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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 and Compensation Committee

Esther Dyson

Member of the Compensation Committee and Nomination Committee

Orit Gadiesh

Member of the Nomination Committee

Ruigang Li

Stanley (Bud) Morten

Senior independent director (until April 2010)

Koichiro Naganuma

Lubna Olayan

Member of the Nomination Committee

John Quelch

Jeffrey Rosen

Chairman of the Compensation Committee

Member of the Audit Committee

Senior independent director (from April 2010)

Timothy Shriver

Member of the Compensation Committee

Paul Spencer

Chairman of the Audit Committee

Sol Trujillo

Member of the Audit Committee

Members of the Advisory Board

Jeremy Bullmore

John Jackson

Richard Rivers

Company Secretary

Marie Capes