Executive Officers and Directors

John J. Haley
President, Chief Executive Officer, Chairman of the Board and Director

Walter W. Bardenwerper
Vice President, General Counsel and Secretary

Philip G. H. Brook
Vice President and Global Practice Director for Insurance & Financial Services

David M. E. Dow
Vice President and Global Practice
Director for Benefits Administration Solutions and Technology Solutions

James A. Gargiulo
Vice President, Human Resources

Michel L. Guay
Vice President and Regional Manager
(Canada)

Jeffrey J. Held
Vice President and Global Information Officer

Chuly Lee
Vice President and Regional Manager
(Asia-Pacific)

Carl D. Mautz
Vice President and Chief Financial Officer

Peter E. Mills
Vice President and Regional Manager
(Latin America)

Paul E. Platten
Vice President and Global Director of Human Capital Group

Chandrasekhar Ramamurthy
Vice President, Regional Manager (Europe) and Director

Paul N. Thornton
Director

Roger C. Urwin
Vice President and Global Practice Director for Investment Consulting

Alan K. Whalley
Vice President and Regional Manager (U.S.)

Gene H. Wickes
Vice President, Global Director of Benefits Practice and Director

John J. Gabarro
Professor, Harvard Business School, and Director

R. Michael McCullough
Chairman and CEO, Retired, Booz Allen & Hamilton, and Director

Linda D. Rabbitt
Founder and Owner, Rand Construction Corporation, and Director

Gilbert T. Ray
Retired Partner, O’Melveny & Myers LLP, and Director

John B. Shoven
Professor, Stanford University Economics Department, and Director

John C. Wright
Retired Partner, Ernst & Young, and Director

Committees of the Board

Audit Committee
John C. Wright, Chair
John J. Gabarro
R. Michael McCullough
Gilbert T. Ray

Compensation Committee
Gilbert T. Ray, Chair
John J. Gabarro
Linda D. Rabbitt
John B. Shoven

Nominating and Governance Committee
R. Michael McCullough, Chair
Linda D. Rabbitt
John B. Shoven
John C. Wright

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