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.