COMMITTEE COMPOSITION


Nominating and Corporate Governance Committee Charter - Revised as of May 25, 2010

Purpose
The Board of Directors (the "Board") of Knight Capital Group, Inc. (the "Company") shall appoint the Nominating and Corporate Governance Committee (the "Committee") for the purposes of (1) identifying individuals qualified to become Board members and to recommend that the Board select these individuals as nominees for election to the Board, (2) developing and recommending to the Board effective corporate governance policies and procedures applicable to the Company and the Board, and (3) oversee the evaluation of the Board and management.

 

 

 

 

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