JLL 2015 in Review

Board of Directors and Global Corporate Officers

As of April 15, 2016

Board of Directors

Sheila A. Penrose
Chairman of the Board
Jones Lang LaSalle Incorporated
and Retired President
Corporate and Institutional Services
Northern Trust Corporation

Samuel A. Di Piazza, Jr.
Retired Global Chief Executive Officer
PricewaterhouseCoopers International Ltd.

Colin Dyer
Chief Executive Officer and President
Jones Lang LaSalle Incorporated

Hugo Bagué
Group Executive
Organisational Resources
Rio Tinto plc

Dame DeAnne Julius
Chairman
University College London

Ming Lu
Partner
KKR & Co., L.P.

Martin H. Nesbitt
Co-Chief Executive Officer
The Vistria Group, LLC

Ann Marie Petach
Retired Chief Financial Officer
BlackRock, Inc.

Shailesh Rao
Vice President Asia, Latin America
and Emerging Markets
Twitter Inc.

David B. Rickard
Retired Executive Vice President,
Chief Financial Officer
and Chief Administrative Officer
CVS Caremark Corporation

Roger T. Staubach
Executive Chairman
Jones Lang LaSalle Americas, Inc.

Committees of the Board of Directors

Audit Committee
Mr. Rickard (Chair),
Dame DeAnne,
Mr. Nesbitt,
Ms. Petach and
Ms. Penrose

Compensation Committee
Mr. Lu (Chair),
Mr. Bagué,
Mr. Di Piazza,
Dame DeAnne,
Ms. Penrose, and
Mr. Rao

Nominating and Governance Committee
Ms. Penrose (Chair),
Mr. Bagué,
Mr. DiPiazza,
Dame DeAnne,
Mr. Lu, Mr. Nesbitt,
Ms. Petach,
Mr. Rao and
Mr. Rickard

Global Executive Board

Colin Dyer
Chief Executive Officer and President

Christie B. Kelly
Chief Financial Officer

John Forrest
Chief Executive Officer
Corporate Solutions, Global and Americas

Alastair Hughes
Chief Executive Officer
Asia Pacific

Jeff A. Jacobson
Chief Executive Officer
LaSalle Investment Management

Gregory P. O’Brien
Chief Executive Officer Americas

Christian Ulbrich
Chief Executive Officer
Europe, Middle East and Africa

Additional Global Corporate Officers

Louis F. Bowers
Controller

Grace T. Chang
Corporate Finance and Investor Relations

Charles J. Doyle
Chief Marketing and Communications Officer

Bryan J. Duncan
Treasurer

Allan Frazier
Chief Data Officer and
Global Head of Data and Information Management

James S. Jasionowski
Chief Tax Officer

David A. Johnson
Chief Information Officer

Patricia Maxson
Chief Human Resources Officer

Mark J. Ohringer
General Counsel and Corporate Secretary

Parikshat Suri
Director of Internal Audit

Global Operating Board

Joining our CFO and the Global Corporate Officers listed above:

Richard Angliss
Clark Ardern
Ron Bedard
Pascal Boulicault
Ute Braasch
Allison Cancio
Steve Cresswell
Jeff DeLaurentis
Kathryn Ditmars
Peter Downie
Pushpa Gowda
Maria Grigorova

Claire Handley
Gayle Kantro
Shahid Javed
Agnes Lim
Angie Lim
Ciara Mason
Richard Mowthorpe
Sarah Nicholls
Jane Niven
Susan Nuccio
Janice Ochenkowski
Albert Ovidi

Betsy Peck
Mackenzie Phillips
Theresa Reis
Gordon Repp
Mike Ricketts
Joe Romanesko
Warwick Sauer
Nicolas Taylor
Bill Thummel
Ted Tomaras
Seth Weinert

To download the full annual report, click here.