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.
NICHOLAS D. CHABRAJA
Retired Chairman and Chief Executive Officer, General Dynamics Corporation
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
ROBERT W. LANE
Retired Chairman and Chief Executive Officer, Deere & Company
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
Retired President and Chief Executive Officer, McDonald's Corporation
CHARLES A. TRIBBETT III
Managing Director, Russell Reynolds Associates
SIR JOHN R.H. BOND, Advisory Director
Former Chairman, Xstrata plc
EDWARD J. MOONEY, Advisory Director
Retired Chairman and Chief Executive Officer, Nalco Chemical Company
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.