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Members of the Board of Directors

Philip Lader
Non-executive chairman, chairman of the Nomination Committee and member of the Compensation Committee

Paul Richardson
Finance director
Chairman of the Corporate Responsibility Committee

Colin Day
Non-executive and member of the Audit Committee

Orit Gadiesh
Non-executive

Christopher Mackenzie
Non-executive and member of the Nomination Committee

Koichiro Naganuma
Non-executive

John Quelch
Non-executive

Timothy Shriver
Non-executive

Members of the Advisory Board

Jeremy Bullmore

John Jackson

Sir Martin Sorrell
Chief executive

Mark Read
Strategy director

Esther Dyson
Non-executive and member of the Compensation Committee

David Komansky
Non-executive and member of the Nomination Committee

Stanley (Bud) Morten
Non-executive: senior independent director and member of the Audit Committee

Lubna Olayan
Non-executive

Jeffrey Rosen
Non-executive: chairman of the Compensation Committee and member of the Audit Committee

Paul Spencer
Non-executive: chairman of the Audit Committee

Company Secretary

Marie Capes