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Charles Haldeman
Non-Executive Chairman of the Board of Directors, KCG Holdings, Inc.

Non-Executive Chairman of the Board of Directors of KCG, Mr. Haldeman served as Chief Executive Officer of the Federal Home Loan Mortgage Corporation (“Freddie Mac”) from June 2009 until his retirement in 2012. Prior to Freddie Mac, Mr. Haldeman joined Putnam Investments in 2002, a Boston-based mutual fund company, where he went on to become President, CEO and Chairman. Prior to his tenure at Putnam, Mr. Haldeman held several executive positions in the asset management industry, including CEO of Delaware Investments in Philadelphia and President and Chief Operating Officer of United Asset Management Corporation (“UAM”). He began his career at the investment firm Cooke and Bieler Inc., an affiliate of UAM, where he helped grow assets under management from $250 million to approximately $5.5 billion during his 25-year career with the firm.

Mr. Haldeman is currently the Non-Executive Chairman of S&P Global, Inc., serving as Chairman of its Executive Committee and a member of its Audit Committee and Nominating and Corporate Governance Committee. Mr. Haldeman also serves on the Board of Directors of DST Systems, Inc. From 2007 through 2010, he was Chairman of the Board of Trustees of Dartmouth College, and he has served as a member of the Board of Overseers for Dartmouth’s Tuck School of Business. Mr. Haldeman formerly served on the Board of Governors of the Investment Company Institute and the Investment Council Association of America. Mr. Haldeman has a degree in economics from Dartmouth, a J.D. from Harvard Law School and an M.B.A. from Harvard Business School where he was a Baker Scholar. He also holds a Chartered Financial Analyst (CFA) designation.

Mr. Haldeman’s qualifications to serve on the Board of Directors include his considerable leadership experience in the financial services industry, his extensive financial services, capital markets, finance and accounting knowledge and his familiarity with working with financial industry regulators.

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