Corporate Governance

Board Of Directors

George F. Colony
Chairman of the Board and Chief Executive Officer

Henk W. Broeders
Member of the Executive Committee, Cap Gemini S.A.

Robert M. Galford
Managing Partner, Center for Leading Organizations

George R. Hornig
Managing Director & Chief Operating Officer, Alternative Investments, Credit Suisse

Gretchen G. Teichgraeber
Former President and CEO, Scientific American, Inc.

Michael H. Welles
Chief Operating Officer, S2 Security Corporation



Management

George F. Colony
Chairman of the Board and Chief Executive Officer

Michael A. Doyle
Chief Financial Officer

Dwight Griesman
Chief Marketing Officer

Elizabeth Lemons
Chief People Officer

Gail S. Mann
Chief Legal Officer And Secretary

Tom Pohlmann
Managing Director, Information Technology Client Group

Mark R. Nemec, Ph.D.
Managing Director, Technology Industry Client Group

Steven Peltzman
Chief Business Technology Officer

Charles Rutstein
Chief Operating Officer

Dennis van Lingen
Managing Director, Marketing & Strategy Client Group; Chief Europe, Middle East, & Africa Officer