Willis is committed to practicing the highest standards of business conduct across our entire worldwide organization. It is our policy to comply with all applicable governmental laws, regulations and accounting standards. We are also committed to managing in accordance with the Corporate Governance Guidelines and related materials set forth in this section of our website.

A shareholder may either communicate with our independent directors, or propose one or more individuals to our Corporate Governance and Nominating Committee for consideration as a nominee for election to the Board. To make a proposal, please write to:

The Group General Counsel
Willis Group Holdings Public Limited Company
One World Financial Center
200 Liberty St.,
New York, NY 10281-1003