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CHAIRMAN
 
James Reynolds                                                              
Chairman and Chief Executive Officer
Loop Capital Markets, LLC
 
 
VICE CHAIRS
 
Carrie Hightman                                                              
Executive Vice President and Chief Legal Officer
Nisource Inc.
 
Lester H. McKeever, Jr.                                                    
Managing Principal
Washington, Pittman & McKeever, LLC
 
William A. Osborn                                                                       
Chairman
The Northern Trust Company
 
John W. Rogers, Jr.                                                                     
Chairman & CEO
Ariel Capital Management
 
 
SECRETARY
 
Jan L. Fields                                                                                
Executive Vice President and Chief Operations Officer
McDonald’s USA
 
 
TREASURER
 
Steven J. Sherman                                                                       
Partner of KPMG
& National Leader Valuation Services Practice      
      
 
LIFE TRUSTEES
 
Frank L. Bixby                                                                 
Sidley, Austin, LLP
 
Melvin C. Hopson
President
MC Hopson and Associates  

George E. Johnson
Retired Executive
 
James J. O'Connor                                                                      
Retired Chairman & CEO
Commonwealth Edison Company
 
Thomas M. Patrick
Retired Chairman & CEO
 
 
ACTING PRESIDENT AND CHIEF EXECUTIVE OFFICER
 
Herman Brewer
 
 
DIRECTORS
 
Anthony K. Anderson
Vice Chair and Midwest Area Managing Partner
Ernst & Young, LLP
 
Andrew C. Barrett
Managing Director
The Barrett Group
 
Selim A. Bassoul
Chairman & CEO
The Middleby Corporation
 
James A. Bell
Executive Vice President, Corporate President & Chief Financial Officer
The Boeing Company
 
Lawrence T.  Borgard
President & COO
Integrys Gas Group
 
Barbara L. Bowles                                                                                                                          
Entrepreneur
 
George Brooks
President – North Central Region
UPS
 
Gery J. Chico
Partner
Chico & Nunes, P.C.

Michelle L. Collins
Entrepreneur
 
William M. Daley
Vice Chairman
JP Morgan Chase
 
Jacoby D. Dickens                                                                                                                          
Chairman of the Board
Seaway National Bank of Chicago
 
Joseph A. Gregoire
President of Illinois Banking
National City, now a part of PNC
 
Andre P. Hughes
Managing Partner
Accenture

Charles H. James III
Founder and President
C.H. James Restaurant Holdings LLC
 
Earl Jones
President & Market Manager
Clear Channel Radio Chicago
 
Paul Kleppner, Ph.D.
Director
Office of Social Policy Research
Northern Illinois University
 
Paul V. La Schiazza
President – AT&T Illinois
AT&T
 
James J. O’Connor, Jr.
Managing Director
MVC Capital
 
Adrienne Banks Pitts
Partner
Sidley Austin LLP
 
Anne Pramaggiore
President & COO
ComEd
 
Chip Reeves
Market President & Executive Vice President
Fifth Third Bank Chicago
 
Samuel C. Scott III
Chairman & Chief Executive Officer (retired)
Corn Products International, Inc.
 
David Speer
Chairman and CEO
Illinois Tool Works
 
John D. Sterling
President and Chief Executive Officer
Synch-Solutions
 
David P. Storch
Chairman and Chief Executive Officer
AAR Corp.
 
Sheila Talton
Vice President
CISCO
 
John R. Thomas
President of Midwest Fuels Business
BP
 
Charles A. Tribbett, III
Managing Director
Russell Reynolds Associates, Inc.
 
Sandra L. Weicher
North Area Vice President
Comcast