Members of the Board of Directors

Non-executive chairman

Philip Lader
Chairman of the Nomination Committee
Member of the Compensation Committee

Executive directors

Sir Martin Sorrell
Chief executive

Paul Richardson
Finance director
Chairman of the Corporate Responsibility Committee

Mark Read
Strategy director Chief executive, WPP Digital

Non-executive directors

Colin Day
Member of the Audit Committee

Esther Dyson
Member of the Compensation Committee and
Nomination Committee

Orit Gadiesh
Member of the Nomination Committee

David Komansky (retired 6 February 2009)

Christopher Mackenzie (retired 24 June 2008)

Stanley (Bud) Morten
Senior independent director

Koichiro Naganuma

Lubna Olayan
Member of the Nomination Committee

John Quelch

Jeffrey Rosen
Chairman of the Compensation Committee
Member of the Audit Committee

Timothy Shriver
Member of the Audit Committee

Paul Spencer
Chairman of the Audit Committee

Members of the Advisory Board

Jeremy Bullmore

John Jackson

Company Secretary

Marie Capes