Corporate Board of Directors

Honorary Chairman:

The Honorable Rahm Emanuel, Mayor, City of Chicago

Chairman:

Bartlett J. McCartin III, National Investment Services, Inc.

Vice Chairs:

Julie A. Christopher, Renée S. Crown, Jacqueline Ferro, Linda Gantz

Treasurer:

John J. Naughton, KPMG LLP

Asst. Treasurer:

Chris Kirtley, Epoch Investment Partners

Secretary:

Matt D. Basil, Jenner & Block LLP

General Counsel:

Michael L. Boykins, McDermott Will & Emery LLP

Mimi LeClair

President and Chief Executive Officer, Boys & Girls Clubs of Chicago

Gregory J. Besio

Aon PLC

Mike Bonds

United Airlines

Kevin Boyle*

Schulze & Burch Biscuit Company

Frank M. Clark III

Centurion Enterprises Group

Michael W. Coyne

Potbelly Sandwich Shop

Erlinda Dimayuga*

Toyota Financial Services

James Firth

Exelon Corporation

Andreas G. Frank

Hill-Rom

Susan G. Gallagher

BPI Group

Douglas C. Gessner

Kirkland & Ellis LLP

James Hart

Burwood Group, Inc.

Stacy R. Janiak

Deloitte & Touche LLP

William J. Knightly

Cushman & Wakefield

Sean R. Loughran

Chicago Police Department

Mary Lou Mastro

Edward-Elmhurst Health

Michele L. Meadows

KPMG LLP

John Muehlstein

Pedersen & Houpt, P.C.

D. Michael Murray

Jones Day

Patty Olsen

Huron Consulting Group

Sheila Owens

ComEd

Emily Rice Reynolds

Xerox Corporation

Timothy Rivelli

TJR Consulting

Ruben Saavedra*

PepsiCo

Brittney B. Saks

PwC LLP

Martin A. Schneider

Ernst & Young

Abhinav Shukla

True Value Company

Stephen R. Taylor

BMO Harris Bank

Beth White

Robert J. Wild

Krieg DeVault LLP

*Ex officio board member