Chairman, Chief Executive Officer, President and Director
Henry A. Fernandez has served as Chairman since October 2007 and has served as Chief Executive Officer, President and Director since 1998. Prior to joining MSCI, Mr. Fernandez worked for Morgan Stanley from 1983 to 1991 and since 1994, most recently as a Managing Director in the Institutional Equity Division. Mr. Fernandez holds a Bachelor of Arts in economics from Georgetown University and an M.B.A. from the Stanford University Graduate School of Business.
Kenneth M. deRegt has served as a Director since November 2007. Mr. deRegt re-joined Morgan Stanley as a Managing Director in the Office of the Chairman as of February 2008 and is a member of Morgan Stanley's Management Committee. Previously, Mr. deRegt had been a Managing Director for Aetos Capital, LLC, an investment management firm, from 2002 to 2008. Prior to joining Aetos Capital, Mr. deRegt was a private investor from 2000 until 2002. Mr. deRegt worked for Morgan Stanley from 1981 to 2000, most recently as the head of its Fixed Income, Currencies and Commodities divisions and a member of Morgan Stanley's Management Committee. Prior to joining Morgan Stanley, Mr. deRegt worked for Bank of America from 1977 to 1981. Mr. deRegt holds a Bachelor of Arts in economics from Stanford University.
Benjamin F. duPont has served as Director since February 2008. Mr. duPont is the Founder and President of yet2.com, a business-to-business market for technology and intellectual property. Prior to forming yet2.com in 1999, Mr. duPont held a variety of leadership positions at DuPont for 13 years in their Specialty Chemicals, Fibers and Automotive business units. Mr. duPont holds a Bachelor of Science in mechanical engineering from Tufts University.
James P. Gorman has served as Director since November 2007. Mr. Gorman was appointed Co-President of Morgan Stanley in December 2007. Prior to that, Mr. Gorman served as President and Chief Operating Officer of Morgan Stanley's Global Wealth Management Group from 2006 and is a member of Morgan Stanley's Management Committee. Prior to joining Morgan Stanley, Mr. Gorman worked for Merrill Lynch from 1999 to 2005, most recently as the head of Merrill Lynch's global private client businesses. Mr. Gorman holds a Bachelor of Arts and law degree from the University of Melbourne and an M.B.A. from Columbia University.
Linda H. Riefler has served as Director since 2005. Ms. Riefler has been the Chief Talent Officer of Morgan Stanley since 2006 and is a member of Morgan Stanley's Management Committee. Ms. Riefler joined Morgan Stanley in 1987 and was elected a Managing Director in 1998. Ms. Riefler holds a Bachelor of Arts in economics from Princeton University and an M.B.A. from the Stanford University Graduate School of Business.
Robert W. Scully has served as Director since March 2008. Mr. Scully is a member of the Office of the Chairman for Morgan Stanley. Previously, Mr. Scully served as Co-President of Morgan Stanley with responsibility for the Asset Management and Private Equity businesses. Prior to that, he served as Chairman of Global Capital Markets and Vice Chairman of Investment Banking. Mr. Scully holds a Bachelor of Arts from Princeton University and an M.B.A. from the Harvard Business School.
David H. Sidwell
David H. Sidwell has served as a Director since November 2007. Mr. Sidwell served as an Advisory Director of Morgan Stanley from November 2007 to April 2008. Previously, Mr. Sidwell served as Executive Vice President and Chief Financial Officer of Morgan Stanley from March 2004 to October 2007 and was a member of Morgan Stanley's Management Committee. Prior to joining Morgan Stanley, Mr. Sidwell worked for JPMorgan Chase starting in 1984, most recently as Chief Financial Officer of JPMorgan Chase's investment bank. Prior to that, Mr. Sidwell spent nine years with PricewaterhouseCoopers, both in New York and London. Mr. Sidwell currently serves as a director of UBS AG. Mr. Sidwell holds a Bachelor of Arts in economics from Cambridge University in England and is a Chartered Accountant.
Scott M. Sipprelle has served as Director since February 2008. Mr. Sipprelle is currently a private investor. Previously, Mr. Sipprelle served as General Partner and Chief Investment Officer of two different investment firms, Copper Arch Capital from 2002 to 2007 and Midtown Research Group from 1998 to 2002. Prior to joining Midtown Research Group, Mr. Sipprelle worked for Morgan Stanley from 1985 to 1998, most recently as Head of US Equity Capital Markets. Mr. Sipprelle holds a Bachelor of Arts in economics from Hamilton College.
Rodolphe M. Vallee has served as Director since March 2008. Mr. Vallee is the Chairman, CEO and owner of R. L. Vallee, Inc., an energy distribution company. He has held this position from 2007 to present and from 1992 to 2005. From 2005 to 2007, Mr. Vallee was the United States Ambassador to the Slovak Republic. Mr. Vallee holds a Bachelor of Arts in biology from Williams College and an M.B.A. from the Wharton School of the University of Pennsylvania.
You can contact MSCI Inc.'s Board of Directors to provide comments, to report concerns, or to ask a question, at the following address.
Corporate Secretary
MSCI Inc. 88 Pine Street 3rd Floor New York, NY 10005 United States
You may submit your concern anonymously or confidentially by postal mail. You may also indicate whether you are a shareholder, customer, supplier, or other interested party.
Communications are distributed to the Board, or to any individual directors as appropriate, depending on the facts and circumstances outlined in the communication. In that regard, the MSCI Inc. Board of Directors has requested that certain items which are unrelated to the duties and responsibilities of the Board should be excluded, such as:
Product complaints
Product inquiries
New product suggestions
Resumes and other forms of job inquiries
Surveys
Business solicitations or advertisements
In addition, material that is unduly hostile, threatening, illegal or similarly unsuitable will be excluded, with the provision that any communication that is filtered out must be made available to any non-management director upon request.
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Aug 27, 2008 4:01 PM ET
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