People: Towers Watson & Co (TW)

Summary

Name	Age	Since	Current Position
John Haley	63	2011	Chairman of the Board, President, Chief Executive Officer
Roger Millay	55	2010	Chief Financial Officer, Vice President
Kirkland Hicks		2012	General Counsel
James Foreman	54	2010	Managing Director, America Region
Julie Gebauer	51	2010	Managing Director - Talent and Rewards Business Segment
Tricia Guinn	57	2010	Managing Director - Risk and Financial Services Business Segment
Paul Morris	48	2011	Managing Director, Europe, Middle East and Africa
Gene Wickes	60	2010	Managing Director - Benefits Business Segment
Linda Rabbitt	63	2010	Lead Independent Director
Victor Ganzi		2010	Independent Director
Leslie Heisz	52	2012	Independent Director
Brendan O'Neill	64	2010	Independent Director
Gilbert Ray	68	2010	Independent Director
Paul Thomas	56	2010	Independent Director
Wilhelm Zeller	68	2010	Independent Director
Aida Sukys			Director of Investor Relations

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Biographies

Name	Description
John Haley	Mr. John J. Haley is Chairman of the Board, President, Chief Executive Officer of Tower Watson and Co. He has served as the Chief Executive Officer and as Chairman of the Board of Directors of Towers Watson since January 1, 2010, and as President since October 3, 2011. Previously, he served as President and Chief Executive Officer of Watson Wyatt beginning on January 1, 1999, as Chairman of the Board of Watson Wyatt beginning in 1999 and as a director of Watson Wyatt beginning in 1992. Mr. Haley joined Watson Wyatt in 1977. Prior to becoming President and Chief Executive Officer of Watson Wyatt, he was the Global Director of the Benefits Group at Watson Wyatt. Mr. Haley is a Fellow of the Society of Actuaries and is a co-author of Fundamentals of Private Pensions (University of Pennsylvania Press). Mr. Haley also serves on the boards of MAXIMUS, Inc., a provider of health and human services program management, consulting services and system solutions, and Hudson Highland Group, Inc., an executive search, specialty staffing and related consulting services firm. He has an A.B. in Mathematics from Rutgers College and studied under a Fellowship at the Graduate School of Mathematics at Yale University.
Roger Millay	Mr. Roger F. Millay is Chief Financial Officer, Vice President of Towers Watson and Co. Prior to joining Watson Wyatt, Mr. Millay was with Discovery Communications LLC, a global cable TV programmer and digital media provider, where he served as Senior Executive Vice President and Chief Financial Officer beginning in 2006. At Discovery, he was responsible for the global financial functions, including accounting, treasury, budgeting, audit and tax. From 1999 to 2006, Mr. Millay was Senior Vice President and Chief Financial Officer with Airgas, Inc., an industrial gases and supplies distributor and producer. Mr. Millay has over 25 years of experience in financial officer positions, including roles at Arthur Young & Company, Citigroup, and GE Capital. He holds a B.A. degree from the University of Virginia and an M.S. in Accounting from Georgetown University’s Graduate School of Business, and he is a Certified Public Accountant.
Kirkland Hicks	Mr. Kirkland L. Hicks has been appointed as General Counsel of Towers Watson and Co with effect from November 1, 2012. Mr. Hicks has been with Towers Watson since May 2000 and currently serves as managing counsel, commercial, for the Americas region. Mr. Hicks also chairs Towers Watson's Diversity and Inclusion Council for the Americas, and has worked on legal assignments throughout North and South America, as well as in both the EMEA and Asia Pacific regions. Mr. Hicks is a graduate of North Carolina A&T State University, received his law degree from Duke University, and studied business and executive leadership at Harvard Business School. He worked for a major law firm before joining Towers Watson.
James Foreman	Mr. James K. Foreman is Managing Director, America Region of Towers Watson and Co. Prior to the Merger, Mr. Foreman served as Managing Director of the Human Capital Group of Towers Perrin beginning June 2007, with overall responsibility for the global lines of business and geographic operations of Towers Perrin’s Human Capital Group. Mr. Foreman joined Towers Perrin in 1985 and worked for almost 20 years at Towers Perrin in a number of leadership positions, including Managing Director of Towers Perrin’s Health & Welfare practice and member of Towers Perrin’s board of directors from 2003 to 2005, before joining Aetna Inc. in 2005 to become the executive vice president of their national businesses division. He rejoined Towers Perrin in June 2007. Mr. Foreman holds a B.A. in Business Economics from the University of California at Los Angeles.
Julie Gebauer	Ms. Julie Jarecke Gebauer serves as Managing Director - Talent and Rewards Business Segment of Towers Watson and Co. Beginning 2002, she served as a Managing Director of Towers Perrin and led Towers Perrin’s global Workforce Effectiveness Practice and the global Towers Perrin-International Survey Research Corporation line of business. Ms. Gebauer was a member of Towers Perrin’s board of directors from 2003 through 2006. She joined Towers Perrin in 1986 as a consultant and held several leadership positions at Towers Perrin, serving as the Managing Principal for the New York office from 1999 to 2001 and the U.S. East Region Leader for the Human Capital Group from 2002 to 2006. Ms. Gebauer is a fellow of the Society of Actuaries and is an Enrolled Actuary in the Joint Board for Enrolled Actuaries. Ms. Gebauer graduated Phi Beta Kappa from the University of Nebraska-Lincoln with a B.S. in Mathematics and English.
Tricia Guinn	Ms. Patricia Lynn Guinn is Managing Director - Risk and Financial Services Business Segment of Towers Watson and Co. Previously, she served as Managing Director of the Risk and Financial Services business group of Towers Perrin beginning in 2001. She was a member of Towers Perrin’s board of directors from 2001 through 2004 and from 2007 until the consummation of the Merger. She joined Towers Perrin in 1976 and has held a number of leadership positions at the firm. She is a fellow of the Society of Actuaries, a member of the American Academy of Actuaries and a member of the Conference of Consulting Actuaries. Ms. Guinn graduated with honors from Hendrix College with a B.A. degree in Mathematics.
Paul Morris	Mr. Paul G. Morris is Managing Director, Europe, Middle East and Africa of Towers Watson & Co. Previously, he served as Director, Consulting Services for Towers Watson since January 1, 2010. Mr. Morris served as a Managing Consultant of Watson Wyatt from 2005 until the consummation of the Merger. He joined The Wyatt Company in 1988. Following the establishment of the global Watson Wyatt Worldwide alliance in 1995, Mr. Morris served as a Senior Consultant of Watson Wyatt Partners from 1995 through 1999 and became a partner in 1999. Mr. Morris is a Fellow of the Society of Actuaries, a Member of the Institute of Actuaries, and has a B.A. in Applied Mathematics from Harvard College and an M.Sc. in Applied Mathematics from Harvard Graduate School of Arts and Sciences.
Gene Wickes	Mr. Gene H. Wickes is Managing Director - Benefits Business Segment of Towers Watson and Co. Previously, he served as the Global Director of the Benefits Practice of Watson Wyatt beginning in 2005 and as a member of Watson Wyatt’s board of directors from 2002 to 2007. Mr. Wickes was Watson Wyatt’s Global Retirement Practice Director in 2004 and the U.S. West Division’s Retirement Practice Leader from 1997 to 2004. Mr. Wickes joined Watson Wyatt in 1996 as a senior consultant and consulting actuary. Prior to joining Watson Wyatt, he spent 18 years with Towers Perrin, where he assisted organizations with welfare, retirement, and executive benefit issues. Mr. Wickes is a Fellow of the Society of Actuaries and has a B.S. in Mathematics and Economics, an M.S. in Mathematics and an M.S. in Economics, all from Brigham Young University.
Linda Rabbitt	Ms. Linda D. Rabbitt is Lead Independent Director of Towers Watson and Co. She previously served as a director of Watson Wyatt from 2002 to 2009 and is the founder and Chief Executive Officer of Rand Construction Corporation, a commercial construction company founded in 1989 that specializes in building renovation and tenant build-outs. Prior to founding Rand Construction Corporation, Ms. Rabbitt was the co-founder and co-owner of Hart Construction Company, Inc., a commercial tenant construction company. From 1981 to 1985, Ms. Rabbitt was with KPMG (formerly Peat Marwick), where she was Director of Marketing from 1982 to 1985. Ms. Rabbitt previously served as a director of Brookfield Properties, a commercial real estate company, and currently is a Class C director of the Federal Reserve Bank of Richmond. Ms. Rabbitt is also a director of the Greater Washington Board of Trade and served as its Chair in 2002. Ms. Rabbitt has also served as a director of the Economic Club of Washington, D.C., as a director of Leadership Washington, and is Chairman of the Federal City Council and is a trustee of George Washington University. Ms. Rabbitt holds a B.A. from the University of Michigan, Ann Arbor and an M.A. from George Washington University.
Victor Ganzi	Mr. Victor F. Ganzi is an Independent Director of Towers Watson & Co. He is presently a consultant and corporate director. Mr. Ganzi was the President and Chief Executive Officer of The Hearst Corporation, a private diversified communications company, from 2002 to 2008. He served as Hearst’s Executive Vice President from 1997 to 2002 and as its Chief Operating Officer from 1998 to 2002. Prior to joining Hearst in 1990, Mr. Ganzi was the managing partner at the international law firm of Rogers & Wells (now part of Clifford Chance). Mr. Ganzi graduated summa cum laude from Fordham University with a B.S. in Accounting, received a J.D. degree from Harvard Law School and holds an L.L.M. in Taxation from New York University. Mr. Ganzi currently serves as the lead director of Gentiva Health Services, Inc. and previously served as a director of Wyeth and Hearst-Argyle Television, Inc.
Leslie Heisz	Ms. Leslie Stone Heisz is Independent Director of Towers Watson and Co. Ms. Heisz was a managing director at Lazard Freres & Co from 2004 through April 2010 and a senior advisor from 2003 to 2004, providing strategic financial advisory services for clients in a variety of industries. Ms. Heisz was a managing director of Dresdner Kleinwort Wasserstein (and its predecessor Wasserstein Perella & Co.) from 1996 to 2002 and a director from 1995 to 1996. She was also a vice president at Salomon Brothers, and was a senior consultant specializing in strategic information systems at Price Waterhouse. Ms. Heisz is currently a member of the board of directors of HCC Insurance Holdings, Inc. and Ingram Micro, Inc. She previously served on the Board of Directors of International Game Technology and the Board of Managers of Eldorado Resorts LLC. Ms. Heisz holds a B.S. in Economics - Systems Science from the University of California at Los Angeles, and a M.B.A. from the John E. Anderson Graduate School of Management at UCLA.
Brendan O'Neill	Dr. Brendan R. O'Neill is an Independent Director of Towers Watson & Co. He previously served as a director of Watson Wyatt from July 2006 to 2009. Dr. O’Neill was Chief Executive Officer and Director of Imperial Chemical Industries PLC (“ICI”), a manufacturer of specialty products and paints, until April 2003. From 2003 until 2006, Dr. O’Neill was an independent director for a range of companies. Dr. O’Neill joined ICI in 1998 as its Chief Operating Officer and Director, and was promoted to Chief Executive Officer in 1999. Prior to Dr. O’Neill’s career at ICI, he held numerous positions at Guinness PLC, including Chief Executive of Guinness Brewing Worldwide Ltd, Managing Director International Region of United Distillers, and Director of Financial Control. Dr. O’Neill also held positions at HSBC Holdings PLC, BICC PLC, Aegis Group PLC, and the Ford Motor Company. He has an M.A. in Natural Sciences from the University of Cambridge and a Ph.D. in Chemistry from the University of East Anglia, and is a Fellow of the Chartered Institute of Management Accountants (U.K.). Dr. O’Neill is also a director of Tyco International Ltd., Informa Group PLC, Endurance Specialty Holdings Ltd. and Drambuie Ltd.
Gilbert Ray	Mr. Gilbert T. Ray is an Independent Director of Towers Watson & Co. Formerly, Mr. Ray served as a director of Watson Wyatt from 2000 to 2009. Mr. Ray was a partner of the law firm of O’Melveny & Myers LLP until his retirement in 2001. He practiced corporate law for almost three decades. He has experience with corporate and tax exempt transactions, as well as international finance. Mr. Ray is a member of the boards of Advance Auto Parts, Inc., a retailer of automotive parts; DiamondRock Hospitality Company, a real estate investment trust; and DineEquity, Inc., a restaurant management and franchise company. Mr. Ray is also a trustee of two variable annuity funds managed by SunAmerica Asset management and The John Randolph Haynes and Dora Haynes Foundation. He holds a B.A. in Business from Ashland University, an M.B.A. from the University of Toledo and a J.D. from Howard Law School.
Paul Thomas	Mr. Paul D. Thomas is an Independent Director of Towers Watson & Co. He has been a senior executive with the Rank Group NA since January 2011. He was previously the Chief Executive Officer of Reynolds Packaging Group from February 2008 through January 2011, when Alcoa sold the Reynolds Packaging Group business to the Rank Group. Mr. Thomas joined Alcoa in 1978 and, prior to the sale of its packaging businesses, most recently served as Executive Vice President for Alcoa and Group President for its Packaging and Consumer businesses. Mr. Thomas holds a B.S. in Material Sciences and Metallurgical Engineering from Lehigh University and an Executive M.B.A. from the University of Tennessee.
Wilhelm Zeller	Mr. Wilhelm Zeller is an Independent Director of Towers Watson & Co. He is presently a consultant and corporate director. Formerly, he served as the chief executive officer of Hannover Re Group from 1996 until his retirement in June 2009. Prior to joining Hannover Re, Mr. Zeller was a member of the Executive Board of Cologne Re and then a member of the Executive Council of General Re Corporation, Cologne Re’s new principal shareholder. Currently, Mr. Zeller serves as a member of various advisory and supervisory boards in Germany as well as on the board of directors of Axis Capital Holdings Ltd. Mr. Zeller has received numerous awards and recognitions from worldwide trade periodicals including Reinsurance Personality of the Year and the Lifetime Achievement Award. He holds a B.A. in Business Administration from the University of Applied Sciences in Cologne, Germany.
Aida Sukys

Basic Compensation

Name	Fiscal Year Total
John Haley	7,617,510
Roger Millay	2,108,570
Kirkland Hicks	--
James Foreman	2,422,080
Julie Gebauer	--
Tricia Guinn	--
Paul Morris	--
Gene Wickes	2,838,180
Linda Rabbitt	--
Victor Ganzi	--
Leslie Heisz	--
Brendan O'Neill	--
Gilbert Ray	--
Paul Thomas	--
Wilhelm Zeller	--
Aida Sukys	--

As Of 29 Jun 2012

Options Compensation

Name	Options	Value
John Haley	99,684	4,690,277
Roger Millay	0	0
Kirkland Hicks	0	0
James Foreman	0	0
Julie Gebauer	0	0
Tricia Guinn	0	0
Paul Morris	0	0
Gene Wickes	22,776	1,005,972
Linda Rabbitt	0	0
Victor Ganzi	0	0
Leslie Heisz	0	0
Brendan O'Neill	0	0
Gilbert Ray	0	0
Paul Thomas	0	0
Wilhelm Zeller	0	0
Aida Sukys	0	0

Insider Trading

Name	Shares Traded	Price
RABBITT LINDA D	5	$0.00
O NEILL BRENDAN R	5	$0.00
ZELLER WILHELM	5	$0.00
THOMAS PAUL D	5	$0.00
GANZI VICTOR F	5	$0.00
RAY GILBERT TERRY	5	$0.00
HEISZ LESLIE STONE	5	$0.00
ZELLER WILHELM	152	$68.73
MORRIS PAUL G	500	$66.87
MORRIS PAUL G	500	$66.16
THOMSON MICHAEL M	400	$65.91
FOREMAN JAMES K	20,000	$67.00
THOMSON MICHAEL M	100	$65.90
THOMSON MICHAEL M	1,429	$65.89
GEBAUER JULIE JARECKE	5,000	$66.50
GUINN PATRICIA LYNN	3,490	$57.02
GEBAUER JULIE JARECKE	2,436	$57.02
RAY GILBERT TERRY	27	$0.00
THOMAS PAUL D	27	$0.00
RABBITT LINDA D	27	$0.00
O NEILL BRENDAN R	27	$0.00
HEISZ LESLIE STONE	5	$0.00
ZELLER WILHELM	27	$0.00
ZELLER WILHELM	152	$57.02
GANZI VICTOR F	27	$0.00

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People: Towers Watson & Co (TW)

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Summary

Biographies

Basic Compensation

Options Compensation

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