The Optimark Family






	The OptiMark Family Management Directors Investors OptiMark Holdings OptiMark, Inc. OptiMark Innovations

Board of Directors

Robert Warshaw, OptiMark Holdings, Inc.

David A. Melman, XCL Ltd.

Robert Warshaw, Chief Executive Officer

Before joining OptiMark Mr. Warshaw was Chief Information Officer at Lazard Fréres & Co. LLC. During his tenure at Lazard, Mr. Warshaw was responsible for systems strategy, development and operations for all of Lazard's Investment Banking, Capital Markets groups in the U.S. as well as Lazard's global Asset Management group. In addition, he was responsible for many of the firm wide administrative functions. Prior to Lazard, Mr. Warshaw was a partner at McKinsey & Company where he focused on large financial services and technology firms particularly in the areas of innovation, strategic product management, technology management and cost management. He began his career at Anderson Consulting where he led both domestic and international strategy and large systems integration projects. Mr. Warshaw has an undergraduate degree from the University of Pennsylvania and a Masters in Management from Northwestern University's Kellogg School of Management.

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David A. Melman, XCL, Ltd.

Mr Melman has served as a director of the Company since January 2004. Since May 2000 Mr. Melman has been Chairman and Chief Executive Officer of XCL Ltd, an oil and gas company with interests in the Peoples Republic of China presently being restructured. From June 2001 he has been the Chairman of the Board of Republic Resources, Inc., a Louisiana based company engaged in the containment and the treatment of contaminated ground water. Mr. Melman is a director of Sunrise Energy Resources, Inc. (OTC BB) since 1997. Previously Mr. Melman was a director of Cardinal Resources plc (London Stock Exchange) 1999-2001. Petrohawk Energy Corp. (NASDAQ) 2002-2003 and Omni Energy Services, Inc. (NASDAQ) 2004-2005. Mr. Melman holds a degree in Economics and Accounting from Queens College of the City University of New York, a Juris Doctor from Brooklyn Law School and a Master of Law – Taxation from New York University Graduate School of Law.

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