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Re: dread50above post# 2470

Monday, 07/25/2005 7:01:51 AM

Monday, July 25, 2005 7:01:51 AM

Post# of 35337
Here’s some info ‘googled’ on this woman, Elizabeth Harrington-Lynch, mentioned in the 8K filing. Board member of the Chicago Merchantile Exchange (CME) sounds pretty straight up. I’m not certain that this Patrick Lynch is here spouse but there is he also sits on the CME Board . Sounds like she’s been brought in either a Mary Ho compliment or a Mary Ho replacement. Given that Ho came in with Carlisle and isn’t part of the new Executive Board, my guess is that she’s out too or soon will be.

http://investor.cme.com/governance/directors.cfm

Elizabeth Harrington

Elizabeth Harrington has served as a director of CME Holdings and CME boards since April 2004. Ms. Harrington has served as President and CEO of E. Harrington Global since October, 2000. She previously served as a partner with PricewaterhouseCoopers, LLP in its Global Strategy and China practices from 1995 until her retirement in 2000. She specialized in the consumer and industrial products sectors and the Asian market. Ms. Harrington previously served in senior executive positions responsible for global business expansion and marketing for Pillsbury and Quaker Oats. She also served as a partner at A.T. Kearney and Vice President of the J. Walter Thompson Company. She began her career at Proctor & Gamble. Ms. Harrington has 20 years of experience working in Asian markets and is an advisor to the government of the People's Republic of China on modernizing several major industries, foreign investment and joint ventures. Ms. Harrington's terms on the CME Holdings and CME boards expire in April 2006.

Patrick B. Lynch
Treasurer

Patrick B. Lynch has served as Treasurer of CME Holdings' and CME's boards since April 2002 and as a director of CME Holdings' board since its formation on August 2, 2001 and of CME's board since 2000. He has been a member of our exchange since 1990 and has been an independent floor trader for more than 14 years. Mr. Lynch's terms on the CME Holdings and CME boards expire in April 2006.




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