FREDERICK H. WADDELL
Chairman of the Board and Chief Executive Officer of the Corporation and the Bank
LINDA WALKER BYNOE
President and Chief Executive Officer, Telemat Ltd.
Chairman and Chief Executive Officer, Owl Creek Partners, LLC, and Chairman and Founder, Susan Crown Exchange Inc.
DEAN M. HARRISON
President and Chief Executive Officer, Northwestern Memorial HealthCare
DIPAK C. JAIN
Director, Sasin Graduate Institute of Business Administration
JOSE LUIS PRADO
Chairman and Chief Executive Officer, Evans Foods Group, Ltd.
THOMAS E. RICHARDS
Chairman, President and Chief Executive Officer, CDW Corporation
JOHN W. ROWE
Chairman Emeritus, Exelon Corporation
MARTIN P. SLARK
Chief Executive Officer, Molex Incorporated
DAVID H. B. SMITH, JR.
Executive Vice President, Policy & Legal Affairs and General Counsel, Mutual Fund Directors Forum
Retired President and Chief Executive Officer, McDonald's Corporation
CHARLES A. TRIBBETT III
Managing Director, Russell Reynolds Associates
LORD CHARLES POWELL, Advisory Director
A non-party member of the House of Lords and former private secretary and advisor on foreign affairs and defense to Prime Ministers Margaret Thatcher and John Major.