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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. | 