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Board of Directors

CHAIRMAN

Anthony K. Anderson
Vice Chair and Midwest Managing Partner
Ernst & Young

IMMEDIATE PAST CHAIRMAN

James Reynolds
Chairman and CEO
Loop Capital Markets

VICE CHAIRS

Carrie J. Hightman
Executive Vice President and Chief Legal Officer
Nisource

Lester H. McKeever Jr.
Managing Principal
Washington, Pittman & McKeever LLC

John W. Rogers, Jr.
Chairman and CEO
Ariel Investments, LLC

TREASURER

Steven J. Sherman
Partner and Chair, Global Valuations
KPMG

LIFE TRUSTEES

Frank L. Bixby
Sidley Austin

Melvin C. Hopson
President
MC Hopson and Associates

George E. Johnson
Retired President and CEO
Johnson Products

James J. O’Connor, Sr.
Retired Chairman and CEO
Commonwealth Edison Company

William A. Osborn
Retired Chairman and Chief Executive Officer
Northern Trust

Thomas M. Patrick
Retired Chairman and CEO
People’s Energy

DIRECTORS

Andrew Barrett
Managing Director
The Barrett Group

Selim A. Bassoul
Chairman and CEO
The Middleby Corporation

James A. Bell
Retired Corporate President and Chief Financial Officer
The Boeing Company

Barbara Bowles
President
Landers Bowles Family Foundation

Michele Aguilar Carlin
Senior Vice President, Human Resources
Motorola Solutions

Michelle Collins
President
Cambium LLC

Jacoby Dickens
Chairman
Seaway Bank and Trust Company

Willard S. Evans, Jr.
President
Peoples Gas Light and Coke Company and North Shore Gas Company

Maria C. Green
Deputy General Counsel and Assistant Secretary
Illinois Tool Works, Inc.

Joseph A. Gregoire
Regional President - Illinois Banking
PNC Financial Services Group, Inc.

Brett Hart
Executive Vice President, General Counsel and Corporate Secretary
United

Andre Hughes
Founder and CEO
Powered By Action

Paul Kleppner Ph.D.
Professor
Northern Illinois University

Paul V. LaSchiazza
President
AT&T Illinois

James O'Connor Jr.
Managing Director
MVC Capital

William H. Osborne
Vice President, Custom Products
Navistar, Inc.

Adrienne Banks Pitts
Partner
Sidley Austin LLP

Anne Pramaggiore
President & CEO
ComEd

Michael Sacks
Chief Executive Officer
Grosvenor Capital Management, L.P.

Stuart Schuette
Chief Operating Officer
U.S. Foods

Samuel C. Scott III
Retired Chairman and CEO
Corn Products International, Inc.

John D. Sterling
Chief Executive Officer
Synch-Solutions, Inc.

David P. Storch
Chairman and Chief Executive Officer
AAR Corp

Sheila Talton
President
Strategy Global Tech, Ltd.

Charles A. Tribbett III
Managing Director
Russell Reynolds Associates Inc.

Frederick H. Waddell
Chairman and CEO
Northern Trust

Sandra Weicher
Vice President, Special Projects
Comcast

PRESIDENT AND CEO

Andrea L. Zopp