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Shareholders and interested parties may communicate directly with our Board of Directors. If you wish to do so, please send an e-mail to boardofdirectors@am.jll.com, which our Corporate Secretary will forward to all Directors. If you wish to communicate only with our Non-Executive Directors, or specifically with any Director individually (including our Chairman of the Board, who serves as the Lead Independent Director, or the Chairman of any of our Committees), please so note on your e-mail. Alternatively, you may send a communication by mail to any or all of our Directors, or specifically to any or all of our Non-Executive Directors, care of our Corporate Secretary at the address of our principal executive office set forth above, and our Corporate Secretary will forward it unopened to the intended recipient(s).
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COMMITTEES OF THE BOARD OF DIRECTORS
Audit Committee
Charter pdf
Sir Derek Higgs - Chair
Darryl Hartley-Leonard
Sheila A. Penrose
David B. Rickard
Compensation Committee
Charter pdf
Thomas C. Theobald - Chair
Henri-Claude de Bettignies
Sir Derek Higgs
Alain Monié
Sheila A. Penrose
Nominating and Governance Committee
Charter pdf
Sheila A. Penrose - Chair
Henri-Claude de Bettignies
Darryl Hartley-Leonard
Sir Derek Higgs
Alain Monié
David B. Rickard
Thomas C. Theobald
Code of Business Ethics pdf
Complaint Procedure for Accounting & Auditing Matters pdf
Corporate Governance Guidelines pdf
Audit Committee Charter pdf
Nominating Committee Charter pdf
Compensation Committee Charter pdf
Statement of Qualifications for Members of the Board of Directors pdf
Amended and Restated Bylaws pdf
Communicating with Our Board of Directors
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