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CRA International Inc (CRAI.OQ)

CRAI.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Rowland Moriarty

69 2002 Independent Non-Executive Chairman of the Board

Paul Maleh

51 2009 President, Chief Executive Officer, Director

Arnold Lowenstein

61 2006 Chief Strategy Officer, Executive Vice President

Chad Holmes

42 2014 Chief Financial Officer, Executive Vice President, Treasurer

Thomas Avery

2016 Director

William Concannon

60 2000 Independent Director

Nancy Hawthorne

64 2014 Independent Director

Robert Holthausen

67 2014 Independent Director

Ronald Maheu

73 2003 Independent Director

Thomas Robertson

73 2009 Independent Director

William Schleyer

63 2008 Independent Director

Biographies

Name Description

Rowland Moriarty

Dr. Rowland Moriarty is an Independent Non-Executive Chairman of the Board of CRA International, Inc. He has served as a director since 1986 and as chairman of our board of directors, a non-executive position, since May 2002. From December 1992 until May 2002, Dr. Moriarty served as vice chairman of our board of directors. Dr. Moriarty has been the chief executive officer of Cubex Corporation, an international marketing consulting firm, since 1992. Dr. Moriarty was a professor at Harvard Business School from 1981 to 1992. He received his M.B.A. from the Wharton School in 1970 and his D.B.A. from Harvard University in 1980. He is a director of Staples, Inc., WEX, Inc. and Virtusa Corporation, and was a director at Trammell Crow Company from 1997 to 2006.

Paul Maleh

Mr. Paul Maleh is President, Chief Executive Officer, Director of CRA Internatiional Inc. He joined us in 1989, has served as our president and chief executive officer and as a director since November 29, 2009. Mr. Maleh served as our chief operating officer from October 2008 through November 28, 2009, and as our executive vice president from October 2006 to November 28, 2009. From December 2006 to January 2009, he served as head of our finance platform. Mr. Maleh also directed our finance practice from 2000 to December 2006 and served as a vice president from 1999 to October 2006. Mr. Maleh received his M.B.A. from Northeastern University.

Arnold Lowenstein

Mr. Arnold J. Lowenstein is Chief Strategy Officer, Executive Vice President of CRA International, Inc., since October 2006. Mr. Lowenstein joined us in June 1993, has served as our chief strategy officer and executive vice president since October 2006. Mr. Lowenstein also served as a group vice president and co-head of our business consulting practice from 2001 through fiscal year 2006. Mr. Lowenstein received his M.A. in industrial economics from the University of British Columbia.

Chad Holmes

Mr. Chad M. Holmes is Chief Financial Officer, Executive Vice President, Treasurer of the CRA Internatiional Inc, effective as of November 10, 2014. Mr. Holmes joined us in 2004 as part of our acquisition of InteCap, Inc., has served as our chief financial officer, executive vice president and treasurer since November 2014. Mr. Holmes has been a member of our senior management since 2009. Mr. Holmes received his M.B.A. in finance and management and strategy from Northwestern University and his B.A. in economics from the University of Notre Dame.

Thomas Avery

Mr. Thomas Alken Avery is Director of the Company. Mr. Avery is a highly respected business leader who brings more than 35 years of investment banking, venture capital and professional services experience to CRA. As a Managing Director at Raymond James & Associates, he led the technology investment banking group before building and managing relationships in the financial sponsor sector. Prior to joining Raymond James & Associates, he was head of the investment banking group and co-head of the equity capital markets division at Interstate/Johnson-Lane and a General Partner at Noro-Moseley Partners. Previously, Mr. Avery was a General Partner at Summit Partners and Senior Vice President at The Robinson-Humphrey Company. Mr. Avery is currently serving on the Board of Directors of Cicero, Inc. (NASDAQ: CICN), and on the Board of Directors of KIPP Metro Atlanta, a national charter school organization serving low income, minority children. Mr. Avery also has served on numerous private company boards, assisting those companies with advice and help in financing their enterprises, along with planning and executing growth strategies. In addition, Mr. Avery has been a guest lecturer at Georgia Institute of Technology and Emory University. Mr. Avery graduated Summa Cum Laude from the Georgia Institute of Technology with a bachelor’s degree in industrial management and from the Harvard Business School with a master’s degree in business administration.

William Concannon

Mr. William Concannon is an Independent Director of CRA international, Inc., since June 2000. Mr. Concannon has served as a director since June 2000. Mr. Concannon has served as chief executive officer of Global Corporate Services of CBRE, Inc., a global commercial real estate firm, since July 2012; he served as president of Global Corporate Services of CBRE from August 2009 until July 2012, and as vice chairman of Global Corporate Services of CBRE from 2006 until August 2009. Mr. Concannon was the first real estate professional inducted into the International Association of Outsourcing Professionals Outsourcing Hall of Fame. Mr. Concannon served as vice chairman, from June 2003, and as director, from 1991, of Trammell Crow Company, a diversified commercial real estate firm, until its acquisition by CB Richard Ellis in December 2006. From February 2001 to June 2003, Mr. Concannon was the president of the global services group of Trammell Crow Company. Mr. Concannon has also served as the president and chief executive officer of Trammell Crow Corporate Services, a real estate company, and, from 2002 to 2006, on the board of directors of FPD Savills, a real estate company based in the United Kingdom. Mr. Concannon received his B.S. in accounting from Providence College in 1977, where he also served on the board of trustees from 2002 until 2010.

Nancy Hawthorne

Ms. Nancy Hawthorne is Independent Director of the CRA Internatiional Inc. Ms. Hawthorne has served as a director since December 10, 2014. Since June 2014, Ms. Hawthorne has served as founder and partner of Hawthorne Financial Advisors, a financial advisory and investment firm. Since 2001, Ms. Hawthorne has served as chair and chief executive officer of Clerestory LLC, a financial advisory and investment firm, and from 1982 to 1997, as chief financial officer and treasurer of Continental Cablevision. Ms. Hawthorne has served on the board of directors of Avid Technologies since 1997, including as the lead independent director since October 2014 and from January 2008 to December 2011 and as chairperson from May 2004 to May 2007, and as interim chief executive officer of Avid from August to December of 2007. Ms. Hawthorne has also served as a director of THL Credit, Inc., a business development company, since 2009, and of the MetLife Funds, a family of mutual funds established by the Metropolitan Life Insurance Company, since 1995, including as a member of its audit committee since 2009. Ms. Hawthorne has a B.A. from Wellesley College and an M.B.A. from Harvard Business School.

Robert Holthausen

Prof. Robert Holthausen is Independent Director of CRA International Inc., effective July 25, 2014. Professor Holthausen has served as a director since July 25, 2014. Prof. Holthausen has been Professor of Accounting and Finance at the Wharton School of the University of Pennsylvania since 1989, serving as Nomura Securities Company Professor of Accounting and Finance since 1992, and the Ernst & Young chair of the Department of Accounting since 2004. Prof. Holthausen has a B.A. from St. Lawrence University, an M.B.A. from the University of Rochester, and a Ph.D. in Business Administration from the University of Rochester. Prof. Holthausen has been a Certified Public Accountant since 1973, and is a member of the American Institute of Certified Public Accountants, the American Accounting Association and the American Finance Association.

Ronald Maheu

Mr. Ronald Maheu is an Independent Director of CRA Inaternational, Inc., since January 2003. From 2000 to 2004, Mr. Maheu has served as a director since January 2003. From 2000 to 2004, Mr. Maheu was a lecturer at the Graduate School of Management at Boston University. Mr. Maheu retired in July 2002 from PwC, LLP. Since 2002, Mr. Maheu has been a financial and business consultant. Mr. Maheu was a founding member of Coopers & Lybrand's board of partners. Following the merger of Price Waterhouse and Coopers & Lybrand in 1998, Mr. Maheu served on both the U.S. and global boards of partners and principals of PwC until June 2001. Mr. Maheu holds an M.B.A. from Boston University and an M.S. in taxation from Bentley College. He is also a director of Wright Express Corp. and Virtusa Corporation, and was a director of Enterasys Networks, Inc. from 2003 to 2006.

Thomas Robertson

Dr. Thomas Robertson is an Independent Director of CRA International, Inc. Dr. Robertson has served as a director since July 2009. From 2007 to 2014, Dr. Robertson was dean of the Wharton School and Reliance Professor of Management and Private Enterprise at the University of Pennsylvania. He now serves as a member of the Wharton faculty. From 2006 to 2007, Dr. Robertson was special assistant to Emory University's president on issues of international strategy and a founding director of the Institute for Developing Nations established jointly by Emory University and The Carter Center in fall 2006. From 1998 until 2007, Dr. Robertson was dean of Emory University's Goizueta Business School and, from 1994 until 1998, he was the Sainsbury Professor and chair of marketing and deputy dean of the London Business School. From 1971 to 1994, Dr. Robertson was a member of the faculty at the Wharton School. Dr. Robertson received his M.A. and Ph.D. in marketing from Northwestern University in 1966 and his B.A. from Wayne State University in 1963.

William Schleyer

Mr. William Schleyer is an Independent Director of CRA International, Inc., since January 2008. Mr. Schleyer has served as a director since January 2008. Mr. Schleyer served as chairman and chief executive officer of Adelphia Communications Corporation from March 2003 until it emerged from bankruptcy in February 2007. Adelphia was already involved in bankruptcy proceedings at the time Mr. Schleyer became its chairman and chief executive officer. Prior to joining Adelphia, Mr. Schleyer was president and chief executive officer of AT&T Broadband from October 2001 until February 2003 and a principal in Pilot House Ventures, a telecommunications venture capital company, from 1997 to 2001. From 1978 to 1997, Mr. Schleyer served in various positions at Continental Cablevision Corporation, including as its president and chief operating officer from 1993 to 1997. Mr. Schleyer received his M.B.A. from Harvard University in 1977 and his B.S. in mechanical engineering from Drexel University in 1973.