TNS (TNS)

Compensation Committee Interlocks and Insider Participation

        No member of the Compensation Committee is a current or former officer or employee of the Company or has or had any relationship requiring disclosure as a related party transaction.

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Compensation Committee Interlocks and Insider Participation

        No member of the Compensation Committee is a current or former officer or employee of the Company. No executive officer of the Company serves or has served as a member of the compensation committee of another entity, one of whose executive officers serves on the Company board or on the

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Company's compensation committee. No executive officer of the Company serves or has served as a director of another entity whose executive officer serves on the Company's compensation committee.

Compensation Committee Interlocks and Insider Participation

No member of the Compensation Committee is a current or former officer or employee of the Company. No executive officer of the Company serves or has served as a member of the compensation committee of another entity, one of whose executive officers serves on the Company board or on the Company’s compensation committee. No executive officer of the Company serves or has served as a director of another entity whose executive officer serves on the Company’s compensation committee.

COMPENSATION COMMITTEE INTERLOCKS
AND INSIDER PARTICIPATION

None of the directors who are members of our Compensation Committee are, nor have they ever been at any time since our initial public offering, one of our officers or employees. None of the directors who are members of our Compensation Committee serve as a member of the board of directors or Compensation Committee of any entity that has one or more of our executive officers serving as a member of its board of directors or Compensation Committee.

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