Changes for 2012

After a thorough review of the governance structure and practies, the Board unanimously approved a new governance framework. Soome of the major features include:

the new structure achieves an increased range of member firm representation, while maintaining the Board at a manageable size from an overall perspective

outside thought is introduced in the form of external independent Board members (up to three)

non-Board members will be eligible to serve on the Board's standing committees, resulting in increased member firm involvement in the governance of Grant Thornton.

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Grant Thornton International is a non-practicing, international umbrella entity organised as a private company limited by guarantee incorporated in England and Wales. References to "Grant Thornton" are to the brand under which the Grant Thornton member firms operate and refer to one or more member firms, as the context requires. Grant Thornton International and the member firms are not a worldwide partnership. Services are delivered independently by the member firms, which are not responsible for the services or activities of one another. Grant Thornton International does not provide services to clients.