Nicholas D. Chabraja, Director since 2007
 
Chairman, General Dynamics Corporation since May 1997 and Chief Executive Officer from May 1997 through June 2009 (Worldwide defense, aerospace, and other technology products manufacturer).

Mr. Chabraja is a former director of Ceridian Corporation.

Susan Crown, Director since 1997
 
Vice President, Henry Crown and Company since 1984 (Worldwide company with diversified manufacturing operations, real estate, and securities).
 
Ms. Crown is a director of Illinois Tool Works Inc. and a trustee of Rush University Medical Center in Chicago. Ms. Crown is a former trustee of Yale University.

Dipak C. Jain, Director since 2004
 
Sandy and Morton Goldman Professor in Entrepreneurial Studies and Professor of Marketing, Kellogg School of Management, Northwestern University since September 2009 and 1994 to July 2001, Dean from July 2001 through August 2009, Associate Dean for Academic Affairs from July 1996 to June 2001 (Educational institution); Visiting Professor of Marketing, Sasin Graduate Institute of Business Administration at Chulalongkorn University, Bangkok, Thailand since October 1989 (Educational institution).

Mr. Jain is a director of Deere & Company and Reliance Industries Limited, India. Mr. Jain is a former director of Hartmarx Corporation, Peoples Energy Corporation, and UAL Corp.

Robert W. Lane, Director since 2009
 
Retired Chairman, Deere & Company (Worldwide agricultural, construction, and forestry equipment manufacturer) since February 2010, Chairman from August 2000 to February 2010, and Chief Executive Officer from May 2000 through July 2009.

Mr. Lane is a director of Bayerische Motoren Werke (BMW) A.G., General Electric Company, and Verizon Communications Inc.

Robert C. McCormack, Director since 2000
 
Advisory Director, Trident Capital since 2004 and Managing Director from 1993 to 2004 (Venture capital firm); Co-Founder and Co-Chairman, Trident Capital, Inc. since 1993.
 
Mr. McCormack is a director of DeVry Inc., Illinois Tool Works Inc., and MeadWestvaco Corporation.
 
Edward J. Mooney, Director since 1996
 
Retired Délégué General-North America since March 2001, Suez Lyonnaise des Eaux (Worldwide provider of energy, water, waste and communications services); Retired Chairman and Chief Executive Officer, Nalco Chemical Company since March 2000 (Manufacturer of specialized service chemicals acquired by Suez Lyonnaise des Eaux in November 1999).
 
Mr. Mooney is a director of Cabot Microelectronics Corporation, Commonwealth Edison Company (a wholly-owned subsidiary of Exelon Corporation), FMC Corporation, FMC Technologies, Inc., and PolyOne Corporation.

John W. Rowe, Director since 2002
 
Chairman and Chief Executive Officer, Exelon Corporation since April 2002, and President at various times during this period (Energy company formed through the merger of Unicom Corporation and PECO Energy Company in October 2000).
 
Mr. Rowe is a director of Exelon Corporation and Sunoco Corporation. Mr. Rowe also is a director of PECO Energy Company and Commonwealth Edison Company, subsidiaries of Exelon Corporation. Mr. Rowe is a former director of UnumProvident Corporation.

Mr. Rowe is Northern Trust Corporation's Lead Director.

David H. B. Smith, Jr.,  Director since April 20, 2010

Executive Vice President, Policy & Legal Affairs and General Counsel, Mutual Fund Directors Forum since November 2005 (nonprofit membership organization for investment company directors). Previously, Mr. Smith held several positions at the U.S. Securities and Exchange Commission from 1996 to 2005, including Associate Director in the Division of Investment Management.

Mr. Smith is a director of Illinois Tool Works Inc.

William D. Smithburg, Director since 1981
 
Retired Chairman, President and Chief Executive Officer, The Quaker Oats Company since October 1997 (Worldwide manufacturer and marketer of beverages and grain-based products).
 
Mr. Smithburg is a director of Abbott Laboratories, Corning Incorporated, and Smurfit-Stone Container Corporation.

Enrique J. Sosa, Director since 2007
 
Retired President, BP Amoco Chemicals since April 1999 (Worldwide chemical division of BP p.l.c.).
 
Mr. Sosa is a director of FMC Corporation and MEDNAX, Inc. (formerly Pediatrix Medical Group, Inc.)

Charles A. Tribbett III, Director since 2005
 
Managing Director, Russell Reynolds Associates since December 1989, Co-Area Manager of the Chicago office from December 1994 through June 2005, and Co-Leader of the firm’s CEO/Succession Planning and Board Services Practice since December 1995 (Major executive recruiting firm that advises and consults with Fortune 500 corporations on matters relating to succession planning, compensation, corporate governance and recruiting).

Frederick H. Waddell, Director since 2006
 
Chairman of the Board since November 2009, Chief Executive Officer since January 2008, and President since February 2006 of the Corporation and the Bank, Chief Operating Officer of the Corporation and the Bank from February 2006 to January 2008, and Executive Vice President of the Bank from September 1997 to February 2006 and of the Corporation from March 2003 to February 2006.

Mr. Waddell is a Class A Director of the Federal Reserve Bank of Chicago.

Meet the Board's Advisory Director

Sir John R. H. Bond, Advisory Director since 2009

Chairman, Vodaphone Group plc (Worldwide mobile telecommunications company) since 2006, and Group Chairman, HSBC Holdings plc (Worldwide banking and financial services firm) from 1998 through 2006.

Last Updated: April 20, 2010