Board of Directors and Global Executive Board

As of April 15, 2017

Board of Directors

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

Christian Ulbrich
Chief Executive Officer
Jones Lang LaSalle Incorporated

Hugo Bagué
Former Group Executive
Organisational Resources
Rio Tinto Plc

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

Colin Dyer
Retired Chief Executive Officer
Jones Lang LaSalle Incorporated

Dame DeAnne Julius
Chairman
University College London

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

Bridget Macaskill
Non-Executive Chairman and
Retired Chief Executive Officer
First Eagle Holdings, Inc.

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

Ann Marie Petach
Retired Chief Financial Officer
BlackRock, Inc.

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

Global Executive Board

Christian Ulbrich
Chief Executive Officer

Christie B. Kelly
Chief Financial Officer

Richard Bloxam
Global Head of Capital markets

Anthony Couse
Chief Executive Officer
Asia Pacific

John Forrest
Global & Americas Chief Executive Officer
Corporate Solutions

Guy Grainger
Chief Executive Officer
Europe, Middle East, and Africa

Jeff A. Jacobson
Chief Executive Officer
LaSalle Investment Management

Patricia Maxson
Chief Human Resources Officer

Gregory P. O’Brien
Chief Executive Officer Americas

Additional Global Corporate Officers

Louis F. Bowers
Controller

Grace T. Chang
Managing Director
Investor Relations

Bryan J. Duncan
Treasurer

Allan Frazier
Chief Data Officer

James S. Jasionowski
Chief Tax Officer

David A. Johnson
Chief Information Officer

Mark J. Ohringer
General Counsel and Corporate Secretary

Parikshat Suri
Chief Audit Executive

Committees of the Board of Directors

Audit Committee
Ms. Petach (Chair), Ms. Macaskill, Mr. Nesbitt, 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. Di Piazza, Dame DeAnne, Mr. Lu, Ms. Macaskill, Mr. Nesbitt, Ms. Petach, and Mr. Rao

Global Operating Board

Joining our CFO, CHRO, and the Global Corporate Officers listed above:

Richard Angliss
Clark Ardern
Richard Batten
Ronald Bedard
Vendetta Blowe
Ute Braasch
Allison Cancio
Steve Cresswell
Jeff DeLaurentis
Kathryn Ditmars
Peter Downie
Puspha Gowda
Maria Grigorova
Claire Handley
Rozenn Heathcote

Shahid Javed
Gayle Kantro
Agnes Lim
Angie Lim
Thierry Loué
Ciara Mason
Richard Mowthorpe
Sarah Nicholls
Jane Niven
Susan Nuccio
Janice Ochenkowski
Albert Ovidi
Betsy Peck
Mackenzie Phillips
Suellen Ravanas

Theresa Reis
Gordon Repp
Mike Ricketts
Warwick Sauer
Nicolas Taylor
Juud Tempelmann
Ted Tomaras
Seth Weinert
AJ. Wijesinghe