Aegis Group Plc.

Alicja Lesniak joined Aegis and the board in April 2007 as the group chief financial officer. Alicja is a chartered accountant who worked in a broad range of roles in marketing services agencies over the past 20 years based in Europe and the US. Previous roles include worldwide CFO of Ogilvy & Mather Worldwide and chief financial officer of BBDO EMEA where she served on the board. Age 55

Bernard Fournier joined the board in June 2000. He was chief executive of Xerox and Rank Xerox from 1989 to 1998, and chairman until December 2001, having held senior management positions in France, the US and the UK. He is chairman of EDHEC, the largest business school in France. Age 67.

Mr. Strauss served as President and Chief Executive Officer of Unilever United States, Inc., a primary business group of Unilever, the international food and home and personal care organization ("Unilever"), from May 2000 until his retirement in December 2004. Mr. Strauss is a member of the Board of Directors of Aegis Group plc and The Hershey Company.

Daniel Farrar joined the board in June 2003. He is currently general partner at Morgenthaler Partners, a US based buyout group. He previously spent 16 years at GE Capital in senior international roles, including president and CEO of GE Capital Fleet Services Europe, and has worked as a strategy consultant. He is a director of Comm-Works and Formed Fiber Technologies. Age 45.

Lorraine Trainer joined the board in August 2005. She has wide experience in human resources and has held senior HR positions at Coutts, then part of NatWest Group, the London Stock Exchange and Citibank. She is chairman of pension trustees for the Royal College of Music and acts as advisor to a number of arts organisations. Age 54.