Biography

Ellyn L. Brown
Former president (retired), Brown & Associates, Chartered; Director, NYSE Euronext, Inc.;
Chair, NYSE Regulation, Inc.; Director, CNO Financial Group, Inc.

Ellyn L. Brown, age 63, has served as a director of the Company since April 2009. She practiced corporate and securities law from 1996 until her retirement in 2010, most recently as the president of Brown and Associates, a corporate law and consulting firm that provided operational, regulatory and governance guidance to financial services clients and other entities that operate in highly regulated environments. She has taught corporate and securities law at Villanova University School of Law and the University of Maryland School of Law. Ms. Brown has served as a director of NYSE Euronext, Inc. and its predecessors since 2005, and also chairs the board of directors of NYSE Regulation, Inc., which oversees NYSE market regulation. In 2012, she joined the board of CNO Financial, Inc., a publicly-traded insurance company. Ms. Brown served on the Board of Governors of the Financial Industry Regulatory Authority (“FINRA”) from 2007 to 2012, and was a trustee of the Financial Accounting Foundation (parent of the Financial Accounting Standards Board and the Government Accounting Standards Board) from 2007-2011. She served as Maryland’s Securities Commissioner from 1987-1992, and later was a member of the boards of the National Association of Securities Dealers Regulation and the Certified Financial Planner Board of Standards.

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