LINDA WALKER BYNOE
President and Chief Executive Officer, Telemat Ltd.
Ms. Bynoe is a director of Anixter International Inc. and Prudential Retail Mutual Funds and a trustee of Equity Residential. She is a former director of Simon Property Group, Inc.
NICHOLAS D. CHABRAJA
Retired Chairman and Chief Executive Officer, General Dynamics Corporation
Mr. Chabraja is a director of General Dynamics Corporation and the non-executive chairman of Tower International, Inc.
Vice President, Henry Crown and Company, Chief Executive Officer, Owl Creek Partners, LLP, and Chairman and Founder, Susan Crown Exchange Inc. (SCE)
Ms. Crown is a director of Illinois Tool Works Inc. and Vice Chair of the Board of Trustees of Rush University Medical Center in Chicago. Ms. Crown is a former trustee of Yale University.
DIPAK C. JAIN
Chaired Professor of Marketing at INSEAD
Mr. Jain is a visiting Professor of Marketing at the following institutions: Sasin Graduate Institute of Business Administration at Chulalongkorn University, Bangkok, Thailand; Nijenrode University, The Netherlands; WHU-Otto Beisheim Graduate School of Management, Koblenz, Germany; Indian School of Business, Hyderabad, India; Hong Kong University of Science and Technology, Hong Kong; and Recanati Graduate School of Business Administration at Tel Aviv University, Israel.
ROBERT W. LANE
Retired Chairman and Chief Executive Officer, Deere & Company
Mr. Lane is a director of Bayerische Motoren Werke (BMW) A.G., General Electric Company, and Verizon Communications Inc. He is a former director of Deere & Company.
JOSE LUIS PRADO
President of Quaker Oats North America, a division of PepsiCo, Inc.
Mr. Prado joined PepsiCo in Mexico in 1984 and has served in a variety of positions at PepsiCo, including: Regional Vice President Andean Region, Frito-Lay International; President of PepsiCo Snacks Argentina, Buenos Aires, Argentina; and President of Frito-Lay Snacks Caribbean, San Juan, Puerto Rico. His early career at PepsiCo included assignments in sales, finance, and information technology.
JOHN W. ROWE
Chairman Emeritus, Exelon Corporation
Mr. Rowe is a director of Allstate Corporation, American DG Energy Inc., and SunCoke Energy, Inc. Mr. Rowe is a former director of Sunoco Corporation and Exelon Corporation.
MARTIN P. SLARK
Vice Chairman and Chief Executive Officer, Molex Incorporated
Mr. Slark is a director of Molex Incorporated, Hub Group, Inc., and Liberty Mutual Insurance Company (not a public company).
DAVID H. B. SMITH, JR.
Executive Vice President, Policy & Legal Affairs and General Counsel, Mutual Fund Directors Forum
Mr. Smith is a director of Illinois Tool Works Inc. and a trustee of Carleton College.
CHARLES A. TRIBBETT III
Managing Director, Russell Reynolds Associates, Chairman of the firm’s Leadership Assessment and Promotions Board and Co-Leader of the firm’s CEO/Succession Planning and Board Services Practice.
FREDERICK H. WADDELL
Chairman of the Board and Chief Executive Officer of the Corporation and the Bank.
Mr. Waddell is a Class A Director of the Federal Reserve Bank of Chicago and a director of AbbVie, Inc.
SIR JOHN R. H. BOND, Advisory Director
Former Chairman, Xstrata plc (global diversified mining group) from 2011 to 2013 and Chairman, Vodaphone Group plc (global mobile telecommunications company) from 2007 through 2011.