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NEW YORK–One member of Omnicom Group’s board of directors is resigning and two others will join, effective Dec. 31, the company said.

Peter Foy, chairman of Whitehead Mann, leaves the board. Michael Henning, who retired as deputy chairman of Ernst & Young in 2000, and Errol Cook, who retired from his position as managing director and partner of Warburg Pincus & Co. in 1999, will join the Omnicom board of directors.

In a statement, Omnicom president and CEO John Wren said, “With the addition of Mike and Errol, we are continuing the longstanding tradition of excellence our board has had since the formation of Omnicom in 1986.



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