Corporate Governance

Governance Documents

Committee Charters

Important Notices

Clawback Policies

Leadership

Krishnan Rajagopalan
Krishnan Rajagopalan
President and Chief Executive Officer
Mark Harris
Mark Harris
Chief Financial Officer
Tracey Heaton photo
Tracey Heaton
Chief Legal Officer and Corporate Secretary
Sarah Payne
Sarah Payne
Chief Human Resources Officer

Board of Directors

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
John Berisford
Former President of S&P Global Ratings
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
John Berisford 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