Corporate Governance

Krishnan Rajagopalan

President and Chief Executive Officer

Mark Harris

Chief Financial Officer

Tracey Heaton

Chief Legal Officer and Corporate Secretary

Sarah Payne

Chief Human Resources Officer

Adam Warby

Chairman of the Board

Krishnan Rajagopalan

President and Chief Executive Officer, Heidrick & Struggles

Elizabeth L. Axelrod

Former Global Head of Employee Experience, Airbnb

Meg Bear

Chief Product Officer of SAP SuccessFactors

Lyle Logan

Executive Vice President and Managing Director, Global Financial Institutions Group, Northern Trust Company

T. Willem Mesdag

Founder and Managing Partner, Red Mountain Capital Partners

Stacey Rauch

Director (Senior Partner) Emeritus, McKinsey & Company

Committee Composition

	Audit and Finance Committee	Human Resources and Compensation Committee	Nominating and Board Governance Committee
Elizabeth L. Axelrod		Human Resources and Compensation Committee	Nominating and Board Governance Committee
Meg Bear		Human Resources and Compensation Committee
Lyle Logan	Audit and Finance Committee		Nominating and Board Governance Committee
T. Willem Mesdag	Audit and Finance Committee	Human Resources and Compensation Committee
Stacey Rauch	Audit and Finance Committee		Nominating and Board Governance Committee
Adam Warby	Audit and Finance Committee	Human Resources and Compensation Committee	Nominating and Board Governance Committee

= Chairperson = Member