Strong and Independent Board of Directors

Name

Experience / Position

Jon Chait

Chairman and CEO

Rich Pehlke

Director and CFO

Rene Schuster

SVP and General Manager, Worldwide Consulting and Integration Business Hewlett Packard Corporation

John Haley

President and CEO, Watson Wyatt and Company

Nick Moore

Former Chairman, PricewaterhouseCoopers

David Offensend

Vice Chairman, Evercore Partners Inc.

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