Governance within Invesco Ltd.

The Board of Directors of Invesco Ltd. seeks to maintain the highest standards of integrity and accountability in the stewardship of the Company's affairs and recognizes that proper and effective corporate governance is important to shareholders and other stakeholders.

Set forth below are links to various corporate governance documents, including our Corporate Governance Guidelines, Charters for our Board Committees, Terms of Reference for our Chairman and CEO, and Codes of Conduct.

Communications with the chairman and non-management directors

Any interested party may communicate with the Chairman of our Board or to our non-management directors as a group at the following addresses:
U.S. Mail: Invesco Ltd.
1555 Peachtree Street, N.E.,
Atlanta, Georgia 30309
Attn: Office of the Company Secretary

Communications will be distributed to the Board, or to any of the Board's committees or individual directors as appropriate, depending on the facts and circumstances of the communication. In that regard, the Invesco Board does not receive certain items which are unrelated to the duties and responsibilities of the Board.

Executive sessions of non-management directors

It is our Board's policy to have a separate meeting time for the independent directors at least annually in connection with a regularly-scheduled Board meeting. The Chairman presides at these meetings of non-management directors, and if the Chairman is not able to attend he or she designates another independent director to assume such duties.

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