New Thinking for a New World: Watson Wyatt Annual Report 2009

John J. Haley
President, Chief Executive Officer, Chairman of the Board and Director
Walter W. Bardenwerper
Vice President, General Counsel and Secretary
Robert J. Charles
Vice President and Regional Manager (Asia-Pacific)
David M.E. Dow
Vice President and Global Director of Technology and Administration Solutions Group
Carl A. Hess
Vice President and Global Practice Director of Investment Consulting
Robert J. McKee
Vice President and Global Director of Marketing
Kevin L. Meehan
Vice President and Regional Manager (North America)
Stephen E. Mele
Vice President and Chief Human Resources Officer
Roger F, Millay
Vice President and Chief Financial Officer
Peter E. Mills
Vice President and Regional Manager (Latin America)
Martin S. Pike
Vice President and Global Practice Director of Insurance and Financial Services
Paul E. Platten
Vice President and Global Director of Human Capital Group
Babloo Ramamurthy
Vice President and Regional Manager (Europe)
Gene H. Wickes
Vice President and Global Director of Benefits Group
John J. Gabarro
Professor Emeritus, Harvard Business School, and Director
R. Michael McCullough
Retired Chairman and CEO, Booz Allen & Hamilton, and Director
Brendan R. O’Neill
Retired CEO, Imperial Chemical Industries PLC, and Director
Linda D. Rabbitt
Founder, Chairman and Chief Executive Officer, Rand Corporation, and Director
Gilbert T. Ray
Retired Partner, O’Melveny & Myers LLP, and Director
John C. Wright
Retired Partner, Ernst & Young, and Director
Audit Committee
John C. Wright, Chair
John J. Gabarro
R. Michael McCullough
Gilbert T. Ray
Compensation Committee
Gilbert T. Ray, Chair
John J. Gabarro
Brendan R. O’Neill
Linda D. Rabbitt
Nominating and Governance Committee
R. Michael McCullough, Chair
Brendan R. O’Neill
Linda D. Rabbitt
John C. Wright
Risk Management Committee
Paul Trickett, Chair
Yvonne Cox
R. Michael McCullough
Gilbert T. Ray
David M. Speier
John C. Wright