Company: JLL
Filing Date: 2025-04-11
Form Type: DEF 14A
Source: 0001037976-25-000014
Chunk: 8

Company: JONES LANG LASALLE INC
Filing Date: 2025-04-11
Form: DEF 14A
Chunk 8
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. The Nominating, Governance and Sustainability Committee regularly assesses the size of the Board and determines whether any vacancies are expected due to departures.

Director qualifications

Our Board has adopted a Statement of Qualifications for Members of the Board of Directors to outline the characteristics we seek in Board nominees. We believe JLL Directors should have demonstrated notable or significant achievements in business,

education or public service; they should possess the acumen, education and experience to make a significant contribution to the Board; and they should bring a range of skills and contribute valuable perspectives to the Board’s deliberations. The Nominating, Governance and Sustainability Committee and the full Board take into account the nature of and time involved in a director’s service on other boards in evaluating the suitability of individual directors and making its recommendations to the shareholders regarding their election to the Board.

Importantly, members of the Board must have the highest ethical standards, a strong sense of professionalism and a dedication to serving the interests of all JLL shareholders. The Statement of Qualifications groups these desirable characteristics in three categories, as shown below.

| Management and leadership experience                                                                                              |     | + |     | Skilled and varied background                                                                                                                         |     | + |     | Integrity and professionalism                                                                                                                                                                                                |
| A member of the Board must have extensive experience in business, education or public service. This includes anyone who has held: 
 •a senior managerial position in a significant public corporation or a recognized privately-held entity;                          
 •a significant faculty or administrative position at a prominent educational institution;                                         
 •a senior or significant governmental position; or                                                                                
 •a senior position in a significant non-profit organization.                                                                      |     |   |     | A member of the Board should have a varied range of skills, perspectives and experience. While not exclusive, the following attributes are desirable: 
 •an understanding of financial reporting and internal control principles or financial management experience;                                          
 •international and multi‑cultural experience and understanding;                                                                                       
 •experience relating to environmental, social, legislative, regulatory and public policy matters and their impact on corporate governance; and        
 •the aptitude and experience to fully appreciate the legal responsibilities of a director and the governance processes of a public company.           |     |   |     | A member of the Board must have the highest ethical standards, a strong sense of professionalism and be prepared to serve the interests of all shareholders. Among other attributes, a nominee for the Board should exhibit: 
 •independence, objectivity and a commitment to our Corporate Governance Guidelines and Code of