Sheila A. Penrose
Chairman of the Board
Jones Lang LaSalle
Sheila Penrose has been a Director of Jones Lang LaSalle since May 2002 and was elected Chairman of the Board effective January 1, 2005. Ms. Penrose has served as an Executive Advisor to The Boston Consulting Group since January 2001. In September 2000, Ms. Penrose retired from Northern Trust Corporation, a bank holding company and a global provider of personal and institutional financial services, after more than 23 years of service. While at Northern Trust, Ms. Penrose served as President of Corporate and Institutional Services and as a member of the Management Committee. Ms. Penrose is a member of the board of directors of McDonald's Corporation, the world's leading foodservice retailer, and Datacard Group, a supplier of systems for card programs and identity solutions. Ms. Penrose received a Bachelors degree from the University of Birmingham in England and a Masters degree from the London School of Economics. She also attended the Executive Program of the Stanford Graduate School of Business.
Colin Dyer
President and Chief Executive Officer
Jones Lang LaSalle
Mr. Dyer has been a Director of Jones Lang LaSalle since September 2004, when he was elected President and Chief Executive Officer of the firm and the Chairman of its Global Executive Committee. Before that, from 2000 to 2004, he was the founding CEO of the WorldWide Retail Exchange, an Internet-based business-to-business exchange, with offices in Washington, D.C., Paris and Tokyo, whose members include more than 40 of the world's leading retailers and manufacturers. From 1996 until 2000, Mr. Dyer was CEO of Courtaulds Textiles plc, an international clothing and fabric company operating in 17 countries with 22,000 employees. He began his career with Courtaulds in 1982 as Managing Director of the Dutch retail chain, GDL, and held various positions with the company before being named Chief Executive. From 1978 to 1982, Mr. Dyer served with McKinsey & Company in Amsterdam as a client manager to firms in the banking, chemical, retail, petrochemical, medical equipment and aerospace industries. He holds an MBA from INSEAD in Fontainebleau, France, and a BSc in Mechanical Engineering from Imperial College in London.
Henri-Claude de Bettignies
Professor
INSEAD
Professor de Bettignies has been a Director of Jones Lang LaSalle since March 1999. Professor de Bettignies joined the European Institute of Business Administration, Fontainebleau, France (INSEAD) in 1967 as an Assistant Professor and became a Full Professor in 1975. He currently holds the AVIVA Chair in Leadership and Responsibility at INSEAD and is the Distinguished Professor of Globally Responsible Leadership at the China Europe International Business School (CEIBS) in Shanghai, China. From 1988 to 2005, he held a joint professorship at the Stanford University Graduate School of Business. Professor de Bettignies started and developed INSEADs activities in Japan and the Asia Pacific region, which led to the creation in 1980 of the Euro-Asia Centre of which he was the Director General until 1988. He currently teaches business school students and corporate executives in the areas of ethics, corporate social responsibility, human resources management and corporate transformation, culture and management. He serves as a consultant to a number of major organizations and has published five books and over 50 articles in business and professional journals. He is a member of the Asian Academy of Management and serves on the editorial boards of a number of business journals, including Finance and Common Good, The Journal of Asian Business, The International Journal of Business and Society and The Thunderbird International Business Review. Professor de Bettignies was educated at the Sorbonne, the Catholic University of Paris and the Harvard Business School.
Darryl Hartley-Leonard
Retired Chairman and Chief Executive Officer, Hyatt Hotels Corporation
Mr. Hartley-Leonard has been a Director of Jones Lang LaSalle since July 1997. He was Chairman and Chief Executive Officer of PGI, Inc., an event and communication agency, from January 1998 until July 2005. He served as Chairman of the Board of Hyatt Hotels Corporation, an international owner and manager of hotels, from 1994 to 1996. From 1986 to 1994, he served as Chief Executive Officer and Chief Operating Officer of Hyatt. Mr. Hartley Leonard retired from Hyatt in 1996 after a 32-year career with that organization. Mr. Hartley-Leonard also serves on the board of directors of LaSalle Hotel Properties, a real estate investment trust. Mr. Hartley-Leonard holds a B.A. from Blackpool Lancashire College of Lancaster University and an honorary doctorate of business administration from Johnson and Wales University.
DeAnne Julius
Chairman
Royal Institute of International Affairs
Dr. Julius has been a Director of Jones Lang LaSalle since November 2008. She is the Chairman of the Royal Institute of International Affairs, also known as Chatham House. Founded in 1920 and based in London, Chatham House is a world-leading source of independent analysis, informed debate and influential ideas on how to build a prosperous and secure world. Dr. Julius was previously a founding member of the Monetary Policy Committee of the Bank of England and was the Chief Economist at each of British Airways and Royal Dutch Shell. She has served as a senior economic advisor to the World Bank and a consultant to the International Monetary Fund. Dr. Julius currently serves on the boards of directors of each of BP PLC, one of the world’s largest energy companies, and Roche Holding AG, the global healthcare and pharmaceutical firm. Dr. Julius has a B.S. from Iowa State University and a Ph.D from the University of California.
Lauralee E. Martin
Chief Operating and Financial Officer
Jones Lang LaSalle
Ms. Martin has been a Director of Jones Lang LaSalle since October 2005. She has been the Executive Vice President and Chief Financial Officer of Jones Lang LaSalle since January 2002. In January 2005 she was appointed to the additional position of Chief Operating Officer. Ms. Martin is the Chairman of the firm's Global Operating Committee and is also a member of the firm's Global Executive Committee. She served as Executive Vice President and Chief Financial Officer of Heller Financial, Inc., an international commercial finance company, from May 1996 to November 2001. Ms. Martin had previously held the positions of Senior Group President, responsible for Heller Financial's Real Estate, Equipment Financing and Small Business Lending groups, and President of its Real Estate group. She was a member of the board of directors of Heller Financial from 1991 to 1998. Ms. Martin has been a member of the board of directors of KeyCorp, a bank holding company, since 2003 and she was a member of the board of directors of Gables Residential Trust, a real estate investment trust, from 1994 to 2005. Prior to joining Heller Financial in 1986, Ms. Martin held certain senior management positions with General Electric Credit Corporation. She received a B.A. from Oregon State University and an M.B.A. from the University of Connecticut.
Alain Monié
President and Chief Operating Officer
Ingram Micro Inc.
Mr. Monié has been a Director of Jones Lang LaSalle since October 2005. Since August 2007, he has been the President and Chief Operating Officer of Ingram Micro Inc., a Fortune 100 company that is the largest global information technology wholesale distributor, with annual sales in excess of US$25 billion. From January 2003 to August 2007, he was President of Ingram Micro's Asia-Pacific subsidiary. Prior to joining Ingram Micro in January 2003, Mr. Monié served as President of the Latin American division of Honeywell International, a leading diversified technology and manufacturing firm serving the aerospace, building and automotive industries, from January 2000 to August 2002. He joined Honeywell following its merger with Allied Signal Inc., where he had built a 17-year career on three continents, progressing from a regional sales manager to head of its Asia-Pacific operations and leading its expansion into both China and India. Mr. Monié has a Dipl. Engineer degree from Ecole Nationale Supérieure d'Arts at Métiers (ENSAM), Bordeaux and Paris, France, and an MBA from the Institut Supérieure des Affaires, Jouy en Josas, France.
David B. Rickard
Executive Vice President, Chief Financial and Administrative Officer
CVS Caremark Corporation
Mr. Rickard has been a Director of Jones Lang LaSalle since July 2007. He is Executive Vice President, Chief Financial Officer and Chief Administrative Officer of CVS Caremark Corporation (NYSE:CVS), the #1 provider of prescriptions and related healthcare services in the United States. Comprised of over 6,000 CVS/pharmacy stores, its Caremark pharmacy benefit management division, MinuteClinic retail-based health clinic subsidiary and CVS.com, CVS Caremark fills or manages more than 1 billion prescriptions each year as part of its commitment to improve healthcare outcomes for a wide range of employers, health plans and consumers. Prior to joining CVS Caremark, Mr. Rickard was the Senior Vice President and Chief Financial Officer for RJR Nabisco Holdings Corporation. He is currently a member of the Board of Directors, and Chairman of the Audit Committee, of Harris Corporation, an international communications and information technology company. Mr. Rickard has a B.A. from Cornell University and an M.B.A. from Harvard Business School.
Roger T. Staubach
Executive Chairman, Americas
Jones Lang LaSalle
Mr. Staubach has been a Director and Executive Chairman of the Americas Region of Jones Lang LaSalle since July 2008. Formerly, Mr. Staubach was Executive Chairman of The Staubach Company, the leading real estate services firm specializing in tenant representation, which merged with Jones Lang LaSalle in July, 2008.
Mr. Staubach founded The Staubach Company in 1977 and served as its Chairman and Chief Executive Officer until June 2007, when he became its Executive Chairman. A 1965 graduate of the United States Naval Academy with a bachelor of science degree in engineering, Mr. Staubach served for four years as a Navy officer. He then joined the Dallas Cowboys professional football team, from which he retired in March 1980.
Mr. Staubach is a member of the board of directors of AMR Corporation, the parent company of American Airlines, and Cinemark Holdings, Inc., the third largest movie exhibitor in the United States, and is also the Chairman of the Host Committee for Super Bowl XLV, which will be held in North Texas in 2011. He has received numerous honors for his leadership in business, civic, philanthropic and athletic activities, including the 2006 Congressional Medal of Honor “Patriot Award” and the 2007 Horatio Alger Award. He has also been inducted into the Texas Business Hall of Fame and named a “Distinguished Graduate” by the United States Naval Academy.
Thomas C. Theobald
Partner and Senior Advisor
Chicago Growth Capital Partners LLC
Mr. Theobald has been a Director of Jones Lang LaSalle since July 1997. He has served as a Partner and Senior Advisor at Chicago Growth Capital Partners LLC since September 2004. From September 1994 to September 2004, he served as a Managing Director at William Blair Capital Partners. From July 1987 to August 1994, Mr. Theobald was Chairman of Continental Bank Corporation. He currently is Chairman of the board of directors of Columbia Funds, a mutual fund complex, and serves on the boards of directors of Ambac Financial Group, a guarantor of public finance and structured finance obligations, Anixter International, a supplier of electrical apparatus and equipment, and Ventas Inc., a health-care real estate investment trust. Mr. Theobald holds an A.B. from the College of the Holy Cross and an M.B.A. from Harvard Business School.