The Board of Directors of Moody's Corporation (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.

Executive Officers

Raymond W. McDaniel Jr. President and Chief Executive Officer
Executive Vice Presidents
John J. Goggins Executive Vice President and General Counsel
Linda S. Huber Executive Vice President and Chief Financial Officer
Senior Vice Presidents
Jeffrey R. Hare Corporate Planning and Risk
Scott Kenney General Auditor
Michael S. Crimmins Corporate Controller
Arthur N. Skelskie Corporate Services
Tony Stoupas Chief Information Officer
Blair L. Worrall Ratings Delivery and Data
Vice Presidents
Thomas Fezza Global Tax
Stephen Maire Treasurer
Salli Schwartz Investor Relations
Chief Risk Officer
Richard Cantor
Chief Regulatory and Compliance Officer
Helene Gurian
Corporate Secretary
Jane B. Clark

Stock transaction information provided by FactSet Research Systems. Moody's Corporation makes no representation or warranty with respect to any of the information contained herein, takes no responsibility for supplementing, updating or correcting any such information and shall have no liability with respect to any such information. This listing does not include derivatives, such as stock option grants or shares purchased through an employee stock purchase plan. For recent transactions, including derivative transactions, see our Section 16 SEC filings page.