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Corporate Governance

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.

Board of Directors

Henry A. Fernandez

Image of Henry A. Fernandez

Henry A. Fernandez

Chairman, Chief Executive Officer and Director

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Robert G. Ashe

Robert Ashe

Robert G. Ashe

Lead Director

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Benjamin F. duPont

BenduPont

Benjamin F. duPont


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Wayne Edmunds

Wayne

Wayne Edmunds


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Catherine R. Kinney

CatherineKinney

Catherine R. Kinney


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Jacques P. Perold

JacquesPerold

Jacques P. Perold


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Sandy C. Rattray

Rattray

Sandy C. Rattray


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Linda H. Riefler

LindaRiefler

Linda H. Riefler


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Marcus L. Smith

MarcusLSmith

Marcus L. Smith


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Paula Volent

Volent

Paula Volent


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Committee Composition

Below is a summary of the composition of our Board committees. All committee members are independent.