB Nevada, N.A., and held the role of president of that corporation.

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