| | Name : | M. Ethan Berman | | Title : | Chairman of the Board, Chief Executive Officer | | Since: | 1998 |
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| | Name : | David M. Obstler | | Title : | Chief Financial Officer | | Since: | 01/2005 |
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| | Name : | Kayla Gillan | | Title : | Chief Administrative Officer | | Since: | 02/01/2008 |
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| | Name : | Richard Leggett | | Title : | Head of ISS Business | | Since: | 08/01/2007 |
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| | Name : | Jorge Mina | | Title : | Co-Head of RiskMetrics Business | | Since: | 07/2005 |
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| | Name : | Gregg Berman | | Title : | Co-Head of RiskMetrics Business | | Since: | |
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| | Name : | Stephen G. Thieke | | Title : | Lead Independent Director | | Since: | 04/2007 |
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| | Name : | Peter Bernard | | Title : | Director | | Since: | 01/2000 |
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| | Name : | Philip Duff | | Title : | Director | | Since: | 2001 |
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| | Name : | Rene Kern | | Title : | Director | | Since: | 06/2004 |
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