David P. Warren
Chief Financial Officer,
The NASDAQ Stock Market, Inc.

David P. Warren joined NASDAQ in January 2001 as chief administrative officer (CAO), responsible for human resources, purchasing, facilities and real estate administration. In September 2001, Warren was appointed Chief Financial Officer, responsible for all financial, tax and investment matters, in addition to corporate administration.

Warren comes to NASDAQ from the Long Island Power Authority (LIPA) where he served as Chief Financial Officer, responsible for all financial and administrative activities. LIPA is one of the largest public power authorities in the United States, serving over one million customers with more than $2 billion in annual revenues.

While there, Warren was a key member of the senior management team that established LIPA. He led the efforts to raise nearly $7 billion to finance the acquisition of the Long Island Lighting Company, a transaction that was named "Deal of the Year" by Institutional Investor and Euromoney magazines.

Prior to his appointment at LIPA, Warren served as Deputy Treasurer of the State of Connecticut. As such, he served as Chief Operating Officer for a state agency responsible for the State's cash and debt management programs and for the administration of a $17 billion pension system for state employees. Warren directed the development of the financing program for UCONN 2000, an innovative 10-year, $1.25 billion capital program for the University of Connecticut. He also structured a financing program to privatize Second Injury Fund, a State-run workers' compensation insurance program.

Before entering the public sector, Warren was a Vice President at CS First Boston where he specialized in the financing of infrastructure, economic development, and transportation projects for state and local government.

Warren holds an M.B.A. from the Yale School of Management and a B.A. from Wesleyan University.

Current as of: 03/05/04

President and Chief Executive Officer

Robert Greifeld

Corporate Officers

Bruce E. Aust

Christopher R. Concannon

Anna Ewing - not pictured

Adena T. Friedman

John L. Jacobs

Edward S. Knight

David P.Warren - not pictured