BOARD OF DIRECTORS
Sheila A. Penrose
Chairman of the Board
Jones Lang LaSalle
and Advisor
The Boston Consulting Group

Henri-Claude de Bettignies
Professor
European Institute of Business
Administration (INSEAD) and
Stanford University
Graduate School of Business

Colin Dyer
Chief Executive Officer and President
Jones Lang LaSalle

Darryl Hartley-Leonard
Chairman and Chief Executive Officer
PGI, Inc.

Sir Derek Higgs
Chairman
Partnerships UK plc

Thomas C. Theobald
Senior Advisor
Chicago Growth Partners LLC

COMMITTEES OF THE BOARD OF DIRECTORS
Audit Committee
Sir Derek Higgs (Chair), Messrs. de Bettignies and
Hartley-Leonard, and Ms. Penrose

Compensation Committee
Messrs. Theobald (Chair) and de Bettignies,
Sir Derek Higgs, and Ms. Penrose

Nominating and Governance Committee
Ms. Penrose (Chair), Messrs. de Bettignies,
Hartley-Leonard and Theobald, and Sir Derek Higgs

GLOBAL EXECUTIVE COMMITTEE
Colin Dyer
Chief Executive Officer and President

Lauralee E. Martin
Chief Operating and Financial Officer

Peter A. Barge
Chief Executive Officer
Asia Pacific

Robert S. Orr
Chief Executive Officer
Europe

Peter C. Roberts
Chief Executive Officer
Americas

Lynn C. Thurber
Chief Executive Officer
LaSalle Investment Management

ADDITIONAL GLOBAL CORPORATE OFFICERS
Brian P. Hake
Treasurer

James S. Jasionowski
Director of Tax

David A. Johnson
Chief Information Officer

Molly A. Kelly
Chief Marketing and Communications Officer

Mark J. Ohringer
General Counsel and Corporate Secretary

Marissa R. Prizant
Director of Internal Audit

Nazneen Razi
Chief Human Resources Officer

Stanley Stec
Controller