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Board of Directors

 
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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. 

SUSAN CROWN
Vice President, Henry Crown and Company, Chief Executive Officer, Owl Creek Partners, LLP, and Chairman and Founder, Susan Crown Exchange Inc. (SCE)

DEAN M. HARRISON
President and Chief Executive Officer of Northwestern Memorial HealthCare

DIPAK C. JAIN
Director of Sasin Graduate Institute of Business Administration of Chulalongkorn University and Chaired Professor of Marketing at INSEAD

JOSE LUIS PRADO
Retired President of Quaker Oats North America, a division of PepsiCo, Inc.

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

DONALD THOMPSON
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.

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