CORPORATE GOVERNANCE

The Board of Directors of MSCI Inc. (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

CORPORATE GOVERNANCE DOCUMENTS

Title Documents

Code of Ethics and Business Conduct

Corporate Governance Policies

Audit Committee Charter

Compensation and Talent Management Committee Charter

Nominating and Governance Committee Charter

Strategy and Finance Committee Charter

Non-Employee Director Stock Ownership Guidelines

Procedures for Submission of Ethical or Accounting Related Complaints

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