SHEILA A. PENROSE - Corporate Board Profile

JONES LANG LASALLE INC

Filing Date	Source Excerpt
2016-04-15	Ms. Penrose, 70, has been a Director of JLL since May 2002 and has been the Chairman of the Board since January 1, 2005. She is a nominee standing for election to our Board at the 2016 Annual Meeting... The following table provides information about the compensation we paid to our current Non-Executive Directors in respect of their services during 2015: Sheila A. Penrose Fees Earned or Paid in Cash $105,000 Stock Awards $245,000 All Other Compensation $16,369 Total $366,369
2017-04-21	Sheila A. Penrose, 71, has been a Director of JLL since May 2002 and has been the Chairman of the Board since January 1, 2005. ... Ms. Penrose serves on both the steering committee of the Community of Chairmen and the advisory board of the Gender Parity initiative of the World Economic Forum. ... Audit Committee, Compensation Committee, and Nominating and Governance Committee (Chairman) memberships. ... Non-Executive Director Compensation Table shows total compensation of $406,000 for 2016.
2018-04-19	Sheila A. Penrose Ms. Penrose, 72, has been a Director of JLL since May 2002 and has been the Chairman of the Board since January 1, 2005. She is a nominee standing for election to our Board at the 2018 Annual Meeting. Ms. Penrose served as an Executive Advisor to The Boston Consulting Group from January 2001 to December 2007. 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. Ms. Penrose previously served on the board of directors of eFunds Corporation, a provider of integrated information and payment solutions, Nalco Chemical Corp., a specialty chemicals provider, and Entrust Datacard Group, a supplier of systems for secure identity and secure transaction solutions. Ms. Penrose serves on both the steering committee of the Community of Chairmen and the advisory board of the Education, Gender and Work initiative of the World Economic Forum, on the board of the Chicago Council on Global Affairs, and as a founding member of the US 30% Club. Ms. Penrose received a Bachelor’s degree from the University of Birmingham in England and a Master’s degree from the London School of Economics. She also attended the Executive Program of the Stanford Graduate School of Business. In 2010, Ms. Penrose was inducted into the Chicago Business Hall of Fame and in 2014 was named a finalist for Chairman of the Year by NYSE Governance Services.
2019-04-18	Ms. Penrose has served Chairman of JLL’s Board since January 1, 2005. Ms. Penrose served as an Executive Advisor to The Boston Consulting Group from January 2001 to December 2007. Ms. Penrose is a member of the board of directors of McDonald’s Corporation, the world’s leading foodservice retailer. Ms. Penrose previously served on the board of directors of eFunds Corporation, a provider of integrated information and payment solutions, Nalco Chemical Corp., a specialty chemicals provider, and Entrust Datacard Group, a supplier of systems for secure identity and secure transaction solutions.
2020-04-17	Ms. Penrose served as an Executive Advisor to The Boston Consulting Group. Committees: Nominating and Governance (Chair), Audit, Compensation. 2019 compensation: $413,261.
2021-04-16	Sheila A. Penrose Age: 75 Director since 2002 Chairman of the Board 2005 - 2020 Committees: Nominating and Governance (Chair), Compensation 2020 compensation for our non-employee Directors consisted of three components: ... Sheila A. Penrose $260,045