DIRECTORS AND MANAGEMENT TEAM As of March 31, 2003   BOARD OF DIRECTORS Charles V. Doherty1,2,3,4,5 Chairman of the Board Thomas M. Joyce Chief Executive Officer & President Anthony M. Sanfilippo Executive Vice President, Head of Broker-Dealer Client Group Robert Greifeld4 Executive Vice President, SunGard Data Systems Gary R. Griffith3,4,5 Independent Consultant Robert M. Lazarowitz2,4 Co-Founder & Former Executive Vice President of Knight Trading Group, Inc. Bruce R. McMaken3,4,5 Senior Vice President & Managing Director of Corporate Finance, Sanders Morris Harris Inc. Rodger O. Riney2,4 President, Scottrade, Inc. 1  Non-Executive Chairman 2  Member of Compensation Committee 3  Member of Finance and Audit Committee 4  Member of Nominating and Corporate Governance Committee 5  Member of 162(m) Committee MANAGEMENT TEAM Thomas M. Joyce* Chief Executive Officer & President Client Group Anthony M. Sanfilippo* Broker-Dealers Gregory C. Voetsch* Institutions Products & Services Glenn T. Callen Equity Markets: Cash Equity Trading Peter A. Santoro Equity Markets: Options Trading & Risk Management Colin Smith Asset Management: Deephaven Capital Management Disciplines John H. Bluher* Legal, Compliance & Risk Management John B. Howard* Accounting & Finance Derek N. Stein* Human Resources, Operations, Service & Technology Margaret E.Wyrwas Corporate Communication & Investor Relations   *  These executive officers are required under Section 16(a) of the Exchange Act to file reports of ownership and changes in ownership on Forms 3, 4 and 5 with the Securities and Exchange Commission (“SEC”) and the Nasdaq Stock Market. Further detail is available in Knight Trading Group, Inc.’s 2002 proxy filing with the SEC, also located on our Web site at www.knighttradinggroup.com.