Mr. Smith is a member of the National Association of Corporate Directors and has served on the following Boards:

• ADDX Corporation*
• Alliance Bernstein*
• American University
• Association of Management Consulting Firms (past Chair)
• Celerant Consulting Government Services* (Chair)
• Community Foundation of the National Capital Region*
• Federal City Council
• National Rehabilitation Hospital (past Chair)
• Nonprofit Roundtable of Greater Washington (past Vice Chair)
• Permanente Medical Group
• Private Sector Council
• Support Center of Washington (past Chair)
• Vienna Community Band (Treasurer)
• Washington Council of Agencies
• Washington Performing Arts Society (past Vice Chair)
• Watson Wyatt Worldwide (past Chair and CEO)

* director positions currently held

A brief summary of Mr. Smith’s previous work experience is as follows:

• 2005-present: President, Smith Consulting
• 2000-2005 President & CEO, the Private Sector Council
• 1993-1999 Chairman, President, & CEO, Watson Wyatt Worldwide
• 1991-1993 Manager, Watson Wyatt Washington DC Office
• 1985-1991 Manager, Watson Wyatt San Francisco Office
• 1986-1999 Director and Executive Committee Member, Watson Wyatt Worldwide
• 1984-1988 Worldwide Compensation Practice Director, Watson Wyatt Worldwide
• 1978-1984 Executive Compensation Consultant, Watson Wyatt
• 1974-1978 Executive Vice President, Cole Surveys, Inc.
• 1968-1974 Compensation Consultant, Cole & Associates, Inc.
• 1966-1968 Research Analyst, John Hancock Mutual Life Insurance Company