COMEX Governors Committee

Please be advised that the following represents the list of those Members who were nominated to run for election at the 2005 Annual Election to fill expiring terms on the COMEX Governors Committee:

1. Nominated as Proposed Candidate for “Chairman”:
(ONE two-year term)

Michael Devaney (MD) (Incumbent)

2. Nominated as Proposed Candidate for the “Trade Group” Category:
(ONE three-year term)

THERE ARE NO CANDIDATES SEEKING ELECTION IN THIS CATEGORY.

3. Nominated as Proposed Candidates for the “At-Large” Category:
(TWO three-year terms)

Merrit Levenberg (MSL)
Jan Marks (JAN) (Incumbent)
William Purpura (WCP) (Incumbent)

The 2005 Annual Meeting of Members of the COMEX Division of the Exchange is scheduled to be held on Tuesday, March 8, 2005.