Ms. Bynoe is a director of Anixter International Inc., Prudential Retail Mutual Funds, and Simon Property Group, Inc.

Nicholas D. Chabraja, Director since 2007, Age 66
Chairman, General Dynamics Corporation since May 1997 and Chief Executive Officer from May 1997 to June 2009 (Worldwide defense, aerospace, and other technology products manufacturer).

Susan Crown, Director since 1997, Age 50
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.  

Dipak C. Jain, Director since 2004, Age 51
Dean, Kellogg School of Management, Northwestern University from July 2001 to September 2009, Sandy and Morton Goldman Professor in Entrepreneurial Studies since September 1994, Professor of Marketing since September 1993, Associate Dean for Academic Affairs from July 1996 to June 2001, and member of the Faculty since September 1986 (Educational institution); Visiting Professor of Marketing, Sasin Graduate Institute of Business Administration, Chulalongkorn University, Bangkok, Thailand since October 1989 (Educational institution).

Mr. Jain is a director of Deere & Company and Hartmarx Corporation.  

Arthur L. Kelly, Director since 1988, Age 71
Managing Partner, KEL Enterprises L.P. since 1982 (Holding and investment partnership).

Mr. Kelly is a director of Snap-on Incorporated. He was a director of Deere & Company until February 2009.

Robert W. Lane, Director effective November 1, 2009, Age 59
Chairman, Deere & Company (Worldwide agricultural, construction, and forestry equipment manufacturer) since 2000, and Chief Executive Officer from August 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, Age 69
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, Age 67
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, Age 63
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.  

Harold B. Smith, Director since 1974, Age 75
Chairman of the Executive Committee, Illinois Tool Works Inc. since 1982 (Worldwide manufacturer and marketer of engineered components and industrial systems and consumables).

Mr. Smith is a director of Illinois Tool Works Inc. and W. W. Grainger, Inc. 

William D. Smithburg, Director since 1981, Age 70
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, Age 68
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, Age 53
Managing Director, Russell Reynolds Associates since December 1989, Co-Area Manager of the Chicago office since December 1994, and Co-Leader of the firm’s CEO/Board Services Practice since December 1995 (Worldwide recruiting firm).

Frederick H. Waddell, Director since 2006, Age 55
Chairman 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 effective November 1, 2009, Age 68
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: November 11, 2009